About Syndicate Container Lines Private Limited
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Syndicate Container Lines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 04 February 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U63030MH2020PTC337174.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Babu Kariyadan Cheriya and Bineesh Ummer.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
For more details, the company can be reached via its website syndicatecontainer.com.
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- Registered AddressG 166 Cts No.195 Shree Ashtavinayak Chs Ltd, D N Nagar Next To Ganesh Chowk, Mumbai, Maharashtra, India – 400053
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Syndicate Container Lines Private Limited
Syndicate Container Lines has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Kariyadan Cheriya | Director | 04 Feb 2020 | 6 Years 8 Months | Current |
| Bineesh Ummer | Director | 13 Feb 2026 | 0 Years 7 Months | Current |
Financials of Syndicate Container Lines Private Limited FY 2025 filings available
Ten-year financial statements for Syndicate Container Lines Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Syndicate Container Lines
Syndicate Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Container Lines
Employment history and EPFO contributions of people linked to Syndicate Container Lines.
Employee and EPFO history for Syndicate Container Lines Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Syndicate Container Lines
GST registrations and filing compliance for Syndicate Container Lines Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Container Lines
Credit ratings, litigation, and regulatory alerts for Syndicate Container Lines Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Syndicate Container Lines
MSME payment history for Syndicate Container Lines Private Limited
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
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Subsidiaries & Group Companies of Syndicate Container Lines
Corporate group structure for Syndicate Container Lines Private Limited
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
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MCA Filings & Documents of Syndicate Container Lines
MCA filings and documents for Syndicate Container Lines Private Limited
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
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Recent Activity on Syndicate Container Lines
Frequently Asked Questions about Syndicate Container Lines Private Limited
Syndicate Container Lines is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 2020 (6+ years old) and is registered under CIN U63030MH2020PTC337174.
The current directors of Syndicate Container Lines are:
- Babu Kariyadan Cheriya - Director
- Bineesh Ummer - Director
The primary industry of Syndicate Container Lines is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Syndicate Container Lines can be reached at the registered office: G 166 Cts No.195 Shree Ashtavinayak Chs Ltd, D N Nagar Next To Ganesh Chowk, Mumbai, Maharashtra, India – 400053, or through the website syndicatecontainer.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G 166 Cts No.195 Shree Ashtavinayak Chs Ltd, D N Nagar Next To Ganesh Chowk, Mumbai, Maharashtra, India – 400053.