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
SYNDICATE MOVERS PRIVATE LIMITED
CIN: U60200KA2012PTC064082 As on: 2026-07-13
SYNDICATE MOVERS PRIVATE LIMITED (CIN: U60200KA2012PTC064082) is a Private company incorporated on 22 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SYNDICATE MOVERS 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.SYNDICATE MOVERS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of SYNDICATE MOVERS PRIVATE LIMITED are SACHIDANAND RAGHUBANSH JHA, and ANIL KUMAR JHA.
SYNDICATE MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200KA2012PTC064082 and its registration number is 64082. Users may contact SYNDICATE MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNDICATE MOVERS PRIVATE LIMITED is No.302, Pioneer Residency, Near Bethedsa Church, Kengeri Satellite Town , Bangalore, Karnataka, India - 560060.
Current status of SYNDICATE MOVERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYNDICATE MOVERS 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 SYNDICATE MOVERS
Purchase full report of SYNDICATE MOVERS
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 SYNDICATE MOVERS 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 SYNDICATE MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02534532 | SACHIDANAND RAGHUBANSH JHA | Director | 2012-05-22 |
| 02525039 | ANIL KUMAR JHA | Director | 2012-05-22 |
Past Directors & Key Managerial Personnel of SYNDICATE MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SACHIDANAND RAGHUBANSH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE ROADLINES AGENCY PRIVATE LIMITED | U60221KA2005PTC036844 | Director | 2005-07-26 | Ongoing |
Other Directorships of ANIL KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE ROADLINES AGENCY PRIVATE LIMITED | U60221KA2005PTC036844 | Director | 2005-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60221KA2005PTC036844 | SYNDICATE ROADLINES AGENCY PRIVATE LIMITED | No.302, Pioneer Residency, Near Bethedsa Church Kengeri Satellite Town , Bangalore, Karnataka, India - 560060 |
| U26516KA2025PTC204501 | INDLAB ENGINEERS INDIA PRIVATE LIMITED | 73, 4th Floor, 80ft road, near hoysala circle, kengeri,Satellite town, bangalore, Karnataka, India, 560060,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U51909KA2018PTC112714 | UNICOSMIC SUPPLIERS PRIVATE LIMITED | No 110, 16th Cross, MTS Layout Near Hoysala Circle KENGERI SATELLITE TOWN KENGERI , BANGALORE, Karnataka, India - 560060 |
| ACG-7526 | NIRVANI HERBALS LLP | No 258 1st C Main Near Corporation Bank,Kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| U74999KA2022PTC162688 | PAC SOLUTIONS PRIVATE LIMITED | No. 264, Mathru Krupa, 1st C Main Road,8th Cross, Near Hoysala Circle, Kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| ABC-8914 | SOILSYSTEMS ESTATES LLP | No.4401/3673/24/129/4,Anu Arcade, 1st Floor,13th Cross,,100 feet Ring Road, Near Hoysala circle, kengeri Satellite Town,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| U74999KA2022PTC168628 | MAGAN SERVICES PRIVATE LIMITED | No 47, Venkatadri Nilaya, 3rd Floor, 1st Main 5th B Cross, Satellite Town,NA,Kengeri,Bangalore,Karnataka,India,560060. , Bangalore South, Karnataka, India - 560060 |
| U20299KA2017PTC107818 | PUNITH NEEDGO SOLUTIONS PRIVATE LIMITED | NO1003/2, DKB RESIDENCY, KENGERI RAILWAY PARALLEL ROAD, , KENGERI SATELLITE TOWN, Karnataka, India - 560060 |
| AAF-8300 | INGO ONLINE SOLUTIONS LLP | No.22, Gopi Farm Road, Behind Church, Kengeri Satellite Town, Bangalore, Karnataka, India - 560060 |
| U70109KA2020PTC138079 | MIRLE PROPERTIES PRIVATE LIMITED | NO.544, 5TH MAIN,NEAR RAGHAVENDRA TEMPLE KENGERI SATELLITE TOWN , BANGALORE, Karnataka, India - 560060 |
| U70100KA2020PTC139221 | MIRLE BUILDTECH PRIVATE LIMITED | NO.544,5TH MAIN,NEAR RAGHAVENDRA TEMPLE KENGERI SATELLITE TOWN , BANGALORE, Karnataka, India - 560060 |
| U70200KA2020PTC139691 | MIRLE INFRA PRIVATE LIMITED | NO.544,5TH MAIN,NEAR RAGHAVENDRA TEMPLE KENGERI SATELLITE TOWN , BANGALORE, Karnataka, India - 560060 |
| U85100KA2011PTC057981 | RATKAL SPECIALITY HOSPITALS PRIVATE LIMITED | NO. 458, 6TH MAIN, KENGERI SATELLITE TOWN NEAR KALIKAMBA TEMPLE , BANGALORE, Karnataka, India - 560060 |
| U36999KA2021PTC144002 | ARIVU INNOVATIONS INDIA PRIVATE LIMITED | No 38, 3rd Cross, Bhageeratha Layout, Kengeri Satellite Town, NearKHB Platinum , Bangalore, Karnataka, India - 560060 |
| U74999KA2017PTC106370 | INDHIYO INSTRUMENTS PRIVATE LIMITED | No 16, Nagdevanahalli, 3rd stage Near St. Peter's School Opp: KHB Colony , Kengeri Satellite Town, Karnataka, India - 560060 |
| U63122KA2023PTC176180 | BRAVIS CORPORATION PRIVATE LIMITED | No. 23, 1st Floor, 10th Cross,,2nd M Kengeri Satellite Town, Kengeri,Bangalore South,Bangalore,Karnataka,560060-India |
| U01611KA2023PTC182818 | GROWTEQ AGRI FARMS PRIVATE LIMITED | No 229, Shop No 1, 1st Main Road, 4th Cross,,Near Kengeri Satellite Club, Arunachalam Layout,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U64990KA2025PTC211143 | INFUTURAL CHITS PRIVATE LIMITED | Building no. 768, commercial unit no 601/A, SRIVEN RAG MM IMPERIA 5th floor, 1st Main road, Kengeri satellite town,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U23954KA2025PTC197737 | NACHI CONMIX PRIVATE LIMITED | No 1895A,1895,1st Main,2nd Cross,Kengeri Satellite Town,Bangalore South,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U72200KA2012PTC066835 | UNIQUE MAPS MAPPING SOLUTIONS PRIVATE LIMITED | NO. 1156, BASEMENT SHOP NO.1 6TH MAIN, KENGERI SATELLITE TOWN, , BANGALORE, Karnataka, India - 560060 |
| U51900KA2022PTC159119 | SUPRA BIOSCIENCE PRIVATE LIMITED | Shop No.2, No.143, 2nd Main, 7th Cross, Kengeri Satellite Town,Bengaluru,Bangalore,Karnataka,560060-India |
| U72200KA2012PTC065806 | NEXT TALENT TRAINERS PRIVATE LIMITED | NO.769, PREMA ENCLAVE, RING ROAD, 1ST CROSS, KENGERI SATELLITE TOWN, KENGERI , BANGALORE, Karnataka, India - 560060 |
| U74999KA2021PTC148094 | NEHAN TECHNOLOGIES PRIVATE LIMITED | No.1121, 1st Main Road, Kengeri Satellite Town, Opp. Vodafone Store, Kengeri, , Bangalore, Karnataka, India - 560060 |
| U74999KA2019PTC121574 | OPES TECH SERVICES PRIVATE LIMITED | No.172, 1st Floor, 3rd Main, 8th Cross Kengeri Satellite Town, Kengeri , Bangalore, Karnataka, India - 560060 |
| U73100KA2017PTC107735 | DEXTROSE TECHNOLOGIES PRIVATE LIMITED | No. 210 (Old No. 124), Second Floor, I Phase, I Main Road, Kengeri Satellite Town, , Bangalore, Karnataka, India - 560060 |
| U65992KA2001PTC029493 | KENGERI CHITS PRIVATE LIMITED | NO.52, FLAT NO.8,K.H.B COLONY, KENGERI SATELLITE TOWN, , III RD STAGE, BANGALORE., Karnataka, India - 560060 |
| U85110KA2010PTC054798 | BELAKU EYE HOSPITALS PRIVATE LIMITED | Site 770, BBMP Katha, No339/770/339, Situated at Kengeri Satellite town extension , BBMP Ward No159 , Bangalore, Karnataka, India - 560060 |
| U36996KA2022OPC160791 | CHIZELE CREATIONS (OPC) PRIVATE LIMITED | No 41, 15th Cross MTS layout Kengeri Satellite Town,Bangalore,Bangalore,Karnataka,560060-India |
| U68200KA2023PTC174852 | HONNU BUILDERS AND PROMOTERS PRIVATE LIMITED | No.9, 1st Main Road,Kengeri Satellite Town,Bangalore South,Bangalore,Karnataka,560060-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.