Synagogue Impex Limited
About Synagogue Impex Limited
Data last updated: 24 February 2026
Synagogue Impex Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Avani Vermicultures Limited. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 19 October 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U51900MH1987PTC045033.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.48 Cr. It is led by directors including Rishi Taparia and Anilkumar Taparia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 72 Kedia Apartments 29 – Fdoongershi Road Malabar Hill Mumbai, Maharashtra, India – 400006.
It operates as a subsidiary of Avani Vermicultures Limited.
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
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Synagogue Impex Limited
Synagogue Impex Limited 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 |
Business Activity of Synagogue Impex Limited
Synagogue Impex Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Synagogue Impex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Synagogue Impex Limited
Synagogue Impex 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 |
|---|---|---|---|---|
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Rishi Taparia
Also directs:
Synagogue Impex Llp, Avani Vermicultures Limited
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Additional Director | 18 Jul 2023 | 2 Years 11 Months | Current |
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Anilkumar Taparia
Also directs:
Synagogue Impex Llp, Jyotsna Plantations Limited, Shri Niwas Company Private Limited and 5 more
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Director | 19 Oct 1987 | 38 Years 8 Months | Current |
| Sunilkumar Verawdan Taparia | Director | 17 Jul 1995 | 30 Years 11 Months | Current |
Financials of Synagogue Impex Limited FY 2025 filings available
Ten-year financial statements for Synagogue Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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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
View historical data on people associated with Synagogue Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synagogue Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Synagogue Impex Limited
GST registrations and filing compliance for Synagogue Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Synagogue Impex Limited
Credit ratings, litigation, and regulatory alerts for Synagogue Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Synagogue Impex Limited
MSME payment history for Synagogue Impex 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Synagogue Impex Limited
Corporate group structure for Synagogue Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Synagogue Impex Limited
MCA filings and documents for Synagogue Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Synagogue Impex Limited
Frequently Asked Questions about Synagogue Impex Limited
Synagogue Impex Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 October 1987 (39+ years old) and is registered under CIN U51900MH1987PLC045033.
The current directors of Synagogue Impex Limited are:
- Rishi Taparia - Additional Director
- Anilkumar Taparia - Director
- Sunilkumar Verawdan Taparia - Director
The primary industry of Synagogue Impex Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Synagogue Impex Limited can be reached at the registered office: 72 Kedia Apartments 29 – Fdoongershi Road Malabar Hill Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.48 Cr.
The company has its registered office at 72 Kedia Apartments 29 – Fdoongershi Road Malabar Hill Mumbai, Maharashtra, India – 400006.