About Syndicate Logistics Private Limited
Data last updated: 18 February 2026
Syndicate Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 April 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U63090DL2012PTC234964.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mamta Sharma and Mukesh Kumar Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: F – 89 Ground Floor Shop No 1 . Vishwakarma Colony, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.98 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Syndicate Logistics.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website syndicatelogistic.com.
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Registered AddressF – 89 Ground Floor Shop No 1 . Vishwakarma Colony, New Delhi, Delhi, India – 110044
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with Syndicate Logistics Private Limited
Syndicate Logistics Private Limited operates one associated brand: Syndicate Logistics. These brands represent Syndicate Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics, cargo transportation, and freight services in India. | syndicatelogistic.com |
Business Activity of Syndicate Logistics Private Limited
Syndicate Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Syndicate Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Syndicate Logistics Private Limited
Syndicate Logistics Private Limited is audited by KHATURIA R K & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHATURIA R K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Syndicate Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Syndicate Logistics Private Limited
Syndicate Logistics Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Mamta Sharma | Director | 04 Apr 2013 | 13 Years 4 Months | Current |
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Mukesh Kumar Sharma
Also directs:
Taplok India Private Limited
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Director | 30 Apr 2012 | 14 Years 3 Months | Current |
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Indu Kaushik
Also directs:
Discover Detective & Security Agency Private Limited
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Director | 22 Aug 2025 | 0 Years 11 Months | Current |
Financials of Syndicate Logistics Private Limited FY 2023 filings available
Syndicate Logistics Private Limited reported revenue of ₹10.98 Cr (up 189.00% YoY) for FY 2023.
Ten-year financial statements for Syndicate Logistics Private Limited
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Ownership and Shareholding of Syndicate Logistics Private Limited
Shareholding and ownership data for Syndicate Logistics Private Limited
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Charges & Borrowings Syndicate Logistics Private Limited
Syndicate Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Logistics Private Limited
View historical data on people associated with Syndicate Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syndicate Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Syndicate Logistics Private Limited
GST registrations and filing compliance for Syndicate Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Syndicate Logistics Private Limited
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MSME Payment Delays by Syndicate Logistics Private Limited
MSME payment history for Syndicate Logistics Private Limited
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Subsidiaries & Group Companies of Syndicate Logistics Private Limited
Corporate group structure for Syndicate Logistics Private Limited
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MCA Filings & Documents of Syndicate Logistics Private Limited
MCA filings and documents for Syndicate Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Syndicate Logistics Private Limited
Frequently Asked Questions about Syndicate Logistics Private Limited
Syndicate Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 30 April 2012 (14+ years old) and is registered under CIN U63090DL2012PTC234964.
Syndicate Logistics Private Limited reported revenue of ₹10.98 Cr for FY 2023 (up 189.00% YoY).
The current directors of Syndicate Logistics Private Limited are:
- Mamta Sharma - Director
- Mukesh Kumar Sharma - Director
- Indu Kaushik - Director
The primary industry of Syndicate Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Syndicate Logistics Private Limited can be reached at the registered office: F – 89 Ground Floor Shop No 1 . Vishwakarma Colony, New Delhi, Delhi, India – 110044, or through the website syndicatelogistic.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.