About
Basic Data Updated:
3 months agoIncorporated in 2007, Synergy Express Logistics Private Limited, formerly known as Synergy Innovative Merchandise Private Limited, is a company that specializes in providing logistics services. These services include freight forwarding, customs handling, customs clearance, air freight, sea freight, warehousing, and break bulk transportation and consolidation services. The company, which is now an ISO 9001:2015 certified organization, was initially established to carry out the trading, sales, marketing, distribution, supplies, import and export of innovative, creative, fancy, and luxury gifts, articles, items and merchandises. Its registered office is located in Delhi. The company's journey began with a vision to revolutionize the logistics industry by offering top-notch services to its c... Read More
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U63090DL2007PTC168921 |
| Company No. | 168921 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Oct 2007 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Synergy Express Logistics Private Limited
Cargo Transportation Services
Clearing & Forwarding Services
Freight Forwarding Services
Business Consultant
Financials of Synergy Express Logistics Private Limited
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Corporate Structure
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People in Synergy Express Logistics Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The South Indian Bank Limited Creation Date: 30 Jul 2020 | ₹1.35 Cr | Open |
The South Indian Bank Limited Creation Date: 07 Oct 2020 | ₹2.69 M | Satisfied |
Yes Bank Limited Creation Date: 18 Oct 2018 | ₹1.50 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
7 years 1 month 
Recent activity within the organization
Charges
A charge registered on 07 Oct 2020 via Charge ID 100386777 with The South Indian Bank Limited was fully satisfied on 17 Oct 2023.
17 Oct 2023Annual General Meeting
Synergy Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Synergy Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 02 Sep 2013 via Charge ID 10448085 with The South Indian Bank Limited was fully satisfied on 30 Jun 2022.
30 Jun 2022Charges
A charge registered on 18 Oct 2018 via Charge ID 100225844 with Yes Bank Limited was fully satisfied on 30 Oct 2021.
30 Oct 2021
Frequently asked questions
What is the Incorporation or founding date of Synergy Express Logistics Private Limited?