Synagogue Impex Limited
About Synagogue Impex Limited
Data last updated:
Synagogue Impex Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Avani Vermicultures Limited. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 19 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PLC045033. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.48 Cr. It is led by directors including Anilkumar Taparia and Sunilkumar Verawdan Taparia.
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 72 Kedia Apartments 29 – Fdoongershi Road Malabar Hill Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has satisfied charges of ₹42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address72 Kedia Apartments 29 – Fdoongershi Road Malabar Hill Mumbai, Maharashtra, India – 400006
- IndustryTrading, Retailers, Retail Trading
- 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 Synagogue Impex Limited FY 2025 filings available
Financial Statement Summary of Synagogue Impex Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Synagogue Impex Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Synagogue Impex are in the company report.
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.
Auditor Details of Synagogue Impex Limited
Synagogue Impex Limited is audited by S M M P & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M M P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Synagogue Impex Limited
Synagogue Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Taparia | Additional Director | 18 Jul 2023 | 3 Years 2 Months | Current |
| Anilkumar Taparia | Director | 19 Oct 1987 | 38 Years 11 Months | Current |
| Sunilkumar Verawdan Taparia | Director | 17 Jul 1995 | 31 Years 2 Months | Current |
Ownership and Shareholding of Synagogue Impex Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Synagogue Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2009 | Central Bank of India | ₹42 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Synagogue Impex Limited
Employment history and EPFO contributions of people linked to Synagogue Impex.
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.
CIN History of Synagogue Impex Limited
Synagogue Impex has one previous CIN (Corporate Identification Number): U51900MH1987PTC045033. The current CIN is U51900MH1987PLC045033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1987PLC045033 | Current |
| U51900MH1987PTC045033 | Previous |
Recent Activity on Synagogue Impex Limited
Synagogue Impex Limited has 4 board changes on record since 1987: 3 appointments and 1 cessation. The latest: Anupkumar Taparia ceased to be Director on 30 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Synagogue Impex 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 Synagogue Impex 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 Synagogue Impex 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 Synagogue Impex Limited
Synagogue Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Synagogue Impex 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 Synagogue Impex Limited
Synagogue Impex is an active public limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 19 October 1987 (39+ years old) and is registered under CIN U51900MH1987PLC045033.
Synagogue Impex has 3 current directors:
- Rishi Taparia - Additional Director
- Anilkumar Taparia - Director
- Sunilkumar Verawdan Taparia - Director
No. Synagogue Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Synagogue Impex is U51900MH1987PLC045033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synagogue Impex was incorporated on 19 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Anupkumar Taparia ceased to be Director on 30 Jul 2023. Rishi Taparia was appointed as Additional Director on 18 Jul 2023. Sunilkumar Verawdan Taparia was appointed as Director on 17 Jul 1995. Synagogue Impex has 4 board changes on record in total.
The registered office of Synagogue Impex is at 72 Kedia Apartments 29 – Fdoongershi Road Malabar Hill Mumbai, Maharashtra, India – 400006.
Synagogue Impex has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.48 Cr.
Synagogue Impex operates in the trading industry, in the retailers segment.
No. Synagogue Impex is not listed on any stock exchange. It is an unlisted company.