SYNTERA BIOMAX PRIVATE LIMITED
CIN: U52310GJ2011PTC064490 As on: 2026-07-13
SYNTERA BIOMAX PRIVATE LIMITED (CIN: U52310GJ2011PTC064490) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SYNTERA BIOMAX 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.SYNTERA BIOMAX PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.
Directors of SYNTERA BIOMAX PRIVATE LIMITED are HARSH SAMEER VYAS, and ANITA AMARSINGH RANA.
SYNTERA BIOMAX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52310GJ2011PTC064490 and its registration number is 64490. Users may contact SYNTERA BIOMAX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNTERA BIOMAX PRIVATE LIMITED is CHAIRMAN MENCA SOC LTD, 10 COMMERCIAL PART 2, ADALAJ , GANDHINAGAR, Gujarat, India - 382421.
Current status of SYNTERA BIOMAX 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 CINs
ZaubaCorp's company report for SYNTERA BIOMAX 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 SYNTERA BIOMAX 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 SYNTERA BIOMAX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09095679 | HARSH SAMEER VYAS | Additional Director | 2021-03-09 |
| 09095824 | ANITA AMARSINGH RANA | Additional Director | 2021-03-09 |
Past Directors & Key Managerial Personnel of SYNTERA BIOMAX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03453327 | JAMES BOVAS | Director | - | 2019-04-23 |
| 03471127 | VISHAL AMARSINGH RANA | Director | - | 2019-04-23 |
| 05216629 | SHEENA JAMES BOVAS | Director | - | 2021-03-13 |
| 08429700 | JOHN BOVAS | Additional Director | - | 2021-03-13 |
Other Directorships of HARSH SAMEER VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA AMARSINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES BOVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORA BIOMAX PRIVATE LIMITED | U24230GJ2011PTC065665 | Director | 2011-05-31 | Ongoing |
Other Directorships of VISHAL AMARSINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORA BIOMAX PRIVATE LIMITED | U24230GJ2011PTC065665 | Director | 2011-05-31 | Ongoing |
Other Directorships of SHEENA JAMES BOVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN BOVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2019PTC107683 | KRISHNA TECH-INNOVATIONS PRIVATE LIMITED | 17, Commercial Part 2 Adalaj , GANDHINAGAR, Gujarat, India - 382421 |
| U63030GJ2022PTC132672 | SOULTICKET PRIVATE LIMITED | 54-SHRINATH RESIDENCY-2,,OPP IOC PUMP ADALAJ,VILLAGE ADALAJ, TALUKA GANDHINAGAR, GUJARAT,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| U47721GJ2024PTC150559 | TRIBER HEALTHCARE PRIVATE LIMITED | 13 COMMERCIAL PART 2,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| AAL-7643 | VLEE HOSPITALITY LLP | Ashwamegh Mall, 2nd Floor, Maharaja Hotel, Adalaj, Taluka: Gandhinagar, Gandhinagar, Gujarat, India - 382421 |
| U15311GJ2015PTC085298 | ORANGE NUTRACEUTICAL PRIVATE LIMITED | 22, Sahjanand Co. Op. Soc., Adalaj Sub Division Village: Zundal, Tal: Gandhinagar , Gandhinagar, Gujarat, India - 382421 |
| AAP-5090 | HBD MARKETING SOLUTIONS LLP | 101, Block-L, Devnandan Parishar-2, Adalaj, GANDHINAGAR, Gujarat, India - 382421 |
| U74999GJ2020PTC116191 | TACTISE INDIA PRIVATE LIMITED | 234, SATYAM. 2,NR. TRIMANDIR, ADALAJ , GANDHINAGAR, Gujarat, India - 382421 |
| U72900GJ2017OPC096191 | MEGABIT TECHNOLOGIES (OPC) PRIVATE LIMITED | BUNGLOW 34 SHREENATH RESIDENCY 2 ADALAJ , GANDHINAGAR, Gujarat, India - 382421 |
| ACL-9891 | MARS NOVA VENTURES LLP | 329, SATYAM-2,AMBA BUSINESS PARK, ADALAJ, GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,India-382421 |
| U51900GJ2010PTC061857 | ASPIRA MULTI TRADE PRIVATE LIMITED | 28, SHREENATH RESIDENCY PART 2, OPP. IOC PETROL PUMP, , GANDHINAGAR, Gujarat, India - 382421 |
| U29210GJ2013PTC077949 | AKSHAR GREEN REVOLUTIONS PRIVATE LIMITED | SHOP NO.1, AKSHAR PARK CO OP HOU SOC LTD KOBA , GANDHINAGAR, Gujarat, India - 382421 |
| ACA-0970 | SNAZZERRA APPS LLP | Shivam 1 - 313, ABP Sec - 2,Bh Dada Bhagawan Temple, Adalaj, Gandhinagar, Gujarat, India - 382421 |
| U40100GJ2022PTC129551 | SYNC GREEN ENERGY PRIVATE LIMITED | ABP SEC-2, SHIVAM1-104 B/H DADA BHAGWAN TRIMANDIR, ADALAJ , GANDHINAGAR, Gujarat, India - 382421 |
| U74999GJ2020PTC115793 | JAARTA WORLDWIDE SOLUTIONS PRIVATE LIMITED | ABP, Sector-2, Shivam 1-104 B/H Dada Bhagwan Trimandir, Adalaj , gandhinagar, Gujarat, India - 382421 |
| AAD-0637 | KRUPA SECURITY SERVICES LLP | 224, SECOND FLOOR, SATYAM-2, AMBA BUSINESS PARK BEHIND TRI-MANDIR, AHMEDABAD KALOL HIGHWAY, ADALAJ GANDHINAGAR, Gujarat, India - 382421 |
| U72900GJ2017PTC096741 | LUCIFIXA SERVICES PRIVATE LIMITED | RADHE, CO. HOU. SOC. LTD. V-1, M-501, SHYAM SHUKAN RESIDENCY,NIR-BHAIJIPURA , GANDHINAGAR, Gujarat, India - 382421 |
| U45205GJ2016PTC086295 | VASUDEV ENGINEERING PRIVATE LIMITED | Office No. 219, 2nd Floor, Block B, Pramukh Mastana Commercial Complex, Nr. Reliance Cross Road, Opp. NID, Dholakuva, , Gandhinagar, Gujarat, India - 382421 |
| U74900GJ2016PTC086376 | NIB EDUSOFT PRIVATE LIMITED | A-106 – ROYAL RESIDENCY, PASHVNATHA ROYAL RESIDENC ADALAJ, GANDHINAGAR-382421, GUJARAT , GANDHINAGAR, Gujarat, India - 382421 |
| AAY-8306 | PIECEWING & ECHHO PICTURES PRODUCTION LL P | 1565 1, Patel Society, Adalaj Area, Adalaj, Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| U51101GJ2010PTC062446 | NAV SUDHA TRADING PRIVATE LIMITED | 108, SWAGAT CITY MALL, ADALAJ, GANDHINAGAR ROAD ADALAJ , GANDHINAGAR, Gujarat, India - 382421 |
| ABA-0402 | SHREERANG EATERIES LLP | INFOCITY TOWER 2, 101 TOWER 2, TOWER 2 NR BANK OF BARODA INFOCITY GANDHINAGAR, Gujarat, India - 382421 |
| U66300GJ2025PTC164722 | CHARVEE FINANCIAL SERVICES PRIVATE LIMITED | 232, SATYAM-2,,NEAR TRIMANDIR, ADALAJ,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| ACR-7414 | PAVANTATVA INFRA AND ENGITECH LLP | 332 SATYAM-2,AMBA BUSINESS PARK ADALAJ,Gandhinagar,Gandhi Nagar,Gujarat,India-382421 |
| U62099GJ2024PTC154807 | DMS MINING STUDIOS PRIVATE LIMITED | 329, SATYAM-2,AMBA BUSINESS PARK,ADALAJ,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| U63999GJ2023OPC145155 | INNORADHYA AI SOLUTIONS (OPC) PRIVATE LIMITED | G2/304, AANGAN, PO ADALAJ,NR.VAISHNOVDEVI TEMPLE,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| U72200GJ2020PTC111956 | SANATAN TECH INNOVATIONS PRIVATE LIMITED | 7001-Sanatan B1 ,Amba Township Pvt. Ltd, Sector -4 ,Adalaj , GANDHINAGAR, Gujarat, India - 382421 |
| AAV-2889 | SONICS INFRACON LLP | 59 SENTOSSA NEEMLAND, NR NARMADA CANAL, ADALAJ, TALUKA : GANDHINAGAR, DISTRICT : GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| U46497GJ2023PTC142516 | CROON PHARMA PRIVATE LIMITED | ABP SEC-2, SATYAM 1-411,,B/H DADA BHAGWAN,ADALAJ,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| ACN-5279 | AGASTECH ENERGY LLP | 152 MENKA CO. OP. HOUSING SOC. LTD.,,SWAGAT CITY, OPP. IOC PETROL PUMP,Gandhinagar,Gandhi Nagar,Gujarat,India-382421 |
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- 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.
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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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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.
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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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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.