Synq Tradecom Private Limited
About Synq Tradecom Private Limited
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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
- 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Vardhan Dixit | Director | 02 Sep 2014 | 12 Years 1 Months | As last reported |
| Manan Dixit Also directs: Futuremind Innovators LLP, Jambopay Express Private Limited | Director | 02 Sep 2014 | 12 Years 1 Months | As last reported |
Financials of Synq Tradecom Private Limited FY 2015 filings available
Ten-year financial statements for Synq Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Synq Tradecom
Synq Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synq Tradecom
Employment history and EPFO contributions of people linked to Synq Tradecom.
Employee and EPFO history for Synq Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Synq Tradecom
GST registrations and filing compliance for Synq Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Synq Tradecom
Credit ratings, litigation, and regulatory alerts for Synq Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Synq Tradecom
MSME payment history for Synq Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Synq Tradecom
Corporate group structure for Synq Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Synq Tradecom
MCA filings and documents for Synq Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Synq Tradecom
Frequently Asked Questions about Synq Tradecom Private Limited
Synq Tradecom 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 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 are:
- Harsh Vardhan Dixit - Director
- Manan Dixit - Director
The CIN (Corporate Identification Number) of Synq Tradecom 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 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.