Synergy Commodeal Private Limited
About Synergy Commodeal Private Limited
Data last updated:
Synergy Commodeal Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Apollo Merchants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 July 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2007PTC117397.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Raushan Agarwal and Shradha Agarwal.
Its last annual general meeting (AGM) was held on 31 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 37A Bentinck Street 3rd Floor Room No. 314, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.94 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.64 Lakh (net margin 84.6%) and EBITDA of ₹13.91 Lakh (EBITDA margin 93.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 534% over five years.
As per MCA filings, the company had open charges of ₹21 Cr on record.
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- Registered Address37A Bentinck Street 3rd Floor Room No. 314, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Diversified Financial Services
- 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
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Business Activity of Synergy Commodeal Private Limited
The main business activity of Synergy Commodeal is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Synergy Commodeal Private Limited FY 2023 filings available
Synergy Commodeal Private Limited reported revenue of ₹14.94 Lakh (up 1736% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Synergy Commodeal Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 534% 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 of Synergy Commodeal Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹13.91 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.64 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Synergy Commodeal Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 84.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Synergy Commodeal are in the company report.
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.
Peer Comparison of Synergy Commodeal Private Limited
Synergy Commodeal Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eyrie Mutual Benefit Nidhi Limited | ₹14.97 Lakh (FY 2020) | •••• | •••• | 51.0% | •••• | Amethi, Uttar Pradesh, India |
| Specturm Vanijya Pvt Ltd | ₹14.97 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Tropex Exports Pvt.Ltd. | ₹14.95 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Tax Compliance Consulting Private Limited | ₹14.95 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Delhi, India |
| Pawanputra Commosales Private Limited | ₹14.94 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Synergy Commodeal Private Limited this company | ₹14.94 Lakh (FY 2023) | •••• | •••• | 1736.0% | •••• | Kolkata, West Bengal, India |
| Affinity Securities Private Limited | ₹14.93 Lakh (FY 2025) | •••• | •••• | 993.0% | •••• | Kolkata, West Bengal, India |
| Jaymac Lasetron Pvt Ltd | ₹14.93 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Backwater Analytics Private Limited | ₹14.93 Lakh (FY 2024) | •••• | •••• | 1974.0% | •••• | Poonjar, Kerala, India |
| Evergreen Tradecom Private Limited | ₹14.92 Lakh (FY 2024) | •••• | •••• | -48.0% | •••• | Kolkata, West Bengal, India |
| Mrinal Vinimay Private Limited | ₹14.92 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Synergy Commodeal by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Synergy Commodeal Private Limited
Synergy Commodeal Private Limited is audited by AMIT DOKANIA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT DOKANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Synergy Commodeal Private Limited
Synergy Commodeal has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raushan Agarwal | Director | 04 Aug 2014 | 12 Years 2 Months | As last reported |
| Shradha Agarwal Also directs: Humraj Merchandise Private Limited | Director | 04 Aug 2014 | 12 Years 2 Months | As last reported |
Ownership and Shareholding of Synergy Commodeal Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Synergy Commodeal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2017 | Axis Bank Limited | ₹21 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Synergy Commodeal Private Limited
Employment history and EPFO contributions of people linked to Synergy Commodeal.
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 Synergy Commodeal Private Limited
Synergy Commodeal Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Prateek Agarwal ceased to be Director on 04 Aug 2014.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Synergy Commodeal 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 Synergy Commodeal 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 Synergy Commodeal 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 Synergy Commodeal 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 Synergy Commodeal 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 Synergy Commodeal Private Limited
Synergy Commodeal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Synergy Commodeal was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 July 2007 and is registered under CIN U52100WB2007PTC117397. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Synergy Commodeal was incorporated on 23 July 2007. It is registered with the Registrar of Companies, Kolkata.
Synergy Commodeal had 2 directors:
- Raushan Agarwal - Director
- Shradha Agarwal - Director
The CIN (Corporate Identification Number) of Synergy Commodeal is U52100WB2007PTC117397. 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 Synergy Commodeal is at 37A Bentinck Street 3rd Floor Room No. 314, Kolkata, West Bengal, India – 700069.
Synergy Commodeal reported revenue of ₹14.94 Lakh for FY 2023 (up 1736% YoY).
Synergy Commodeal has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Synergy Commodeal reported a net profit of ₹12.64 Lakh (net margin 84.6%) and EBITDA of ₹13.91 Lakh (EBITDA margin 93.1%) for FY 2023, as per its filed financial statements.
Synergy Commodeal operated in the financial services industry, in the diversified financial services segment.
The compounded annual growth rate (CAGR) of the revenue of Synergy Commodeal is -1% over three years and 534% over five years. CAGR is the steady yearly rate that links the first and the last year.