Diesel Syndicate India Private Limited
About Diesel Syndicate India Private Limited
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Diesel Syndicate India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50200MH2000PTC130238. Its GSTIN is 27AABCD4544J1ZM (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harvindersingh Vijindersingh Gandhi and Natasha Harvindersingh Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.64 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.2 Lakh (net margin 0.3%) and EBITDA of ₹2.36 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 1% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diesel Syndicate India Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 3 Nova Premises Co – Op Society Limited, Plot No. 09 Sector No. 19C Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Diesel Syndicate India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Diesel Syndicate India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diesel Syndicate India Private Limited, buy the company report.
Financials of Diesel Syndicate India Private Limited
FY 2025 filings availableDiesel Syndicate India Private Limited reported revenue of ₹3.64 Cr (up 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 7% growth in the latest year. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.36 Lakh | ||||
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| Net Profit (PAT) | ₹1.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Diesel Syndicate India Private Limited, buy the company report.
Board of directors of Diesel Syndicate India Private Limited
Diesel Syndicate India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvindersingh Vijindersingh Gandhi | Director | 27 Dec 2000 | 25 Years 10 Months | Current |
| Natasha Harvindersingh Gandhi | Director | 27 Dec 2000 | 25 Years 10 Months | Current |
| Paramjeetkaur Vijindersingh Gandhi | Director | 27 Dec 2000 | 25 Years 10 Months | Current |
Auditor
Diesel Syndicate India Private Limited is audited by P. SHAH & CO. CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. SHAH & CO. CHARTERED ACCOUNTANTS | FY 2017 | 109710W |
Shareholding
The shareholding of Diesel Syndicate India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diesel Syndicate India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diesel Syndicate India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diesel Syndicate India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diesel Syndicate India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD4544J1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diesel Syndicate India Private Limited, buy the company report.
Recent activity
Diesel Syndicate India Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Vijindersingh Ravilsingh Gandhi ceased to be Director on 21 May 2011.
Frequently asked questions
Diesel Syndicate India is an active private limited company based in Thane, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 27 December 2000 (26+ years old) and is registered under CIN U50200MH2000PTC130238.
Diesel Syndicate India has 3 current directors:
- Harvindersingh Vijindersingh Gandhi - Director
- Natasha Harvindersingh Gandhi - Director
- Paramjeetkaur Vijindersingh Gandhi - Director
The latest financial statements of Diesel Syndicate India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diesel Syndicate India is 27AABCD4544J1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Diesel Syndicate India is U50200MH2000PTC130238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diesel Syndicate India was incorporated on 27 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijindersingh Ravilsingh Gandhi ceased to be Director on 21 May 2011. Harvindersingh Vijindersingh Gandhi was appointed as Director on 27 Dec 2000. Natasha Harvindersingh Gandhi was appointed as Director on 27 Dec 2000. Diesel Syndicate India has 4 board changes on record in total.
The registered office of Diesel Syndicate India is at Shop No. 3 Nova Premises Co – Op Society Limited, Plot No. 09 Sector No. 19C Vashi Navi Mumbai, Thane, Maharashtra, India – 400705.
Diesel Syndicate India operates in the trading industry, in the wholesale segment.
The compliance status of Diesel Syndicate India is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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