It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | Struck OffSynergy Minetrade Expo Private Limited, a struck off private limited company, was established on 18 August 2011 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51101MH2011PTC221034. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Ramesh Kumar Modi (Director), Mohammed Ali Aqil (Director). Past directors included Raviraj Singh Rajput, Anupam Ratnesh Kumar, Manisha Kumari. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at Flat-804, Ratnamani Tower 95 Naiguan Cross Road, Dadar East, Mumbai, Maharashtra, 400014.
U51101MH2011PTC221034
221034
18 August 2011
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Synergy Minetrade Expo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Modi | Director | 11 Jul 2014 | Current |
| Mohammed Ali Aqil | Director | 11 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Aug 2014 | Past |
| Pramod Abcsdd | Director | 05 Aug 2014 | Past |
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
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Synergy Minetrade Expo Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2015, Synergy Minetrade Expo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Synergy Minetrade Expo Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Synergy Minetrade Expo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
Ramesh Kumar Modi was appointed as a Director was appointed as a Director on 11 Jul 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
The activity Mohammed Ali Aqil was appointed as a Director was appointed as a Director on 11 Jul 2014 & has been associated with this company since 11 years 4 months . was completed.
Progress on Synergy Minetrade Expo Private Limited was registered on 18 Aug 2011 with Roc Mumbai & aged 14 years 3 months as per MCA records. was documented.
The CIN of Synergy Minetrade Expo Private Limited is U51101MH2011PTC221034.
Synergy Minetrade Expo Private Limited is headquartered at Flat-804, Ratnamani Tower 95 Naiguan Cross Road, Dadar East, Mumbai, Maharashtra, 400014.
Synergy Minetrade Expo Private Limited was incorporated on 18 August 2011.
The current directors of Synergy Minetrade Expo Private Limited are
The primary industry of Synergy Minetrade Expo Private Limited is Financial And Insurance Service.
Synergy Minetrade Expo Private Limited is unlisted.
The authorized capital of Synergy Minetrade Expo Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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