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SYNERGY TRADELINK PRIVATE LIMITED

CIN : U51909GJ2003PTC043207
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 08-05-2023
CINU51909GJ2003PTC043207
Company NameSYNERGY TRADELINK PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number043207
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-11-2003
Registered AddressOffice No. 201, Plot No. 348 Ward 12B Gandhidham Kachchh GJ 370201 IN
Email Idsynergytradelink@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00368563SANJAY JAMANDAS THAKRAR20-11-2003
00368568YOGESH NASIBCHAND MEHTA20-11-2003
SYNERGY TRADELINK PRIVATE 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-11-2003. Its Corporate Identification Number (CIN) is U51909GJ2003PTC043207, and it carries the registration number 043207. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SYNERGY TRADELINK PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹1,00,000. 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 Office No. 201, Plot No. 348 Ward 12B Gandhidham Kachchh GJ 370201 IN. Correspondence or inquiries may be sent to the official email address, synergytradelink@rediffmail.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 SYNERGY TRADELINK PRIVATE LIMITED?
    Office No. 201, Plot No. 348 Ward 12B Gandhidham Kachchh GJ 370201 IN
  • Who are the owners / directors of SYNERGY TRADELINK PRIVATE LIMITED?
    • SANJAY JAMANDAS THAKRAR
    • YOGESH NASIBCHAND MEHTA
  • How can I contact SYNERGY TRADELINK PRIVATE LIMITED?
    synergytradelink@rediffmail.com
  • When was SYNERGY TRADELINK PRIVATE LIMITED established?
    It was founded on 20-11-2003 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.