Synergy Trading Private Limited
About Synergy Trading Private Limited
Data last updated: 08 January 2026
Synergy Trading Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 July 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U66190GJ2012PTC071239.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jatinbhai Hareshbhai Bataviya and Manisha Jatin Bataviya.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: 611 Rk World Tower Near Sheetal Park, Rajkot, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.64 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address611 Rk World Tower Near Sheetal Park, 150 Ft Ring Road, Rajkot, Gujarat, India – 360006
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Synergy Trading Private Limited
Synergy Trading Private Limited has one previous CIN (Corporate Identification Number): U51102GJ2012PTC071239. The current CIN is U66190GJ2012PTC071239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190GJ2012PTC071239 | Current |
| U51102GJ2012PTC071239 | Previous |
Board of Directors of Synergy Trading Private Limited
Synergy Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Jatinbhai Hareshbhai Bataviya
Also directs:
Synergy Trading Private Limited
|
Director | 23 Jul 2012 | 14 Years 0 Months | Current |
|
Manisha Jatin Bataviya
Also directs:
Synergy Trading Private Limited
|
Director | 21 May 2024 | 2 Years 2 Months | Current |
Financials of Synergy Trading Private Limited FY 2025 filings available
Synergy Trading Private Limited reported revenue of ₹5.64 Lakh for FY 2025.
Ten-year financial statements for Synergy Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Synergy Trading Private Limited
Synergy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synergy Trading Private Limited
View historical data on people associated with Synergy Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synergy Trading 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
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GST Compliance of Synergy Trading Private Limited
GST registrations and filing compliance for Synergy Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Synergy Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Synergy Trading 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
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MSME Payment Delays by Synergy Trading Private Limited
MSME payment history for Synergy Trading 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
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Subsidiaries & Group Companies of Synergy Trading Private Limited
Corporate group structure for Synergy Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
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MCA Filings & Documents of Synergy Trading Private Limited
MCA filings and documents for Synergy Trading 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
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Recent Activity on Synergy Trading Private Limited
Frequently Asked Questions about Synergy Trading Private Limited
Synergy Trading Private Limited is an active private limited company in the trading sector based in Rajkot, Gujarat, India. It was incorporated on 23 July 2012 (14+ years old) and is registered under CIN U66190GJ2012PTC071239.
Synergy Trading Private Limited reported revenue of ₹5.64 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Synergy Trading Private Limited are:
- Jatinbhai Hareshbhai Bataviya - Director
- Manisha Jatin Bataviya - Director
The primary industry of Synergy Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Synergy Trading Private Limited can be reached at the registered office: 611 Rk World Tower Near Sheetal Park, 150 Ft Ring Road, Rajkot, Gujarat, India – 360006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.