Diesel Syndicate India Private Limited

Diesel Syndicate India Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U50200MH2000PTC130238 Incorporated 27 December 2000 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2024
₹3.64 Cr
▲ 7% YoY
Net profit · FY 2024
₹1.2 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹2.36 Lakh
EBITDA margin 0.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Diesel Syndicate India Private Limited

Data last updated:

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

CIN U50200MH2000PTC130238
Registration Number 130238
Incorporation Date 27 December 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

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 Address
    Shop No. 3 Nova Premises Co – Op Society Limited, Plot No. 09 Sector No. 19C Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Diesel Syndicate India Private Limited, buy the company report.

Comprehensive company report
Diesel Syndicate India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Diesel Syndicate India is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale 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 available

Diesel Syndicate India Private Limited reported revenue of ₹3.64 Cr (up 7% YoY) for FY 2024.

Revenue · FY 2024
₹3.64 Cr ▲ 7%
Net profit · FY 2024
₹1.2 Lakh margin 0.3%
EBITDA · FY 2024
₹2.36 Lakh margin 0.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 17%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 42%
3 years · compounded
▲ 40%
5 years · compounded
▼ 14%

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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.36 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.2 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin0.6%
Net Profit Margin0.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Harvindersingh Vijindersingh GandhiDirector27 Dec 200025 Years 10 MonthsCurrent
Natasha Harvindersingh GandhiDirector27 Dec 200025 Years 10 MonthsCurrent
Paramjeetkaur Vijindersingh GandhiDirector27 Dec 200025 Years 10 MonthsCurrent

Auditor

Diesel Syndicate India Private Limited is audited by P. SHAH & CO. CHARTERED ACCOUNTANTS for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P. SHAH & CO. CHARTERED ACCOUNTANTSFY 2017109710W

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 categoryFY 2017FY 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.

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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCD4544J1ZMMaharashtraActive01 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.

AGM
Diesel Syndicate India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Diesel Syndicate India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Vijindersingh Ravilsingh Gandhi ceased to be Director.
Appointed
Harvindersingh Vijindersingh Gandhi was appointed as Director.
Appointed
Natasha Harvindersingh Gandhi was appointed as Director.
Appointed
Paramjeetkaur Vijindersingh Gandhi was appointed as Director.
Incorporation
27 Dec 2000
Diesel Syndicate India Private Limited was registered on 27 Dec 2000 with Roc Mumbai Ii & aged 25 years 10 months as per MCA records.

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:

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.