About Syndicate Express Private Limited.
Data last updated: 09 January 2026
Syndicate Express Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 08 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U63010MH1996PTC097068.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ritu Manoj Ruia and Vishal Vimal Bhartia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Sujata Mansion S V Rdandheri (W), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.84 Lakh, a growth of 71% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website syndicateexpress.com.
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Registered Address12 Sujata Mansion S V Rdandheri (W), Mumbai, Maharashtra, India – 400058
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IndustryTransport and Logistics, Express Logistics
- 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
Business Activity of Syndicate Express Private Limited.
Syndicate Express Private Limited. is engaged in the principal business activity of transportation and storage, with detailed activities including postal and courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 53 | Postal and courier activities | Locked |
Business activity turnover details for Syndicate Express Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Syndicate Express Private Limited.
Syndicate Express Private Limited. is audited by Safia Mohammad Yusuf & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Safia Mohammad Yusuf & Associates | Locked | Locked | Locked |
Complete auditor history for Syndicate Express Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Syndicate Express Private Limited.
Syndicate Express Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Manoj Ruia | Director | 05 May 2008 | 18 Years 2 Months | Current |
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Vishal Vimal Bhartia
Also directs:
Shree Dynamic Solutions Llp, The Ranibari Tea Company Limited, Mahamegha Mining And Trading Private Limited and 1 more
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Director | 08 Feb 1996 | 30 Years 5 Months | Current |
Financials of Syndicate Express Private Limited. FY 2025 filings available
Syndicate Express Private Limited. reported revenue of ₹50.84 Lakh (up 71.00% YoY) for FY 2025.
Ten-year financial statements for Syndicate Express Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Syndicate Express Private Limited.
Shareholding and ownership data for Syndicate Express Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Syndicate Express Private Limited.
Syndicate Express Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Express Private Limited.
View historical data on people associated with Syndicate Express Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Syndicate Express Private 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 Syndicate Express Private Limited.
GST registrations and filing compliance for Syndicate Express Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Express Private Limited.
Credit ratings, litigation, and regulatory alerts for Syndicate Express Private 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 Syndicate Express Private Limited.
MSME payment history for Syndicate Express Private 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 Syndicate Express Private Limited.
Corporate group structure for Syndicate Express Private Limited.
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MCA Filings & Documents of Syndicate Express Private Limited.
MCA filings and documents for Syndicate Express Private 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 Syndicate Express Private Limited.
Frequently Asked Questions about Syndicate Express Private Limited.
Syndicate Express Private Limited. is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1996 (30+ years old) and is registered under CIN U63010MH1996PTC097068.
Syndicate Express Private Limited. reported revenue of ₹50.84 Lakh for FY 2025 (up 71.00% YoY).
The current directors of Syndicate Express Private Limited. are:
- Ritu Manoj Ruia - Director
- Vishal Vimal Bhartia - Director
The primary industry of Syndicate Express Private Limited. is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Syndicate Express Private Limited. can be reached at the registered office: 12 Sujata Mansion S V Rdandheri W, Mumbai, Maharashtra, India – 400058, or through the website syndicateexpress.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.