Synfonia Tradelinks Private Limited

Synfonia Tradelinks Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51109DL1993PTC053826 Incorporated 28 May 1993 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹19.81 Lakh
▲ 5.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹33.45 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2024
Balance sheet date

About Synfonia Tradelinks Private Limited

Data last updated: 05 January 2026

Synfonia Tradelinks Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sneh Finance Private Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 28 May 1993, the company has been in operation for over 33 years.

Registered with ROC Delhi under CIN U74900DL1993PTC053826.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.45 Lakh. Formerly known as Synfonia Pharmaceuticals Private Limited. It is led by directors Krishan Chander Suneja and Shyam Suneja.

Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 247 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.

As per the financials filed for FY 2025, the company reported a revenue of ₹19.81 Lakh, a growth of 5% compared to the previous year.

It operates as a subsidiary of Sneh Finance Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sonapapers.com.

Company Details of Synfonia Tradelinks Private Limited
CIN U51109DL1993PTC053826
Registration Number 053826
Incorporation Date 28 May 1993
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Sneh Finance Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 247 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Synfonia Tradelinks Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Synfonia Tradelinks Private Limited report

Financials, compliance, directors, charges, ownership and filings for Synfonia Tradelinks Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Synfonia Tradelinks Private Limited

Synfonia Tradelinks Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109DL1993PTC053826, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51109DL1993PTC053826 Current
U74900DL1993PTC053826 Previous
U24230DL1993PTC053826 Previous

Board of Directors of Synfonia Tradelinks Private Limited

Synfonia Tradelinks Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Krishan Chander Suneja Director 01 Feb 2010 16 Years 5 Months Current
Shyam Suneja Director 01 Feb 2010 16 Years 5 Months Current

Financials of Synfonia Tradelinks Private Limited FY 2024 filings available

Synfonia Tradelinks Private Limited reported revenue of ₹19.81 Lakh (up 5.00% YoY) for FY 2025.

Revenue · FY 2025
₹19.81 Lakh ▲ 5.00%
Premium access

Ten-year financial statements for Synfonia Tradelinks Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Synfonia Tradelinks Private Limited

Synfonia Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Synfonia Tradelinks Private Limited

View historical data on people associated with Synfonia Tradelinks Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Synfonia Tradelinks 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

Verified entity values are shown only after access is granted.

GST Compliance of Synfonia Tradelinks Private Limited

Premium access

GST registrations and filing compliance for Synfonia Tradelinks 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Synfonia Tradelinks Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Synfonia Tradelinks 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Synfonia Tradelinks Private Limited

Premium access

MSME payment history for Synfonia Tradelinks 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Synfonia Tradelinks Private Limited

Premium access

Corporate group structure for Synfonia Tradelinks 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Synfonia Tradelinks Private Limited

Premium access

MCA filings and documents for Synfonia Tradelinks 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

Verified entity values are shown only after access is granted.

Recent Activity on Synfonia Tradelinks Private Limited

Activity
24 Sep 2024
Synfonia Tradelinks Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Synfonia Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
01 Feb 2010
Krishan Chander Suneja was appointed as a Director on 01 Feb 2010 & has been associated with this company since 16 years 5 months.
Directors
01 Feb 2010
Shyam Suneja was appointed as a Director on 01 Feb 2010 & has been associated with this company since 16 years 5 months.
Activity
28 May 1993
Synfonia Tradelinks Private Limited was registered on 28 May 1993 with Roc Delhi & aged 33 years 1 month as per MCA records.

Frequently Asked Questions about Synfonia Tradelinks Private Limited

Synfonia Tradelinks Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 28 May 1993 (33+ years old) and is registered under CIN U51109DL1993PTC053826.

Synfonia Tradelinks Private Limited reported revenue of ₹19.81 Lakh for FY 2025 (up 5.00% YoY).

The current directors of Synfonia Tradelinks Private Limited are:

The primary industry of Synfonia Tradelinks Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Synfonia Tradelinks Private Limited can be reached at the registered office: B – 247 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020, or through the website sonapapers.com.

The authorised capital is ₹35 Lakh, and the paid-up capital is ₹33.45 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available