Syndicate Metals Private Limited
About Syndicate Metals Private Limited
Data last updated: 21 July 2025
Syndicate Metals Private Limited was a private limited company based in Cuttack, Orissa, 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 specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 23 September 2004.
Registered with ROC Cuttack under CIN U51420OR2004PTC007795.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors Syed Hasan Kashif and Talat Nafis.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: At – 205/D Sector 6Markat Nagar Bidanashi, Cuttack, Orissa, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAt – 205/D Sector 6Markat Nagar Bidanashi, Cuttack, Orissa, India
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
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Board of Directors of Syndicate Metals Private Limited
Syndicate Metals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Syed Hasan Kashif
Also directs:
Eminent Minerals Private Limited, Midland Infra Private Limited
|
Managing Director | 23 Sep 2004 | 21 Years 10 Months | As last reported |
| Talat Nafis | Director | 23 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Syndicate Metals Private Limited FY 2008 filings available
Ten-year financial statements for Syndicate Metals Private Limited
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Charges & Borrowings Syndicate Metals Private Limited
Syndicate Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syndicate Metals Private Limited
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Employee and EPFO history for Syndicate Metals Private Limited
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GST Compliance of Syndicate Metals Private Limited
GST registrations and filing compliance for Syndicate Metals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Syndicate Metals Private Limited
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MSME Payment Delays by Syndicate Metals Private Limited
MSME payment history for Syndicate Metals Private Limited
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Subsidiaries & Group Companies of Syndicate Metals Private Limited
Corporate group structure for Syndicate Metals Private Limited
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MCA Filings & Documents of Syndicate Metals Private Limited
MCA filings and documents for Syndicate Metals Private Limited
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Recent Activity on Syndicate Metals Private Limited
Frequently Asked Questions about Syndicate Metals Private Limited
Syndicate Metals Private Limited 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 Metals Private Limited is a struck-off private limited company in the recycling and waste management sector based in Cuttack, Orissa, India. It was incorporated on 23 September 2004 and is registered under CIN U51420OR2004PTC007795. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Syndicate Metals Private Limited are:
- Syed Hasan Kashif - Managing Director
- Talat Nafis - Director
The CIN (Corporate Identification Number) of Syndicate Metals Private Limited is U51420OR2004PTC007795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Syndicate Metals Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at At – 205D Sector 6Markat Nagar Bidanashi, Cuttack, Orissa, India.