MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0054904
Synergy Box Private Limited
Synergy Box Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.09 Cr
▲ 9% YoY
Net loss · FY 2023
₹6.79 Lakh
Net margin -6.2%
EBITDA · FY 2023
-₹5.8 Lakh
EBITDA margin -5.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Synergy Box Private Limited
Data last updated:
Synergy Box Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 11 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2016PTC283498. Its GSTIN is 27AAKCM4392C1ZD (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as My Official Calls Solutions Private Limited. It is led by directors Mitesh Chandrakant Modi and Kunal Shailesh Parekh.
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 101 Mahavir Industrial Estate Near Paper Box House Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.09 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹6.79 Lakh (net margin -6.2%) and EBITDA of -₹5.8 Lakh (EBITDA margin -5.3%).
Synergy Box Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0054904). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110MH2016PTC283498
Registration Number 283498
Incorporation Date 11 July 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0054904
CIN history
Synergy Box has one previous CIN (Corporate Identification Number): U74999MH2016PTC283498. The current CIN is U74110MH2016PTC283498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2016PTC283498 | Current |
| U74999MH2016PTC283498 | Previous |
Recognitions & Rankings of Synergy Box
Contact details
Synergy Box Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address101 Mahavir Industrial Estate Near Paper Box House Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Synergy Box Private Limited, buy the company report.
Comprehensive company report
Synergy Box Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Synergy Box is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Synergy Box Private Limited, buy the company report.
Financials of Synergy Box Private Limited
FY 2023 filings availableSynergy Box Private Limited reported revenue of ₹1.09 Cr (up 9% YoY) for FY 2023.
Revenue · FY 2023
₹1.09 Cr ▲ 9%
Net loss · FY 2023
₹6.79 Lakh margin -6.2%
EBITDA · FY 2023
-₹5.8 Lakh margin -5.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▼ 287%
Revenue rose 9% in the latest year. EBITDA rose 57% in the latest year. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹5.8 Lakh | ||||
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| Net Profit (PAT) | -₹6.79 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -5.3% | ||||
| Net Profit Margin | -6.2% | ||||
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To see the full financial statements and ratios of Synergy Box Private Limited, buy the company report.
Board of directors of Synergy Box Private Limited
Synergy Box has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitesh Chandrakant Modi | Director | 11 Jul 2016 | 10 Years 3 Months | Current |
| Kunal Shailesh Parekh | Director | 11 Jul 2016 | 10 Years 3 Months | Current |
Auditor
Synergy Box Private Limited is audited by SAMEER JAWAHRANI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMEER JAWAHRANI & CO | FY 2020 | 133033W |
Shareholding
The shareholding of Synergy Box Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Synergy Box Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Synergy Box Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synergy Box Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Synergy Box has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM4392C1ZD | Maharashtra | Active | 15 Dec 2020 |
To see the full GST registrations and return filing status of Synergy Box Private Limited, buy the company report.
Recent activity
Synergy Box Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kunal Shailesh Parekh was appointed as Director on 11 Jul 2016.
AGM
Synergy Box Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Synergy Box Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Kunal Shailesh Parekh was appointed as Director.
Appointed
Mitesh Chandrakant Modi was appointed as Director.
Incorporation
11 Jul 2016
Synergy Box Private Limited was registered on 11 Jul 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
Synergy Box is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 11 July 2016 (10+ years old) and is registered under CIN U74110MH2016PTC283498.
Synergy Box has 2 current directors:
- Mitesh Chandrakant Modi - Director
- Kunal Shailesh Parekh - Director
The latest financial statements of Synergy Box on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Synergy Box is 27AAKCM4392C1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Synergy Box is U74110MH2016PTC283498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synergy Box was incorporated on 11 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunal Shailesh Parekh was appointed as Director on 11 Jul 2016. Mitesh Chandrakant Modi was appointed as Director on 11 Jul 2016.
Yes, Synergy Box is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0054904).
The registered office of Synergy Box is at 101 Mahavir Industrial Estate Near Paper Box House Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
Synergy Box operates in the travel and hospitality industry, in the consumer professional services segment.