Synergy Box Private Limited
Provides innovative software solutions for simplifying official calls and customizing them for clients.
2016 | Mumbai, Maharashtra (India) | Active
Synergy Box Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth 34.58%
- Ebitda -24.27%
- Net Worth -1.06%
- Total Assets -1.06%
About Synergy Box
Synergy Box Private Limited (SBPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2016 (Eight years and ten months 6 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as My Official Calls Solutions Private Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Kunal Parekh and Mitesh Modi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2016PTC283498
- Company No.
283498
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2016
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Synergy Box Private Limited
Explore comprehensive data for Synergy Box Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Synergy Box?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunal Parekh  | Director | 11-Jul-2016 | Current |
| Mitesh Modi | Director | 11-Jul-2016 | Current |
Financial Performance of Synergy Box.
Synergy Box Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 34.58% increase in profit. The company's net worth dipped by a decrease of 1.06%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Synergy Box?
In 2019, Synergy Box had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Solution Infinite Networks LlpMitesh Modi is a mutual person
- C B Warehousing Company Private Limited
Mitesh Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Synergy Box?
Unlock and access historical data on people associated with Synergy Box, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Synergy Box, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Synergy Box's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Synergy Box
Recent activity within the organization
- Annual General Meeting
Synergy Box Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Synergy Box Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Kunal Shailesh Parekh was appointed as a Director was appointed as a Director on 11 Jul 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Mitesh Chandrakant Modi was appointed as a Director was appointed as a Director on 11 Jul 2016 & has been associated with this company since 8 years 10 months .
- Company Incorporation
Synergy Box Private Limited was registered on 11 Jul 2016 with Roc Mumbai & aged 8 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Synergy Box Private Limited?
Synergy Box Private Limited was incorporated on 11 Jul 2016.
What is authorized share capital and paid-up capital of Synergy Box Private Limited?
The authorized share capital of Synergy Box Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Synergy Box Private Limited?
Currently 2 directors are associated with Synergy Box Private Limited.
- Kunal Shailesh Parekh
- Mitesh Chandrakant Modi
What is the registered address of Synergy Box Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Synergy Box Private Limited is 101 Mahavir Industrial Estate Near Paper Box House Mahakali Caves Road, Andheri (E) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Synergy Box Private Limited?
The corporate identification number (CIN) of Synergy Box Private Limited is U74110MH2016PTC283498 and the company number is 283498 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Synergy Box Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Synergy Box Private Limited has experienced an downturn of -1.06%.
When was the last Balance Sheet of Synergy Box Private Limited filed with the ROC?
The most recent Balance Sheet for Synergy Box Private Limited was filed with the ROC on 31 Mar 2023.
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