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
SYMPHONY MERCHANTS PVT LTD
CIN: U51909MH1996PTC296374
SYMPHONY MERCHANTS PVT LTD (CIN: U51909MH1996PTC296374) is a Private company incorporated on 15 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9997000.00.
SYMPHONY MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYMPHONY MERCHANTS PVT LTD'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 SYMPHONY MERCHANTS PVT LTD are MANABENDRA DATTA, and PANNA LAL MALOO.
SYMPHONY MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909MH1996PTC296374 and its registration number is 296374. Users may contact SYMPHONY MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of SYMPHONY MERCHANTS PVT LTD is Office No.21, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-operative Society Ltd. , Mumbai, Maharashtra, India - 400008.
Current status of SYMPHONY MERCHANTS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYMPHONY MERCHANTS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SYMPHONY MERCHANTS
Purchase full report of SYMPHONY MERCHANTS
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 SYMPHONY MERCHANTS 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 |
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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 SYMPHONY MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03400299 | MANABENDRA DATTA | Director | 2011-01-25 |
| 00020808 | PANNA LAL MALOO | Director | 2014-03-04 |
Past Directors & Key Managerial Personnel of SYMPHONY MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03143648 | AJAY GHOSH | Additional Director | - | 2011-09-23 |
| 03143648 | AJAY GHOSH | Director | - | 2014-03-10 |
| 00138006 | SANTANU CHATTERJEE | Director | - | 2011-01-25 |
| 00138854 | REWAT MAL KOTHARI | Director | - | 2010-10-05 |
Other Directorships of AJAY GHOSH
Other Directorships of MANABENDRA DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPINSTAR FINVEST PRIVATE LIMITED | U51109MH1995PTC303977 | Director | 2011-05-16 | Ongoing |
| LINEAR COMMERCIAL PVT.LTD. | U65100MH1995PTC306592 | Director | - | 2022-05-12 |
| STRAIGHT CURVE IDEAS PVT LTD | U74140WB2006PTC107810 | Director | 2011-07-18 | Ongoing |
| DHATRI MEDIA SOLUTIONS PRIVATE LIMITED | U74999WB2012PTC174377 | Director | - | 2019-10-24 |
Other Directorships of PANNA LAL MALOO
Other Directorships of SANTANU CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTI SEEDS BIO TECH LIMITED | L01122CT1982PLC001890 | Director | 2015-03-25 | Ongoing |
| AMTEK AGENTS PVT.LTD. | U23209MH1995PTC286645 | Director | - | 2010-02-20 |
| CASTROL COMMERCIAL PVT LTD | U23209WB1995PTC076069 | Director | - | 2010-02-23 |
| RKSK STEEL INDIA PRIVATE LIMITED | U27310WB1985PTC039634 | Director | - | 2010-08-02 |
| DECLENE ELECTRONICS PVT LTD | U31200WB1988PTC043650 | Director | 2000-04-01 | Ongoing |
| TIMES TRADELINK PVT LTD | U51909WB1996PTC078844 | Director | - | 2014-10-27 |
| AUGUST TRADING PVT LTD | U65100MH1996PTC311588 | Director | - | 2012-08-25 |
| MECONS COMMOTRADE PVT LTD | U74140WB1993PTC061180 | Additional Director | - | 2014-09-30 |
| MECONS COMMOTRADE PVT LTD | U74140WB1993PTC061180 | Director | 2014-09-30 | Ongoing |
Other Directorships of REWAT MAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAZIGAR TRADING PVT LTD | U51109MH1994PTC194114 | Director | - | 2011-02-28 |
| PATKIN TRACOM PVT. LTD. | U51109MH1995PTC259450 | Director | - | 2010-12-28 |
| INSILCO COMMERCIAL PVT LTD | U51109WB1995PTC074405 | Director | 2006-04-01 | Ongoing |
| AUGUST TRADING PVT LTD | U65100MH1996PTC311588 | Director | - | 2011-06-02 |
| SAHAJ RESOURCES PVT LTD | U67120WB1994PTC061780 | Director | 2005-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1992PTC281068 | AMRIT SALES PROMOTION PVT. LTD. | Office No.21, 8th Floor, Bldg. No. 3, Navjivan Commercial Premises Co-operative Society Ltd., , Mumbai, Maharashtra, India - 400008 |
| U65100MH1996PTC311588 | AUGUST TRADING PVT LTD | Office No.22, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-operative Soc Ltd . , Mumbai, Maharashtra, India - 400008 |
| U51909MH1994PTC294476 | KALYAN VYAPAAR PVT. LTD. | Office No.21, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U51909MH1993PTC281069 | YASHODHAM MERCHANTS PVT LTD | Office No.20, 8th Floor, Bldg No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U51109MH1995PTC281436 | TAKMIN TRADING PVT LTD | Office No.22, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-op Soc. Ltd. Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC442331 | ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED | Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| U36911MH2021PTC372008 | KALANCHOE DIAM PRIVATE LIMITED | OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U67120MH1999PTC281437 | TCK FINANCE & LEASING PRIVATE LIMITED | No.21, 8th Floor,No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| U52292MH2023PTC403188 | DIVINITY LOGISTICS PRIVATE LIMITED | OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2013PTC249392 | SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U51900MH1989PTC053444 | KISMET EXPORTS AND INVESTMENTS P LTD | Office No 12 , 4th Floor Navjivan Bldg. No.3, Navjivan Comm. Premises Co-op Soc. Ltd. Mumbai , Mumbai, Maharashtra, India - 400008 |
| U45202MH2008PTC184048 | ENSO PROPERTIES PRIVATE LIMITED | No.20, 12th Floor, 3, Navjivan Commercial Premises Co-operative Society Ltd,Dr. D.B.Marg,La mington Rd , Mumbai, Maharashtra, India - 400008 |
| U45400MH2007PTC175566 | ENSO FARMS AND VILLAS PRIVATE LIMITED | No.20, 12th Floor, 3, Navjivan Commercial Premises Co-operative Society Ltd,Dr. D.B.Marg,La mington Rd , Mumbai, Maharashtra, India - 400008 |
| U45400MH2007PTC175567 | AWESOME MEDIA PRIVATE LIMITED | No.20, 12th Floor, 3, Navjivan Commercial Premises Co-operative Society Ltd,Dr. D.B.Marg,La mington Rd , Mumbai, Maharashtra, India - 400008 |
| U45400MH2007PTC175580 | ENSO ESTATES PRIVATE LIMITED | No.20, 12th Floor, 3, Navjivan Commercial Premises Co-operative Society Ltd,Dr. D.B.Marg,La mington Rd , Mumbai, Maharashtra, India - 400008 |
| U74999MH2007PTC175571 | ENSO TECH PRIVATE LIMITED | No.20, 12th Floor, 3, Navjivan Commercial Premises Co-operative Society Ltd,Dr. D.B.Marg,La mington Rd , Mumbai, Maharashtra, India - 400008 |
| U63030MH2022PTC389244 | FN TOURS AND COMMODITIES PRIVATE LIMITED | Office No. 2, 12th Floor, Navjivan Commercial Premises Co-op Soc Ltd Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008 |
| U67120MH1994PTC306591 | IGLOO COMMERCE PVT LTD | Office No. 20, 10th Flr, Bldg No. 3, Lamington Rd. Navjivan Commercial Premises Co-operativ e Society , Mumbai, Maharashtra, India - 400008 |
| U16000MH2004PTC150229 | ENSO CAPITAL PRIVATE LIMITED | No.20, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| U45202MH2007PTC175577 | ENSO REALTY PRIVATE LIMITED | No.20, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| U40106MH2008PTC178122 | ENSO GREEN PRIVATE LIMITED | No.22, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| U74999MH2007PTC168997 | PENTAGRID SOLUTIONS PRIVATE LIMITED | No.22, 8th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| ACA-4367 | SDJ ADVISORS LLP | Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC439200 | MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U65100MH1995PTC306592 | LINEAR COMMERCIAL PVT.LTD. | Office No. 20, 10th Flr, Bldg No. 3, Lamington Rd. Navjivan Commercial Premises Co-operativ e Society , Mumbai, Maharashtra, India - 400008 |
| U51909MH2020PTC351933 | BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U19201MH1988PTC281438 | VAIBHAV CREDIT & PORTFOLIO PVT LTD | No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa,d,,Mumbai,Mumbai City,Maharashtra,400008-India |
| U65990MH1996PTC161370 | TELELINK COMMERCE PRIVATE LIMITED | No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| U70100MH2003PTC143268 | JASH HOUSING PRIVATE LIMITED | No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.