Theaddress Syndicate Services Private Limited
About Theaddress Syndicate Services Private Limited
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Theaddress Syndicate Services Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 January 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45500UP2017PTC088906. Its GSTIN is 09AAGCT0665B1ZI (Uttar Pradesh).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arun Sharma and Kshitiz Pandit.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. 24 Sector – 4 Chiranjeev Vihar, Ghaziabad, Uttar Pradesh, India – 201002.
As per the financials filed for FY 2018, the company reported a revenue of ₹20.93 Lakh. For the same year it recorded a net profit of ₹2.32 Lakh (net margin 11.1%) and EBITDA of ₹3.13 Lakh (EBITDA margin 15%).
The company had about 10 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Theaddress Syndicate Services Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 24 Sector – 4 Chiranjeev Vihar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Theaddress Syndicate Services 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 Theaddress Syndicate Services is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Theaddress Syndicate Services Private Limited, buy the company report.
Financials of Theaddress Syndicate Services Private Limited
FY 2018 filings availableTheaddress Syndicate Services Private Limited reported revenue of ₹20.93 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹20.93 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.13 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.32 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 15% | |
| Net Profit Margin | 11.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of Theaddress Syndicate Services Private Limited, buy the company report.
Board of directors of Theaddress Syndicate Services Private Limited
Theaddress Syndicate Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Sharma Also directs: Megastone Developers Private Limited, Prop Leader Private Limited | Director | 09 Jul 2018 | 8 Years 3 Months | As last reported |
| Kshitiz Pandit Also directs: Optimized Sanitizers Private Limited, NKB Corporation Private Limited, Kaypee Contractors Private Limited and 1 more | Director | 04 Jan 2017 | 9 Years 9 Months | As last reported |
| Anita Sharma | Director | 23 Apr 2018 | 8 Years 6 Months | As last reported |
Auditor
Theaddress Syndicate Services Private Limited is audited by DRON BHARADWAJ & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DRON BHARADWAJ & ASSOCIATES | FY 2018 | 017062C |
Shareholding
The shareholding of Theaddress Syndicate Services Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Theaddress Syndicate Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Theaddress Syndicate Services 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 Theaddress Syndicate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Theaddress Syndicate Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCT0665B1ZI | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Theaddress Syndicate Services Private Limited, buy the company report.
Recent activity
Theaddress Syndicate Services Private Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Arun Sharma was appointed as Director on 09 Jul 2018.
Frequently asked questions
Theaddress Syndicate Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Theaddress Syndicate Services was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 January 2017 and is registered under CIN U45500UP2017PTC088906. The company has been struck off by the Registrar of Companies and is no longer operational.
Theaddress Syndicate Services had 3 directors:
- Arun Sharma - Director
- Kshitiz Pandit - Director
- Anita Sharma - Director
The CIN (Corporate Identification Number) of Theaddress Syndicate Services is U45500UP2017PTC088906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Theaddress Syndicate Services is at House No. 24 Sector – 4 Chiranjeev Vihar, Ghaziabad, Uttar Pradesh, India – 201002.
Theaddress Syndicate Services was incorporated on 04 January 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Theaddress Syndicate Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Theaddress Syndicate Services is 09AAGCT0665B1ZI, registered in Uttar Pradesh.
Theaddress Syndicate Services operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Arun Sharma was appointed as Director on 09 Jul 2018. Anita Sharma was appointed as Director on 23 Apr 2018. Deepak Matta ceased to be Director on 23 Apr 2018. Theaddress Syndicate Services has 6 board changes on record in total.