About Synergy Universal Private Limited
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Synergy Universal Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 02 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52335MH2007PTC246350. The company has 9 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Rishabh Tradelink Private Limited. It is led by directors Bharathi Rangappa Shankar and Pradeep Bansode.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 28 1/1 Gazdhar Bandh Road Govind Nagar Santacruz (West), Mumbai, Maharashtra, India – 400054.
The company has about 92 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹98 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website synergyuniversal.in.
Company details
CIN history
Synergy Universal has one previous CIN (Corporate Identification Number): U52335GJ2007PTC049695. The current CIN is U52335MH2007PTC246350, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52335MH2007PTC246350 | Current |
| U52335GJ2007PTC049695 | Previous |
Contact details
Synergy Universal Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address28 1/1 Gazdhar Bandh Road Govind Nagar Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Synergy Universal Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Synergy Universal Private Limited, buy the company report.
Board of directors of Synergy Universal Private Limited
Synergy Universal has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharathi Rangappa Shankar | Director | 27 Nov 2014 | 11 Years 10 Months | Current |
| Pradeep Bansode | Director | 23 Jan 2015 | 11 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2012 | 10362527 | Axis Bank Limited | ₹5 Cr | Open | |
| 06 Sep 2007 | 10070911 | Bank of Maharashtra | ₹98 Lakh | Satisfied |
To see the full charge records of Synergy Universal Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Synergy Universal Private Limited has 4 court cases on record: 2 filed by Synergy Universal, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Magnifico Minerals Pvt. Ltd. | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Commissioner for Transport in Karnataka | Disposed |
| High Court of Karnataka | Appeal | Filed by the company against Commissioner for Transport in Karnataka | Disposed |
| High Court | Appeal | Filed against the company by Commissioner of Customs | Disposed |
To see the full case history of Synergy Universal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Synergy Universal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Synergy Universal has 9 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Synergy Universal Private Limited, buy the company report.
Recent activity
Synergy Universal Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Pankaj Surana ceased to be Director on 25 Jan 2015.
6 earlier events are in the company report.
Frequently asked questions
Synergy Universal is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 January 2007 (19+ years old) and is registered under CIN U52335MH2007PTC246350.
Synergy Universal has 2 current directors:
- Bharathi Rangappa Shankar - Director
- Pradeep Bansode - Director
The latest financial statements of Synergy Universal on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Synergy Universal has 9 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Synergy Universal is U52335MH2007PTC246350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Synergy Universal has 4 court cases on record: 2 filed by the company and 2 filed against it.
Synergy Universal was incorporated on 02 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Pankaj Surana ceased to be Director on 25 Jan 2015. Pradeep Bansode was appointed as Director on 23 Jan 2015. Bharathi Rangappa Shankar was appointed as Director on 27 Nov 2014. Synergy Universal has 11 board changes on record in total.
Synergy Universal can be reached through the website synergyuniversal.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Synergy Universal is at 28 11 Gazdhar Bandh Road Govind Nagar Santacruz West, Mumbai, Maharashtra, India – 400054.