Synq Tradecom Private Limited
About Synq Tradecom Private Limited
Data last updated: 25 July 2025
Synq Tradecom Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 September 2014.
Registered with ROC Gwalior under CIN U74120MP2014PTC033127.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harsh Vardhan Dixit and Manan Dixit.
Last AGM: 30 December 2015. Financial statements filed for year ended 31 March 2015. Office: Indore, Madhya Pradesh.
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.
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Registered AddressUmoja Electronics 202 2Nd Floor Satguru Parinay Plot No.5 Pu3 Nr Pakiza Mall Ab Road O, Pp C21Mall, Indore, Madhya Pradesh, India – 452001
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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
Board of Directors of Synq Tradecom Private Limited
Synq Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Vardhan Dixit | Director | 02 Sep 2014 | 11 Years 11 Months | As last reported |
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Manan Dixit
Also directs:
Futuremind Innovators Llp, Jambopay Express Private Limited
|
Director | 02 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Synq Tradecom Private Limited FY 2015 filings available
Ten-year financial statements for Synq Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Synq Tradecom Private Limited
Synq Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synq Tradecom Private Limited
View historical data on people associated with Synq Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Synq Tradecom 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 Synq Tradecom Private Limited
GST registrations and filing compliance for Synq Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Synq Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Synq Tradecom 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 Synq Tradecom Private Limited
MSME payment history for Synq Tradecom 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 Synq Tradecom Private Limited
Corporate group structure for Synq Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Synq Tradecom Private Limited
MCA filings and documents for Synq Tradecom 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 Synq Tradecom Private Limited
Frequently Asked Questions about Synq Tradecom Private Limited
Synq Tradecom 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.
Synq Tradecom Private Limited is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 September 2014 and is registered under CIN U74120MP2014PTC033127. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Synq Tradecom Private Limited are:
- Harsh Vardhan Dixit - Director
- Manan Dixit - Director
The CIN (Corporate Identification Number) of Synq Tradecom Private Limited is U74120MP2014PTC033127. 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 Synq Tradecom Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Umoja Electronics 202 2Nd Floor Satguru Parinay Plot No.5 Pu3 Nr Pakiza Mall Ab Road O, Pp C21Mall, Indore, Madhya Pradesh, India – 452001.