Syndicate Ispat (India) Private Limited
About Syndicate Ispat (India) Private Limited
Data last updated:
Syndicate Ispat (India) Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27100WB2010PTC148672.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Makrand Kachhwal and Satish Ladhania.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Fairlie Place 1st Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Syndicate Ispat (India) Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Fairlie Place 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Syndicate Ispat (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Syndicate Ispat (India) Private Limited, buy the company report.
Board of directors of Syndicate Ispat (India) Private Limited
Syndicate Ispat (India) has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Makrand Kachhwal Also directs: Anurodh Dealer Private Limited, Subhlabh Commtrade Private Limtied, KRVL Fabcom Private Limited and 1 more | Director | 12 Apr 2016 | 10 Years 7 Months | As last reported |
| Satish Ladhania Also directs: Limton Metals Limited, Starshine Engineering (India) Private Limited, Accurate Electro-Mech Fabricators Private Limited and 2 more | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
| Amit Ladhania | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
| Mayank Khandelwal Also directs: KRVL Fabcom Private Limited | Director | 12 Apr 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Syndicate Ispat (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Syndicate Ispat (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Syndicate Ispat (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syndicate Ispat (India) Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Amit Ladhania ceased to be Director on 03 May 2016.
Frequently asked questions
Syndicate Ispat (India) 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 Ispat (India) was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 May 2010 and is registered under CIN U27100WB2010PTC148672. The company has been struck off by the Registrar of Companies and is no longer operational.
Syndicate Ispat (India) had 4 directors:
- Makrand Kachhwal - Director
- Satish Ladhania - Director
- Amit Ladhania - Director
- Mayank Khandelwal - Director
The CIN (Corporate Identification Number) of Syndicate Ispat (India) is U27100WB2010PTC148672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Syndicate Ispat (India) is at 4 Fairlie Place 1st Floor, Kolkata, West Bengal, India – 700001.
Syndicate Ispat (India) was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Syndicate Ispat (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Syndicate Ispat (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amit Ladhania ceased to be Director on 03 May 2016. Makrand Kachhwal was appointed as Director on 12 Apr 2016. Mayank Khandelwal was appointed as Director on 12 Apr 2016. Syndicate Ispat (India) has 6 board changes on record in total.
Syndicate Ispat (India) can be reached at its registered office: 4 Fairlie Place 1st Floor, Kolkata, West Bengal, India – 700001.
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