Syzmi Trading Private Limited
About Syzmi Trading Private Limited
Data last updated:
Syzmi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC346229.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Kalpesh Kumar Bhatt and Ashok Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Syzmi Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address102 Knox Plaza B Wing Chincholi Bunder Road Off Link Road Nr Tangent Showroom Malad, West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Syzmi Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Syzmi Trading Private Limited, buy the company report.
Board of directors of Syzmi Trading Private Limited
Syzmi Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Kumar Bhatt | Director | 22 Jul 2021 | 5 Years 3 Months | Current |
| Ashok Kumar | Director | 17 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
Syzmi Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Syzmi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Syzmi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Syzmi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syzmi Trading Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Shiv Shankar Bhatt ceased to be Director on 26 Jul 2021.
Frequently asked questions
Syzmi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 17 September 2020 (6+ years old) and is registered under CIN U51909MH2020PTC346229.
Syzmi Trading has 2 current directors:
- Kalpesh Kumar Bhatt - Director
- Ashok Kumar - Director
The latest financial statements of Syzmi Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Syzmi Trading is U51909MH2020PTC346229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Syzmi Trading has 1 court case on record: 1 filed against it. 1 is pending.
Syzmi Trading was incorporated on 17 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shiv Shankar Bhatt ceased to be Director on 26 Jul 2021. Kalpesh Kumar Bhatt was appointed as Director on 22 Jul 2021. Ashok Kumar was appointed as Director on 17 Nov 2020. Syzmi Trading has 4 board changes on record in total.
The registered office of Syzmi Trading is at 102 Knox Plaza B Wing Chincholi Bunder Road Off Link Road Nr Tangent Showroom Malad, West, Mumbai, Maharashtra, India – 400064.
Syzmi Trading operates in the trading industry, in the specialty segment.
Syzmi Trading can be reached at its registered office: 102 Knox Plaza B Wing Chincholi Bunder Road Off Link Road Nr Tangent Showroom Malad, West, Mumbai, Maharashtra, India – 400064.
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