Synq Tradecom Private Limited - Company overview

Synq Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MP2014PTC03312…

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 0 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MP2014PTC033127). Business overview includes Trading (Wholesale), incorporated on September 02, 2014 (12+ years old), based in Indore. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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

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

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
Frequently Asked Questions about Synq Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Synq Tradecom Private Limited?
The Corporate Identification Number (CIN) for Synq Tradecom Private Limited is U74120MP2014PTC033127. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033127 as per MCA.
When was Synq Tradecom Private Limited incorporated?
Synq Tradecom Private Limited was incorporated 12 years 22 days ago on 02 Sep 2014.
Who are the current board members and directors of Synq Tradecom Private Limited?
Synq Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Synq Tradecom Private Limited?
Synq Tradecom Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Synq Tradecom Private Limited?
Synq Tradecom Private Limited ROC code is Roc Gwalior.
What is the company classification of Synq Tradecom Private Limited?
Synq Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Synq Tradecom Private Limited - is it listed or unlisted?
Synq Tradecom Private Limited is a Unlisted company.
What is the current status of Synq Tradecom Private Limited?
Synq Tradecom Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Synq Tradecom Private Limited associated with?
Synq Tradecom Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Synq Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Synq Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.