Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SYNFAB SEFINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC085540 As on: 2026-07-13
SYNFAB SEFINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC085540) is a Private company incorporated on 13 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2605000.00.
SYNFAB SEFINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNFAB SEFINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SYNFAB SEFINVEST PRIVATE LIMITED are RISHI KUMAR BARASIA, VINODKUMAR MAHABIRPRASAD BARASIA, ANKIT RISHIKUMAR BARASIA, and SIDDHARTH VINODKUMAR BARASIA.
SYNFAB SEFINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085540 and its registration number is 85540. Users may contact SYNFAB SEFINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNFAB SEFINVEST PRIVATE LIMITED is 58 154 MITTAL INDL.ESTATEANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of SYNFAB SEFINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYNFAB SEFINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYNFAB SEFINVEST
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SYNFAB SEFINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYNFAB SEFINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276797 | RISHI KUMAR BARASIA | Director | 1995-02-13 |
| 00276889 | VINODKUMAR MAHABIRPRASAD BARASIA | Director | 1995-02-13 |
| 02810593 | ANKIT RISHIKUMAR BARASIA | Additional Director | 2023-12-15 |
| 07169691 | SIDDHARTH VINODKUMAR BARASIA | Additional Director | 2023-12-15 |
Past Directors & Key Managerial Personnel of SYNFAB SEFINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284952 | MAHABIRPRASAD DURGADUTT BARASIA | Director | - | 2015-12-18 |
Other Directorships of RISHI KUMAR BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNFAB SHIRTINGS LLP | ABA-1828 | Designated Partner | 2022-01-10 | Ongoing |
| KANDOI POLYTEX PRIVATE LIMITED | U17110MH1997PTC108111 | Additional Director | - | 2012-01-31 |
| SANGEET SYNTEX LIMITED | U17116MH1980PLC023402 | Director | - | 2021-04-03 |
| SYNFAB SHIRTINGS LIMITED | U17120MH1994PLC077811 | Director | - | 2022-01-09 |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Director | - | 2007-04-01 |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Managing Director | 2018-07-01 | Ongoing |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Managing Director | - | 2018-06-30 |
| ALL INDIA TEXTURISERS ASSOCIATION | U73100MH1970NPL014736 | Director | 2006-07-21 | Ongoing |
| SOLARINERTIA POWER PRIVATE LIMITED | U74900MH2016PTC274301 | Director | 2016-03-13 | Ongoing |
Other Directorships of VINODKUMAR MAHABIRPRASAD BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNFAB SHIRTINGS LLP | ABA-1828 | Designated Partner | 2022-01-10 | Ongoing |
| SYNFAB SHIRTINGS LIMITED | U17120MH1994PLC077811 | Director | - | 2022-01-09 |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Director | - | 2007-04-01 |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Whole-time director | 2018-07-01 | Ongoing |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Whole-time director | - | 2018-06-30 |
Other Directorships of MAHABIRPRASAD DURGADUTT BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNFAB SHIRTINGS LIMITED | U17120MH1994PLC077811 | Director | - | 2015-12-18 |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Director | - | 2015-12-18 |
Other Directorships of ANKIT RISHIKUMAR BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNFAB SHIRTINGS LLP | ABA-1828 | Designated Partner | 2022-01-10 | Ongoing |
| SYNFAB SHIRTINGS LIMITED | U17120MH1994PLC077811 | Director | - | 2022-01-09 |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Director | 2011-12-10 | Ongoing |
| SOLARINERTIA POWER PRIVATE LIMITED | U74900MH2016PTC274301 | Director | 2016-03-13 | Ongoing |
Other Directorships of SIDDHARTH VINODKUMAR BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNFAB SHIRTINGS LLP | ABA-1828 | Partner | 2022-01-10 | Ongoing |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Whole-time director | 2018-07-01 | Ongoing |
| SYNFAB SALES & INDUSTRIES LIMITED | U51900MH1994PLC076021 | Whole-time director | - | 2018-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3313 | HOUSE OF SWAMY STONEMART LLP | 502, Wellington Business Park 1 Premises, Nr. Mittal Ind. Estate,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U65900MH1991PTC060018 | RAGHUBAN INVESTMENTS PRIVATE LIMITED | 204,206 SANJAY BLDG NO 3,MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAW-7611 | TECHNOWEBKRAFT LLP | 143, Shiv shakti Indl. Estate, Opp Mittal Indl Estate,Andheri Kurla Road,Sakinaka Mumbai, Maharashtra, India - 400059 |
| U17110MH1997PTC111439 | EXCEL SYNTHETIC PRIVATE LIMITED | MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| AAO-9122 | RUPAL TEXTILE LLP | SANJAY BUILDING 5-B, 47-48, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAQ-0409 | ANR WEDDINGS & EVENTS LLP | B/129, SANJAY BUILDING NO.5, MITTAL INDL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAD-9280 | PRASHASTI HOMES LLP | 303/A,SKYLINE ICON,86/92,ANDHERI KURLA ROAD NEAR MITTAL INDUSTRIAL ESTATE,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U18100MH1996PLC097898 | COLOURS INTERNATIONAL TRADE LIMITED | 233, SANJAY BUILDING NO. 5B, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1992PTC069923 | GIRILON EXPORTS PRIVATE LIMITED | 169, MITTAL INDL. ESTATE, SANJAY BUILDING NO. 5/B, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1996PLC097900 | VICKY FASHION LIMITED | UNIT 232,SANJAY BLDG NO.5B,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45200MH1995PTC088668 | PLATINUM DEVELOPERS PRIVATE LIMITED | 199 C WING,SANJAY BLDG NO.5,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51311MH2008PTC187452 | VKS TEXPORTS PRIVATE LIMITED | GALA NO.102, BLDG. NO.2, SANJAY MITTAL INDL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC166694 | OLIVE TEX SILK MILLS PRIVATE LIMITED | 101 to 108/150 to 154, Shiv Shakti Indl Estate Sakinaka, Andheri-kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACD-8335 | BRD HEALTHCARE LLP | 37-38, Mittal Indl Estate,Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACJ-7627 | SKRILL INNOVATION LLP | 4-5A MITTAL INDL ESTATE,,ANDHERI KURLA ROAD, NEAR MAROL NAKA,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63032MH2022FTC380717 | SENKO LOGISTICS INDIA PRIVATE LIMITED | A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U18101MH1994PTC083716 | KARISHMA CLOTHING IMPEX PRIVATE LIMITED | B-45 NEW EMPIRE INDL.ESTATE,KONDIVITTA ROAD OFF ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U45200MH1988PTC049215 | REBOX ESTATES AND INVESTMENTS PRIVATE LIMITED | 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74210MH1996PTC099019 | BETA TECHNO CONSULT PRIVATE LIMITED | 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74140MH1995PTC086745 | BETA GLOBAL VENTURES PRIVATE LIMITED | 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAZ-0544 | HAZEX CHEM LOGISTICS INDIA LLP | 5 C 105 B Mittal Ind Estate, Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U21010MH1972PTC015827 | LOTUS PAPER MILLS PRIVATE LIMITED | 114-115 SANJAY MITTAL ESTATEANDHERI-KURLA ROAD SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17111MH1992PTC065680 | ALWANI TEXTILE MILLS PVT LTD | 6 MAROL CO-OP INDL ESTATEANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2002PTC137150 | CLEAN LOUNGE ( INDIA ) PRIVATE LIMITED | OPP MITTAL INDUSTRIAL ESTATEANDHERI KURLA ROAD SAKI NAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2004PTC148933 | NET FLEX SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 209C BLDG NO 2 MITTAL ESTATEANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.