It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveFriends Syndicate Clearing Private Limited, a active private limited company, was established on 20 September 2006 in Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the support service to organizations sector, it holds CIN: U63011MH2006PTC164769. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.55 M.
It upholds a compliant status. Its leadership includes Rakesh Bipin Shah (Director), Annamma Divakaran (Director), Vandananickal Raman Divakaran (Director). Past directors included Freddy Pesi Dumasia. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 208, Sahar Cargo Estate, Near Bombay Cambridge School, J.B.Nagar, Andheri (East),, Mumbai, Maharashtra, 400099.
U63011MH2006PTC164769
164769
20 September 2006
₹0.60 M
₹0.55 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Friends Syndicate Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Bipin Shah | Director | 20 Sep 2006 | Current |
| Annamma Divakaran | Director | 20 Sep 2006 | Current |
| Vandananickal Raman Divakaran | Director | 20 Sep 2006 | Current |
| Sunil Mohanlal Suri | Director | 20 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2018 | Past |
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Friends Syndicate Clearing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.16% increase. The company also saw a slight decrease in profitability, with a 8.22% decrease in profit. The company's net worth Soared by an impressive increase of 40.94%.
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In 2023, Friends Syndicate Clearing had a promoter holding of 18.18% and a public holding of 81.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Friends Syndicate Clearing Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
Progress on Friends Syndicate Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Rakesh Bipin Shah was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
The activity Annamma Divakaran was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 2 months . was completed.
The activity Vandananickal Raman Divakaran was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 2 months . was completed.
Sunil Mohanlal Suri was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
The CIN of Friends Syndicate Clearing Private Limited is U63011MH2006PTC164769.
Friends Syndicate Clearing Private Limited is headquartered at 208, Sahar Cargo Estate, Near Bombay Cambridge School, J.B.Nagar, Andheri (East),, Mumbai, Maharashtra, 400099.
Friends Syndicate Clearing Private Limited was incorporated on 20 September 2006.
The current directors of Friends Syndicate Clearing Private Limited are
The primary industry of Friends Syndicate Clearing Private Limited is Support Service To Organizations.
Friends Syndicate Clearing Private Limited is unlisted.
The authorized capital of Friends Syndicate Clearing Private Limited is ₹0.60 M, and the paid-up capital is ₹0.55 M.
The compliance status of Friends Syndicate Clearing Private Limited is Compliant.
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