Synergy Logistic Private Limited
About Synergy Logistic Private Limited
Data last updated: 13 February 2026
Synergy Logistic Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 07 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63090MH2004PTC146142.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Rashmikant Hirji Bheda and Deepa Darshan Bheda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 4 Rekha Villa Shivaji Nagar Near Anand Ashram B.Cabin Thane (W), Maharashtra, India – 400602.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.18 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹9.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 4 Rekha Villa Shivaji Nagar Near Anand Ashram B.Cabin Thane (W), Maharashtra, India – 400602
-
IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Synergy Logistic Private Limited
Synergy Logistic Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Synergy Logistic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Synergy Logistic Private Limited
Synergy Logistic Private Limited is audited by RAJSHREE B PARIKH AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJSHREE B PARIKH AND CO | Locked | Locked | Locked |
Complete auditor history for Synergy Logistic 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
Verified entity values are shown only after access is granted.
Board of Directors of Synergy Logistic Private Limited
Synergy Logistic Private Limited is currently managed by 7 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Rashmikant Hirji Bheda
Also directs:
Raffles Reality Llp, Chemtech Warehousing Services Llp, Corridor One Realty Llp and 4 more
|
Director | 25 Mar 2014 | 12 Years 3 Months | Current |
|
Deepa Darshan Bheda
Also directs:
Chemtech Warehousing Services Llp, Bhave Warehousing And Storages Private Limited, Taxcellence Advisory Services Llp and 1 more
|
Director | 08 Nov 2004 | 21 Years 8 Months | Current |
| Parinda Rashmikant Bheda | Director | 08 Nov 2004 | 21 Years 8 Months | Current |
| Mahendrabhai Jayantilal Modi | Director | 07 May 2004 | 22 Years 2 Months | Current |
|
Manish Mahendra Modi
Also directs:
Ami Realty Developers Llp, Chemtech Warehousing Services Llp, Corridor One Realty Llp and 5 more
|
Director | 10 Apr 2021 | 5 Years 3 Months | Current |
| Niketa Mahendra Modi | Director | 07 May 2004 | 22 Years 2 Months | Current |
Financials of Synergy Logistic Private Limited FY 2025 filings available
Synergy Logistic Private Limited reported revenue of ₹7.18 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Synergy Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Synergy Logistic Private Limited
Shareholding and ownership data for Synergy Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Synergy Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2010 | Bank of Maharashtra | ₹4.5 Cr | Satisfied |
| 24 Jun 2006 | Bank of Maharashtra | ₹1.96 Cr | Satisfied |
| 22 Jun 2006 | Bank of Maharashtra | ₹1.96 Cr | Satisfied |
| 02 Mar 2005 | Bank of Maharashtra | ₹75 Lakh | Satisfied |
| 20 Jul 2004 | Bank of Maharashtra | ₹80 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Synergy Logistic Private Limited
View historical data on people associated with Synergy Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synergy Logistic 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
Verified entity values are shown only after access is granted.
GST Compliance of Synergy Logistic Private Limited
GST registrations and filing compliance for Synergy Logistic 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Synergy Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Synergy Logistic 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Synergy Logistic Private Limited
MSME payment history for Synergy Logistic 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Synergy Logistic Private Limited
Corporate group structure for Synergy Logistic 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Synergy Logistic Private Limited
MCA filings and documents for Synergy Logistic 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 Synergy Logistic Private Limited
Frequently Asked Questions about Synergy Logistic Private Limited
Synergy Logistic Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 07 May 2004 (22+ years old) and is registered under CIN U63090MH2004PTC146142. The company has 9 employees.
Synergy Logistic Private Limited reported revenue of ₹7.18 Cr for FY 2025 (up 7.00% YoY).
The current directors of Synergy Logistic Private Limited are:
- Rashmikant Hirji Bheda - Director
- Deepa Darshan Bheda - Director
- Parinda Rashmikant Bheda - Director
- Mahendrabhai Jayantilal Modi - Director
- Manish Mahendra Modi - Director
- Niketa Mahendra Modi - Director
- Ami Manish Modi - Director
The primary industry of Synergy Logistic Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Synergy Logistic Private Limited can be reached at the registered office: Shop No. 4 Rekha Villa Shivaji Nagar Near Anand Ashram B.Cabin Thane W, Maharashtra, India – 400602.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.