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
SYNERO TRADEX SOLUTIONS PRIVATE LIMITED
CIN: U52590MP2014PTC033467 As on: 2026-07-13
SYNERO TRADEX SOLUTIONS PRIVATE LIMITED (CIN: U52590MP2014PTC033467) is a Private company incorporated on 24 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SYNERO TRADEX SOLUTIONS 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.SYNERO TRADEX SOLUTIONS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SYNERO TRADEX SOLUTIONS PRIVATE LIMITED are RICHA SARRAF, GAURAV JAIN, VIJAY OSWAL, and SAURABH OSWAL.
SYNERO TRADEX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2014PTC033467 and its registration number is 33467. Users may contact SYNERO TRADEX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERO TRADEX SOLUTIONS PRIVATE LIMITED is E-20, Raj Complex Chhawani , Indore, Madhya Pradesh, India - 452001.
Current status of SYNERO TRADEX SOLUTIONS 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 SYNERO TRADEX SOLUTIONS 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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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.
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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 SYNERO TRADEX SOLUTIONS 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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Current Directors & Key Managerial Personnel of SYNERO TRADEX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07720249 | RICHA SARRAF | Director | 2019-04-01 |
| 00508347 | GAURAV JAIN | Director | 2014-11-24 |
| 03168094 | VIJAY OSWAL | Director | 2014-11-24 |
| 06702355 | SAURABH OSWAL | Director | 2014-11-24 |
Past Directors & Key Managerial Personnel of SYNERO TRADEX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RICHA SARRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE SEED TECHNOLOGIES PRIVATE LIMITED | U01100TG2017PTC118624 | Additional Director | 2018-03-30 | Ongoing |
| PROALGEN BIOTECH LIMITED | U24117TN1997PLC037629 | Additional Director | - | 2017-09-27 |
| ADNOC CHEM PRIVATE LIMITED | U24299MP2018PTC045106 | Director | - | 2021-08-25 |
| PRIMERO ENSERVE (INDIA) PRIVATE LIMITED | U29249TN1997PTC037847 | Additional Director | - | 2017-09-27 |
| PRIMERO ENSERVE (INDIA) PRIVATE LIMITED | U29249TN1997PTC037847 | Director | 2017-09-27 | Ongoing |
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY SPACE INSURANCE BROKING LLP | AAR-7020 | Designated Partner | 2020-01-23 | Ongoing |
| SHAKUNTAL INFRACON PRIVATE LIMITED | U01122MP1997PTC011613 | Director | - | 2010-03-19 |
| DEEVARUN DEVELOPERS PRIVATE LIMITED | U04520MP1997PTC011726 | Director | 2005-02-15 | Ongoing |
| VITHI FOOD INTERNATIONAL PRIVATE LIMITED | U15147MP2012PTC027522 | Director | 2012-01-19 | Ongoing |
| SURYA INFRAVENTURE PRIVATE LIMITED | U24232MP1995PTC009740 | Director | - | 2010-03-06 |
| SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED | U45203MP1997PTC011730 | Director | - | 2010-03-26 |
| 3M CONSULTANTS PRIVATE LIMITED | U74140MP2010PTC023387 | Director | - | 2011-11-24 |
Other Directorships of VIJAY OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MG RENEWAL ENERGY LLP | AAI-7734 | Designated Partner | - | 2024-05-29 |
| FEEDSCO INDIA PRIVATE LIMITED | U01110MH2017PTC292719 | Director | - | 2019-02-26 |
| EASYPATH MARKETING PRIVATE LIMITED | U01114MP2018PTC045290 | Director | 2018-03-15 | Ongoing |
| KSETRIN CROP CARE PRIVATE LIMITED | U01117MP2016PTC041618 | Director | 2016-10-06 | Ongoing |
| UTTARANCHAL BIO FUELS LIMITED | U23209UR2004PLC032537 | Director | 2010-10-01 | Ongoing |
| BAUER CARE PRIVATE LIMITED | U24100GJ2018PTC100370 | Director | 2018-01-03 | Ongoing |
Other Directorships of SAURABH OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUBART CREATIONS LLP | AAQ-4911 | Designated Partner | - | 2020-08-01 |
| INDO THAI REALTIES LIMITED | U70101MP2013PLC030170 | Additional Director | - | 2014-09-18 |
| INDO THAI REALTIES LIMITED | U70101MP2013PLC030170 | Director | - | 2020-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U01119MP2003PTC015877 | KUNDAN SEEDS PRIVATE LIMITED | D-201,RAJ TALKIES COMPLEX, CHHAWANI, , INDORE, Madhya Pradesh, India - 452001 |
| AAW-3370 | SGC HOTELS AND RESORTS LLP | E 52 RAJ PLAZA COMPLEX 23, 24 MURAI MOHALLA CHAWANI INDORE, Madhya Pradesh, India - 452001 |
| U01114MP2018PTC045290 | EASYPATH MARKETING PRIVATE LIMITED | Shop No. E-142, Raj Complex 23-24 Murai Mohalla , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2010PTC024585 | JK VENDIBLE COMMODITIES PRIVATE LIMITED | E-140, 1ST FLOOR, RAJ PLAZA (RAJ TALKIES CAMPUS) CHAWNI, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065071 | SHRI RAMESH UMA GUPTA FOUNDATION | E-56 Raj Plaza,,Chawani,Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U15147MP2012PTC027522 | VITHI FOOD INTERNATIONAL PRIVATE LIMITED | 1, Raj Plaza Extension Raj Talkies, Chhawani , Indore, Madhya Pradesh, India - 452001 |
| U28229MP2025PTC076056 | PM PROJ. PRIVATE LIMITED | E-20,Shivmoti Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U42909MP2024PTC072052 | SHELL STRUCTURE & DEVELOPERS PRIVATE LIMITED | A-20 Navlakha Complex,Indore,Indore,Madhya Pradesh,452001-India |
| U62090MP2024PTC069335 | SAGESTREAM TECHNOLOGIES PRIVATE LIMITED | 18 MURAI MOHALLA CHHAWANI,RAJ TALKIES COMPOUND,Indore,Indore,Madhya Pradesh,452001-India |
| U15400MP2017PLC043674 | SIMRAN AGROVET LIMITED | 624-E, Second Floor, Opposite Vikas Rekha Complex,Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India |
| U24123MP1996PTC010508 | GANDHI FERTILIZERS PVT LTD | 211, DEVDHAR COMPLEX CHHAWANI , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2013PTC030849 | VANKTESHWARA AGRI FOODS PRIVATE LIMITED | 227, RAJ COMPLEX CHAWNI , INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC022083 | TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED | AMIR COMPLEX, 20, SOUTH HATHIPALA, , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC032572 | SHRI BHAGWATI AGRO INDUSTRIES PRIVATE LIMITED | E-56 Raj Plaza Chawani , Indore, Madhya Pradesh, India - 452001 |
| U74900MP2015PTC034234 | SHUBH CONSULTANCY AGENCY SOLUTION (I) PRIVATE LIMITED | Plot No. 42 Raj Complex , Indore, Madhya Pradesh, India - 452001 |
| U19100MP2019PTC047645 | BAKE BIHARI SHOE TRADING PRIVATE LIMITED | LG-16, METRO COMPLEX, 20, NANDLALPURA, , INDORE, Madhya Pradesh, India - 452001 |
| AAC-5976 | AARAV SAFEKEEPINGS & SURVEILLANCE LLP | 236, 3rd Floor, Raj Plaza Chhawani Indore, Madhya Pradesh, India - 452001 |
| U15400MP2014PTC032489 | RICHH SOYA FOODS AND PROTEINS PRIVATE LIMITED | 105, Raj Talkies Complex 24, Muari Mohalla , Indore, Madhya Pradesh, India - 452001 |
| U01407MP2011PTC026970 | SUMANT AGROTECH PRIVATE LIMITED | E-51, Raj Plaza Murai Mohalla, Chhawni , Indore, Madhya Pradesh, India - 452001 |
| U47413MP2025PTC078390 | DATADREAMS IT SOLUTIONS PRIVATE LIMITED | B, 401 ANMOL SPACE 20 BAI, KUNTH DHAM B 401 ANMOL, Indore G.P.O., Indore, Indore-,Indore,Indore,Madhya Pradesh,452001-India |
| U70100MP2008PTC020352 | M R REAL BUILT PRIVATE LIMITED | MAHANAGAR 20-21, PRESS COMPLEX, A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15111MP1995PTC009287 | RAJRATAN EXTRACTIONS PVT LTD | SHOP NO.130,RAJ TALKIESCOMPLEX,1ST FLOOR, SANYOGITAGANJ,E , INDORE, Madhya Pradesh, India - 452001 |
| AAF-4231 | DHANESHWARI AGRITECH LLP | F-9, Ground Floor, Raj Takiz Complex 24, Shradhanand marg, sanyogintaganj INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2013PTC031907 | HARIPRIYA AGRI FOODS (INDIA) PRIVATE LIMITED | 23-24 SHRADDHAANAND MARG 128 E RAJ PLAZA SANYOGITA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| U52241MP2023PTC067002 | AHINSA LOGISTICS PRIVATE LIMITED | Mayadevi Complex, 20A Professor Colony Near Gattani Cement, Bhavarkua Main Road , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043852 | HEXASTREAM INFOCOM PRIVATE LIMITED | 2nd Floor, Raj Complex, 42 Kanchan Bagh, Gate No.6 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2023PTC064621 | BRICKSOIN FINANCIAL SERVICES PRIVATE LIMITED | 1 E K, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| U22219MP2022PTC061515 | EKAAGAD VENTURES PRIVATE LIMITED | 13 KUVAR MANDALI G-7-A GANESH COMPLEX KHAZURI BAZAR INDORE-452001,INDORE,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100117405 | 2017-05-31 | - | - | 10,000,000.00 | INDUSIND BANK LTD. |
- 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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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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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.