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
SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY
CIN: U73100MH2009NPL190864 As on: 2026-07-13
SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY (CIN: U73100MH2009NPL190864) is a Private company incorporated on 12 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY'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.SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY are SAURABH VERMA, and INDRANI MAITRA.
SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U73100MH2009NPL190864 and its registration number is 190864. Users may contact SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY is FLAT NO. 2101, EVERSHINE MILLENNIUM PARADISE 48, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY 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 SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY 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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Purchase full report of SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY
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 SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY 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 SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02098600 | SAURABH VERMA | Whole-time director | 2021-03-23 |
| 02098530 | INDRANI MAITRA | Whole-time director | 2021-03-23 |
Past Directors & Key Managerial Personnel of SYNERGIE INSTITUTE OF TRADE COMMERCE AND INDUSTRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02098600 | SAURABH VERMA | Director | - | 2021-03-23 |
| 02098530 | INDRANI MAITRA | Director | - | 2021-03-23 |
Other Directorships of SAURABH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI KRAFTSBRIDGE PRIVATE LIMITED | U18101DL2003PTC120515 | Director | 2003-05-23 | Ongoing |
| ADELAAR INSIGHTS TECHNOLOGIES PRIVATE LIMITED | U72100DL2018PTC336444 | Director | - | 2019-08-20 |
| SYNERGIE SOCIALWORKS PRIVATE LIMITED | U85300DL2017PTC312816 | Director | 2017-02-13 | Ongoing |
Other Directorships of INDRANI MAITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI KRAFTSBRIDGE PRIVATE LIMITED | U18101DL2003PTC120515 | Director | 2003-05-23 | Ongoing |
| ADELAAR INSIGHTS TECHNOLOGIES PRIVATE LIMITED | U72100DL2018PTC336444 | Director | - | 2019-08-20 |
| SYNERGIE SOCIALWORKS PRIVATE LIMITED | U85300DL2017PTC312816 | Director | 2017-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11202MH2017PTC295405 | KAIMANA OFFSHORE PRIVATE LIMITED | Flat No 203,Building 35,Evershine Millennium Paradise,Thakur Village , Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAD-4182 | KPA EVENTS AND OUTBOUND ADVENTURES LLP | FLAT NO. 701, BUILDING NO 26, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAI-2575 | W3MARKS MEDIA LLP | FLAT NO. 304, BUILDING 30, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101 |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| AAT-6894 | KE-FI SPARK SOLUTIONS LLP | Flat No. 504, Evershine Millennium Paradise, Thakur Village, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAC-7823 | KPA FOODS SPECIALTIES LLP | FLAT NO.701, BUILDING 26, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAF-6091 | AASTHA PRINTS LLP | FLAT NO 103,BLDG 27, EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAY-7310 | SATSIDH IMPEX LLP | FLAT NO 404 BUILDING 24 EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-3355 | FUNDSMONSTER LLP | Flat No. 504, Building 10, Evershine Millennium Paradise, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAN-6170 | DIVIKA IMPEX LLP | Flat No 803, Blg 17,Evershine Millennium Paradise, Thakur Village, Kandivali East. Mumbai, Maharashtra, India - 400101 |
| AAR-5292 | IGSWORKS21 LLP | Flat No 404, Building 3, Evershine Millennium Paradise, Thakur Village, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC273629 | MOMENTUM SPORTS PRIVATE LIMITED | FLAT NO-203, EVERSHINE MILLENNIUM PARADISE-35, THAKUR VILLAGE, KANDIVALI EAST. , MUMBAI, Maharashtra, India - 400101 |
| U31401MH2012PTC228123 | MARTAND LUMINARIES PRIVATE LIMITED | FLAT NO. 802, BUILDING 12, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2012PTC237331 | SANKALP EXHIBITS PRIVATE LIMITED | Flat No 104, Building 7, Evershine Millennium Paradise, Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U31908MH2014PTC252253 | GOLD FLARE TRADING PRIVATE LIMITED | E M P 12 FLAT NO 802 EVERSHINE MILLENNIUM PARADISE OPP DREAM PARK THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACL-6548 | FIRSTNAVONMESH INFRAEDUCATION LLP | Flat No 101 Building 8 Evershines Millennium Paradise,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93030MH2011PTC217298 | EVOSOFT TECHNOLOGIES (INDIA) PRIVATE LIMITED | FlatNo.504,Build No35 Evershine Millenium Paradise Paradise,Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| ABC-7417 | BOMBAY DIAMOND GYPSUM LLP | SHOP NO. 82/C WING, BUILDING 3, VENUS COOP HSG SOC LTD,,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACA-5873 | ZION FOODTECH LLP | FLAT NO702 BUILDING 29,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, Kandivali East, Maharashtra, India - 400101 |
| AAI-9459 | R K CONTRACTOR CONSTRUCTION LLP | Evershine Millennium Paradise,Building No 49, Flat No 703, Thakur Village,Kandivali (E ) Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC285318 | SERCHE MONDIAL PRIVATE LIMITED | FLAT NO 303, BUILDING NO 13, EVERSHINES MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U15137MH2019OPC319632 | TYRO TRADELINK (OPC) PRIVATE LIMITED | FLAT NO. 404, BUILDING 38, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAN-1082 | QTC NEXTGEN PHARMA LLP | Flat No.601, Building No. 59, Evershine Millanium Paradise Sector 1, Thakur Village, Kandivali- East Mumbai, Maharashtra, India - 400101 |
| AAK-7707 | ROOT FIVE STUDIOS LLP | FLAT NO. 104 BLDG., NO 69, EVERSHINE MILLANIUM PARADISE, SECTOR 1, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U47721MH2025PTC449698 | HEALTHGRIDX VENTURES PRIVATE LIMITED | B-1803, Evershine Crown, Sector No. 1,Evershine Millennium Paradise, Marble Yard,Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| U52322MH2005PTC157169 | LA AURA EXPORT PRIVATE LIMITED | EVERSHINE MILLENIUM PARADISEBUILDING NO 62 FLAT NO 104 SECTOR-1 THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC309563 | KD SANITIZATION PRIVATE LIMITED | F NO.404,BLDG NO.73,EVERSHINE MILLANIUM PARADISE SECTOR 1,THAKUR VILLAGE, , KANDIVALI-(EAST),MUMBAI, Maharashtra, India - 400101 |
| ACH-3946 | SHREE KRISHNA HANS REALTY LLP | FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAW-1624 | CARE OF MIND BODY AND SOUL LLP | Flat 102, Building 1,Evershine Millennium Paradise Thakur Village, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| 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.
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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.