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
SYRIAN COMMERCIAL CENTRE PRIVATE LIMITED
CIN: U51311MH2001PTC131104 As on: 2026-07-13
SYRIAN COMMERCIAL CENTRE PRIVATE LIMITED (CIN: U51311MH2001PTC131104) is a Private company incorporated on 05 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SYRIAN COMMERCIAL CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SYRIAN COMMERCIAL CENTRE PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SYRIAN COMMERCIAL CENTRE PRIVATE LIMITED are JAYSINH LAXMIDAS THAKKAR, ASHOK LALJIPRASAD GANDHI, and SACHIN NARAHARI BORKAR.
SYRIAN COMMERCIAL CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2001PTC131104 and its registration number is 131104. Users may contact SYRIAN COMMERCIAL CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYRIAN COMMERCIAL CENTRE PRIVATE LIMITED is BHARAT INSURANCE BULD2ND FLOOR 15-A HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SYRIAN COMMERCIAL CENTRE 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 SYRIAN COMMERCIAL CENTRE 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.
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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 SYRIAN COMMERCIAL CENTRE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYRIAN COMMERCIAL CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01973880 | JAYSINH LAXMIDAS THAKKAR | Director | 2005-09-30 |
| 00101284 | ASHOK LALJIPRASAD GANDHI | Director | 2005-09-30 |
| 01063768 | SACHIN NARAHARI BORKAR | Additional Director | 2008-07-28 |
Past Directors & Key Managerial Personnel of SYRIAN COMMERCIAL CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00137925 | VISHVANIDHI DALMIA | Additional Director | - | 2010-08-10 |
| 00427581 | SUJAUDDIN NAJMUDDIN VAZIFDAR | Additional Director | - | 2010-08-10 |
Other Directorships of JAYSINH LAXMIDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENEX CHEMICAL TECHNOLOGIES LLP | AAF-2410 | Designated Partner | - | 2022-11-21 |
| DMCC OIL TERMINALS (NAVLAKHI) LIMITED | U23200GJ1997PLC076934 | Director | - | 2009-06-16 |
| VENUS TECHNO-CHEM PRIVATE LIMITED | U24110MH1994PTC084161 | Director | - | 2022-11-14 |
| ROSHAN TECH-POWER COMPANY PRIVATE LIMITED | U24110MH2000PTC128139 | Director | - | 2011-09-30 |
| STRATECHEM (INDIA) PRIVATE LIMITED | U24200MH2000PTC128140 | Director | - | 2022-11-14 |
| AVENEX TECHNOLOGIES PRIVATE LIMITED | U29199MH2005PTC154210 | Director | - | 2022-11-14 |
Other Directorships of ASHOK LALJIPRASAD GANDHI
Other Directorships of VISHVANIDHI DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIAS VALLEYS ORGANIC LLP | AAR-1140 | Designated Partner | 2019-11-21 | Ongoing |
| 2D HEALTH FOODS LLP | AAX-8312 | Designated Partner | - | 2023-10-30 |
| DALMIA NATURAL RESOURCES PRIVATE LIMITED | U13200DL2012PTC242255 | Director | 2012-09-13 | Ongoing |
| VISHVANI EXPORTS PRIVATE LIMITED | U18109DL2021PTC387154 | Director | 2021-09-26 | Ongoing |
| GROWELL DALMIA INDIA COMMODITIES PRIVATE LIMITED | U51909MH2011PTC220334 | Additional Director | - | 2016-09-02 |
| DADS EXPORTS PRIVATE LIMITED | U74899DL1978PTC009267 | Director | 1978-10-20 | Ongoing |
Other Directorships of SUJAUDDIN NAJMUDDIN VAZIFDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON IRON EXCAVATORS PRIVATE LIMITED | U13100MH2004PTC149539 | Director | 2004-11-16 | Ongoing |
| SATELLITE POWER TECH PRIVATE LIMITED | U40100GJ2010PTC063171 | Director | - | 2012-03-05 |
| GROWELL RESOURCES AND MANAGEMENT PRIVATE LIMITED | U51900MH1994PTC081384 | Additional Director | - | 2010-09-30 |
Other Directorships of SACHIN NARAHARI BORKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL BULK INDIA LLP | AAJ-4914 | Designated Partner | 2017-05-24 | Ongoing |
| BOMBAY VYAPAR (EXPORTS) PRIVATE LIMITED | U22219MH1950PTC008272 | Director | - | 2014-05-02 |
| GROWELL RESOURCES AND MANAGEMENT PRIVATE LIMITED | U51900MH1994PTC081384 | Director | - | 2015-05-27 |
| KAUSHAL AGENCIES PVT LTD | U51909GJ1988PTC010407 | Additional Director | - | 2015-05-27 |
| GROWELL DALMIA INDIA COMMODITIES PRIVATE LIMITED | U51909MH2011PTC220334 | Director | - | 2013-01-16 |
| POL INDIA PROJECTS LIMITED | U63020MH1999PLC120732 | Additional Director | - | 2009-02-28 |
| ONEFORCE CONSULTANTS & DISTRIBUTORS PRIVATE LIMITED | U93000MH2008PTC181064 | Additional Director | 2009-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090MH2008PTC183801 | AV TECH VOICE PRIVATE LIMITED | BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| AAU-2283 | HORNIMAN VENTURES LLP | 15A, Horniman Circle, 2nd Floor, Bharat Insurance Building, Fort Mumbai, Maharashtra, India - 400001 |
| AAP-8612 | GROWELL VENTURES LLP | Bharat Insurance Building, 2nd Floor, 15A, Horniman Circle,Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-6573 | GROWELL STRATEGY CONSULTING LLP | Bharat Insurance Building, 2nd Floor, 15A, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| U52100MH2007PTC432764 | HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED | First Floor, Bharat Insurance Building, 15-A Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| U36101MH2016PTC274649 | PRISTINE HYGIENE PRODUCTS PRIVATE LIMITED | BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1982PLC027426 | NIGO'S PROPERTIES LIMITED | BHARAT INSURANCE BUILDING, 3RD FLOOR 15 A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2006PTC166380 | MELAILA RESORTS PRIVATE LIMITED | BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65191MH1950PTC008333 | ALLENBURRY (INDIA) PRIVATE LIMITED | 4TH FLOOR, BHARAT INSURANCE BUILDING, 15 A, HORNIMAN CIRCLE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2014PTC255972 | GROWELL VENTURES PRIVATE LIMITED | BHARAT INSURANCE BUILDING,2ND FLOOR,15-A, HORNIMAN CIRCLE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH1992PTC066264 | CMCS INDIA PRIVATE LIMITED | BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PLC177843 | CERATECH INDIA LIMITED | BHARAT INSURANCE BUILDING 3RD FLOOR, 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2008PTC185430 | PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, BHARAT INSURANCE BUILDING 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U85300MH2022NPL386413 | LAZARO FOUNDATION | FLOOR-2, 15A, BHARAT INSURANCE BUILDING, HORNIMAN CIRCLE ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U93000MH2008PTC181064 | ONEFORCE CONSULTANTS & DISTRIBUTORS PRIVATE LIMITED | 15-A, Bharat Insurance Building, 2nd floor, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| U35100MH2024PTC417894 | POWER GENESYS ENERGY SOLUTIONS PRIVATE LIMITED | FL3 BHARAT INSURANCE BLDG,15-A,HORNIMAN CIRCLE FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1994PTC081384 | GROWELL RESOURCES AND MANAGEMENT PRIVATE LIMITED | BHARAT INSURANCE BLDG.15-A HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001 |
| U64204MH2012PTC226745 | BOMBAY BARONS PRIVATE LIMITED | BHARAT INSURANCE BLDG.15-A HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2011PTC220334 | GROWELL DALMIA INDIA COMMODITIES PRIVATE LIMITED | 15-A BHARAT INSURANCE BLDG,2ND FLOOR, HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2013PTC249724 | BROWNBOX TOYS PRIVATE LIMITED | Bharat Insurance Building 2nd Floor, 15-A,Horniman Circle, , Mumbai, Maharashtra, India - 400001 |
| U55101MH2020PTC347044 | KITCHEN TALES PRIVATE LIMITED | c/o Allenburry (India) Pvt Ltd,4th Floor 15/A, Horniman Circle, Bharat Ins Bldg, , Mumbai, Maharashtra, India - 400001 |
| ABC-7640 | Shripal AAA LLP | 60, Floor - 3, Plot - 109,,Horniman Circle Chambers, S. A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U22219MH1950PTC008272 | BOMBAY VYAPAR (EXPORTS) PRIVATE LIMITED | BHARAT INSURANCE BDG15-A HORNIMAN CIRCLE , MUMBAI, Maharashtra, India - 400001 |
| U72100MH1988PTC048966 | INTEGRA DIGITAL SYSTEMS PVT LTD | 15 A 3RD FLOORBHARAT INSURANCE BLDG HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001 |
| U15139MH2015PTC264597 | POSHCURRY FOODTECH PRIVATE LIMITED | C/o. Yoginder Kumar Shankardass Bharat Insurance Bldg, 15-A Horniman Cir cle, Fort , Mumbai, Maharashtra, India - 400001 |
| ABD-0570 | NEMINATH POONAM REALTY LLP | 66B FLOOR-3 RD PLOT-109 HORNIMAN CIRCLE CHAMBERSS A BRELVI ROAD HORNIMAN CIRCLE FORT Mumbai, Maharashtra, India - 400001 |
| ACC-7033 | BOMBAY SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,,S A Brelvi Road, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-9033 | JAIPUR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,S A Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U28129MH1971PTC015474 | CARTONS AND PACKAGES PRIVATE LIMITED | 15A, HORNIMAN CIRCLE, FORT,MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.