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
SYZMI TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC346229
SYZMI TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC346229) is a Private company incorporated on 17 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SYZMI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SYZMI TRADING 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 SYZMI TRADING PRIVATE LIMITED are ASHOK KUMAR, and KALPESH KUMAR BHATT.
SYZMI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC346229 and its registration number is 346229. Users may contact SYZMI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYZMI TRADING PRIVATE LIMITED is 102 KNOX PLAZA B WING CHINCHOLI BUNDER ROAD, OFF LINK ROAD NR TANGENT SHOWROOM MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of SYZMI TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYZMI TRADING 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 SYZMI TRADING
Purchase full report of SYZMI TRADING
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 SYZMI TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYZMI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08963062 | ASHOK KUMAR | Director | 2020-11-17 |
| 09186094 | KALPESH KUMAR BHATT | Director | 2021-07-22 |
Past Directors & Key Managerial Personnel of SYZMI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08862577 | SHIV SHANKAR BHATT | Director | - | 2021-07-26 |
| 08862583 | SUNIL SUWALKA | Director | - | 2020-11-17 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNEXIA TRADING PRIVATE LIMITED | U51909MH2020PTC346181 | Director | - | 2021-05-07 |
| WIDHI SHIPPING PRIVATE LIMITED | U63000MH2019PTC320169 | Director | - | 2021-05-05 |
| HIGHSPEED CARGO AND COURIER SERVICES PRIVATE LIMITED | U74999MH2017PTC292223 | Director | - | 2021-05-05 |
Other Directorships of KALPESH KUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUSOCIAL DIGITAL SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC272940 | Director | - | 2021-12-06 |
Other Directorships of SHIV SHANKAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNEXIA TRADING PRIVATE LIMITED | U51909MH2020PTC346181 | Director | - | 2021-05-07 |
| WIDHI SHIPPING PRIVATE LIMITED | U63000MH2019PTC320169 | Director | - | 2021-05-05 |
| HIGHSPEED CARGO AND COURIER SERVICES PRIVATE LIMITED | U74999MH2017PTC292223 | Director | - | 2021-05-05 |
Other Directorships of SUNIL SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNEXIA TRADING PRIVATE LIMITED | U51909MH2020PTC346181 | Director | - | 2020-11-17 |
| WIDHI SHIPPING PRIVATE LIMITED | U63000MH2019PTC320169 | Director | - | 2020-11-17 |
| HIGHSPEED CARGO AND COURIER SERVICES PRIVATE LIMITED | U74999MH2017PTC292223 | Director | - | 2020-11-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2020PTC350664 | ARIOVA ENTERPRISES PRIVATE LIMITED | 102, KNOX PLAZA B WING CHINCHOLI BUNDER ROAD, OFF LINK ROAD, NR TANGENT SHOWROOM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51200MH2021PTC360178 | SANITOW TRADING PRIVATE LIMITED | 102 KNOX PLAZA, B WING, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, NR TANGENT SHOWROOM , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2021NPL356806 | SANATAN SENA FOUNDATION | 102 KNOX PLAZA B WING CHINCHOLI BUNDER RD OFF LINK RD NR TANGENT SHOWROOM MALAD , MUMBAI, Maharashtra, India - 400064 |
| U72900PN2021PTC202260 | CORPVISION TECHNOLOGIES PRIVATE LIMITED | 412 WING B ,KNOX PLAZA CHINCHOLI BUNDER OFF LINK RD, MALAD WEST NR TANGENT SHOWROOM MINDS PACE , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2021PTC353041 | ALPFROBIC IMPEX PRIVATE LIMITED | 102, Knox Plaza,B Wing, Chincholi Bander Road, Off Link Road,Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U91990MH2004NPL150038 | SHIVA EDUCARE FOUNDATION | B 110, Knox Plaza, Mind Space, Near Tangent Showroom, Next to Vibgyor School,Chincholi Bunder, Off Link Road , Malad West, Maharashtra, India - 400064 |
| AAA-7824 | MECH TECH GLOBAL SOLUTIONS LLP | 412 B WING, CTS NO. 1406/A/25/1/B (KNOX PLAZA BLDG.), CHINC HOLI OFF LINK ROAD, NR TANGENT SHOWROOM(MINDSPACE AREA), MA LAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U74999MH2003PLC140130 | USK BALAJI PLAST LIMITED | 106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Ma,lad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U62090MH2024PTC426993 | BREAKOVISION TECHNOLOGIES PRIVATE LIMITED | 412, WING B, KNOX PLAZA CHINCHOLI, BUNDER LINK ROAD, MALAD WEST,,Malad West,Mumbai,Maharashtra,400064-India |
| U93090MH2018PTC311720 | ZENTECHNOCRATS PRIVATE LIMITED | 501,WING B KNOX PLAZA ,CTS NO 1406/A/25/ 1/B, CHINCHOLI,OFF LINK ROAD,NR.GRAND , HOMETEL HOTEL, MALAD WEST, Maharashtra, India - 400064 |
| ACF-7605 | MAZDA PROPERTY MANAGEMENT & TRADING LLP | 6 WING B , KNOX PLAZA PREMISES CHS, CTS NO 1406/A/25/1/B,CHINCHOLI OFF LN RD, NR TANGENT SHOWROOM,Malad West,Mumbai,Maharashtra,India-400064 |
| AAI-1597 | JEBEL TELECOM LLP | B-507 Knox Plaza 5th FloorChincholi Bunder Road off Link Road Mindspace Malad West, Maharashtra, India - 400064 |
| U74120MH2012PTC237714 | TRADE FORTUNE DATA SOLUTION PRIVATE LIMITED | B-302,3rd Floor,Kemp Plaza,B Wing,Off.Link Road, Mind Space,Chincholi Bunder Road,Malad(W est), , Mumbai, Maharashtra, India - 400064 |
| AAZ-2788 | N V TECHNO SERVICES LLP | 209/B, Knox Plaza, Chincholi Bunder, Off Link Road, Mindspace, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U17299MH2021PTC362068 | SILVERTRAQ INTERNATIONAL PRIVATE LIMITED | 406,BWing,KnoxPlaza,NearTangentShowroom Off.LinkRoad,Chincholi, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74130MH1995PTC088309 | INDREX PRIVATE LIMITED | 209/B,KNOX PLAZA,OFF.LINK ROAD,CHINCHOLI BUNDER, MIND SPACE,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAO-2417 | AUTOSYNC 360 TECHNOLOGY INFORMATION LLP | 102, KEMP PLAZA, WING B, OFF LINK ROAD, NR INORBIT MALL & MINDSPACE, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U93090MH2018OPC311417 | DEMAND CURVE TECHNOLOGIES (OPC) PRIVATE LIMITED | 611 B WING KNOX PLAZA MINDSPACE OFF LINK ROAD, CHINCHOLI BUNDER, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC309052 | AUTOBOTS INTEGRATED SERVICES PRIVATE LIMITED | 102 KEMP PLAZA,WING B, OFF LINK ROAD, MALAD WEST,NR INORBIT MALL & MINDSPACE , MUMBAI, Maharashtra, India - 400064 |
| F04536 | JFE SHOJI ELECTRONICS CORPORATION | Flat No. B 504, Knox Plaza, Off New Link Road Near Chincholi Bunder Extn., Malad (West , Mumbai, Maharashtra, India - 400064 |
| U63040MH2003PTC139855 | GENTING INDIA TRAVEL SERVICES PRIVATE LI MITED | B-409, Knox Plaza, Chincholi Bunder, Off New Link Road, Next to Grand Hotomel, Malad (West ), , Mumbai, Maharashtra, India - 400064 |
| U21003MH2026PTC466642 | MOODREA APOTHECARY PRIVATE LIMITED | 102 Kemp Plaza Wing B Off,Link Road Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACT-5482 | SOBO DIGITEC MEDIA LLP | 102 Kemp Plaza Wing B Off,Link Road Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U59122MH2026PTC465032 | KG MEDIA ADVERTISEMENT PRIVATE LIMITED | 102 Kemp Plaza Wing B Off,Link Road Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U64990MH2026PTC465609 | LUNATIC CAPITAL PRIVATE LIMITED | 102 Kemp Plaza Wing B Off,Link Road Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2026PTC468704 | UNLISTEX TECHSOL PRIVATE LIMITED | 102 Kemp Plaza Wing B Off,Link Road Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U74140MH2006PTC162920 | EQUANT CONSULTINGS PRIVATE LIMITED | B/204, Kemp Plaza, Chincholi Bunder Road, Off Link Road, Mindspace, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74140MH1989PTC051216 | TRI-WAY CONSULTANTS PRIVATE LIMITED | B-306, Knox Plaza, Behind Inorbit Mall, off Link Road, Chincholi Bunder Road, Ma lad (West) , Mumbai, Maharashtra, India - 400064 |
| U45200MH1981PTC024038 | GOYAL PROPERTIES AND ESTATES PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| 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.
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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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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.