Garnet Synergy Private Limited
About Garnet Synergy Private Limited
Data last updated: 23 July 2025
Garnet Synergy Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 September 2006.
Registered with ROC Mumbai under CIN U24117MH2006PTC164490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Arjun Kathare and Vaishali Sanjay Kathare.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Building No 89 Ground Floor Road No 3 Hindu Colony Dadar (E), Mumbai, Maharashtra, India – 400014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBuilding No 89 Ground Floor Road No 3 Hindu Colony Dadar (E), Mumbai, Maharashtra, India – 400014
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Garnet Synergy Private Limited
Garnet Synergy Private Limited is audited by M. B. AGRAWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. B. AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Garnet Synergy 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 Garnet Synergy Private Limited
Garnet Synergy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Arjun Kathare
Also directs:
Garnet 1Dna Private Limited
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Director | 12 Sep 2006 | 20 Years 0 Months | As last reported |
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Vaishali Sanjay Kathare
Also directs:
Garnet 1Dna Private Limited
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Director | 12 Sep 2006 | 20 Years 0 Months | As last reported |
Financials of Garnet Synergy Private Limited FY 2020 filings available
Ten-year financial statements for Garnet Synergy Private Limited
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Ownership and Shareholding of Garnet Synergy Private Limited
Shareholding and ownership data for Garnet Synergy Private Limited
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Charges & Borrowings Garnet Synergy Private Limited
Garnet Synergy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garnet Synergy Private Limited
View historical data on people associated with Garnet Synergy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garnet Synergy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Garnet Synergy Private Limited
GST registrations and filing compliance for Garnet Synergy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Garnet Synergy Private Limited
Credit ratings, litigation, and regulatory alerts for Garnet Synergy Private Limited
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MSME Payment Delays by Garnet Synergy Private Limited
MSME payment history for Garnet Synergy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Garnet Synergy Private Limited
Corporate group structure for Garnet Synergy Private Limited
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MCA Filings & Documents of Garnet Synergy Private Limited
MCA filings and documents for Garnet Synergy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Garnet Synergy Private Limited
Frequently Asked Questions about Garnet Synergy Private Limited
Garnet Synergy Private Limited 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.
Garnet Synergy Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 September 2006 and is registered under CIN U24117MH2006PTC164490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Garnet Synergy Private Limited are:
- Sanjay Arjun Kathare - Director
- Vaishali Sanjay Kathare - Director
The CIN (Corporate Identification Number) of Garnet Synergy Private Limited is U24117MH2006PTC164490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Garnet Synergy Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Building No 89 Ground Floor Road No 3 Hindu Colony Dadar E, Mumbai, Maharashtra, India – 400014.