Syndicate Associates Private Limited
About Syndicate Associates Private Limited
Data last updated: 11 February 2026
Syndicate Associates Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 21 August 1998, the company has been in operation for over 28 years.
Registered with ROC Pune under CIN U52208PN1998PTC012816.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.6 Lakh.
Office: Kings Gate Ahmednagar, Maharashtra, India – 414001.
As per MCA filings, the company has open charges of ₹85 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKings Gate Ahmednagar, Maharashtra, India – 414001
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IndustryFood And Beverages, Retailors, Food Retail, Wine And Liquor, Tobacco, Beverages
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Syndicate Associates Private Limited
The Directors information for Syndicate Associates Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Syndicate Associates Private Limited
Ten-year financial statements for Syndicate Associates Private Limited
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Charges & Borrowings of Syndicate Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2000 | Nagar Urban Co-Op Bank Ltd | ₹50 Lakh | Open |
| 10 Mar 1999 | Nagar Urban Coop Bank Ltd | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Syndicate Associates Private Limited
View historical data on people associated with Syndicate Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syndicate Associates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Syndicate Associates Private Limited
GST registrations and filing compliance for Syndicate Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Syndicate Associates Private Limited
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MSME Payment Delays by Syndicate Associates Private Limited
MSME payment history for Syndicate Associates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Syndicate Associates Private Limited
Corporate group structure for Syndicate Associates Private Limited
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MCA Filings & Documents of Syndicate Associates Private Limited
MCA filings and documents for Syndicate Associates Private Limited
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Recent Activity on Syndicate Associates Private Limited
Frequently Asked Questions about Syndicate Associates Private Limited
Syndicate Associates Private Limited is an active private limited company in the food and beverages sector based in Ahmednagar, Maharashtra, India. It was incorporated on 21 August 1998 (28+ years old) and is registered under CIN U52208PN1998PTC012816.
The primary industry of Syndicate Associates Private Limited is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Syndicate Associates Private Limited can be reached at the registered office: Kings Gate Ahmednagar, Maharashtra, India – 414001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.6 Lakh.
The company has its registered office at Kings Gate Ahmednagar, Maharashtra, India – 414001.
Syndicate Associates Private Limited was incorporated on 21 August 1998, making it 28+ years old. Registered with ROC Pune.