Syndicate Consultants Private Limited(Opc)
About Syndicate Consultants Private Limited(Opc)
Data last updated: 27 July 2025
Syndicate Consultants Private Limited(Opc) was a struck off entity based in Mohali, Punjab, 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 consultancy services, a part of the broader technology and IT services sector. Incorporated on 13 December 2010.
Registered with ROC Chandigarh under CIN U74900PB2010OPC034505.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Syndicate Consultants Private Limited(Opc) and Syndicate Consultants Private Limited. It was led by director Diwan Chand.
Financial statements filed for year ended 31 March 2018. Office: Scf 63 Ii Nd Floor Phase V, Mohali, Punjab, India – 160059.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.39 Lakh, a growth of 60% compared to the previous year.
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 AddressScf 63 Ii Nd Floor Phase V, Mohali, Punjab, India – 160059
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IndustryInformation Technology, Consultancy, Computer Programming
- 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
Name History of Syndicate Consultants Private Limited(Opc)
Syndicate Consultants Private Limited(Opc) has undergone 2 name changes throughout its history. The company was previously known as Syndicate Consultants Private Limited(Opc), and Syndicate Consultants Private Limited. The current legal name is Syndicate Consultants Private Limited(Opc), reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Syndicate Consultants Private Limited(Opc) | Current |
| Syndicate Consultants Private Limited | Previous |
CIN History of Syndicate Consultants Private Limited(Opc)
Syndicate Consultants Private Limited(Opc) has one previous CIN (Corporate Identification Number): U74900PB2010PTC034505. The current CIN is U74900PB2010OPC034505, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900PB2010OPC034505 | Current |
| U74900PB2010PTC034505 | Previous |
Business Activity of Syndicate Consultants Private Limited(Opc)
Syndicate Consultants Private Limited(Opc) is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Syndicate Consultants Private Limited(Opc)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Syndicate Consultants Private Limited(Opc)
Syndicate Consultants Private Limited(Opc) is audited by DHILLON & ASSOCIATES 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 |
|---|---|---|---|
| DHILLON & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Syndicate Consultants Private Limited(Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Syndicate Consultants Private Limited(Opc)
Syndicate Consultants Private Limited(Opc) is currently managed by 1 director, 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 |
|---|---|---|---|---|
| Diwan Chand | Director | 13 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Syndicate Consultants Private Limited(Opc) FY 2018 filings available
Syndicate Consultants Private Limited(Opc) reported revenue of ₹2.39 Lakh (up 60.00% YoY) for FY 2018.
Ten-year financial statements for Syndicate Consultants Private Limited(Opc)
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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Ownership and Shareholding of Syndicate Consultants Private Limited(Opc)
Shareholding and ownership data for Syndicate Consultants Private Limited(Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Syndicate Consultants Private Limited(Opc)
Syndicate Consultants Private Limited(Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Consultants Private Limited(Opc)
View historical data on people associated with Syndicate Consultants Private Limited(Opc), including employment history and EPFO contributions.
Employee and EPFO history for Syndicate Consultants Private Limited(Opc)
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 Syndicate Consultants Private Limited(Opc)
GST registrations and filing compliance for Syndicate Consultants Private Limited(Opc)
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 Syndicate Consultants Private Limited(Opc)
Credit ratings, litigation, and regulatory alerts for Syndicate Consultants Private Limited(Opc)
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Syndicate Consultants Private Limited(Opc)
MSME payment history for Syndicate Consultants Private Limited(Opc)
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
- Vendor payment signals
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Subsidiaries & Group Companies of Syndicate Consultants Private Limited(Opc)
Corporate group structure for Syndicate Consultants Private Limited(Opc)
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 Syndicate Consultants Private Limited(Opc)
MCA filings and documents for Syndicate Consultants Private Limited(Opc)
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
Verified entity values are shown only after access is granted.
Recent Activity on Syndicate Consultants Private Limited(Opc)
Frequently Asked Questions about Syndicate Consultants Private Limited(Opc)
Syndicate Consultants Private Limited(Opc) 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.
Syndicate Consultants Private Limited(Opc) is a struck-off enterprise in the information technology sector based in Mohali, Punjab, India. It was incorporated on 13 December 2010 and is registered under CIN U74900PB2010OPC034505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Syndicate Consultants Private Limited(Opc) are:
- Diwan Chand - Director
The CIN (Corporate Identification Number) of Syndicate Consultants Private Limited(Opc) is U74900PB2010OPC034505. 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 Syndicate Consultants Private Limited(Opc) is information technology. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Scf 63 Ii Nd Floor Phase V, Mohali, Punjab, India – 160059.