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SYNTEX TRADING & AGENCY PRIVATE LIMITED




Syntex Trading & Agency Private Limited is a Private incorporated on 04 November 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 775,400,000 and its paid up capital is Rs. 657,553,730. It is inolved in 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.]

Syntex Trading & Agency Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Syntex Trading & Agency Private Limited are Vinod Moreshwar Patil, Pradeep Madhukar More, Chetan Kamlakar Adurkar, .

Syntex Trading & Agency Private Limited's Corporate Identification Number is (CIN) U51909MH2016PTC287425 and its registration number is 287425.Its Email address is ajayrg0307@gmail.com and its registered address is 03rd Floor, SOBO Central Mall 28 P.T. Madan Mohan Malviya Road,Haji Ali Tardeo, Mumbai Mumbai City MH 400034 IN .

Current status of Syntex Trading & Agency Private Limited is - Active.

Company Details

CIN

U51909MH2016PTC287425

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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹775,400,000

Paid up capital

₹657,553,730

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

09166641

VINOD MORESHWAR PATIL

Director

20 May 2022

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Other Companies Associated with

Company Designation Appointment Date

ALLFAB SYNTECTS & COMMISSION AGENCYPRIVATE LIMITED

Additional Director

06 May 2021

FUTURE COUPONS PRIVATE LIMITED

Additional Director

06 October 2022

RIVAAZ TRADE VENTURES PRIVATE LIMITED

Director

12 April 2022

NNGD LEASING AND TRADING PRIVATE LIMITED

Director

28 September 2021

R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED

Director

14 April 2022

BASUTI SALES AND TRADING PRIVATE LIMITED

Additional Director

20 April 2022

RURAL FAIRPRICE WHOLESALE LIMITED

Director

29 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09601841

PRADEEP MADHUKAR MORE

Director

20 May 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACUTE RETAIL INFRA PRIVATE LIMITED

Director

20 May 2022

FUTURE COUPONS PRIVATE LIMITED

Additional Director

06 October 2022

BRATTLE FOODS PRIVATE LIMITED

Director

29 June 2022

FABSIN TRADING AND AGENCY PRIVATELIMITED

Director

07 July 2022

UNIQUE MALLS PRIVATE LIMITED

Director

16 August 2022

NICE TEXCOT TRADING & AGENCY PRIVATELIMITED

Director

20 May 2022

HARE KRISHNA OPERATING LEASE PRIVATELIMITED

Director

20 May 2022

RIVAAZ TRADE VENTURES PRIVATE LIMITED

Director

12 May 2022

BASUTI SALES AND TRADING PRIVATE LIMITED

Additional Director

20 April 2022

KYAL TRADING PRIVATE LIMITED

Director

21 July 2022

ISKRUPA MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

23 May 2022

OJAS TRADELEASE AND MALL MANAGEMENTPRIVATE LIMITED

Director

16 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09166650

Chetan Kamlakar Adurkar

Director

16 April 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BRATTLE FOODS PRIVATE LIMITED

Director

21 April 2022

CUTCOST CONSUMER PRIVATE LIMITED

Director

16 December 2021

NICE TEXCOT TRADING & AGENCY PRIVATELIMITED

Director

25 March 2022

KYAL TRADING PRIVATE LIMITED

Director

21 February 2022

RIVAAZ TRADE VENTURES PRIVATE LIMITED

Director

20 May 2022

BASUTI SALES AND TRADING PRIVATE LIMITED

Additional Director

20 April 2022

ALLFAB SYNTECTS & COMMISSION AGENCYPRIVATE LIMITED

Additional Director

06 May 2021

RETAIL LIGHT TECHNIQUES INDIA LIMITED

Additional Director

17 January 2022

CHIRAG OPERATING LEASE CO. PRIVATELIMITED

Director

24 April 2022

NNGD LEASING AND TRADING PRIVATE LIMITED

Director

28 September 2021

TAQUITO LEASE OPERATORS PRIVATE LIMITED

Director

21 April 2022

HARE KRISHNA OPERATING LEASE PRIVATELIMITED

Director

20 May 2022

BLUEROCK ESERVICES PRIVATE LIMITED

Additional Director

20 May 2022

RITVIKA TRADING PRIVATE LIMITED

Additional Director

20 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
View all 2,259 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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