Syee Business Development Private Limited
About Syee Business Development Private Limited
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Syee Business Development Private Limited was a private limited company based in Pune, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 14 May 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2012PTC143372.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1.16 Lakh. It was led by directors Sharon Salman and Yaniv Shimshon.
The registered office was at Flat No.502 5th Floor Building No G Marvel Ritz Hadapsar, Pune, Maharashtra, India – 411028.
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- Registered AddressFlat No.502 5th Floor Building No G Marvel Ritz Hadapsar, Pune, Maharashtra, India – 411028
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Syee Business Development Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Syee Business Development Private Limited
Syee Business Development has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharon Salman | Director | 14 May 2012 | 14 Years 5 Months | As last reported |
| Yaniv Shimshon Also directs: RNM Kosher Services Private Limited | Director | 14 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Syee Business Development Private Limited
Syee Business Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syee Business Development Private Limited
Employment history and EPFO contributions of people linked to Syee Business Development.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Syee Business Development Private Limited
Syee Business Development Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Eran Niv ceased to be Additional Director on 26 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Syee Business Development Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Syee Business Development Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Syee Business Development Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Syee Business Development Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Syee Business Development Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Syee Business Development Private Limited
Syee Business Development 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.
Syee Business Development was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 May 2012 and is registered under CIN U74900PN2012PTC143372. The company has been struck off by the Registrar of Companies and is no longer operational.
Syee Business Development had 2 directors:
- Sharon Salman - Director
- Yaniv Shimshon - Director
The CIN (Corporate Identification Number) of Syee Business Development is U74900PN2012PTC143372. 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 Syee Business Development is at Flat No.502 5th Floor Building No G Marvel Ritz Hadapsar, Pune, Maharashtra, India – 411028.
Syee Business Development was incorporated on 14 May 2012. It is registered with the Registrar of Companies, Pune.
Syee Business Development has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1.16 Lakh.
Syee Business Development operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Syee Business Development is not listed on any stock exchange. It is an unlisted company.
Eran Niv ceased to be Additional Director on 26 Dec 2013. Sharon Salman was appointed as Director on 14 May 2012. Yaniv Shimshon was appointed as Director on 14 May 2012.