About Empee Syndichem Private Limited
Data last updated: 06 December 2025
Empee Syndichem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 20 October 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U24200MH1999PTC122290.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Sanjay Pushpendra Maliah and Kamlendra Maliah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Citi Point No 504 A 5Th Floor Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.19 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.59 Cr and satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website empee.net.in.
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Registered AddressCiti Point No 504 A 5Th Floor Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Empee Syndichem Private Limited
Empee Syndichem Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Empee Syndichem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Empee Syndichem Private Limited
Empee Syndichem Private Limited is audited by A. T. Jain & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. T. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Empee Syndichem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Empee Syndichem Private Limited
Empee Syndichem Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Pushpendra Maliah
Also directs:
Parks Ventures Llp, Apac Financial Services Private Limited
|
Director | 20 Oct 1999 | 26 Years 9 Months | Current |
| Kamlendra Maliah | Director | 15 Nov 1999 | 26 Years 8 Months | Current |
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Punita Maliah
Also directs:
Parks Ventures Llp
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Director | 20 Oct 1999 | 26 Years 9 Months | Current |
Financials of Empee Syndichem Private Limited FY 2024 filings available
Empee Syndichem Private Limited reported revenue of ₹15.19 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Empee Syndichem Private Limited
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Ownership and Shareholding of Empee Syndichem Private Limited
Shareholding and ownership data for Empee Syndichem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Empee Syndichem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2022 | Hdfc Bank Limited | ₹98.5 Lakh | Open |
| 26 Nov 2021 | Hdfc Bank Limited | ₹60 Lakh | Open |
| 30 Jun 2021 | Hdfc Bank Limited | ₹10 Lakh | Satisfied |
| 17 Sep 2019 | Hdfc Bank Limited | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Empee Syndichem Private Limited
View historical data on people associated with Empee Syndichem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Empee Syndichem Private Limited
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- Monthly headcount
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GST Compliance of Empee Syndichem Private Limited
GST registrations and filing compliance for Empee Syndichem Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Empee Syndichem Private Limited
Credit ratings, litigation, and regulatory alerts for Empee Syndichem Private Limited
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- Rating history
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MSME Payment Delays by Empee Syndichem Private Limited
MSME payment history for Empee Syndichem Private Limited
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Subsidiaries & Group Companies of Empee Syndichem Private Limited
Corporate group structure for Empee Syndichem Private Limited
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MCA Filings & Documents of Empee Syndichem Private Limited
MCA filings and documents for Empee Syndichem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Empee Syndichem Private Limited
Frequently Asked Questions about Empee Syndichem Private Limited
Empee Syndichem Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1999 (27+ years old) and is registered under CIN U24200MH1999PTC122290.
Empee Syndichem Private Limited reported revenue of ₹15.19 Cr for FY 2024 (up 10.00% YoY).
The current directors of Empee Syndichem Private Limited are:
- Sanjay Pushpendra Maliah - Director
- Kamlendra Maliah - Director
- Punita Maliah - Director
The primary industry of Empee Syndichem Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Empee Syndichem Private Limited can be reached at the registered office: Citi Point No 504 A 5Th Floor Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website empee.net.in.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5.5 Lakh.