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SYNDICATE HOLDINGS PVT. LTD.

CIN : U67120WB1986PTC041314
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 14-04-2023
CINU67120WB1986PTC041314
Company NameSYNDICATE HOLDINGS PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number041314
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-09-1986
Registered Address6 LYONS RANGE KOLKATA WB 700001 IN
Email Idtmlcal@airtelmail.in
Whether Listed or notUnlisted
Date of Last AGM13-07-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00047694SHRIKANT26-08-2000
00048435KUNDAN KUMAR JHA16-11-2004
00131473BINDIYA JUDGE02-02-2011
02776928SUPRIO SENGUPTA02-11-2009
SYNDICATE HOLDINGS PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-09-1986. Its Corporate Identification Number (CIN) is U67120WB1986PTC041314, and it carries the registration number 041314. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SYNDICATE HOLDINGS PVT. LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6 LYONS RANGE KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, tmlcal@airtelmail.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SYNDICATE HOLDINGS PVT. LTD.?
    6 LYONS RANGE KOLKATA WB 700001 IN
  • Who are the owners / directors of SYNDICATE HOLDINGS PVT. LTD.?
    • SHRIKANT
    • KUNDAN KUMAR JHA
    • BINDIYA JUDGE
    • SUPRIO SENGUPTA
  • How can I contact SYNDICATE HOLDINGS PVT. LTD.?
    tmlcal@airtelmail.in
  • When was SYNDICATE HOLDINGS PVT. LTD. established?
    It was founded on 24-09-1986 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 35,22,700
MGT-7₹ 34,80,700
Total Penalty₹ 70,03,400
🎉90% WAIVER APPLIED
- ₹ 63,03,060
Amount Payable (10%)₹ 7,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.