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
SYNERGY JEWEL-TECH PRIVATE LIMITED
CIN: U74120MH2013PTC243240
SYNERGY JEWEL-TECH PRIVATE LIMITED (CIN: U74120MH2013PTC243240) is a Private company incorporated on 12 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SYNERGY JEWEL-TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SYNERGY JEWEL-TECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SYNERGY JEWEL-TECH PRIVATE LIMITED are PRIYANK KETAN SHAH, and SONAL KETAN SHAH.
SYNERGY JEWEL-TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC243240 and its registration number is 243240. Users may contact SYNERGY JEWEL-TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY JEWEL-TECH PRIVATE LIMITED is A-326, 3RD FLOOR, VIRWANI INDL. ESTATE, GOREGAON - EAST, , MUMBAI, Maharashtra, India - 400063.
Current status of SYNERGY JEWEL-TECH 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 SYNERGY JEWEL-TECH 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 SYNERGY JEWEL-TECH
Purchase full report of SYNERGY JEWEL-TECH
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 SYNERGY JEWEL-TECH 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 SYNERGY JEWEL-TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07007475 | PRIYANK KETAN SHAH | Director | 2017-02-27 |
| 00933607 | SONAL KETAN SHAH | Additional Director | 2020-01-15 |
Past Directors & Key Managerial Personnel of SYNERGY JEWEL-TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171986 | GOVIND SONI | Director | - | 2015-02-19 |
| 00933722 | KETAN NALINKANT SHAH | Director | - | 2020-01-15 |
| 01594813 | RAJESH GUPTA | Director | - | 2017-02-28 |
| 03045690 | RAJNIKANT POPATLAL SHAH | Director | - | 2015-10-09 |
Other Directorships of PRIYANK KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYAAN JEWELLERY LLP | AAB-6201 | Designated Partner | 2015-01-01 | Ongoing |
| CREATIVE GEMS AND JEWELLERY LIMITED | U36911MH2005PLC156229 | Additional Director | - | 2016-09-05 |
| CREATIVE GEMS AND JEWELLERY LIMITED | U36911MH2005PLC156229 | Director | - | 2018-07-23 |
| CREATIVE GEMS AND JEWELLERY LIMITED | U36911MH2005PLC156229 | Whole-time director | 2018-07-23 | Ongoing |
| DIYAAN LUXURY PRIVATE LIMITED | U52393MH2020PTC344584 | Director | 2020-08-26 | Ongoing |
Other Directorships of GOVIND SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOORI JEWEL LLP | ABA-8889 | Designated Partner | 2022-04-13 | Ongoing |
| Celestic Jewels LLP | ABB-2122 | Designated Partner | - | 2024-04-01 |
| PLANET JEWELS PRIVATE LIMITED | U36911MH2002PTC135976 | Director | 2002-05-23 | Ongoing |
Other Directorships of SONAL KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE GEMS AND JEWELLERY LIMITED | U36911MH2005PLC156229 | Director | - | 2021-07-29 |
| DIYAAN LUXURY PRIVATE LIMITED | U52393MH2020PTC344584 | Director | 2020-08-26 | Ongoing |
Other Directorships of KETAN NALINKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYAAN JEWELLERY LLP | AAB-6201 | Designated Partner | 2013-07-02 | Ongoing |
| CREATIVE GEMS AND JEWELLERY LIMITED | U36911MH2005PLC156229 | Director | - | 2018-07-23 |
| CREATIVE GEMS AND JEWELLERY LIMITED | U36911MH2005PLC156229 | Managing Director | - | 2020-09-20 |
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGATRAI GEMS & JEWELS PRIVATE LIMITED | U36900TG2021PTC158093 | Director | 2021-12-21 | Ongoing |
| MANGATRAI PEARLS & JEWELLERS PRIVATE LIMITED | U51398TG2007PTC054143 | Director | - | 2012-03-25 |
| MANGATRAI EXCLUSIVE PRIVATE LIMITED | U52609TG2016PTC112596 | Director | 2016-10-24 | Ongoing |
| MANGATRAI DIAMONDS PRIVATE LIMITED | U52609TG2017PTC116487 | Director | 2017-04-12 | Ongoing |
| MANGATRAI GEMS PRIVATE LIMITED | U74120TG2012PTC079029 | Director | 2012-02-09 | Ongoing |
Other Directorships of RAJNIKANT POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE GEMS AND JEWELLERY LIMITED | U36911MH2005PLC156229 | Director | - | 2016-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U36911MH2005PLC156229 | CREATIVE GEMS AND JEWELLERY LIMITED | A-327, 3RD FLOOR, VIRWANI INDL. ESTATE, GOREGAON - EAST, , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2004PTC148866 | ONELINE EXPORTS PRIVATE LIMITED | 304/A,VIRWANI IND. ESTATE, A WING, 3RD FLOOR, GOREGAON EAST,OFF W.E. HIGHWA Y , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2004PTC149222 | TRUEGOLD EXPORTS PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2004PTC149379 | FINETRADE TRADING COMPANY PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2004PTC149380 | CINEPLAZA TRADING COMPANY PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063 |
| U70101MH2006PTC165179 | SIENA REAL ESTATE DEVELOPERS PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAH-4957 | KANAN SPECIALITY CHEMICALS LLP | A/303, VIRWANI INDL. ESTATE, 3RD FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U70200MH2024PTC431471 | PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED | A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67190MH2014PTC252252 | EQUINOMICS RESEARCH PRIVATE LIMITED | 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U63040MH1999PTC120255 | ARIKA TOUR AND TRAVELS PRIVATE LIMITED | A-15, 1st Floor, 'A' Wing Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAM-5040 | KANIKA DIGITAL PRINTS & SOLUTIONS LLP | 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063 |
| U22222MH2010PTC211512 | ACME PACKS AND PRINTS (INDIA ) PRIVATE LIMITED | Gala No A28 Gr Floor,A-Wing,Virwani Ind. Estate, Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACA-2969 | LDV ENTERPRISES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway,12 Aradhana Indl Estate, Near Virwani Indl, Estate, Goregaon East, Maharashtra, India - 400063 |
| ACG-0180 | SOWILO CAPITAL ADVISORS LLP | 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51109MH1988PTC162318 | THE RAJASTHAN TUBE COMPANY PRIVATE LIMITED. | A 78, 1st Floor, Virwani Industrial Estate Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U72200MH2005PTC155551 | COMMIT TECHNOLOGIES PRIVATE LIMITED | B-302, 3RD FLOOR, VIRWANI INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAL-9673 | ASIA RESINS AND POLYMERS LLP | GALA NO 22/A, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U52393MH2020PTC344584 | DIYAAN LUXURY PRIVATE LIMITED | Unit A-326, Virwani Industrial Estate, Western Express Highway, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U18202MH2018PTC318839 | SHARDA CLOTHING PRIVATE LIMITED | GALA NO 53, GROUND FLOOR, A WING VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAG-1878 | BERSERK MEDIA LLP | A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U46491MH2024PTC429824 | NEEMA CONSUMER GLOBAL PRIVATE LIMITED | Unit No 65 1st Floor A Wing,Virwani Industrial Estate, WEH,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2003PTC139523 | ASIA RESINS AND POLYMERS PRIVATE LIMITED | VIRWANI INDUSTRIAL ESTATE GALA NO 22/A, 1ST FLOOR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U80904MH2018PTC306187 | SHENZO LABTECH PRIVATE LIMITED | A-Wing, Gala No. -28, ground floor, virwani ind. estate, Goregaon (East), , MUMBAI, Maharashtra, India - 400063 |
| U24114MH1994PTC077495 | RESEARCH DYE CHEM PRIVATE LIMITED | A-71, 1st Floor,Virwani Ind Estate, W.E. Highway, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10521511 | 2014-06-25 | - | 2015-09-04 | 20,000,000.00 | ING VYSYA BANK LIMITED | |
| 10593896 | 2015-09-03 | 2016-12-17 | 2017-09-07 | 45,000,000.00 | Janata Sahakari Bank Limited Pune | |
| 10593899 | 2015-09-07 | - | 2017-09-07 | 35,000,000.00 | Janata Sahakari Bank Ltd Pune | |
| 100122594 | 2017-08-21 | 2022-09-03 | - | 55,400,000.00 | State Bank of India | |
| 100324323 | 2020-02-06 | - | 2020-03-16 | 24,000,000.00 | BOMBAY BROTHERS AUDIO VISUAL PRIVATE LIMITED |
- 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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| 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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As on: 2026-07-13
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.