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TPHK SYNTEX PRIVATE LIMITED

As on: 2024-06-20

TPHK SYNTEX PRIVATE LIMITED (CIN: U17120WB2008PTC124635) is a Private company incorporated on 31 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10160000.00.

TPHK SYNTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TPHK SYNTEX PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of TPHK SYNTEX PRIVATE LIMITED are SARITA AGARWAL, and DINESH KUMAR AGARWALA.

TPHK SYNTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120WB2008PTC124635 and its registration number is 124635. Users may contact TPHK SYNTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPHK SYNTEX PRIVATE LIMITED is 147, COTTON STREET , KOLKATA, West Bengal, India - 700001.

Current status of TPHK SYNTEX PRIVATE LIMITED is - Active.

Basic Information

CIN U17120WB2008PTC124635
Name TPHK SYNTEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 124635
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-03-31
Age of Company 18 years, 1 months, 15 days
Activity NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products).
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 10,160,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TPHK SYNTEX PRIVATE LIMITED

Previous CINs

U17120WB2008PTC124635

Regulatory Filings of TPHK SYNTEX

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Litigation Search Report of TPHK SYNTEX

Get a list of all litigations TPHK SYNTEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TPHK SYNTEX. This report helps you understand the risk associated in dealing with TPHK SYNTEX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TPHK SYNTEX 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.

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

Investor Complaints & Serious Complaints About TPHK SYNTEX

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TPHK SYNTEX

Current Directors & Key Managerial Personnel of TPHK SYNTEX
DIN Director Name Designation Appointment Date
00465637 SARITA AGARWAL Director 2018-01-03
00466095 DINESH KUMAR AGARWALA Director 2008-03-31
Past Directors & Key Managerial Personnel of TPHK SYNTEX
DIN Director Name Designation Appointment Date Cessation
00465744 HARISH KUMAR AGARWAL Director - 2018-01-23
02048357 SUMAN AGARWAL Director - 2018-01-24
Other Directorships of SARITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RLT FASHIONS PRIVATE LIMITED U18101WB2007PTC112588 Director 2010-06-22 Ongoing
SHARDA RETAILS PRIVATE LIMITED U52321WB1990PTC050287 Director - 2010-06-22
Other Directorships of HARISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE GEETA SAREES PRIVATE LIMITED U10101WB2002PTC094862 Director - 2010-06-22
RLT FASHIONS PRIVATE LIMITED U18101WB2007PTC112588 Director 2010-06-22 Ongoing
GEETA LIFESTYLE PRIVATE LIMITED U51909WB2015PTC205993 Director 2015-04-09 Ongoing
SHARDA RETAILS PRIVATE LIMITED U52321WB1990PTC050287 Director 2021-02-04 Ongoing
SHARDA RETAILS PRIVATE LIMITED U52321WB1990PTC050287 Director - 2017-02-15
SHARDA ENTERPRISES PVT LTD U93010WB1990PTC049754 Director 1990-09-04 Ongoing
Other Directorships of DINESH KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
SHREE GEETA SAREES PRIVATE LIMITED U10101WB2002PTC094862 Director 2002-07-10 Ongoing
RLT FASHIONS PRIVATE LIMITED U18101WB2007PTC112588 Director - 2010-06-22
SHARDA RETAILS PRIVATE LIMITED U52321WB1990PTC050287 Additional Director - 2017-12-30
SHARDA ENTERPRISES PVT LTD U93010WB1990PTC049754 Director - 2017-02-16
Other Directorships of SUMAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHARDA RETAILS PRIVATE LIMITED U52321WB1990PTC050287 Director - 2020-01-23

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Prosecution Details of TPHK SYNTEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TPHK SYNTEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10224389 2010-05-14 2016-03-17 2019-04-20 40,000,000.00 Axis Bank Limited
10620003 2016-01-30 - 2018-05-05 20,200,000.00 KOTAK MAHINDRA BANK LIMITED
100174680 2018-03-29 - 2020-10-24 40,000,000.00 Standard Chartered Bank
100242179 2019-02-22 2023-08-11 - 36,100,000.00 BANDHAN BANK LIMITED

Contact Details of TPHK SYNTEX

Email ID: [email protected] Website: Not Available Address: 147, COTTON STREET , KOLKATA, West Bengal, India - 700001

Principal Products & Services of TPHK SYNTEX

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TPHK SYNTEX

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
Download Audited Financials
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 TPHK SYNTEX

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 TPHK SYNTEX

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

Subsidiaries, Associate Companies & Join Ventures of TPHK SYNTEX

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

Board Meetings of TPHK SYNTEX

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

Auditors of TPHK SYNTEX

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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