Syndicate Management Services Private Limited
About Syndicate Management Services Private Limited
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Syndicate Management Services Private Limited was a private limited company based in Gujarat, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 23 May 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74120GJ2000PTC038068.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at 405 Aatish Complex Opp.K.P.Hostel Behind Idbi Bank Gulbai Tekra, Gujarat, India.
Court records list 3 cases involving the company, including 1 filed by the company; 1 case is pending.
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- Registered Address405 Aatish Complex Opp.K.P.Hostel Behind Idbi Bank Gulbai Tekra, Gujarat, India
- IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- 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
- One PDF report, delivered after checkout
Financials of Syndicate Management Services Private Limited
Financial statements from 2015
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.
Board of Directors of Syndicate Management Services Private Limited
No directors are listed for Syndicate Management Services in the MCA records available to us.
Charges & Borrowings of Syndicate Management Services Private Limited
Syndicate Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Syndicate Management Services Private Limited
Syndicate Management Services Private Limited has 3 court cases on record: 1 filed by Syndicate Management Services, 2 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| High Court of Gujarat | Special civil application | Company is another party | Disposed |
| High Court of Gujarat | Appeal | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Syndicate Management Services Private Limited
Employment history and EPFO contributions of people linked to Syndicate Management Services.
Employee and EPFO history
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.
Recent Activity on Syndicate Management Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Syndicate Management Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Management Services Private Limited
MSME payment history
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 Management Services Private Limited
Corporate group structure
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.
GST Compliance of Syndicate Management Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Syndicate Management Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Syndicate Management Services Private Limited
Syndicate Management Services 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 Management Services was a private limited company based in Gujarat, India. The company worked in accounting, within the professional services industry. It was incorporated on 23 May 2000 and is registered under CIN U74120GJ2000PTC038068. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Syndicate Management Services is U74120GJ2000PTC038068. 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 Management Services is at 405 Aatish Complex Opp.K.P.Hostel Behind Idbi Bank Gulbai Tekra, Gujarat, India.
Syndicate Management Services was incorporated on 23 May 2000. It is registered with the Registrar of Companies, Ahmedabad.
Syndicate Management Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Syndicate Management Services operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
No. Syndicate Management Services is not listed on any stock exchange. It is an unlisted company.
Syndicate Management Services has 3 court cases on record: 1 filed by the company. 1 is pending. Most are in the high courts.