Synergy Minetrade Expo Private Limited
About Synergy Minetrade Expo Private Limited
Data last updated:
Synergy Minetrade Expo Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC221034.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Kumar Modi and Mohammed Ali Aqil.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat – 804 Ratnamani Tower 95 Naiguan Cross Road Dadar East, Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.18 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹44,783 (net margin 20.5%) and EBITDA of ₹66,485 (EBITDA margin 30.5%).
Company details
Contact details
Synergy Minetrade Expo Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat – 804 Ratnamani Tower 95 Naiguan Cross Road Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Financial Activities
To see the full contact details of Synergy Minetrade Expo 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
Business activity
The main business activity of Synergy Minetrade Expo is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Synergy Minetrade Expo Private Limited, buy the company report.
Financials of Synergy Minetrade Expo Private Limited
FY 2015 filings availableSynergy Minetrade Expo Private Limited reported revenue of ₹2.18 Lakh (down 51% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year. EBITDA fell 54% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2.18 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹66,485 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹44,783 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 30.5% |
| Net Profit Margin | 20.5% |
| 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 | |
To see the full financial statements and ratios of Synergy Minetrade Expo Private Limited, buy the company report.
Board of directors of Synergy Minetrade Expo Private Limited
Synergy Minetrade Expo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Modi | Director | 11 Jul 2014 | 12 Years 3 Months | As last reported |
| Mohammed Ali Aqil | Director | 11 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Synergy Minetrade Expo Private Limited is audited by SINGH VIJAY & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH VIJAY & ASSOCIATES | FY 2015 | 324541E |
Shareholding
The shareholding of Synergy Minetrade Expo Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Synergy Minetrade Expo Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Synergy Minetrade Expo 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 Minetrade Expo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Synergy Minetrade Expo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Synergy Minetrade Expo Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Anupam Ratnesh Kumar ceased to be Director on 05 Aug 2014.
Frequently asked questions
Synergy Minetrade Expo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Synergy Minetrade Expo was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 August 2011 and is registered under CIN U51101MH2011PTC221034. The company has been struck off by the Registrar of Companies and is no longer operational.
Synergy Minetrade Expo had 2 directors:
- Ramesh Kumar Modi - Director
- Mohammed Ali Aqil - Director
The CIN (Corporate Identification Number) of Synergy Minetrade Expo is U51101MH2011PTC221034. 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 Minetrade Expo is at Flat – 804 Ratnamani Tower 95 Naiguan Cross Road Dadar East, Mumbai, Maharashtra, India – 400014.
Synergy Minetrade Expo was incorporated on 18 August 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Synergy Minetrade Expo on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Synergy Minetrade Expo operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Anupam Ratnesh Kumar ceased to be Director on 05 Aug 2014. Raviraj Singh Rajput ceased to be Director on 05 Aug 2014. Mohammed Ali Aqil was appointed as Director on 11 Jul 2014. Synergy Minetrade Expo has 5 board changes on record in total.
Synergy Minetrade Expo can be reached at its registered office: Flat – 804 Ratnamani Tower 95 Naiguan Cross Road Dadar East, Mumbai, Maharashtra, India – 400014.
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