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SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED

CIN: U51909AP2010PTC068044 As on: 2026-07-13

SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED (CIN: U51909AP2010PTC068044) is a Private company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGY TRADE IMPEX (INDIA) 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 TRADE IMPEX (INDIA) PRIVATE LIMITED are RADHAMANI MIRIYALA, VENU GOPAL MIRIYALA, and APPALA NARASIMHA RAJU MANDAPATI.

SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2010PTC068044 and its registration number is 68044. Users may contact SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED is D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020.

Current status of SYNERGY TRADE IMPEX (INDIA) 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 TRADE IMPEX (INDIA) 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 TRADE IMPEX (INDIA) 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 TRADE IMPEX (INDIA)
DIN Director Name Designation Appointment Date
02796029 RADHAMANI MIRIYALA Director 2015-09-30
00972606 VENU GOPAL MIRIYALA Director 2010-04-22
02428317 APPALA NARASIMHA RAJU MANDAPATI Director 2020-12-31
Past Directors & Key Managerial Personnel of SYNERGY TRADE IMPEX (INDIA)
DIN Director Name Designation Appointment Date Cessation
00207328 MOOSA KASIM MEHDI Director - 2014-12-20
02796029 RADHAMANI MIRIYALA Additional Director - 2015-09-30
07230009 PRASHANTH REDDY PALLERLA . Additional Director - 2015-09-30
07230009 PRASHANTH REDDY PALLERLA . Director - 2019-12-05
00207256 HAKIM KASIM MEHDI Director - 2014-12-20
00972035 HAMZA KASIM MEHDI Director - 2014-12-20
02428317 APPALA NARASIMHA RAJU MANDAPATI Additional Director - 2020-12-31
06776408 RAJESH LAKKINENI Director - 2019-12-05
Other Directorships of MOOSA KASIM MEHDI
Other Directorships of RADHAMANI MIRIYALA
Company Name CIN Designation Appointment Date Cessation
GREENFY LOGISTICS LLP ABC-3438 Designated Partner 2022-09-09 Ongoing
ROYALMARINE LOGISTICS PRIVATE LIMITED U63000AP2014PTC093055 Additional Director 2017-01-18 Ongoing
SYNERGY SHIPPING PRIVATE LIMITED U63012AP2004PTC043480 Additional Director - 2015-09-30
SYNERGY SHIPPING PRIVATE LIMITED U63012AP2004PTC043480 Director 2015-09-30 Ongoing
DHAMRA CONTAINER FREIGHT STATION PRIVATE LIMITED U63030AP2017PTC106612 Director 2017-09-06 Ongoing
SYNERGY INSURANCE BROKING & RISK MANAGEM ENT SERVICES PRIVATE LIMITED U66010AP2011PTC072307 Director 2011-01-19 Ongoing
SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED U67190AP2009PTC065035 Director 2009-11-12 Ongoing
Other Directorships of PRASHANTH REDDY PALLERLA .
Other Directorships of HAKIM KASIM MEHDI
Company Name CIN Designation Appointment Date Cessation
DELTA OFFSHORE SERVICES LLP AAE-7950 Designated Partner 2015-09-22 Ongoing
MOHSIN INFOTECH LLP AAG-1959 Designated Partner - 2017-06-09
MOHSIN AGENCIES LLP AAG-2772 Designated Partner 2016-05-03 Ongoing
MOHSIN AGRO EXPORTS LLP AAG-8911 Designated Partner 2016-07-12 Ongoing
MOHSIN AGRO EXPORTS PRIVATE LIMITED U01110AP1997PTC026819 Director 1997-04-04 Ongoing
DOCKING & ENGG CO (VISHAKAPATNAM) PVT LTD U29248AP1978PTC113941 Director 2007-02-28 Ongoing
MOHSIN ENTERPRISES PRIVATE LIMITED U51229AP1988PTC008187 Director 1988-05-12 Ongoing
MOHSIN AGENCIES PRIVATE LIMITED U61100AP1995PTC020946 Director 1995-07-05 Ongoing
MARINE LOGISTICS & ENGINEERING PRIVATE LIMITED U63012AP1984PTC005162 Additional Director - 2011-09-30
MARINE LOGISTICS & ENGINEERING PRIVATE LIMITED U63012AP1984PTC005162 Director 2011-09-30 Ongoing
SYNERGY SHIPPING PRIVATE LIMITED U63012AP2004PTC043480 Director - 2014-12-20
SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED U67190AP2009PTC065035 Director - 2013-03-04
MOHSIN INFOTECH PRIVATE LIMITED U72200KA2005PTC038021 Director 2005-12-22 Ongoing
MOHSIN SURFACE COATINGS PRIVATE LIMITED U74999AP2007PTC052328 Director 2007-01-10 Ongoing
DELTA OFFSHORE SERVICES PRIVATE LIMITED U93000AP2009PTC063437 Director 2009-04-24 Ongoing
Other Directorships of HAMZA KASIM MEHDI
Company Name CIN Designation Appointment Date Cessation
DELTA OFFSHORE SERVICES LLP AAE-7950 Designated Partner 2015-09-22 Ongoing
MOHSIN INFOTECH LLP AAG-1959 Designated Partner 2016-04-20 Ongoing
MOHSIN AGENCIES LLP AAG-2772 Designated Partner - 2017-06-09
MOHSIN AGRO EXPORTS LLP AAG-8911 Designated Partner - 2017-06-09
MOHSIN AGRO EXPORTS PRIVATE LIMITED U01110AP1997PTC026819 Director 1997-04-04 Ongoing
DOCKING & ENGG CO (VISHAKAPATNAM) PVT LTD U29248AP1978PTC113941 Director - 2017-07-05
VIZAG ESTATES (INDIA) PRIVATE LIMITED U45207AP2015PTC096118 Director 2015-02-02 Ongoing
MOHSIN ENTERPRISES PRIVATE LIMITED U51229AP1988PTC008187 Director - 2017-07-01
MOHSIN AGENCIES PRIVATE LIMITED U61100AP1995PTC020946 Director 1995-07-05 Ongoing
MARINE LOGISTICS & ENGINEERING PRIVATE LIMITED U63012AP1984PTC005162 Additional Director - 2011-09-30
MARINE LOGISTICS & ENGINEERING PRIVATE LIMITED U63012AP1984PTC005162 Director - 2017-07-01
SYNERGY SHIPPING PRIVATE LIMITED U63012AP2004PTC043480 Director - 2014-12-20
SYNERGY INSURANCE BROKING & RISK MANAGEM ENT SERVICES PRIVATE LIMITED U66010AP2011PTC072307 Director 2011-01-19 Ongoing
SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED U67190AP2009PTC065035 Director - 2013-03-04
ANYEMI ONLINE SERVICES PRIVATE LIMITED U72200AP2016PTC104006 Director - 2017-07-01
MOHSIN INFOTECH PRIVATE LIMITED U72200KA2005PTC038021 Director 2005-12-22 Ongoing
THE VIZAGAPATAM CHAMBER OF COMMERCE & INDUSTRY U74999AP1931NPL000064 Director - 2012-06-21
MOHSIN SURFACE COATINGS PRIVATE LIMITED U74999AP2007PTC052328 Director - 2017-07-01
DELTA OFFSHORE SERVICES PRIVATE LIMITED U93000AP2009PTC063437 Director 2009-04-24 Ongoing
Other Directorships of VENU GOPAL MIRIYALA
Other Directorships of APPALA NARASIMHA RAJU MANDAPATI
Company Name CIN Designation Appointment Date Cessation
VISAKHA VALLEY RESORTS AND ESTATES PRIVATE LIMITED U55200AP2005PTC046026 Director 2005-04-28 Ongoing
Other Directorships of RAJESH LAKKINENI
Company Name CIN Designation Appointment Date Cessation
JAITHRA BUILDCON PRIVATE LIMITED U45309AP2017PTC105652 Director 2017-04-13 Ongoing
ROYALMARINE LOGISTICS PRIVATE LIMITED U63000AP2014PTC093055 Director 2017-10-11 Ongoing
ROYALMARINE LOGISTICS PRIVATE LIMITED U63000AP2014PTC093055 Director - 2015-09-03

CIN Company Name Company Address
U63000AP2014PTC093055 ROYALMARINE LOGISTICS PRIVATE LIMITED D.NO.30-15-164/4/4F1, PEREIRA MANOR 4TH FLOOR, MAIN ROAD, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U63012AP2004PTC043480 SYNERGY SHIPPING PRIVATE LIMITED D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
U63030AP2017PTC106612 DHAMRA CONTAINER FREIGHT STATION PRIVATE LIMITED D.No.30-15-164/4/4, 5th Floor Pereira Manor, Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
U72200AP2008PTC057097 BN INFOTEC SOLUTIONS PRIVATE LIMITED DOOR NO.30-15-140, 4TH FLOOR, 306 TIRUMALA PLAZA, MAIN ROAD, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U18101AP2002PTC039956 HAMEED LIFESTYLE MERCHANDISE PRIVATE LIMITED D.NO.30-15-163, E.J. PEREIRA MANOR, GROUND FLOOR, DABAGARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 530020
ACW-0632 SYNERGY INFRA PROJECTS LLP 30-15-164/4/4F1,4th Floor, Periera Manor,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
U45209AP2012PTC079905 SHAH ICONS INFRA PRIVATE LIMITED D.No.30-15-78, Main Road Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
U46102AP2016PTC098390 MAGIC TREE INFO SOLUTIONS PRIVATE LIMITED D.No.30-15-140/GF,Main Road Dabagardens, Revenure Ward 27 , Visakhapatnam, Andhra Pradesh, India - 530020
U74140AP2019PTC112092 OZONTECH SOLUTION INDIA PRIVATE LIMITED DNo:30-10-33,FF-2, Eswar Sai Surya Compl 4th Floor, Main Road, Dabagardens, , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U74210AP2005PTC045064 VISWESWARA INVESTMENTS PRIVATE LIMITED NO. 4 - C, 30-15-190, FOUNTA PLAZA, 4TH FLOOR, DABA GARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U60231AP2012PTC082700 SHAH WAYS PRIVATE LIMITED Door No.30-15-78, Main Road Dabagardens , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U27100AP2010PTC066959 DEEM ALLOYS AND METALS PRIVATE LIMITED D.NO 30-15-138, 3RD FLOOR BINAYAKA COMPLEX, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
ABZ-8190 SIRI NIRMAN INFRA PROJECTS LLP D NO 30 15 133, Surya Mallesh AvenueLalitha Colony, Main road Visakhapatnam (Urban), Andhra Pradesh, India - 530020
U85300AP2019NPL112312 FEDERATION OF ANDHRA PRADESH CHAMBERS OF COMMERCE AND INDUSTRY (FAPCCI) D.No 30-7-15, 2nd Floor Sai Narayan Residency, Dabagardens , Visakhapatnam (Urban), Andhra Pradesh, India - 530020
U47590AP2025PTC122778 INDUSTRIAL ELECTRICALS PRIVATE LIMITED Door No.30-15-179,,Door No.30-15-179/1, Dabagardens,Visakhapatnam,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U69200AP2025PTC117531 KARAHI ACCOUNTANTS PRIVATE LIMITED #30-12-1/3, 2nd Floor, Dabagardens,Ranga Street, Dabagardens, Visakhapatnam, Visakhapatnam (Urban), Andhra Pradesh, India, 530020,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U74999AP2020PTC115620 ALL HIRE PRIVATE LIMITED D NO 28/5/4, 4TH FLOOR DEEPANJALI COMPLEX, YELLAMATHOTHA, SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U25999AP2025PTC118694 PSC HAND SAFETY INDIA PRIVATE LIMITED D.NO.30-15-189/39,Founta Plaza, Dabagardens,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U62099AP2024PTC113485 PROTO CORP PRIVATE LIMITED 3rd Floor, 30-15-35, Main Road,,Saraswati Park,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U85307AP2025PTC119753 XOCRATIC PRIVATE LIMITED 3rd Floor, 30-15-35,Main Road,Saraswati Park, Daba Gardens,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U46497AP2025PTC117249 NEXUS NEU GEN SOLUTIONS PRIVATE LIMITED D.No 28-5-4/3 Yellammathota Road, 3rd floor Ammathalli Estates Above SBI ATM Bommana Back Side Jagadamba Junction,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U72900AP2019PTC113766 SUPERVUE AI PRIVATE LIMITED Flat No#503, D. No. 30-11-10, Pole No: 6 Madhava Towers, Opp Income Tax Office , DABAGARDENS,VISAKHAPATNAM, Andhra Pradesh, India - 530020
U17291AP2011PTC076192 SRI VAMSI TEXTILES PRIVATE LIMITED D.No.30-15-136, Lorven Plaza Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
U74999AP2018OPC109967 SENDRIA TRADING & SHIPPING (OPC) PRIVATE LIMITED D No: 30-15-194,Shakti House Dabagardens, , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U01110AP1994PTC018783 RCA INDUSTRIES (VIZAG) PRIVATE LIMITED DOOR NO.30-15-166, 2nd floor DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U29200AP2020PTC116259 SREE GODAVARI BEARINGS PRIVATE LIMITED 30 15 158 FLAT NO G 4 CITY PLAZA DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U80900AP2017PTC105804 SYLLOGIST LEARNING SOLUTIONS PRIVATE LIMITED D.No.30-12-46, Fourth Floor, Pavan Arcade, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
U17299AP2019PTC113576 LUCKY RETAIL STORES PRIVATE LIMITED 30-15-123, Beside R.K.Family stroes Dabagardens Main Road , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U74900AP2015PTC097707 BRANDOO ADS INDIA PRIVATE LIMITED D.NO.30-8-1/5, FIRST FLOOR BHANU STREET, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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