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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
SYH TRADERS (OPC) PRIVATE LIMITED
CIN: U74999MH2020OPC348759 As on: 2026-07-13
SYH TRADERS (OPC) PRIVATE LIMITED (CIN: U74999MH2020OPC348759) is a One Person Company company incorporated on 26 Oct 2020. 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. 10000.00.
As per records from Ministry of Corporate Affairs (MCA), SYH TRADERS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SYH TRADERS (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
YASEEN HALAI is the director of SYH TRADERS (OPC) PRIVATE LIMITED.
SYH TRADERS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020OPC348759 and its registration number is 348759. Users may contact SYH TRADERS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYH TRADERS (OPC) PRIVATE LIMITED is OFFICE NO 8 ANDHERI PURAB PASCHIM CHS GILBERT HILL AREA , ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of SYH TRADERS (OPC) 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 SYH TRADERS (OPC) 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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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 SYH TRADERS (OPC) 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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Current Directors & Key Managerial Personnel of SYH TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 08935470 | YASEEN HALAI | Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of SYH TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YASEEN HALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5687 | SANJARI ASSOCIATES LLP | Office No.8, Andheri Purab Paschim CHS LTD, Gilber Hill Area, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAU-3412 | SABA CONSULTANCY LLP | Garage No.8, Gilbert Hill Purab Paschim APT J P road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U16003MH2002PTC137800 | TAPTI TOBACCO PRODUCTS PRIVATE LIMITED | FLAT NO.C-4 ,PURAB PASCHIM HOUSING SOCIETY, PURAB WING,GILBERT HILL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U62099MH2020PTC336556 | TRIVY TECHNOLOGIES PRIVATE LIMITED | 404 B-WING,GREEN TOWER, CTS NO-216, NR PURAB PASCHIM BLDG GILBERT HILL,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400058-India |
| U93030MH2013PTC250688 | FLYING DREAMS ENTERTAINMENT PRIVATE LIMITED | B/905 GREEN TOWER CHS. LTD,GILBERT HILL ROAD, NR.PURAB PASCHIM BLG, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAS-8551 | ETHICAL B2B SOLUTIONS LLP | C 001 SHANTA APTS SAI SAHWAS CHS LTD GILBERT HILL ROAD BH ANDHERI RECREATION CLUB SHREENATH NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U70100MH2013PTC242869 | AMI INFRA PROJECTS PRIVATE LIMITED | G-10, THE ANDHERI PURAB PASCHIM CHS LTD GILLBERT HILL ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U51900MH1979PTC021603 | SHREE CHEM EXPORTS PRIVATE LIMITED | B-1 NANDIGRAM CHS BLDG NO-2GILBERT HILL VIEW ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAQ-1717 | ENVISION MEDICAL SERVICES LLP | B 505, Om Sai Ekta CHS, Plot No.216, Gilbert Hill Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U93030MH2013PTC249995 | TUNEWORLD PRIVATE LIMITED | 3 OM SAI EKTA CHS LTD PLOT NO 216, GILBERT HILL ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2018PTC318768 | VISALAKSA INTERNATIONAL PRIVATE LIMITED | G-8,RICHA INDUSTRIAL ESTATE PREMISES NEW ANDHERI LINK ROAD, PLOT NO B-29 , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U70102MH2012PTC229846 | UTOPIAN SPACES PRIVATE LIMITED | G8, GROUND FLOOR, PURAB PASCHIM APARTMENT BEHIND ANDHERI RECREATION CLUB, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U05000MH2019PTC329935 | ALLOCEAN EDIBLES PRIVATE LIMITED | Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ACK-9442 | ADCON RESIDENCES LLP | OFFICE NO 702, CTS NO 39A AND 39B,SV ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-7305 | DECCAN BUILDTECH LLP | OFFICE NO 702, CTS NO 39A AND 39B, S V ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-9419 | ADCON REALTY PROJECTS LLP | OFFICE NO 702, CTS NO 39A AND B, BUSINESS POINT,SV ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAK-4582 | MYCOM TECHNOLOGY LLP | FLAT NO 403, BUILDING NO 1, ANDHERI UNITED CHS. NR NOOR MASJID V P ROAD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400058 |
| U74999MH2017PTC298056 | IVAULT MARKETING PRIVATE LIMITED | Office No. 130, Citi Mall, CTS Number 46, Andheri Link Road,Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| U85310MH2019PTC329217 | BIOVISER PHARMA CONSULTING PRIVATE LIMITED | FLAT NO 8 BLDG NO 2 SHALOM CHS LTD AMBOLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAB-8229 | URJA EVENTS AND ENTERTAINMENTS LLP | Office 402, CTS NO 699 PLOT NO 8, DURGA CHAMBERS VEERA DESAI ROAD ANDHERI-WEST. MUMBAI, Maharashtra, India - 400058 |
| U80903MH2019NPL324010 | GYANSUTRA FOUNDATION | OFFICE NO-204,CTS No.17,17/1 to 10 WHITE HOUSE CHS LTD., S.V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2019PTC319445 | THEODROM STUDIOS PRIVATE LIMITED | Office No. 301, Durga Chambers Premises Co-operative society limited plot no A - 8, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U92490MH2017PTC296968 | THEODROM MEDIA PRIVATE LIMITED | Office No. 301, Durga Chambers Premises Co-operative society limited Plot no A - 8, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U74202MH2023PTC400976 | CALISE FILMS PRIVATE LIMITED | B-103, SAGAR CITY, INDIAN OCEAN CHS LTD,OFF. S.V. ROAD, GILBERT HILL, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U85110MH1995PTC091934 | POOJA HOSPITALS PRIVATE LIMITED | A-1/12-1, SHIVCHAYA CHS LTD.DHOLAKIA NAGAR GILBERT HILL RD ANDHERI WEST, , MUMBAI-400058W.E.F.01/06/99, Maharashtra, India - 000000 |
| U24110MH1982PTC028364 | V V DYE-CHEM PVT LTD | Office No. 406, Time Chamber, CTS No. 456-457, Near Andheri Station S.V. Road Andheri ( west) , Mumbai, Maharashtra, India - 400058 |
| U18209MH2018PTC304856 | DHARLI FASHIONS PRIVATE LIMITED | C-6, 6TH FLOOR, SWAMI VIVEKANAND CHS, VEERA DESAI ROAD, AZAD NAGAR NO. 3 , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
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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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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.