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
SYNTAX SYSTEMS PRIVATE LIMITED
CIN: U72200MH2003PTC143167 As on: 2026-07-13
SYNTAX SYSTEMS PRIVATE LIMITED (CIN: U72200MH2003PTC143167) is a Private company incorporated on 17 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.
SYNTAX SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNTAX SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SYNTAX SYSTEMS PRIVATE LIMITED are HIMANSHU YESHWANT PATWA, and JIMMY YESHWANT SHAH.
SYNTAX SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2003PTC143167 and its registration number is 143167. Users may contact SYNTAX SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNTAX SYSTEMS PRIVATE LIMITED is 561, 6th floor,Bldg.No.5, Solitaire Corporate Park Andheri-Ghatkopar Link Rd., Chakala, And heri (E) , Mumbai, Maharashtra, India - 400093.
Current status of SYNTAX SYSTEMS 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 SYNTAX SYSTEMS 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.
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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 SYNTAX SYSTEMS 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 SYNTAX SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00322017 | HIMANSHU YESHWANT PATWA | Director | 2017-09-29 |
| 07341944 | JIMMY YESHWANT SHAH | Whole-time director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SYNTAX SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00322017 | HIMANSHU YESHWANT PATWA | Additional Director | - | 2017-09-29 |
| 00760866 | CHRISTOPHER WILLIAM SIMMONS | Director | - | 2007-09-29 |
| 06649971 | MITESH BHARAT SANGHAVI | Additional Director | - | 2014-05-29 |
| 06649971 | MITESH BHARAT SANGHAVI | Director | - | 2015-11-25 |
| 06694749 | JAMES THEODORE BISTIS | Director | - | 2017-08-17 |
| 07341944 | JIMMY YESHWANT SHAH | Additional Director | - | 2016-09-30 |
| 07341944 | JIMMY YESHWANT SHAH | Director | - | 2023-09-03 |
Other Directorships of HIMANSHU YESHWANT PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAK ENGINEERING COMPANY PRIVATE LIMITED | U74110MH1988PTC046288 | Director | 2000-09-15 | Ongoing |
Other Directorships of CHRISTOPHER WILLIAM SIMMONS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CADFORCE (INDIA) PRIVATE LIMITED | U74200MH2007FTC170084 | Director | - | 2009-11-30 |
Other Directorships of MITESH BHARAT SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAGDISH POLYESTER PRIVATE LIMITED | U17120MH2004PTC149163 | Director | - | 2024-05-13 |
Other Directorships of JAMES THEODORE BISTIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMY YESHWANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F01877 | CROMPTON SPECITITIES ASIA PACIFIC PTE LT D | SOLITAIRE CORPORATE PARK UNI 551 5TH FLOOR BLDG NO5 M V RD , CHAKALA ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U70102MH2007PLC172215 | SICOM REALTY LIMITED | Fifth Floor, Bldg No. 4, Solitaire Corporate Park, Andheri-Ghatkoper Link Rd, Chakala, Andheri (e), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400093 |
| F03594 | LRQA Limited | Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U67120MH2001PTC133057 | PRAYAS SECURITIES PRIVATE LIMITED | 551 Bldg No-5, 5th Floor, Solitaire Corporate Park Ghatkoper Link Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| U92130MH2003PTC142665 | AIRCHECK INDIA PRIVATE LIMITED | 1052, Solitaire Corporate Park, B.No.10, 5th Floor Andheri Ghatkopar Link Road, Chakala, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U17120MH2013PTC248691 | D'DECOR EXPORTS PRIVATE LIMITED | S-14,5th Flr,Unit no1452 Solitaire Corporate Park Andheri Ghatkopar Link Rd,Chakala, Andhe ri -E , Mumbai, Maharashtra, India - 400093 |
| ABZ-6342 | DICITEX INDUSTRIES LLP | S-14, 5th Floor, Unit No. 1452,Solitaire Corporate Park,Ghatkopar Link Road,Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U24230MH1996PTC097158 | DIAGNOSTIC SYSTEMS LABORATORIES (INDIA) PRIVATE LIMITED | SOLITAIRE CORPORATE PARK, BLDG. NO. 11, 3RD FLR ANDHERI GHATKOPAR LINK ROAD, CHAKALA, AN DHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U85300MH2021NPL368090 | EVEREST FOUNDATION | 3rd Floor, Bldg No.14,Solitaire Corporate Business Park,Guru Hargovindji Marg, Chakala, And heri(E) , Mumbai, Maharashtra, India - 400093 |
| U72300MH2007PTC217729 | EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2008PTC221470 | EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC375213 | FOURIER KONNECT PRIVATE LIMITED | Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC291848 | ETHINOS DIGITAL MARKETING PRIVATE LIMITED | Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| ACO-0667 | SPOTLIGHT PARTNERS SPONSOR LLP | 231, 3rd Floor, Solitaire Corporate Park,Andheri Ghatkopar Link Road, Chakala, Nr Satyam Wadi, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACQ-3281 | TRUEALTERNATIVES MANAGEMENT CONSULTANCY LLP | 231, 3rd Floor, Solitaire Corporate Park,,Andheri Ghatkopar Link Road, Chakala, Nr Satyam Wadi, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U66190MH2025PTC447841 | SPOTLIGHT PARTNERS MANAGEMENT PRIVATE LIMITED | 231, 3RD FLOOR, SOLITAIRE CORPORATE PARK,ANDHERI GHATKOPAR LINK ROAD, CHAKALA, NR SATYAM WADI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U32509MH1993PTC204814 | INDIA MEDTRONIC PRIVATE LIMITED | 1261, Solitaire Corporate Park, Building Number 12 6th floor, Andheri-Ghatkopar Link Road,,Andheri(E),Mumbai,Mumbai City,Maharashtra,400093-India |
| U74120MH2008PTC230038 | IST OLDHAM INSTRUMENTS INDIA PRIVATE LIMITED | No.1111,1st flr,Bldg 11,Solitaire Corporate Park, Chakala,Andheri Ghatkopar Link Road, And heri East , Mumbai, Maharashtra, India - 400093 |
| U72200MH2007PTC172903 | APTIVAA GLOBAL SOLUTIONS PRIVATE LIMITED | 841, Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri Ghatkopar Link Rd, Chakala ,Andheri-E , Mumbai, Maharashtra, India - 400093 |
| U74999MH2014FTC259697 | DOLBY LABORATORIES INDIA PRIVATE LIMITED | Floor5, Building Solitaire-14, Solitaire Corporate Park, Andheri-Ghatkopar Link Road,Andher i-E , Mumbai, Maharashtra, India - 400093 |
| F03570 | M.T.M. SHIP MANAGEMENT PTE. LTD. | 761, BLDG. NO.7, 6TH FLR, SOLITAIRE CORPORATE PARK ANDHERI GHATKOPAR LINK ROAD, ANDHERI (EA , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2007PTC175837 | ECOHOMES TOWNSHIPS PRIVATE LIMITED | 271,7TH FLOOR, BLDG. NO.2,SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2007PTC177036 | ECOHOMES INFRASTRUCTURE PRIVATE LIMITED | 271,7TH FLOOR, BLDG.NO.2, SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2014PTC254336 | CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| U65990MH2016PLC271587 | NIWAS HOUSING FINANCE LIMITED | Unit No.305,3rd Floor, Wing 2/E, Corporate Avenue Andheri- Ghatkopar Link Road, Chakala,Mumbai City,Mumbai City,Maharashtra,400093-India |
| U47912MH2023OPC399530 | TRIPWIRE SERVICES (OPC) PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road Chakala,,Nr. Technopolis Knowledge Park, Andheri (e),,Mumbai,Mumbai,Maharashtra,400093-India |
| U69202MH2025PTC464070 | CREDFICO CONSULTANCY PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri, Ghatkopar Link Road Chakala,,Nr Technopolis Knowledge Park, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.