About Syndicate Overseas Private Limited
Data last updated: 11 February 2026
Syndicate Overseas Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 05 March 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U51909GJ2003PTC042099.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹95 Lakh. It is led by directors Madan Gopal Badri Prasad Tulisan and Vikas Madan Gopal Tulsian.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 79 New Cloth Marketo/S Raipur Gate, Ahmedabad, Gujarat, India – 380002.
As per the financials filed for FY 2023, the company reported a revenue of ₹6,400.
As per MCA filings, the company has open charges of ₹8.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website syndoverseas.com.
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Registered Address79 New Cloth Marketo/S Raipur Gate, Ahmedabad, Gujarat, India – 380002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Syndicate Overseas Private Limited
Syndicate Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Syndicate Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Syndicate Overseas Private Limited
Syndicate Overseas Private Limited is audited by AMIT MALLAWAT for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT MALLAWAT | Locked | Locked | Locked |
Complete auditor history for Syndicate Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Syndicate Overseas Private Limited
Syndicate Overseas Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Madan Gopal Badri Prasad Tulisan
Also directs:
White Cube Retails Private Limited
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Director | 05 Mar 2003 | 23 Years 4 Months | Current |
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Vikas Madan Gopal Tulsian
Also directs:
White Cube Retails Private Limited
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Director | 05 Mar 2003 | 23 Years 4 Months | Current |
Financials of Syndicate Overseas Private Limited FY 2025 filings available
Syndicate Overseas Private Limited reported revenue of ₹6,400 for FY 2023.
Ten-year financial statements for Syndicate Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Syndicate Overseas Private Limited
Shareholding and ownership data for Syndicate Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Syndicate Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2008 | Central Bank of India | ₹50 Lakh | Open |
| 08 Nov 2007 | Central Bank of India | ₹60 Lakh | Open |
| 02 Sep 2003 | Central Bank of India | ₹7.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Syndicate Overseas Private Limited
Syndicate Overseas Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Syndicate Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Syndicate Overseas Private Limited
GST registrations and filing compliance for Syndicate Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Syndicate Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Syndicate Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Syndicate Overseas Private Limited
MSME payment history for Syndicate Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Syndicate Overseas Private Limited
Corporate group structure for Syndicate Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Syndicate Overseas Private Limited
MCA filings and documents for Syndicate Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Overseas Private Limited
Frequently Asked Questions about Syndicate Overseas Private Limited
Syndicate Overseas Private Limited is an active private limited company in the home and lifestyle sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 March 2003 (23+ years old) and is registered under CIN U51909GJ2003PTC042099.
Syndicate Overseas Private Limited reported revenue of ₹6,400 for FY 2023.
The current directors of Syndicate Overseas Private Limited are:
- Madan Gopal Badri Prasad Tulisan - Director
- Vikas Madan Gopal Tulsian - Director
The primary industry of Syndicate Overseas Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Syndicate Overseas Private Limited can be reached at the registered office: 79 New Cloth MarketoS Raipur Gate, Ahmedabad, Gujarat, India – 380002, or through the website syndoverseas.com.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹95 Lakh.