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.
| 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 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 10,160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TPHK SYNTEX PRIVATE LIMITED |
| U17120WB2008PTC124635 |
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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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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465637 | SARITA AGARWAL | Director | 2018-01-03 |
| 00466095 | DINESH KUMAR AGARWALA | Director | 2008-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00465744 | HARISH KUMAR AGARWAL | Director | - | 2018-01-23 |
| 02048357 | SUMAN AGARWAL | Director | - | 2018-01-24 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA RETAILS PRIVATE LIMITED | U52321WB1990PTC050287 | Director | - | 2020-01-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| L26939WB1946PLC014012 | BALSUKH REFRACTORIES & CERAMICS LTD | 137 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U15312WB1935PTC008201 | RAI BAHADUR HARDITROY MOTILAL JUTE MILLS PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U17111WB1990PTC048367 | WINPLAS MARKETING & INVESTMENTS PVT. LTD . | 137 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U17232WB1988PTC044299 | CALCUTTA PATSON UDYOG PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U17232WB1950PTC018982 | SRI HURDUTROY JUTE MILLS PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1993PTC058804 | PTC CABLES PVT LTD | 137 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1993PTC058803 | ARYAN WIRES PVT. LTD. | 137 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U24291WB1954PTC021749 | KATIHAR MATCH WORKS (1954) PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U28991WB1994PTC064253 | N K INTRA PVT LTD | 168A COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U10102WB2008PTC125592 | RANI SATI COKE PRIVATE LIMITED | 136 5TH FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U28910WB2010PTC143018 | BIKASH STEEL PROCESSORS PRIVATE LIMITED | 147, Netaji Subhas Road 4th Floor, P.S. Hare Street , Kolkata, West Bengal, India - 700001 |
| U26999WB2022PTC251416 | TRIVIKRAM CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U25200WB1998PLC086772 | BAGLA POLIFILMS LIMITED | 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U74999WB1955PTC022767 | TRACTOR SPARES PVT LTD | 8B LAL BAZAR STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAF-8325 | LUMENART INTERNATIONAL LIGHTING LLP | 7, PARSI CHURCH STREET, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U25205WB2021PTC244731 | A-ONE FIBC PRIVATE LIMITED | 18, Ezra Street Kolkata 700001 , Kolkata, West Bengal, India - 700001 |
| AAC-6745 | MEHARIA & COMPANY ADVISORS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAC-9553 | MCO BUSINESS SERVICE LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAC-9815 | MCO LEGALS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAD-3469 | SASHWAAT PROJECTS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAI-5943 | CHROMME LIGHTS LLP | 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| L15491WB1900PLC000220 | ARCUTTIPORE TEA CO LTD | MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| AAF-5772 | PRAGNAY ADVISORS LLP | 3B, LAL BAZAR STREET, B-11 RNM HOUSE, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAL-8907 | LUMIERE LIGHTS LLP | Room No.505A, Swaika Centre 4A, Pollock Street, Kolkata - 700001 Kolkata, West Bengal, India - 700001 |
| U17120WB2009PTC133919 | SWATI TEXFAB PRIVATE LIMITED | 107 OLD CHINA BAZAR STREET FLAT NO 301 3RD FLOOR KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2008PTC123221 | JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED | 37, ARMENIAN STREET kOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAO-1970 | TAMANNA AGENCIES LLP | C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U14107WB1992PLC056854 | MONISHA GRANITE LTD. | 6B BENTINK STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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