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      SYNERGY EXCHANGE PLAZA PRIVATE LIMITED

      CIN: U51909DL2007PTC167221 As on: 2026-07-13
      Purchase Report

      SYNERGY EXCHANGE PLAZA PRIVATE LIMITED (CIN: U51909DL2007PTC167221) is a Private company incorporated on 21 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SYNERGY EXCHANGE PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SYNERGY EXCHANGE PLAZA 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 EXCHANGE PLAZA PRIVATE LIMITED are SUMIT MEHRA, RISHI ANAND, and SATHISH KRISHNAMURTHY RAO.

      SYNERGY EXCHANGE PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC167221 and its registration number is 167221. Users may contact SYNERGY EXCHANGE PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY EXCHANGE PLAZA PRIVATE LIMITED is 270-274, CM-1, OPPOSITE VIDEOCON TOWERS, JHANDEWALAN , NEW DELHI, Delhi, India - 110055.

      Current status of SYNERGY EXCHANGE PLAZA 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 EXCHANGE PLAZA 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 Report

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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 EXCHANGE PLAZA 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 EXCHANGE PLAZA
      DIN Director Name Designation Appointment Date
      06385829 SUMIT MEHRA Director 2012-10-08
      07091820 RISHI ANAND Director 2016-09-30
      07104526 SATHISH KRISHNAMURTHY RAO Director 2016-09-30
      Past Directors & Key Managerial Personnel of SYNERGY EXCHANGE PLAZA
      DIN Director Name Designation Appointment Date Cessation
      00637663 VIKRAMJIT ROY Director - 2012-10-08
      00880821 KAMAL KISHORE RATHI Director - 2015-03-17
      03573801 SANJAY DHAMIJA Director - 2012-10-08
      07091820 RISHI ANAND Additional Director - 2016-09-30
      07104526 SATHISH KRISHNAMURTHY RAO Additional Director - 2016-09-30
      00014961 AJAY JAIN Director - 2011-12-08
      01346820 KANTA SHRESTHA Director - 2010-11-01
      01346823 RAVI BHAKTA SHRESTHA Director - 2010-11-01
      00020442 NEELMANI JAIN Director - 2011-12-08
      Other Directorships of VIKRAMJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      ASAAVI FARMS PRODUCE PRIVATE LIMITED U01134DL2008PTC183616 Director 2008-09-23 Ongoing
      ZM DIGICONNECT PRIVATE LIMITED U22130DL2009PTC192737 Director - 2016-02-29
      VR PESTEC INDIA PRIVATE LIMITED U26960DL2008PTC182294 Director - 2009-01-27
      MACCAFERRI CONSTRUCTION SERVICES PRIVATE LIMITED U45100HR2017PTC071512 Director 2018-06-18 Ongoing
      MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED U45100MH2017PTC293993 Additional Director - 2018-09-28
      MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED U45100MH2017PTC293993 Director 2018-09-28 Ongoing
      MACCAFERRI ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U45200PN1998PTC131124 Managing Director 2007-01-30 Ongoing
      CAMURLIM HOMES PRIVATE LIMITED U45309GA2023PTC015738 Director 2023-01-13 Ongoing
      VERA RESOURCES PRIVATE LIMITED U60231DL2000PTC107593 Director - 2011-10-31
      SMPV ENTERPRISES PRIVATE LIMITED U64200DL2009PTC188125 Director - 2016-02-29
      VICTORIFIC VENTURES PRIVATE LIMITED U70109GA2022PTC015656 Director 2022-12-06 Ongoing
      ZENGA MAIL PRIVATE LIMITED U72900DL2008PTC172150 Additional Director - 2009-10-30
      ZENGA MAIL PRIVATE LIMITED U72900DL2008PTC172150 Whole-time director - 2015-03-31
      KM DIGI SERVE PRIVATE LIMITED U72900DL2009PTC197474 Director - 2016-02-29
      TAGBIN SERVICES PRIVATE LIMITED U72900DL2013PTC253927 Additional Director - 2014-09-30
      TAGBIN SERVICES PRIVATE LIMITED U72900DL2013PTC253927 Director - 2022-03-31
      EXNXT DIGITAL MEDIA PRIVATE LIMITED U74140DL2008PTC178929 Director 2008-06-02 Ongoing
      SARGON GEOSYNTHETICS LIMITED U74140HR1996PLC033215 Managing Director 2007-01-30 Ongoing
      STREETSMART INFOSOLUTIONS PRIVATE LIMITED U74999DL2017PTC311060 Director 2017-01-25 Ongoing
      IMBUE EDUCATION PRIVATE LIMITED U80904UP2018PTC110210 Additional Director - 2019-12-26
      IMBUE EDUCATION PRIVATE LIMITED U80904UP2018PTC110210 Director - 2023-04-01
      VS ENTERTAINMENT PRIVATE LIMITED U93000DL2009PTC188731 Director - 2016-02-29
      Other Directorships of KAMAL KISHORE RATHI
      Company Name CIN Designation Appointment Date Cessation
      KLASSY COLONISER PRIVATE LIMITED U45400DL2007PTC162884 Director - 2010-01-01
      GPS ENTERPRISES PRIVATE LIMITED U51100DL2011PTC229318 Additional Director - 2013-06-15
      MANAK COMPUTER PRIVATE LIMITED U72200DL1987PTC030138 Director 2017-04-01 Ongoing
      MANAK COMPUTER PRIVATE LIMITED U72200DL1987PTC030138 Managing Director - 2017-04-01
      STORMCELL MEDIA SOLUTIONS PRIVATE LIMITED U74140DL2012PTC244498 Director 2012-11-05 Ongoing
      STREAMARC MEDIA AND BROADCAST PRIVATE LIMITED U92190DL2011PTC221229 Director 2011-06-21 Ongoing
      Other Directorships of SANJAY DHAMIJA
      Company Name CIN Designation Appointment Date Cessation
      UNI ASSETS INDIA LLP AAO-6095 Designated Partner 2019-03-25 Ongoing
      SRE READYHOMES LLP AAT-2668 Designated Partner 2020-08-08 Ongoing
      BRANYARD FOODS LLP AAV-6683 Designated Partner 2021-02-02 Ongoing
      NINE CLOUDACRES LAND BASE LLP ABC-9253 Designated Partner 2022-11-04 Ongoing
      SHIVIT AGROSTORAGE PRIVATE LIMITED U01403DL2011PTC222688 Director - 2016-03-26
      SILVER VALLEY INFRAPROJECTS PRIVATE LIMITED U45403RJ2013PTC042770 Director - 2014-10-15
      TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Additional Director - 2017-09-30
      TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Director - 2020-06-12
      UNISTONE REALTY PRIVATE LIMITED U68100HR2021PTC096740 Director - 2023-02-10
      RAPID HEIGHTS PRIVATE LIMITED U70100DL2013PTC261250 Director - 2015-02-18
      FAIRWAY ESTATES PRIVATE LIMITED U70101DL2005PTC141962 Additional Director - 2013-08-07
      SRE INDIA REALTY PRIVATE LIMITED U70102HR2012PTC045774 Director - 2021-07-10
      SAPIENT ESTATES PRIVATE LIMITED U70109DL2014PTC265318 Director - 2015-04-27
      MODEST STRUCTURES PRIVATE LIMITED U74140DL2014PTC267621 Additional Director - 2016-03-21
      Other Directorships of SUMIT MEHRA
      Company Name CIN Designation Appointment Date Cessation
      CCONNECT DIRECT MEDIA LLP AAT-5299 Designated Partner 2020-08-26 Ongoing
      RAYSS MEDIA SOLUTIONS PRIVATE LIMITED U22219DL2020PTC369698 Director 2020-09-10 Ongoing
      PALINDROME MEDIA PRIVATE LIMITED U51100DL2017PTC311295 Director - 2017-04-05
      EXCLUVIAA NOVELTIES PRIVATE LIMITED U51909DL2017PTC312389 Director - 2017-04-05
      STORMCELL MEDIA SOLUTIONS PRIVATE LIMITED U74140DL2012PTC244498 Director 2012-11-05 Ongoing
      Other Directorships of RISHI ANAND
      Company Name CIN Designation Appointment Date Cessation
      CCONNECT DIRECT MEDIA LLP AAT-5299 Designated Partner 2020-08-26 Ongoing
      RAYSS MEDIA SOLUTIONS PRIVATE LIMITED U22219DL2020PTC369698 Director 2020-09-10 Ongoing
      Other Directorships of SATHISH KRISHNAMURTHY RAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      TODAY AND TOMORROW GARMENTS LLP AAB-9865 Designated Partner 2014-01-07 Ongoing
      RT GLOBAL LLP AAD-6673 Designated Partner 2015-03-30 Ongoing
      RT GLOBAL LLP AAD-6673 Partner - 2016-01-29
      RT INFOTECH LLP AAD-7422 Designated Partner 2015-04-10 Ongoing
      RT INFOTECH LLP AAD-7422 Partner - 2016-01-29
      RT GLOBAL PRIVATE LIMITED U22219HR1996PTC033176 Director 2006-10-25 Ongoing
      RT INFOTECH PRIVATE LIMITED U72200HR1996PTC033183 Director 2006-10-25 Ongoing
      HEMKUND HOTELS & RESORTS PRIVATE LIMITED U74899DL1995PTC069400 Director - 2015-11-20
      TODAY AND TOMORROW GARMENTS PRIVATE LIMITED U85910DL1992PTC047547 Director - 2011-05-18
      Other Directorships of KANTA SHRESTHA
      Company Name CIN Designation Appointment Date Cessation
      NAAORI IMPEX PRIVATE LIMITED U51909DL2005PTC143378 Director 2007-04-02 Ongoing
      Other Directorships of RAVI BHAKTA SHRESTHA
      Company Name CIN Designation Appointment Date Cessation
      JIN IMPEX PRIVATE LIMITED U51109DL2008PTC181474 Director - 2015-11-10
      NAAORI IMPEX PRIVATE LIMITED U51909DL2005PTC143378 Director 2007-04-02 Ongoing
      Other Directorships of NEELMANI JAIN
      Company Name CIN Designation Appointment Date Cessation
      TODAY AND TOMORROW GARMENTS LLP AAB-9865 Designated Partner 2014-01-07 Ongoing
      TODAY AND TOMORROW GARMENTS PRIVATE LIMITED U85910DL1992PTC047547 Director 2002-11-22 Ongoing

      CIN Company Name Company Address
      U72100DL1946PLC001020 ASSET9 CREDITS LIMITED CABIN NO 113, 23/1-E, SECOND FLOOR NEAR VIDEOCON TOWER, JHANDEWALAN EXTENTION, NEW DELHI , New Delhi, Delhi, India - 110055
      ACI-4055 AAYANSHIDDHI CORPORATE ADVISORS LLP 23/1-E, Third Floor,Jhandewalan Extension, Near Videocon Tower,New Delhi,Central Delhi,Delhi,India-110055
      U74899DL1995PLC066249 VN COMMUNICATION SYSTEMS LIMITED VIDEOCON TOWERBLOCK E-1 JHANDEWALAN EXENTION , NEW DELHI, Delhi, India - 110055
      U52399DL2016PTC301104 MOBITECH CONSUMER ELECTRONICS AND HOME APPLIANCES PRIVATE LIMITED Block E-1, Videocon Tower, Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U74899DL1994PLC062727 VIDEOCON MINING LIMITED VIDEOCON TOWER BLOCK E1 JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1995PLC066248 INTERNATIONAL MOBILE TOWERS LIMITED VIDEOCON TOWER BLOCK E-1 JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
      U74899DL1993PTC056359 JHELUM HOLDINGS PRIVATE LIMITED 12TH FLOOR, VIDEOCON TOWER, BLOCK E-1, JHANDEWALAN EXTN., , NEW DELHI, Delhi, India - 110055
      U74899DL1993PTC056361 CHAMBA INVESTMENTS PRIVATE LIMITED 12TH FLOOR, VIDEOCON TOWER, BLOCK E-1, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
      U65910DL2004PLC124716 TELEVISION EIGHTEEN FINCAP LIMITED 9TH FLOOR VIDEOCON TOWERE-1 RANI JHANSI ROAD JHANDEWALAN EXT , NEW DELHI, Delhi, India - 110055
      U80903DL2013PTC247331 MOTHERS ISLAND NURTURING DEFINED STUDIES PRIVATE LIMITED Shop No.-171, Cycle Market, Opp. Videocon Tower Jhandewalan Ph-1 , New Delhi, Delhi, India - 110055
      F01807 TELEVISION EIGTEEN MAURITIUS LIMITED 4TH FLOOR VIDEOCON TOWER E 1 RANI JHANSI ROAD JHANDEWALAN , EXTN NEW DELHI, Delhi, India - 110055
      U15495DL2011PTC225890 ORGANIC LIVING PRIVATE LIMITED 5E, 1ST FLOOR, RANI JHANSI ROAD, JHANDEWALAN EXTENSION, NEAR VIDEOCON TOW ER, , NEW DELHI, Delhi, India - 110055
      U74899DL1991PTC045218 CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension, Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
      U74899DL1991PTC045271 RAJBAL INVESTMENTS PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
      AAI-8360 AMAN PORTFOLIO LLP 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055
      U74999DL2012PTC235383 OXYGENTA INFO TECH PRIVATE LIMITED 3E/6, FIRST FLOOR, JHANDEWALAN EXTN, (NEAR VIDEOCON TOWER), NEW DELHI , NEW DELHI, Delhi, India - 110055
      U66220DL2023PTC411530 ALPS INSURANCE BROKERS PRIVATE LIMITED 1ST FLOOR, 1E/5,JHANDEWALAN EXTN.,New Delhi,Central Delhi,Delhi,110055-India
      U24290DL2022FTC392118 BEYOND 100 DELHI PRIVATE LIMITED 1-E/20 , SECOND FLOOR JHANDEWALAN EXTENSION, DELHI , New Delhi, Delhi, India - 110055
      U47912DL2023PTC413474 HELLOGOLD TECH INDIA PRIVATE LIMITED 214, 1st FLOOR, CYCLE MKT,JHANDEWALAN EXT. PHASE 1,New Delhi,Central Delhi,Delhi,110055-India
      U65921DL1984PLC018746 EXCLUSIVE LEASING AND FINANCE LIMITED 5F, 5th Floor, E3/15, Videocon Tower,,Block-E, Jhandewalan, New Delhi,New Delhi,Central Delhi,Delhi,110055-India
      L51909DL1984PLC019270 NISAKAR TRADE LINKS LIMITED 1E/1, LINK ROAD JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
      AAA-5433 WINNOVATION WINDOWS LLP 1E/18, 3RD FLOOR, JHANDEWALAN EXTN.-1 NEW DELHI, Delhi, India - 110055
      U65924DL2014PTC269831 GOLDENMAPLE PORTFOLIO PRIVATE LIMITED 1E/18, 3 Floor JHANDEWALAN EXTNENTION 1 , NEW DELHI, Delhi, India - 110055
      U70101DL2003PTC120495 MAHAMAYA GLOBAL PRIVATE LIMITED LGF,1 Cabin(100Sq Ft) cabin Right front corner 1E/15, Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U74999DL2015PTC283837 XCENTRIC ENGINEERING SOLUTIONS PRIVATE LIMITED 258, FF, DDA Office Complex Cycle Market, Jhandewalan Ext., PH-1, New Delhi-110055 , Delhi, Delhi, India - 110055
      U45201DL2005PTC143090 FINWIZ REALTY PRIVATE LIMITED 1/3-1/9 Temp. MM Road, Rani Jhansi Road, Block No-60-A (IE Portion), New Delhi 11 0055 , New Delhi, Delhi, India - 110055
      U74899DL1977PTC008469 SPEEDEX ENTERPRISES PRIVATE LIMITED 1/3-10196 JHANDEWALAN NEW DELHI , DELHI, Delhi, India - 110055
      AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
      U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100423745 2021-03-11 - - 4,260,000.00 IDFC FIRST BANK LIMITED

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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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