Synq Tradecom Private Limited - Company overview

Synq Tradecom Private Limited is shown as "Strike Off" in MCA records.

2014-09-02 Indore, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-09-02
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-12-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Synq Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HARSH VARDHAN DIXIT has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Synq Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Synq Tradecom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 2 September 2014 as a private limited company. Its registered office is in Indore, Madhya Pradesh.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Harsh Vardhan Dixit and Manan Dixit - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Futuremind Innovators LLP and Jambopay Express Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 December 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Umoja Electronics, 202 2Nd Floor Satguru Parinay, Plot No.5, Pu3, Nr Pakiza Mall,Ab Road,O, Indore, Madhya Pradesh - 452001
Legal NameSynq Tradecom Private Limited
CIN / LLPINU74120MP2014PTC033127
Company No.033127
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-02
Date of AGM2015-12-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Synq Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Harsh Vardhan Dixit
Director | Since 2014-09-02 | DIN: 06872216
M
Manan Dixit
Director | Since 2014-09-02 | DIN: 06510258

Companies With Common Directors Of Synq Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Futuremind Innovators Llp 1 Shared Director
Jambopay Express Private Limited 1 Shared Director
Jambopay Netlink Private Limited 1 Shared Director
Umoja Electronics Private Limited 1 Shared Director
Ylin Information Technologies Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Synq Tradecom Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Synq Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Synq Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Synq Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Synq Tradecom Private Limited?
MCA does not publish an "owner" field. Synq Tradecom Private Limited is run by its directors, Harsh Vardhan Dixit and Manan Dixit. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Synq Tradecom Private Limited?
Synq Tradecom Private Limited has two current directors: Harsh Vardhan Dixit (since September 2014) and Manan Dixit (since September 2014).
What is CIN of Synq Tradecom Private Limited?
The CIN of Synq Tradecom Private Limited is U74120MP2014PTC033127. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PTC is the company type and 033127 is its registration number.
When was Synq Tradecom Private Limited incorporated?
Synq Tradecom Private Limited was incorporated on 2 September 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Synq Tradecom Private Limited?
The registered office on MCA records is Umoja Electronics, 202 2Nd Floor Satguru Parinay, Plot No.5, Pu3, Nr Pakiza Mall, Ab Road, O, Indore, Madhya Pradesh - 452001.
What is the current status of Synq Tradecom Private Limited?
MCA shows Synq Tradecom Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Synq Tradecom Private Limited?
You can post to its registered office at Umoja Electronics, 202 2Nd Floor Satguru Parinay, Plot No.5, Pu3, Nr Pakiza Mall, Ab Road, O, Indore, Madhya Pradesh - 452001.
What industry or business activity is Synq Tradecom Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Synq Tradecom Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Synq Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Synq Tradecom Private Limited?
MCA shows no charges registered against Synq Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Synq Tradecom Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Synq Tradecom Private Limited?
5 companies share directors with Synq Tradecom Private Limited. Among them are Futuremind Innovators LLP, Jambopay Express Private Limited, Jambopay Netlink Private Limited and 2 more.
How can I get the financial details of Synq Tradecom Private Limited?
No financial statements for Synq Tradecom Private Limited are on record with us yet.
Synq Tradecom Private Limited - is it listed or unlisted?
Synq Tradecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Synq Tradecom Private Limited?
Synq Tradecom Private Limited is registered with ROC Gwalior.
What is the company classification of Synq Tradecom Private Limited?
MCA classifies Synq Tradecom Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.