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 EXPRESS PRIVATE LIMITED.
CIN: U63010MH1996PTC097068 As on: 2026-07-13
SYNDICATE EXPRESS PRIVATE LIMITED. (CIN: U63010MH1996PTC097068) is a Private company incorporated on 08 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100010.00.
SYNDICATE EXPRESS 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 EXPRESS PRIVATE LIMITED.'s NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SYNDICATE EXPRESS PRIVATE LIMITED. are RITU MANOJ RUIA, and VISHAL VIMAL BHARTIA.
SYNDICATE EXPRESS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U63010MH1996PTC097068 and its registration number is 97068. Users may contact SYNDICATE EXPRESS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SYNDICATE EXPRESS PRIVATE LIMITED. is 12 SUJATA MANSION S V RDANDHERI (W) , MUMBAI, Maharashtra, India - 400058.
Current status of SYNDICATE EXPRESS 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 SYNDICATE EXPRESS . 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 EXPRESS .
Purchase full report of SYNDICATE EXPRESS .
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 EXPRESS . 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 SYNDICATE EXPRESS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02840900 | RITU MANOJ RUIA | Director | 2008-05-05 |
| 02880306 | VISHAL VIMAL BHARTIA | Director | 1996-02-08 |
Past Directors & Key Managerial Personnel of SYNDICATE EXPRESS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITU MANOJ RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL VIMAL BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DYNAMIC SOLUTIONS LLP | AAI-0945 | Designated Partner | 2016-12-23 | Ongoing |
| THE RANIBARI TEA COMPANY LIMITED | U01132WB1917PLC116720 | Additional Director | - | 2022-09-30 |
| THE RANIBARI TEA COMPANY LIMITED | U01132WB1917PLC116720 | Director | 2022-03-01 | Ongoing |
| MAHAMEGHA MINING AND TRADING PRIVATE LIMITED | U33125ML2023PTC014003 | Director | 2023-03-14 | Ongoing |
| HA INFRACON PRIVATE LIMITED | U74999PN2018PTC179212 | Director | 2022-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0945 | SHREE DYNAMIC SOLUTIONS LLP | 12, SUJATA MANSION S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U64201MH2005PTC150491 | OM TELESERVICES PRIVATE LIMITED | 12 SUJAT MANSION9 S V ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U65910MH1987PTC044773 | VISHAKHA LEASING AND FINANCE PVT LTD | 21/22 TROPICA ARCADE S V RDANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U70100MH1987PTC044876 | RAMESHWAR VAIBHAV DEVELOPMENT PVT LTD | 22-22 TROICA ARCADE S V RDANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U67120MH1995PTC094034 | KEDIA INVESTMENTS (INDIA) PRIVATE LIMITED | 15-B MANUBHARTI 212 S V RDANDHERI [W] , MUMBAI, Maharashtra, India - 400058 |
| U74300MH1999PTC122875 | MTV MEDIA MANAGEMENT (INDIA) PRIVATE LIM ITED | B/12 SHALIMAR APRT S V RDANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U01122MH2005PTC156951 | DECCA AGROTEC AND FARMS PRIVATE LIMITED | 12 SUJAT MANSION9 S V ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U91990MH2004NPL146796 | FRIENDS OF AFRICA SOCIETY OF INDIA | 12 SUJAT MANSIONIIND FLOOR S V ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U72400MH2005PTC153494 | POPULAR DATA CONCEPTS PRIVATE LIMITED | NO 5 SUJAT MANSION 1ST FLRABOVE VICTORY RESTAURANT S V ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAU-7669 | TOGGLEBYTES ONE TECHNOLOGIES LLP | FLT NO C 26,MilanDhara CHS LTD,Azad Lane,Off S V RD,Andheri (W), Mumbai, Maharashtra, India - 400058 |
| AAT-0628 | ZINC SUPER MART LLP | 331 to 334, Ground Floor, Chunawala Mansion Near Andheri Subway, S V Road , Andheri(W) Mumbai, Maharashtra, India - 400058 |
| U01112MH1996PTC304882 | SWASTIKA COMMODITIES PRIVATE LIMITED | Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road Andheri W , Mumbai, Maharashtra, India - 400058 |
| U74120MH2015PTC266441 | SMK ATLANTIS INDO PRIVATE LIMITED | 304, CTS No. 17, 17/1 to 10 White House CH Andheri Naka, S.V. Road, JN of S V RD & JP RD, A ndheri (W) , Mumbai, Maharashtra, India - 400058 |
| ACN-4246 | JAAKT HEALTHCARE LLP | UNT NO - A-401, PARSIAN CHS LTD, V P ROAD,,OFF. S V ROAD, OPP SIDAI PARK, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,India-400058 |
| U80703MH1990PLC058701 | SUKH SAGOR INSTITUTE LIMITED | 348, Damania Bldg., S.V. Road, Andheri (W), Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| U24220MH1982PTC028502 | DELUXE METAL PROCESSING CHEMICALS PVT LTD | 02,Madhaveshwar CHS Ltd, 11/12. S.V Road Andheri west , Mumbai -400058 , Mumbai, Maharashtra, India - 400058 |
| U51109MH1991PTC063353 | VIRAL AGENCIES PRIVATE LIMITED | 1&2, ABHISHEK, S.V.ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI-58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U99999MH1987PTC045426 | SUPRAPTI PACKAGING PVT LTD | C-317 SAMIR APARTMENTS, 169S.V. RD ANDHERI (W) OPP.BANK OF INDIA, BOMBAY-58 . , MUMBAI-400058, Maharashtra, India - 000000 |
| L65910MH1992PLC067052 | SWASTIKA INVESTMART LIMITED | Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W , Mumbai, Maharashtra, India - 400058 |
| U45200MH1994PTC077734 | CORDCON BUILDERS PRIVATE LIMITED | SAGAR CITY V P ROADOFF S V ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U67190MH2010PTC202790 | MULTYGROW CHIT FUND PRIVATE LIMITED | 313/3, SHOPPER`S POINT, S V ROAD CAMA ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U55101MH2015PTC268840 | FOODKONNECT HOSPITALITY PRIVATE LIMITED | B/403, ATLANTIC SAGAR CITY, 4TH FLR V P ROAD, ANDHERI W, OFF S.V. ROAD , MUMBAI, Maharashtra, India - 400058 |
| U80301MH2010PTC211394 | YOUGEMS E-LEARNING SOLUTIONS PRIVATE LIMITED | B/403, ATLANTIC SAGAR CITY, 4TH FLR V P ROAD, ANDHERI W, OFF S.V. ROAD , MUMBAI, Maharashtra, India - 400058 |
| U92413MH2022PTC376830 | BLING EVENTS & ENTERTAINMENT PRIVATE LIMITED | B-1002, Indian Ocean CHS LTD, Sagar City V.P. road, Off S.V. road, Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| U74999MH1998PTC116554 | SHREE SHYAM CONSUMER PRODUCTS PRIVATE LIMITED | 8/352 VASANT PATIL BUILDING1ST FLOOR S V ROAD OPP BHATIA CLASSES , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAW-1251 | NEELA LIFE SPACE LLP | 401,Stanford, CTS no554/1 to 4 Junction of S V Road and Juhu Lane Andheri W MUMBAI, Maharashtra, India - 400058 |
| U29309MH2019PTC333408 | NUTRINO FOODTECH INDIA PRIVATE LIMITED | 201 DEV PLAZA C/O SATRA PROPERTIES IND LTD S.V RD. OPP. ANDHERI FIRE BRIGADE , ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| ACP-5811 | WHITE AGAVE VENTURES LLP | 301/302 Sagar Avenue,S V Road, Andheri(W),Mumbai,Mumbai,Maharashtra,India-400058 |
| U20131MH2024PTC428897 | MUTUAL G12 SOLUTIONS PRIVATE LIMITED | 601 Dev Plaza 6 Flr,,S V Road Andheri (W),Mumbai,Mumbai,Maharashtra,400058-India |
| 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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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.
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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.