About Synfonia Tradelinks Private Limited
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Synfonia Tradelinks Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sneh Finance Private Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1993PTC053826. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.45 Lakh. It was formerly known as Synfonia Pharmaceuticals Private Limited. It is led by directors Krishan Chander Suneja and Shyam Suneja.
Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 247 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.81 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.14 Lakh (net margin 10.8%) and EBITDA of ₹3.59 Lakh (EBITDA margin 18.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sonapapers.com.
Company details
CIN history
Synfonia Tradelinks has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109DL1993PTC053826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1993PTC053826 | Current |
| U74900DL1993PTC053826 | Previous |
| U24230DL1993PTC053826 | Previous |
Contact details
Synfonia Tradelinks Private Limited's registered office is in New Delhi, Delhi. Its website is sonapapers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 247 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Synfonia Tradelinks 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
Financials of Synfonia Tradelinks Private Limited
FY 2024 filings availableSynfonia Tradelinks Private Limited reported revenue of ₹19.81 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 5% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.59 Lakh | ||||
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| Net Profit (PAT) | ₹2.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.1% | ||||
| Net Profit Margin | 10.8% | ||||
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To see the full financial statements and ratios of Synfonia Tradelinks Private Limited, buy the company report.
Board of directors of Synfonia Tradelinks Private Limited
Synfonia Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Chander Suneja Also directs: White Aurum LLP, Sonafine Infra Private Limited, Sona Papers Private Limited and 3 more | Director | 01 Feb 2010 | 16 Years 9 Months | Current |
| Shyam Suneja Also directs: White Aurum LLP, Sonafine Infra Private Limited, Sona Papers Private Limited and 5 more | Director | 01 Feb 2010 | 16 Years 9 Months | Current |
Auditor
Synfonia Tradelinks Private Limited is audited by ANIL SINGHAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL SINGHAL & ASSOCIATES | FY 2023 | 500069N |
Shareholding
The shareholding of Synfonia Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Synfonia Tradelinks Private Limited, buy the company report.
Legal cases
Synfonia Tradelinks Private Limited has 1 court case on record: 1 filed by Synfonia Tradelinks. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward-22(4) | Disposed |
To see the full case history of Synfonia Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synfonia Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Synfonia Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Synfonia Tradelinks Private Limited, buy the company report.
Recent activity
Synfonia Tradelinks Private Limited has 10 board changes on record since 2003: 6 appointments and 4 cessations. The latest: Laxman Singh Satyapal ceased to be Director on 01 Jul 2010.
1 earlier event is in the company report.
Frequently asked questions
Synfonia Tradelinks is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 May 1993 (33+ years old) and is registered under CIN U51109DL1993PTC053826.
Synfonia Tradelinks has 2 current directors:
- Krishan Chander Suneja - Director
- Shyam Suneja - Director
The latest financial statements of Synfonia Tradelinks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.
No. Synfonia Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Synfonia Tradelinks is U51109DL1993PTC053826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synfonia Tradelinks has 1 court case on record: 1 filed by the company.
Synfonia Tradelinks was incorporated on 28 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Laxman Singh Satyapal ceased to be Director on 01 Jul 2010. Meera Mishra ceased to be Director on 01 Jul 2010. Krishan Chander Suneja was appointed as Director on 01 Feb 2010. Synfonia Tradelinks has 10 board changes on record in total.
Synfonia Tradelinks can be reached through the website sonapapers.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Synfonia Tradelinks is at B – 247 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
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