CIN |
|
Company Name |
SYNTEX TRADING & AGENCY PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
287425 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
04 November 2016 |
Age of Company |
6 years, 2 month, 28 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹775,400,000 |
Paid up capital |
₹657,553,730 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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 |
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 |
Unlock complete report with historical financials and view all 276 documents for ₹499 only
Email ID: ajayrg0307@gmail.com
Website: Click here to add.
Address:
03rd Floor, SOBO Central Mall 28 P.T. Madan Mohan Malviya Road,Haji Ali Tardeo, Mumbai Mumbai City MH 400034 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
09166641 |
Director |
20 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09601841 |
Director |
20 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09166650 |
Director |
16 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51909MH2016PTC287425 |
SYNTEX TRADING & AGENCY PRIVATE LIMITED | 03rd Floor, SOBO Central Mall 28 P.T. Madan Mohan Malviya Road,Haji Ali Tardeo, Mumbai Mumbai City MH 400034 IN |
U52100MH2014PTC253764 |
TAQUITO HOTELS PRIVATE LIMITED | 01st Floor, SOBO Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
U52602MH2016PTC273617 |
R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED | 2nd Floor, Sobo Central Mall, 28,P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN |
AAA-6310 |
SILVER BASE INFRASTRUCTURE LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tard eo Mumbai Mumbai City MH 400034 IN |
AAA-6413 |
TANUSHRI INFRASTRUCTURE LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road,Haji Ali, Tarde o Mumbai Mumbai City MH 400034 IN |
AAA-6313 |
KAVI SALES AGENCY LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tard eo Mumbai Mumbai City MH 400034 IN |
AAA-6312 |
SALARJUNG MULTITRADING LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tard eo Mumbai Mumbai City MH 400034 IN |
AAA-6314 |
LIQUID FOOT INFRAPROJECTS LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tard eo Mumbai Mumbai City MH 400034 IN |
U70102MH2011PTC221646 |
SPORT DIRECT DISTRIBUTION PRIVATE LIMITED | 5th Floor, Future Group Office, SOBO Central Mall, 28,Pt. Madan Mohan Malviya Road,Nr Haji Ali,Tardeo Mumbai Mumbai City MH 400034 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 |
10526078 |
2014-09-25 |
- |
- |
1,500,000,000 |
Vijaya Bank |
|
100065957 |
2016-12-14 |
- |
- |
1,875,000,000 |
Central Bank of India |
|
10559143 |
2015-03-27 |
- |
- |
1,250,000,000 |
Central Bank of India |
|
100171195 |
2018-03-20 |
- |
- |
750,000,000 |
Central Bank of India |
|
100311545 |
2019-12-23 |
- |
- |
1,550,000,000 |
Central Bank of India |
|
100450971 |
2021-05-21 |
- |
- |
4,594,200,000 |
Central Bank of India |
|
100093415 |
2017-03-29 |
- |
2018-06-14 |
500,000,000 |
STCI FINANCE LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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