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SYNDICATE INNOVATIONS INTERNATIONAL LIMITED

CIN : U74140DL2011PLC228070
|
ROC : RoC-Delhi
Active
Last Updated On : 30-12-2022
CINU74140DL2011PLC228070
Company NameSYNDICATE INNOVATIONS INTERNATIONAL LIMITED
ROC CodeRoC-Delhi
Registration Number228070
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-11-2011
Registered AddressG 365 PREET VIHAR DELHI DELHI DL 110092 IN
Email Idcs.legal@syndicateinnovations.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02496551MADHU RAI29-11-2011
02551180NIVEDITA RAI29-11-2011
03546393ASHOK RAI29-11-2011
BBYPM7665RARCHANA MISHRA01-12-2021
SYNDICATE INNOVATIONS INTERNATIONAL LIMITED 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-11-2011. Its Corporate Identification Number (CIN) is U74140DL2011PLC228070, and it carries the registration number 228070. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SYNDICATE INNOVATIONS INTERNATIONAL LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 G 365 PREET VIHAR DELHI DELHI DL 110092 IN. Correspondence or inquiries may be sent to the official email address, cs.legal@syndicateinnovations.com. 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 INNOVATIONS INTERNATIONAL LIMITED?
    G 365 PREET VIHAR DELHI DELHI DL 110092 IN
  • Who are the owners / directors of SYNDICATE INNOVATIONS INTERNATIONAL LIMITED?
    • MADHU RAI
    • NIVEDITA RAI
    • ASHOK RAI
    • ARCHANA MISHRA
  • How can I contact SYNDICATE INNOVATIONS INTERNATIONAL LIMITED?
  • When was SYNDICATE INNOVATIONS INTERNATIONAL LIMITED established?
    It was founded on 29-11-2011 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,77,200
MGT-72,65,200
Total Penalty5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)54,240

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.