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      SYNERGY MERCANTILE PRIVATE LIMITED

      CIN: U51900DL2009PTC190876 As on: 2026-07-13
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      SYNERGY MERCANTILE PRIVATE LIMITED (CIN: U51900DL2009PTC190876) is a Private company incorporated on 03 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 286000.00.

      SYNERGY MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGY MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SYNERGY MERCANTILE PRIVATE LIMITED are SANJAY BANSAL, and DIMPLE MITTAL.

      SYNERGY MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2009PTC190876 and its registration number is 190876. Users may contact SYNERGY MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY MERCANTILE PRIVATE LIMITED is H No 1768, Ist 60 Ft Road, Gali No. 54, Molar Band Extn, Badarpur , New Delhi, Delhi, India - 110044.

      Current status of SYNERGY MERCANTILE PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SYNERGY MERCANTILE 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 SYNERGY MERCANTILE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SYNERGY MERCANTILE
      DIN Director Name Designation Appointment Date
      01830986 SANJAY BANSAL Director 2016-09-30
      08498835 DIMPLE MITTAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of SYNERGY MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01830986 SANJAY BANSAL Additional Director - 2016-09-30
      08498835 DIMPLE MITTAL Additional Director - 2019-09-30
      00690106 RAMESH CHAND JAIN Director - 2016-01-14
      01147433 RAVINDER AGGARWAL Director - 2016-01-14
      01792007 RAMESH KUMAR Additional Director - 2016-09-30
      01792007 RAMESH KUMAR Director - 2019-07-02
      Other Directorships of SANJAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AKSHAT BUILDWELL PRIVATE LIMITED U45400HR2007PTC036956 Additional Director - 2008-07-05
      AKSHAT BUILDWELL PRIVATE LIMITED U45400HR2007PTC036956 Director - 2024-02-05
      ARTISTIC BUILDCON PRIVATE LIMITED U45400HR2007PTC036958 Additional Director - 2008-07-05
      ARTISTIC BUILDCON PRIVATE LIMITED U45400HR2007PTC036958 Director - 2024-02-05
      OTTO MARKETING PRIVATE LIMITED U51909HR2009PTC039229 Additional Director - 2016-09-30
      OTTO MARKETING PRIVATE LIMITED U51909HR2009PTC039229 Director - 2024-02-05
      COMPETENT TRADEX PRIVATE LIMITED U51909HR2009PTC039251 Additional Director - 2016-09-30
      COMPETENT TRADEX PRIVATE LIMITED U51909HR2009PTC039251 Director 2016-09-30 Ongoing
      Other Directorships of DIMPLE MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MA DURGE BUILDWELL PRIVATE LIMITED U45400DL2007PTC164693 Director - 2015-05-27
      SHIVA CONTRABUILD PRIVATE LIMITED U45400DL2007PTC164694 Director - 2015-05-27
      SRIMATI TRADING CO. PRIVATE LIMITED U51109DL1993PTC055793 Director - 2010-12-15
      NIMBUS MERCANTILE PRIVATE LIMITED U51909DL2009PTC190887 Director 2009-06-04 Ongoing
      FABULOUS TRADING PRIVATE LIMITED U51909DL2009PTC190910 Director 2009-06-04 Ongoing
      ICJ ENTERPRISES PRIVATE LIMITED U67120DL1997PTC091226 Director - 2012-03-31
      IND CORP SECURITIES LTD U67120HR1994PLC032216 Additional Director - 2015-09-30
      IND CORP SECURITIES LTD U67120HR1994PLC032216 Director - 2022-10-28
      SHARMA STRIPS PRIVATE LIMITED U74899DL1989PTC035822 Director - 2007-03-05
      COVET FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057439 Additional Director - 2016-09-30
      COVET FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057439 Director - 2021-03-12
      ADARSH PVC PIPES PRIVATE LIMITED U74899DL1995PTC072477 Director - 2009-06-17
      AKSHAT INTERNATIONAL PRIVATE LIMITED U92490DL1997PTC087011 Director - 2008-05-14
      Other Directorships of RAVINDER AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FABULOUS TRADING PRIVATE LIMITED U51909DL2009PTC190910 Director - 2016-01-14
      CONFIDENT DEVELOPERS AND PROMOTERS PRIVATE LIMITED U72200HR1995PTC032496 Director - 2007-01-27
      NEELKANTH AYURVED PRIVATE LIMITED U74899DL1994PTC061524 Director - 2009-01-02
      PADAM PRABHU PROPERTIES PRIVATE LIMITED U74899DL1995PTC068770 Additional Director - 2011-07-30
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MA DURGE BUILDWELL PRIVATE LIMITED U45400DL2007PTC164693 Additional Director - 2015-09-30
      MA DURGE BUILDWELL PRIVATE LIMITED U45400DL2007PTC164693 Director - 2018-01-19
      SHIVA CONTRABUILD PRIVATE LIMITED U45400DL2007PTC164694 Additional Director - 2015-09-30
      SHIVA CONTRABUILD PRIVATE LIMITED U45400DL2007PTC164694 Director - 2018-01-19
      JATIN BUILDWELL PRIVATE LIMITED U45400HR2007PTC036954 Additional Director - 2008-07-05
      JATIN BUILDWELL PRIVATE LIMITED U45400HR2007PTC036954 Director 2008-07-05 Ongoing
      OTTO MARKETING PRIVATE LIMITED U51909HR2009PTC039229 Additional Director - 2016-09-30
      OTTO MARKETING PRIVATE LIMITED U51909HR2009PTC039229 Director - 2024-02-05
      COMPETENT TRADEX PRIVATE LIMITED U51909HR2009PTC039251 Additional Director - 2016-09-30
      COMPETENT TRADEX PRIVATE LIMITED U51909HR2009PTC039251 Director 2016-09-30 Ongoing
      JATIN REAL ESTATES PRIVATE LIMITED U70109HR2007PTC036957 Additional Director - 2008-07-05
      JATIN REAL ESTATES PRIVATE LIMITED U70109HR2007PTC036957 Director 2008-07-05 Ongoing

      CIN Company Name Company Address
      U74999DL2018PTC328128 PREFECT DEAL ECOMMERCE PRIVATE LIMITED 1893/44A, Block- E- 3RD, Gali No.- 54-I, MolarBand Extn.Badarpur Nr 1st 60ft Road , NEW DELHI, Delhi, India - 110044
      U74900DL2016PTC290480 CASAS VILLAS PRIVATE LIMITED H. NO. 25/33 2ND FLOOR, GALI NO. 1/B 40 FT. ROAD, MOLAR BAND EXTN., BADARPUR, , NEW DELHI, Delhi, India - 110044
      U74999DL2016PTC300721 MR DYNAMIC EDUCOM INDIA PRIVATE LIMITED H.NO B-57 GALI NO.-7G/F BLOCK D MOLAR BAND EXTN . BADARPUR NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044
      U74140DL2009PTC197219 AKANSHA CLEARING AND FORWARDING PRIVATE LIMITED H NO 133/B, GALI NO 54/S IST 60 FOOTA ROAD, MOLARBAND EXTN, BADAR PUR , NEW DELHI, Delhi, India - 110044
      U74999DL2016PTC308821 AMUM INTERNATIONAL PRIVATE LIMITED H NO G 129 SITUATED AT GALI NO 5 40 FEET ROAD MOLAR BAND EXTN BADARPUR BORDER , NEW DELHI, Delhi, India - 110044
      U72900DL2009PTC194791 WELLVERSE TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 1942/5, G. NO. 54-M, 1st 60 FT ROAD MOLER BAND EXTN. BADARPUR BORDER, , NEW DELHI, Delhi, India - 110044
      U19115DL2010PTC199475 GRAND DECOR PRIVATE LIMITED 38-BTemporaryGali No-54,H-4 Block E-3rd MolarBand Extn Badarpur,New Delhi,NearVidhya Memor iyalSchool , New Delhi, Delhi, India - 110044
      U51397DL2022PTC400295 MEDINOCURE PHARMA PRIVATE LIMITED H. NO-7, GALI NO-10, F/F MOLAR BAND EXTN BADARPUR, NEW DELHI-110044,DELHI,South Delhi,Delhi,110044-India
      U45400DL2012PTC236980 HDSB INFRASTRUCTURE PRIVATE LIMITED HOUSE NO.25-A, GALI NO.54, H-3, 60 FT ROAD, BLOCK E-3, MOLADBANDH ROAD BY PASS, , NEW DELHI, Delhi, India - 110044
      U52100DL2016PTC292138 YOUNG TRENDZ INDIA PRIVATE LIMITED H.No-1789,2ND FLOOR,60FEET ROAD, MOLAR BAND EXTN.,BADARPUR , NEW DELHI, Delhi, India - 110044
      AAJ-3928 IMPRIMIS MARKETING LLP 1874, Gali No. 54H, E-III, 1st 60 Foot Road Molarband Extn, Badarpur New Delhi, Delhi, India - 110044
      U72200DL2014PTC267249 ALOBHA TECHNOLOGIES PRIVATE LIMITED H. No- G-224, MAIN RD 40 FT ROAD MOLAR BAND EXTN. NEAR BADARPUR, BADARPUR , NEW DELHI, Delhi, India - 110044
      AAZ-6659 R.K VAISHNAVA ASSOCIATES LLP F 23 A, First Floor, Gali No. 2, Block F, Molar Band Extn., Badarpur, Near 3rd 60Foota Road New Delhi, Delhi, India - 110044
      U62099DL2026PTC464062 PLATNEX TECHNOLOGIES PRIVATE LIMITED H. No. 1768, Ground Floor,Gali No. 54, MolarBand,New Delhi,South Delhi,Delhi,110044-India
      U74899DL1984PTC017771 VIJENDRA TRADINGS AND FINANCE PRIVATE LIMITED H NO. 50, GALI NO. 26D MOLAR BAND EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044
      U74899DL1984PTC017772 PENNON TRADING AND FINANCE PVT LTD H NO. 50, GALI NO. 26D MOLAR BAND EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044
      U72200DL2013PTC257905 ALOYAL IT SOLUTIONS PRIVATE LIMITED H.NO. 3384, GALI NO. 74, BLOCK E MOLAR BAND EXTN. BADARPUR , NEW DELHI, Delhi, India - 110044
      U74999DL2013PTC262421 AKSHAT SURVEYORS PRIVATE LIMITED H NO 21 A, BASEMENT GALI NO 23, MOLAR BAND EXTN, BADARPUR , NEW DELHI, Delhi, India - 110044
      U45400DL2007PTC169639 NEW TECH IT SOLUTIONS PRIVATE LIMTITED H.NO. - 26, GALI NO. - 3A, MOLAR BAND EXTN, BADARPUR, , NEW DELHI, Delhi, India - 110044
      U45309DL2019PTC344192 CORACIAS PROJECTS PRIVATE LIMITED H.NO. 2067 B, G/F, E-II, MOLAR BAND EXTN GALI NO.57, BADARPUR , NEW DELHI, Delhi, India - 110044
      U74999DL2016PTC304071 NK LIFECARE PRIVATE LIMITED HOUSE NO. 1794, KH NO. 155/2, MOLAR BAND EXTN. 2ND, 60 FOOTA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
      U93000DL2012PTC233795 DIOS KENNET GLOBAL SERVICES PRIVATE LIMITED GROUND FLOOR, P.NO.-124, GALI NO. 54-I, BLOCK-E-III, MOLAR BAND EXTN, BADARPUR, , NEW DELHI, Delhi, India - 110044
      U74999DL2017PTC315745 CRUSEBEEN RELATIONSHIP & MARKETING PRIVATE LIMITED H. No. - 1893/49, Gali No. 54 - I - 3 Block- 3, Molar Band Extn. , New Delhi, Delhi, India - 110044
      U93000DL2013PTC258521 SPECIAL AGENT SECURE SERVICES PRIVATE LIMITED H.NO 203/25, S/F GALI NO. 11/B, MOLAR BAND EXTN, BADARPUR, NEAR KASANA COMPLEX , NEW DELHI, Delhi, India - 110044
      U29197DL2014PTC269783 EXPERT AQUA RO SYSTEMS PRIVATE LIMITED P.NO-G-111/5, G/F AT GALI NO 5,40 FEET ROAD MOLAR BAND EXTN BADARPUR , NEW DELHI, Delhi, India - 110044
      U70100DL2015PTC275118 UAA CONSULTING PRIVATE LIMITED H.N. 243KH 266, Molar Band, Extion Gali No.-54/H-8 BLK E iii, Molar Badarpur , New Delhi, Delhi, India - 110044
      U70109DL2013PTC249519 SUROTHIA CONSTRUCTION PRIVATE LIMITED H.NO: 110, GALI NO: 54 , BLOCK - 3RD MOLER BAND EXTN. , BADARPUR , NEAR BADAR PUR , NEW DELHI, Delhi, India - 110044
      U63000DL2013PTC261093 CHILL MY TRIP PRIVATE LIMITED H.NO. NEW 25, OLD NO.12 G/FLOOR , GALI NO.1, MOLAR BAND EXTN, BA DARPUR , NEW DELHI, Delhi, India - 110044
      U85100DL2014PTC273532 REENI HEALTHCARE SERVICES PRIVATE LIMITED H NO -1-A FRIST FLOOR (LEFT SIDE) GALI NO-08 MOLER BAND EXTN. BADARPUR NEW DELHI , NEW DELHI, Delhi, India - 110044
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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