About Synergy World Private Limited
Data last updated: 23 July 2025
Synergy World 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 specialised in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 20 September 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC174335.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.8 Cr. Formerly known as Synergy Asia Trading Private Limited. It was led by directors Anil Thomas and Abi Thomas.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.93 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is synergyworld.in.
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Registered AddressUnit 1B 1St Floor Marol Udyog Premises Chs Ltd Steelmade Industrial Estate Marol Andhe, Ri (E), Mumbai, Maharashtra, India – 400059
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IndustryInfrastructure and Utilities, General Infrastructure Services, General Construction 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 World Private Limited
Synergy World Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Synergy World 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 World Private Limited
Synergy World Private Limited is audited by P. Y. Dhuru & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Y. Dhuru & Co. | Locked | Locked | Locked |
Complete auditor history for Synergy World 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
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Board of Directors of Synergy World Private Limited
Synergy World Private Limited is currently managed by 2 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 |
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| Anil Thomas | Director | 20 Aug 2009 | 16 Years 11 Months | As last reported |
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Abi Thomas
Also directs:
Vrikshlife Agroforest Llp, Beetles Consulting And Trading Llp, Farms Jaivikagri Private Limited and 1 more
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Director | 20 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Synergy World Private Limited FY 2018 filings available
Synergy World Private Limited reported revenue of ₹1.93 Cr for FY 2018.
Ten-year financial statements for Synergy World Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Synergy World Private Limited
Shareholding and ownership data for Synergy World 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 World Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2010 | Citizencredit Co-Operative Bank Ltd.-Bandra Branch | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Synergy World Private Limited
Synergy World Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Synergy World 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 World Private Limited
GST registrations and filing compliance for Synergy World 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
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Credit Ratings, Litigation & Regulatory Alerts for Synergy World Private Limited
Credit ratings, litigation, and regulatory alerts for Synergy World 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 World Private Limited
MSME payment history for Synergy World 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
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Subsidiaries & Group Companies of Synergy World Private Limited
Corporate group structure for Synergy World 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
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MCA Filings & Documents of Synergy World Private Limited
MCA filings and documents for Synergy World 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 World Private Limited
Frequently Asked Questions about Synergy World Private Limited
Synergy World Private Limited 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 World Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2007 and is registered under CIN U51900MH2007PTC174335. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Synergy World Private Limited are:
- Anil Thomas - Director
- Abi Thomas - Director
The CIN (Corporate Identification Number) of Synergy World Private Limited is U51900MH2007PTC174335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Synergy World Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services. The company was active in this sector before being struck off.
The company has its registered office at Unit 1B 1St Floor Marol Udyog Premises Chs Ltd Steelmade Industrial Estate Marol Andhe, Ri E, Mumbai, Maharashtra, India – 400059.