Synergy Minetrade Expo Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Inactive
Last Updated: March 30, 2024

Synergy Minetrade Expo Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015

About Synergy Minetrade Expo

Synergy Minetrade Expo Private Limited (SMEPL) is Strike Off company established on 18 Aug 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Mar 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2011PTC221034

  • Company No.

    221034

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Aug 2011

  • Date of AGM

    28 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Synergy Minetrade Expo?

Board Members (2)

NameDesignationAppointment DateStatus
Mohammed Aqil Country flag representing In Director 11-Jul-2014Current
Ramesh Modi Country flag representing In Director 11-Jul-2014Current

Financial Performance of Synergy Minetrade Expo.

Synergy Minetrade Expo Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Synergy Minetrade Expo?

In 2015, Synergy Minetrade Expo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Synergy Minetrade Expo?

Unlock and access historical data on people associated with Synergy Minetrade Expo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Synergy Minetrade Expo, 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 Minetrade Expo's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Minetrade Expo

Recent activity within the organization

  • Annual General Meeting

    Synergy Minetrade Expo Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.

    28 Sep 2015

  • Balance Sheet

    Synergy Minetrade Expo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Director Appointment

    Mohammed Ali Aqil was appointed as a Director was appointed as a Director on 11 Jul 2014 & has been associated with this company since 10 years 7 months .

    11 Jul 2014

  • Director Appointment

    Ramesh Kumar Modi was appointed as a Director was appointed as a Director on 11 Jul 2014 & has been associated with this company since 10 years 7 months .

    11 Jul 2014

  • Company Incorporation

    Synergy Minetrade Expo Private Limited was registered on 18 Aug 2011 with Roc Mumbai & aged 13 years 6 months as per MCA records.

    18 Aug 2011

Frequently asked questions

  • Synergy Minetrade Expo Private Limited was incorporated on 18 Aug 2011.

  • The authorized share capital of Synergy Minetrade Expo Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Synergy Minetrade Expo Private Limited.

    • Mohammed Ali Aqil
    • Ramesh Kumar Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Synergy Minetrade Expo Private Limited is Flat-804 Ratnamani Tower, 95 Naiguan Cross Road Dadar East, Mumbai, Maharashtra, India, 400014.

  • The corporate identification number (CIN) of Synergy Minetrade Expo Private Limited is U51101MH2011PTC221034 and the company number is 221034 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Synergy Minetrade Expo Private Limited was filed with the ROC on 31 Mar 2015.

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