Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SYNERGY MINETRADE EXPO PRIVATE LIMITED
CIN: U51101MH2011PTC221034 As on: 2026-07-13
SYNERGY MINETRADE EXPO PRIVATE LIMITED (CIN: U51101MH2011PTC221034) is a Private company incorporated on 18 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SYNERGY MINETRADE EXPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SYNERGY MINETRADE EXPO PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SYNERGY MINETRADE EXPO PRIVATE LIMITED are RAMESH KUMAR MODI, and MOHAMMED ALI AQIL.
SYNERGY MINETRADE EXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC221034 and its registration number is 221034. Users may contact SYNERGY MINETRADE EXPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY MINETRADE EXPO PRIVATE LIMITED is FLAT-804, RATNAMANI TOWER 95 NAIGUAN CROSS ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014.
Current status of SYNERGY MINETRADE EXPO PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SYNERGY MINETRADE EXPO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYNERGY MINETRADE EXPO
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SYNERGY MINETRADE EXPO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYNERGY MINETRADE EXPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05150343 | RAMESH KUMAR MODI | Director | 2014-07-11 |
| 06934615 | MOHAMMED ALI AQIL | Director | 2014-07-11 |
Past Directors & Key Managerial Personnel of SYNERGY MINETRADE EXPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03274654 | MANISHA KUMARI THAKUR | Director | - | 2014-04-01 |
| 03248589 | RAVIRAJ SINGH RAJPUT | Director | - | 2014-08-05 |
| 03259661 | ANUPAM R KUMAR | Director | - | 2014-08-05 |
Other Directorships of MANISHA KUMARI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVI HI-FARM PRIVATE LIMITED | U01400MH2008PTC182250 | Director | - | 2014-12-18 |
| ARCANA CHEMICALS LIMITED | U21000MH1996PLC102770 | Director | 2021-02-23 | Ongoing |
| AYONA MULTITRADE INTL PRIVATE LIMITED | U24100MH2019PTC326894 | Director | 2019-06-18 | Ongoing |
| GUNOI ENVIROCLEAN MGT PRIVATE LIMITED | U37100MH1992PTC068462 | Director | 2021-01-01 | Ongoing |
| PRITHVI EMPIRES PRIVATE LIMITED | U45200MH2006PTC160624 | Director | - | 2014-12-18 |
| AMARYLLIS INFRACON PRIVATE LIMITED | U45400MH2010PTC199543 | Director | - | 2014-12-18 |
| SNIGDHA TRADING AND LEASING LTD | U51900MH1984PLC034713 | Director | 2021-02-26 | Ongoing |
| UTILITY INFRABUILD PRIVATE LIMITED | U70200DL2011PTC215222 | Director | - | 2014-04-01 |
| COPPERGATE SOLUTIONS PRIVATE LIMITED | U74120MH2013PTC239725 | Director | - | 2014-12-18 |
Other Directorships of RAMESH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RADHEY GOVIND GEMTRADE PRIVATE LIMITED | U36911RJ2011PTC037399 | Director | 2011-12-21 | Ongoing |
Other Directorships of MOHAMMED ALI AQIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVIRAJ SINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRAPHIC INFRATECH PRIVATE LIMITED | U70109HR2011PTC044509 | Director | 2011-12-09 | Ongoing |
| UTILITY INFRABUILD PRIVATE LIMITED | U70200DL2011PTC215222 | Director | - | 2014-08-05 |
Other Directorships of ANUPAM R KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2011PTC213721 | DHANVANTI DEVELOPERS PRIVATE LIMITED | FLAT NO. 1202, 12TH FLOOR, PARASMANI TOWERS, 95 NAIGAUM CROSS ROAD, MMGS MARG, DADAR EAST, , MUMBAI, Maharashtra, India - 400014 |
| U45500MH2020PTC338383 | DEEPANJALI INFRASTRUCTURE DEVELOPMENT SOLUTIONS PRIVATE LIMITED | A-1301,Floor 13,Plot-95,Parasmani Tower Mumbai Marathi Granth Sangrahalaya Marg, , DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| U63040MH1986PTC040499 | GANGAR TRAVELS PVT LTD | 3-4 ARAB BUNGLOW95 NAIGAON CROSS ROAD DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U72300MH2007PTC170703 | K-CHART SOFTWARES PRIVATE LIMITED | 121/122, 12th FLOOR, SHATRUNJAY TOWER NAIGAON CROSS ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U18101MH2002PTC137970 | NIRALI FASHION PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45200MH1996PTC102435 | BHASKARTEJ CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U52322MH1993PTC071094 | ADITYATEJ IMPEX PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70102MH1994PTC083721 | HINDTEJ LAND DEVELOPERS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70100MH2005PTC154754 | PUSHKARTEJ REALTORS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U74999MH2015PTC265394 | TRIOAXIS PRIVATE LIMITED | B-113, 1ST FLOOR, CIVIC CENTER, NAIGAUM CROSS ROAD DADAR- EAST, MUMBAI 400014 , MUMBAI, Maharashtra, India - 400014 |
| U99999MH1997PTC106344 | ASHANKUR FINANCE AND INVESTMENTS PRIVATE LIMITED | SHOP NO.6,SHANTI KUNJSHOPPING ARCADE,NAJGAON CROSS ROAD,DADAR EAST,MUMBAI 14. , MUMBAI-400014, Maharashtra, India - 000000 |
| U86900MH2025PTC439581 | GLOBEQ HEALTHCARE PHARMA PRIVATE LIMITED | OFFICE NO. 402, 4th - FLOOR, PLOT - 95C, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400014-India |
| AAG-5973 | ARZOO HOMES LLP | A-301, 3rd Floor, Parasmani Tower, 95, MMGS Marg, Near Dadar Railway Station, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U29120MH2005PTC154406 | ARZOO ENERGY (INDIA) PRIVATE LIMITED | A-301, 3rd Floor, Parasmani Tower, 95, MMGS Marg, Near Dadar Railway Station, Dadar (East) , Mumbai, Maharashtra, India - 400014 |
| U74999MH2007PTC168841 | S.D.S.ENTERPRISES PRIVATE LIMITED | 201, PARASMANI TOWER, 95 M M G S MARG, NEAR DADAR STATION (C.R.), DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2014PTC254114 | TEMPLE ROSE RESORTS PRIVATE LIMITED | 201, PARASMANI TOWER, 95 M M G S MARG, NEAR DADAR STATION (C.R.), DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74900MH2013PTC240689 | TEMPLE ROSE INFOTECH PRIVATE LIMITED | 201, PARASMANI TOWER, 95 M M G S MARG, NEAR DADAR RAILWAY STATION (C.R.), DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U24110MH2015PTC262431 | BIO-EARTH AGRO & CHEMICALS PRIVATE LIMITED | 51, SHATRUNJAY TOWER, MMGS ROAD DADAR EAST MUMBAI , MUMBAI, Maharashtra, India - 400014 |
| ACL-2939 | THIRD DAY BRAND VENTURES LLP | 34, GROUND FLOOR, PLOT-95, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACN-3589 | M K SARAF & ASSOCIATES LLP | 423 FLOOR 4 PLOT 95 HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| U90009MH2023PTC400504 | BRANDNURTURE PRIVATE LIMITED | 418 FLOOR 4 PLOT 95 HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India |
| U22110MH1980PTC022459 | SCIENTIA PUBLICATIONS PVT LTD | UNIT NO 4, PRATHAMESH TOWER, MUMBAI MARATHI GRANTH SANGHRALAY (MMGS) ROAD, NAIGAUM , DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| ACH-2421 | PRARAMBHA PHARMA LLP | 414, 4th Floor, Plot - 95C, Hind Rajasthan Building,Dadasaheb Phalke Road, Dadar - East,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACN-0823 | SHIV MUDRA WEALTH MANAGEMENT LLP | Office No. 112, 1st Floor, Plot 95-C,Hind Rajasthan Commercial Premises, Dadasaheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U55100MH1988PTC047143 | SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | 640/B, Khorshed Villa, Khareghat Road Dadar, Parsi Colony, Dadar East, Mumbai 400014. , Mumbai, Maharashtra, India - 400014 |
| AAB-5825 | ORCHID PLANET REALTY LLP | 601, Sunshine Plaza, Naigaum Cross Road, Dadar (East), MUMBAI, Maharashtra, India - 400014 |
| AAB-9697 | SUNSHINE PARADISE CONSTRUCTION LLP | 601, Sunshine Plaza, Naigaum Cross Road, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| U64120MH2003PTC139947 | INS LINK SERVICES PRIVATE LIMITED | 102 MADHAV WADINAIGAON CROSS ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAB-9477 | THE BOTTOMLINE LEADERSHIP CONSULTING LLP | 84-G, DASTOOR BLOCK, NAIGAUM CROSS ROAD DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.