Syphon Tradecom Private Limited - Company overview

Syphon Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC188…

2012-11-08 South 24 Parganas, West Bengal Active Unlisted Active Compliant
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ST Syphon Tradecom Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 25.0%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -34.5%
FY 2023
EBITDA
₹1–10 Lakh
▲ 95.3%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 6.4%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 1.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Syphon 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (40) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MUN MUN DAS MAJUMDER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Syphon Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Syphon Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC188091). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 08, 2012 (14+ years old), based in South 24 Parganas. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 4 Sight Impression, Fl-5B,, South 24 Parganas, West Bengal - 700084
Legal NameSyphon Tradecom Private Limited
CIN / LLPINU51909WB2012PTC188091
Company No.188091
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Syphon Tradecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Additional Director | Since 2025-07-01 | DIN: 01018655
L
Additional Director | Since 2025-07-01 | DIN: 01018564
A
Additional Director | Since 2025-07-01 | DIN: 11175781

Financial Performance of Syphon Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 25.0%
P&L Under ₹1 Lakh ▼ -34.5%
EBITDA ₹1–10 Lakh ▲ 95.3%
Net worth ₹1–10 Lakh ▲ 6.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Financial Ratios of Syphon Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Syphon Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Syphon 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 Syphon 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 Syphon Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Syphon Tradecom Private Limited?
The Corporate Identification Number (CIN) for Syphon Tradecom Private Limited is U51909WB2012PTC188091. 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 188091 as per MCA.
When was Syphon Tradecom Private Limited incorporated?
Syphon Tradecom Private Limited was incorporated 13 years 10 months ago on 08 Nov 2012.
Who are the current board members and directors of Syphon Tradecom Private Limited?
Syphon Tradecom Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Syphon Tradecom Private Limited?
Syphon Tradecom Private Limited is registered in South 24 Parganas, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Syphon Tradecom Private Limited?
Syphon Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Syphon Tradecom Private Limited?
Syphon Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Syphon Tradecom Private Limited - is it listed or unlisted?
Syphon Tradecom Private Limited is a Unlisted company.
What is the current status of Syphon Tradecom Private Limited?
Syphon Tradecom Private Limited is currently Active and registered in South 24 Parganas, West Bengal, India.
What industry or business activity is Syphon Tradecom Private Limited associated with?
Syphon Tradecom Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Syphon 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 Syphon 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.