CIN |
|
|
Company Name |
NALIN SYNTEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
42626 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 February 1987 |
|
Age of Company |
37 years, 2 month, 1 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹900,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NALIN SYNTEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5,C/105, MITTAL INDUSTRIAL ESTATE A.K.ROAD, MAROL NAKA, ANDHERI EAST MUMBAI MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00366687 |
Director |
19 February 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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00391964 |
Wholetime Director |
01 April 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17120MH1995PTC093080 |
MEHTA SYNTEX PRIVATE LIMITED | 5,C/105, MITTAL INDUSTRIAL ESTATE, A.K.ROAD, MAROL NAKA, ANDHERI EAST MUMBAI MH 400059 IN |
U72900MH2007PTC176071 |
MTM WORKPLACE SOLUTIONS PRIVATE LIMITED | Office No.239 to 241, 2nd Flr, Bldg. No.5B, Mittal Industrial Estate,Near Marol Naka, A K Road Andheri East Mumbai City MH 400059 IN |
U17299MH2006PTC164749 |
RAJ TEX (INDIA) PRIVATE LIMITED | SANJAY BUILDING NO. 5-A,GALA 121,MITTAL INDUSTRIAL ESTATE, A.K. ROAD, MAROL, ANDHERI (EAST) MUMBAI MH 400059 IN |
U17120MH2010PTC207994 |
KURUBHAS FASHION EXPORT PRIVATE LIMITED | Akshay Mittal, A-5/114, Mittal Industrial Estate, Andheri Kurla Road, Marol Naka, Andheri (E), Mumbai Mumbai City MH 400059 IN |
U91910MH2019NPL319371 |
RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD ANDHERI-EAST, MUMBAI Mumbai City MH 400059 IN |
U17100MH1988PTC047791 |
MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED | 5A/120, Sanjay Building, Mittal Industrial Estate Andheri Kurla Road, Saki naka, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U74999MH2013PTC248151 |
KARTHIK SAI CORPORATION PRIVATE LIMITED | A-5 / 114, MITTAL INDUSTRIAL ESTATE ANDHERI - KURLA ROAD, MAROL NAKA, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U28990MH2005PTC150603 |
VIVA COMPOSITE PANEL PRIVATE LIMITED | 601- A wing, Times Square, Andheri Kurla Road, Opp Mittal Industrial Estate, Marol Naka, Andheri East Mumbai Mumbai City MH 400059 IN |
U72900MH2010PTC202363 |
VIRAAT AUTHENTICATION SYSTEMS PRIVATE LIMITED | C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east Marol Naka Mumbai Mumbai MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10211379 |
2010-02-23 |
2013-06-08 |
- |
21,167,000 |
CORPORATION BANK |
|
10409698 |
2013-02-28 |
- |
2020-09-09 |
Immovable property or any interest therein |
7,200,000 |
Standard Chartered Bank |
10459634 |
2005-12-29 |
- |
2013-11-27 |
Immovable property or any interest therein |
8,650,000 |
CITI BANK NA |
10502230 |
2014-02-26 |
- |
- |
1,193,000 |
CORPORATION BANK LTD |
|
10511150 |
2014-04-17 |
- |
2018-06-01 |
Immovable property or any interest therein |
15,000,000 |
YES BANK LIMITED |
90220450 |
2003-02-20 |
- |
2004-03-10 |
Immovable property or any interest therein |
2,340,000 |
CITIBANK N.A. |
90223421 |
2003-02-12 |
- |
2005-03-31 |
1,000,000 |
MAHESH SAHAKARI BANK LTD;. |
|
90225143 |
2001-05-22 |
2004-03-25 |
2005-03-31 |
Book debts |
1,500,000 |
MAHESH SAHAKARI BANK LTD |
90226770 |
2004-01-28 |
- |
2006-03-08 |
Immovable property or any interest therein |
5,000,000 |
KOTAK MAHINDRA BANK LTD |
90241414 |
2005-04-02 |
2005-04-25 |
2010-04-24 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
14,000,000 |
STATE BANK OF INDIA |
100404728 |
2020-09-18 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Plant & Machinery,Stocks & Other Current Assets |
923,100 |
UNION BANK OF INDIA |
100404739 |
2021-01-16 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Plant Machinery |
1,850,000 |
UNION BANK OF INDIA |
100404746 |
2021-01-16 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Invetories,Current Assets & Vehicles |
3,500,000 |
UNION BANK OF INDIA |
100542395 |
2021-12-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT AND FIXED ASSETS |
2,339,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
NALIN SYNTEX PVT. LTD. |
MALADKANDIVALI |
401506 |
PLOT NO. F-1/13, M.I.D.C. TARAPUR,BOISAR TAL- PALGHARTHANE597MH |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250