About Syndicate Logistics Private Limited
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Syndicate Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2012PTC234964. The company has 2 GST registrations on record, none of which is active; the most recent is 07AARCS4087K2ZK (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressF – 89 Ground Floor Shop No 1 . Vishwakarma Colony, New Delhi, Delhi, India – 110044
- 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
Syndicate Logistics operates one associated brand: Syndicate Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, cargo transportation, and freight services in India. | syndicatelogistic.com |
Business Activity of Syndicate Logistics
The main business activity of Syndicate Logistics is transport and storage. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Syndicate Logistics
Syndicate Logistics Private Limited is audited by KHATURIA R K & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHATURIA R K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Syndicate Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Syndicate Logistics Private Limited
Syndicate Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Sharma | Director | 04 Apr 2013 | 13 Years 6 Months | Current |
| Mukesh Kumar Sharma Also directs: Taplok India Private Limited | Director | 30 Apr 2012 | 14 Years 5 Months | Current |
| Indu Kaushik Also directs: Discover Detective & Security Agency Private Limited | Director | 22 Aug 2025 | 1 Years 1 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Syndicate Logistics
Shareholding and ownership data for Syndicate Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Syndicate Logistics
Syndicate Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Logistics
Employment history and EPFO contributions of people linked to Syndicate Logistics.
Employee and EPFO history for Syndicate Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Syndicate Logistics
Syndicate Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. The most recent are listed below with their status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARCS4087K2ZK | Delhi | Status not available | 10 Nov 2020 |
| 07AARCS4087K1ZL | Delhi | Not Migrated | 01 Jul 2017 |
GST registrations and filing compliance for Syndicate Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Syndicate Logistics
Credit ratings, litigation, and regulatory alerts for Syndicate Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Syndicate Logistics
MSME payment history for Syndicate Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Syndicate Logistics
Corporate group structure for Syndicate Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Syndicate Logistics
MCA filings and documents for Syndicate Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Syndicate Logistics
Frequently Asked Questions about Syndicate Logistics Private Limited
Syndicate Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 April 2012 (14+ years old) and is registered under CIN U63090DL2012PTC234964.
Syndicate Logistics reported revenue of ₹10.98 Cr for FY 2023 (up 189.00% YoY).
Syndicate Logistics has 3 current directors:
- Mamta Sharma - Director
- Mukesh Kumar Sharma - Director
- Indu Kaushik - Director
No. Syndicate Logistics has 2 GST registrations on record and all of them are cancelled or inactive. The GSTINs were 07AARCS4087K2ZK (Delhi, status not available), 07AARCS4087K1ZL (Delhi, not migrated).
The CIN (Corporate Identification Number) of Syndicate Logistics is U63090DL2012PTC234964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Syndicate Logistics was incorporated on 30 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Syndicate Logistics can be reached through the website syndicatelogistic.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Syndicate Logistics is at F – 89 Ground Floor Shop No 1 . Vishwakarma Colony, New Delhi, Delhi, India – 110044.
Syndicate Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.