About Syndicate Overseas Private Limited
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Syndicate Overseas Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 05 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2003PTC042099. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 79 New Cloth Marketo/S Raipur Gate, Ahmedabad, Gujarat, India – 380002.
As per MCA filings, the company has open charges of ₹8.6 Cr on record. Court records list 67 cases involving the company, including 16 filed by the company and 51 filed against it.
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.
Company details
Contact details
Syndicate Overseas Private Limited's registered office is in Ahmedabad, Gujarat. Its website is syndoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address79 New Cloth Marketo/S Raipur Gate, Ahmedabad, Gujarat, India – 380002
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Syndicate Overseas Private Limited, buy the company report.
- 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
Financials of Syndicate Overseas Private Limited
FY 2025 filings availableSyndicate Overseas Private Limited reported revenue of ₹6,400 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹6,400 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Syndicate Overseas Private Limited, buy the company report.
Board of directors of Syndicate Overseas Private Limited
Syndicate Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Gopal Badri Prasad Tulisan Also directs: White Cube Retails Private Limited | Director | 05 Mar 2003 | 23 Years 7 Months | Current |
| Vikas Madan Gopal Tulsian Also directs: White Cube Retails Private Limited | Director | 05 Mar 2003 | 23 Years 7 Months | Current |
Auditor
Syndicate Overseas Private Limited is audited by AMIT MALLAWAT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT MALLAWAT | FY 2023 | 142014 |
Shareholding
The shareholding of Syndicate Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Syndicate Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2008 | 10095708 | Central Bank of India | ₹50 Lakh | Open | |
| 08 Nov 2007 | 10076683 | Central Bank of India | ₹60 Lakh | Open | |
| 02 Sep 2003 | 90106790 | Central Bank of India | ₹7.5 Cr | Open |
To see the full charge records of Syndicate Overseas Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Syndicate Overseas Private Limited has 67 court cases on record: 16 filed by Syndicate Overseas, 51 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 33 | 0 |
| High courts | 20 | 18 | 0 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe Appln) | Filed against the company by M/S Joy Frozen Foods Pvt Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MANRJI) | Filed against the company by M/S. Joy Frozen Foods Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd - Pradip Ramanbhai Mevada | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Joy Frozen Foods Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Limited | Disposed |
To see the full case history of Syndicate Overseas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Syndicate Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Syndicate Overseas Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
Syndicate Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Syndicate Overseas Private Limited, buy the company report.
Recent activity
Syndicate Overseas Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Suresh Pahilajrai Advani ceased to be Director on 15 Sep 2008.
Frequently asked questions
Syndicate Overseas is an active private limited company based in Ahmedabad, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 05 March 2003 (23+ years old) and is registered under CIN U51909GJ2003PTC042099.
Syndicate Overseas has 2 current directors:
- Madan Gopal Badri Prasad Tulisan - Director
- Vikas Madan Gopal Tulsian - Director
The latest financial statements of Syndicate Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Syndicate Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Syndicate Overseas is U51909GJ2003PTC042099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Syndicate Overseas has 67 court cases on record: 16 filed by the company and 51 filed against it. Most are in the district courts.
Syndicate Overseas was incorporated on 05 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Suresh Pahilajrai Advani ceased to be Director on 15 Sep 2008. Madan Gopal Badri Prasad Tulisan was appointed as Director on 05 Mar 2003. Vikas Madan Gopal Tulsian was appointed as Director on 05 Mar 2003.
Syndicate Overseas can be reached through the website syndoverseas.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Syndicate Overseas is at 79 New Cloth MarketoS Raipur Gate, Ahmedabad, Gujarat, India – 380002.