SYNERGY COSMETICS (EXIM) LIMITED

SYNERGY COSMETICS (EXIM) LIMITED (CIN: U24247GJ1994PLC023542) is a Public company incorporated on 10 Nov 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 1370000000.00 and its paid-up capital is Rs. 113433000.00.
SYNERGY COSMETICS (EXIM) LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2019 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2019.
SYNERGY COSMETICS (EXIM) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SYNERGY COSMETICS (EXIM) LIMITED is 806, SAFFRON BUILDING, PANCHWATI TO AMBAWADI ROAD,AMBAWADI,,Ahmedabad,AHMEADABAD,Gujarat,India,380006.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24247GJ1994PLC023542
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/10/1994
Date of AGM:	09/20/2019
Date of B/S:	03/31/2019
Company Status:	Active
Industry:	No Data Available
Registered address:	806, SAFFRON BUILDING, PANCHWATI TO AMBAWADI ROAD,AMBAWADI,,Ahmedabad,AHMEADABAD,Gujarat,India,380006

Key Numbers

Authorised Capital:	1370000000
Paid up Capital:	113433000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SYNERGY COSMETICS (EXIM) LIMITED

Previous CIN

Previous CIN:

U24247GJ1994PLC023542

Regulatory Filings for SYNERGY COSMETICS (EXIM) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SYNERGY COSMETICS (EXIM) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SYNERGY COSMETICS (EXIM) LIMITED

Litigation Report for SYNERGY COSMETICS (EXIM) LIMITED

Obtain a detailed list of all legal cases that SYNERGY COSMETICS (EXIM) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SYNERGY COSMETICS (EXIM) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SYNERGY COSMETICS (EXIM) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SYNERGY COSMETICS (EXIM) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SYNERGY COSMETICS (EXIM) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SYNERGY COSMETICS (EXIM) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01658705	RAMANLAL NAGJIBHAI TRIVEDI	Director	2009-09-30
01618499	NILESHKUMAR TRIBHOVANDAS KAVA	Director	2017-09-29
01682173	ANAND RAMANLAL TRIVEDI	Director	2017-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10567499	Open	05/06/2015	No Data Available
10105188	Closed	01/03/2008	06/04/2011
10073028	Closed	10/09/2007	06/04/2011
90091738	Closed	12/29/2001	06/04/2011
90091481	Closed	02/13/2001	06/04/2011
10012466	Closed	07/25/2006	06/04/2011
90093267	Closed	07/26/2005	06/04/2011
90093230	Closed	06/29/2005	06/04/2011
90092100	Closed	03/15/2003	06/04/2011
90086914	Closed	08/04/2004	06/04/2011
10254909	Closed	10/28/2010	06/04/2011
10206278	Closed	01/27/2010	06/04/2011
10114723	Closed	07/24/2008	06/04/2011
10283486	Closed	03/22/2011	05/22/2015
100495388	Open	10/12/2021	No Data Available
100495281	Open	09/22/2021	No Data Available
100495265	Open	10/07/2021	No Data Available
100324438	Closed	01/24/2020	10/28/2021
100461367	Open	07/14/2021	No Data Available
100230771	Closed	12/14/2018	02/18/2020
90081996	Closed	12/27/2002	11/01/2016
100151371	Closed	07/18/2017	01/02/2019
100230770	Closed	12/14/2018	02/18/2020
90080065	Closed	12/27/2002	11/01/2016
90081165	Closed	12/27/2002	07/12/2017
90079008	Closed	01/22/1991	11/01/2016
90080724	Closed	12/11/1990	01/09/2006
90080779	Closed	11/25/1994	11/01/2016
90079002	Closed	12/11/1990	01/09/2006
100389817	Closed	10/21/2020	09/23/2021
100422328	Open	02/17/2021	No Data Available
10059569	Closed	07/11/2007	03/22/2021
90050041	Closed	09/09/2003	03/22/2021
100764206	Open	08/11/2023	No Data Available
100762642	Open	07/27/2023	No Data Available
100547299	Open	02/25/2022	No Data Available
90252258	Open	03/20/2004	No Data Available
90249474	Open	12/20/1972	No Data Available
100480900	Open	08/31/2021	No Data Available
100276580	Open	07/03/2019	No Data Available
100254587	Open	03/26/2019	No Data Available
100296483	Open	10/18/2019	No Data Available
100322495	Open	01/21/2020	No Data Available
100359935	Closed	06/03/2020	07/06/2023
100278721	Open	07/11/2019	No Data Available
100262396	Open	05/14/2019	No Data Available
100262399	Open	04/25/2019	No Data Available
10369735	Closed	07/23/2012	03/26/2018
100434847	Open	03/18/2021	No Data Available
10191398	Closed	12/02/2009	01/29/2015
90252249	Closed	03/03/2004	01/08/2007
90252240	Open	02/10/2004	No Data Available
10072568	Closed	11/01/2007	05/01/2009
10344768	Closed	02/15/2012	08/08/2012
10260210	Closed	12/22/2010	03/26/2018
100402490	Open	12/23/2020	No Data Available
10257171	Closed	12/10/2010	01/31/2013
10226233	Closed	06/01/2010	03/26/2018
80044323	Closed	03/18/2002	03/27/2018
10191399	Closed	12/02/2009	01/29/2015
10276944	Closed	02/09/2011	02/12/2019
10507274	Closed	05/24/2014	03/26/2018
80044327	Closed	03/04/1999	06/07/2008
90252339	Open	10/25/2004	No Data Available
10011432	Closed	07/31/2006	09/15/2010
80044628	Closed	07/18/2005	01/29/2015
80044329	Closed	05/06/1992	01/01/2010
80044325	Closed	02/25/2005	06/07/2008
80044324	Closed	02/25/2005	06/07/2008
10603531	Closed	11/06/2015	03/26/2018
10596989	Closed	09/23/2015	03/26/2018
10422805	Closed	04/25/2013	03/26/2018
10302974	Closed	07/21/2011	03/26/2018
10301935	Closed	07/21/2011	03/26/2018
10301524	Closed	07/21/2011	03/26/2018
10280516	Closed	02/28/2011	01/10/2019
10276932	Closed	02/08/2011	02/12/2019
10469516	Closed	11/12/2013	02/05/2016
100166626	Closed	03/26/2018	04/28/2022
100134041	Closed	09/15/2017	12/28/2022
100153178	Open	12/13/2017	No Data Available
100087313	Closed	11/15/2016	05/15/2018
100200183	Closed	07/18/2018	12/28/2022
10413108	Closed	02/28/2013	05/15/2018
10413090	Closed	02/28/2013	05/15/2018
10034009	Closed	12/26/2006	08/01/2013
100412434	Open	10/20/2020	No Data Available
10496493	Closed	04/25/2014	05/15/2018
100198799	Closed	07/03/2018	12/28/2022
100551981	Open	02/22/2022	No Data Available
10124972	Open	09/24/2008	No Data Available
10202935	Open	12/31/2009	No Data Available
100681843	Open	12/15/2022	No Data Available
10075398	Closed	10/29/2007	01/25/2019
100521527	Open	12/16/2021	No Data Available
100210629	Closed	10/05/2018	05/30/2022
100294301	Open	09/17/2019	No Data Available
100521528	Open	12/16/2021	No Data Available
100521858	Open	12/16/2021	No Data Available
100029351	Closed	04/29/2016	09/24/2019
100448493	Open	06/03/2021	No Data Available

Prosecution Details of SYNERGY COSMETICS (EXIM) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SYNERGY COSMETICS (EXIM) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SYNERGY COSMETICS (EXIM) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SYNERGY COSMETICS (EXIM) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SYNERGY COSMETICS (EXIM) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SYNERGY COSMETICS (EXIM) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	806, SAFFRON BUILDING, PANCHWATI TO AMBAWADI ROAD,AMBAWADI,,Ahmedabad,AHMEADABAD,Gujarat,India,380006

Auditors of SYNERGY COSMETICS (EXIM) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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