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
SYNNOVE TRADELINKS PRIVATE LIMITED
CIN: U74110MH2013PTC249084 As on: 2026-07-13
SYNNOVE TRADELINKS PRIVATE LIMITED (CIN: U74110MH2013PTC249084) is a Private company incorporated on 10 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
SYNNOVE TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SYNNOVE TRADELINKS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SYNNOVE TRADELINKS PRIVATE LIMITED are AJIT KUMAR JENA, and GOPAL CHATURVEDI.
SYNNOVE TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2013PTC249084 and its registration number is 249084. Users may contact SYNNOVE TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNNOVE TRADELINKS PRIVATE LIMITED is 216, DBS BUSINESS CENTER HERITAGE HOUSE , FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SYNNOVE TRADELINKS 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 SYNNOVE TRADELINKS 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 SYNNOVE TRADELINKS
Purchase full report of SYNNOVE TRADELINKS
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 SYNNOVE TRADELINKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYNNOVE TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09196435 | AJIT KUMAR JENA | Director | 2021-03-18 |
| 09204110 | GOPAL CHATURVEDI | Additional Director | 2021-01-01 |
Past Directors & Key Managerial Personnel of SYNNOVE TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02046160 | MANOJ JASHAWANTLAL KAPADIA | Director | - | 2014-11-26 |
| 03499901 | LAXMI MANOHARLAL CHATURVEDI | Additional Director | - | 2020-02-24 |
| 03499938 | MANISH MANOHARLAL CHATURVEDI | Additional Director | - | 2021-03-20 |
| 06700028 | AMITABH PRAMOD BALSARA | Director | - | 2014-11-26 |
| 07479849 | SSHARAD SHARAD | Additional Director | - | 2020-02-24 |
| 07479849 | SSHARAD SHARAD | Director | - | 2020-02-24 |
| 00267728 | MANOHRLAL BHAIYALAL CHATURVEDI | Additional Director | - | 2020-02-24 |
| 01255044 | DEEPALI KAPADIA | Director | - | 2014-11-26 |
| 06700047 | JITESH PRAMOD BALSARA | Director | - | 2014-11-26 |
| 07479940 | ARVIND POPAT BAMBOLI | Additional Director | - | 2020-02-24 |
| 07479940 | ARVIND POPAT BAMBOLI | Director | - | 2020-02-24 |
| 08466084 | VIVEK CHINTAMAN RAUT | Additional Director | - | 2021-01-01 |
Other Directorships of MANOJ JASHAWANTLAL KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOON DREAM HOMES LLP | AAR-9940 | Designated Partner | 2020-02-20 | Ongoing |
| INFILY INTERNATIONAL LLP | AAS-9812 | Designated Partner | 2020-07-20 | Ongoing |
| MATOSHREE SHELTERS (INDIA) PRIVATE LIMITED | U45200MH2004PTC146957 | Director | - | 2011-08-31 |
| MATOSHREE SHELTERS (INDIA) PRIVATE LIMITED | U45200MH2004PTC146957 | Managing Director | - | 2011-08-31 |
| PADMA LAKSHMI PROPERTIES PRIVATE LIMITED | U45400MH2012PTC236723 | Director | 2012-10-11 | Ongoing |
| MAHALAXMI HOMEMAKERS PRIVATE LIMITED | U93090MH2006PTC166047 | Director | - | 2011-08-31 |
Other Directorships of LAXMI MANOHARLAL CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGANTAR FOODS PRIVATE LIMITED | U15490MH2011PTC218909 | Director | - | 2020-02-24 |
| NARMADA ENTERPRISES PRIVATE LIMITED | U51900MH1985PTC035274 | Additional Director | - | 2014-11-24 |
Other Directorships of MANISH MANOHARLAL CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAXTEX COTFAB LIMITED | L51109GJ2005PLC076930 | Director | - | 2019-09-29 |
| JUGANTAR FOODS PRIVATE LIMITED | U15490MH2011PTC218909 | Director | 2011-06-21 | Ongoing |
| CARDIER FOODS AND BEVERAGES PRIVATE LIMITED | U41000MH2015PTC262969 | Director | - | 2021-03-20 |
| BLOOMING CAPITAL MANAGEMENT PRIVATE LIMITED | U67190KA2012PTC119487 | Director | - | 2012-12-15 |
| MINAQUA INTERNATIONAL PRIVATE LIMITED | U74110MH2013PTC240552 | Additional Director | - | 2019-09-30 |
| MINAQUA INTERNATIONAL PRIVATE LIMITED | U74110MH2013PTC240552 | Director | - | 2019-11-30 |
| BRIJ COMMODITIES PRIVATE LIMITED | U74999MH2012PTC230801 | Director | - | 2013-11-01 |
Other Directorships of AMITABH PRAMOD BALSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SSHARAD SHARAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT KUMAR JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGANTAR FOODS PRIVATE LIMITED | U15490MH2011PTC218909 | Director | 2024-03-29 | Ongoing |
| AGARWAL BULKACTIVES PRIVATE LIMITED | U24230MH2005PTC153957 | Additional Director | - | 2021-01-01 |
| CARDIER FOODS AND BEVERAGES PRIVATE LIMITED | U41000MH2015PTC262969 | Director | 2021-03-18 | Ongoing |
| DAY365 PERFECT SOLUTIONS PRIVATE LIMITED | U93110UP2023PTC187777 | Director | 2023-08-22 | Ongoing |
Other Directorships of GOPAL CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGANTAR FOODS PRIVATE LIMITED | U15490MH2011PTC218909 | Additional Director | - | 2022-01-01 |
| AGARWAL BULKACTIVES PRIVATE LIMITED | U24230MH2005PTC153957 | Additional Director | - | 2021-01-01 |
| CARDIER FOODS AND BEVERAGES PRIVATE LIMITED | U41000MH2015PTC262969 | Additional Director | 2021-01-01 | Ongoing |
| DAY365 PERFECT SOLUTIONS PRIVATE LIMITED | U93110UP2023PTC187777 | Director | 2023-08-22 | Ongoing |
Other Directorships of MANOHRLAL BHAIYALAL CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-24 | |||
| CARDIER FOODS AND BEVERAGES PRIVATE LIMITED | U41000MH2015PTC262969 | Director | - | 2019-05-29 |
| OPERA TRADING PRIVATE LIMITED | U51900MH1983PTC030278 | Director | - | 2013-03-16 |
| NARMADA ENTERPRISES PRIVATE LIMITED | U51900MH1985PTC035274 | Additional Director | - | 2014-11-24 |
| AMUR TRADING PRIVATE LIMITED | U51909MH1993PTC142069 | Director | 2009-08-10 | Ongoing |
| RELIANCE CONSULTANCY SERVICES PRIVATE LTD | U74140MH1981PTC025420 | Director | - | 2013-03-16 |
| MADHUBAN MERCHANDISE PRIVATE LIMITED | U99999MH1999PTC121494 | Director | - | 2013-03-16 |
Other Directorships of DEEPALI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOON DREAM HOMES LLP | AAR-9940 | Designated Partner | 2020-02-20 | Ongoing |
| PADMA LAKSHMI PROPERTIES PRIVATE LIMITED | U45400MH2012PTC236723 | Director | 2012-10-11 | Ongoing |
| MAHALAXMI HOMEMAKERS PRIVATE LIMITED | U93090MH2006PTC166047 | Director | - | 2011-08-31 |
Other Directorships of JITESH PRAMOD BALSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVIND POPAT BAMBOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK CHINTAMAN RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGANTAR FOODS PRIVATE LIMITED | U15490MH2011PTC218909 | Additional Director | - | 2022-03-01 |
| JUGANTAR FOODS PRIVATE LIMITED | U15490MH2011PTC218909 | Director | 2022-01-01 | Ongoing |
| AGARWAL BULKACTIVES PRIVATE LIMITED | U24230MH2005PTC153957 | Additional Director | - | 2021-11-30 |
| AGARWAL BULKACTIVES PRIVATE LIMITED | U24230MH2005PTC153957 | Director | - | 2022-03-01 |
| CARDIER FOODS AND BEVERAGES PRIVATE LIMITED | U41000MH2015PTC262969 | Additional Director | - | 2021-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000MH2015PTC262969 | CARDIER FOODS AND BEVERAGES PRIVATE LIMITED | DBS Business Center, Heritage House Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC217411 | ATHANG EXPRESSIONS PRIVATE LIMITED | DBS Business Center Heritage House Office Number 907, Fort , Mumbai, Maharashtra, India - 400001 |
| F06978 | Compania Auxiliar Al Cargo Expres S.A. | DBS Business Center, DBS House, 31,Marzban Road, Bombay Gymkhana, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAU-8175 | J BOY GAMES LLP | DBS BUSINESS CENTRE, DBS HOUSE, PLOT NO. 31, OPP TO CATHERAL HIGH SCHOOL, MARZBAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| ACH-3872 | PRIVUS ADVISORS LLP | 115 DBS Heritage House,Prescott Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| F02410 | THE LEADING HOTELS OF THE WORLD LIMITED | DBS Heritage House, Suite # 214, Prescott Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAJ-2587 | NEO PERSH HEALTH CARE (NPHC) LLP | DBS HERITAGE HOUSE, PRESCOTT ROAD OPP. CATHEDRAL SENIOR SCHOOL, FORT MUMBAI, Maharashtra, India - 400001 |
| U51101MH2016PTC272527 | MET ASIA PRIVATE LIMITED | DBS Heritage House, Ghanshyam Talwatkar Marg, Prescott Road Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2020PTC338038 | WEGOVERNANCE KNOWLEDGE SERVICES PRIVATE LIMITED | Office Number 910, DBS Heritage House 31 Murzaban Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2015FTC262800 | LHW - INDIA PRIVATE LIMITED | Office no. 115, DBS Heritage House Marzban Road, Near Bombay Gymkhana, Fort , Mumbai, Maharashtra, India - 400001 |
| U70200MH2012PTC237343 | CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED | Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001.,Mumbai,Mumbai City,Maharashtra,400001-India |
| F01705 | CITRIX SYSTEMS ASIA PACIFIC PTY. LTD. | 1ST FLOOR, DBS HOUSE, 31, MURZBAN ROAD, , FORT, MUMBAI, Maharashtra, India - 400001 |
| U72900MH2018PTC315595 | CAPTURE &TALK PRIVATE LIMITED | 1st FLOOR, DBS HOUSE ADI MARZABAN PRESAR HOUSE FORT, OPP SIDDHART COLLEGE , MUMBAI, Maharashtra, India - 400001 |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U90000MH2020PTC342024 | HEALTH EQUIPS PRIVATE LIMITED | C/O. GOTHI'S HOUSE, POLICE COURT LANE, NEAR, FORT HOUSE, HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| F04030 | SUD-CHEMIE INC | DBS HOUSE PRESCOTT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U65991MH1993PLC074994 | CRB TRUSTEE LIMITED | DBS HOUSE, 31 MARZBAN ROAD,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 400001 |
| F02633 | SUD CHEMIE AUSTRIALIA PTY LIMITED | 105 DBS HOUSE PRESCOTT ROAD OPP SENIOR SCHOOL FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2009FTC195509 | AUTOSTRADE INDIAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 217, DBS House, Plot No 31, Marzban Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013PTC239809 | SAFSET INVESTMENT ADVISORY PRIVATE LIMITED | FGP center, Commercial Union House, 9 Wallace street, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAN-1762 | KILLICK INSTITUTE OF CULINARY & HOSPITAL ITY LLP | Wallace Business Centre, Basement, Commercial Union House 9, Wallace Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-9747 | AVNISH COMPUTERS LLP | VIZADS BUSINESS CENTER, 134, NAGINDAS ROAD, BIRLA MANSION, 2ND FLOOR, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAC-9750 | FLYSOUNDS MULTITRADING LLP | VIZADS BUSINESS CENTER, 134, NAGINDAS ROAD, BIRLA MANSION, 2ND FLOOR, FORT, MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC190043 | DISCORD EXIM PRIVATE LIMITED | VIZADS BUSINESS CENTER,134,NAGINDAS ROAD BIRLA MANSION,2ND FLOOR,FORT , MUMBAI, Maharashtra, India - 400001 |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.