Syntensia Commerce Private Limited
About Syntensia Commerce Private Limited
Data last updated: 26 July 2025
Syntensia Commerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51100MH2007PTC199074.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.09 Cr. Formerly known as Syntensia Network Security India Private Limited.
Last AGM: 31 October 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹16 Lakh, a growth of 41% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road, Andheri(W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Syntensia Commerce Private Limited
Syntensia Commerce Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH2007PTC199074, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2007PTC199074 | Current |
| U72900MH2007PTC199074 | Previous |
| U72900PN2007PTC133268 | Previous |
Business Activity of Syntensia Commerce Private Limited
Syntensia Commerce Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Syntensia Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Syntensia Commerce Private Limited
Auditor information for Syntensia Commerce Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Syntensia Commerce Private Limited
Syntensia Commerce Private Limited has had 9 former directors who have contributed to the organization's development.
Financials of Syntensia Commerce Private Limited FY 2020 filings available
Syntensia Commerce Private Limited reported revenue of ₹16 Lakh (up 41.00% YoY) for FY 2020.
Ten-year financial statements for Syntensia Commerce 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 Syntensia Commerce Private Limited
Shareholding and ownership data for Syntensia Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Syntensia Commerce Private Limited
Syntensia Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syntensia Commerce Private Limited
View historical data on people associated with Syntensia Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syntensia Commerce 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 Syntensia Commerce Private Limited
GST registrations and filing compliance for Syntensia Commerce 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 Syntensia Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Syntensia Commerce 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 Syntensia Commerce Private Limited
MSME payment history for Syntensia Commerce 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 Syntensia Commerce Private Limited
Corporate group structure for Syntensia Commerce 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 Syntensia Commerce Private Limited
MCA filings and documents for Syntensia Commerce 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 Syntensia Commerce Private Limited
Frequently Asked Questions about Syntensia Commerce Private Limited
Syntensia Commerce Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Syntensia Commerce Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2007 and is registered under CIN U51100MH2007PTC199074. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Syntensia Commerce Private Limited is U51100MH2007PTC199074. 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 Syntensia Commerce Private Limited is financial services. The company specifically operates in financial activities.
Syntensia Commerce Private Limited was incorporated on 30 July 2007. Registered with ROC Mumbai.
Syntensia Commerce Private Limited can be reached at the registered office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road, AndheriW, Mumbai, Maharashtra, India – 400053.