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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 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Syntex Trading & Agency Private Limited are Ajay Rajaram Gurav, .

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 D-501 ORCHID D-VALLEY OF FLOWERS, THAKU KANDIVALI EAST, OFF W E HIGHWAY Mumbai MH 400101 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

2 years, 8 month, 13 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.]

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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 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: ajayrg0307@gmail.com

Website: Click here to add.

Address:

D-501 ORCHID D-VALLEY OF FLOWERS, THAKU KANDIVALI EAST, OFF W E HIGHWAY Mumbai MH 400101 IN

Director Details

DINDirector NameDesignationAppointment Date

05172058

AJAY RAJARAM GURAV

Additional Director

28 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

STITCHWELL GARMENTS PRIVATE LIMITED

Director

13 January 2012

ISHBHOOMI FABTRADERS PRIVATE LIMITED

Additional Director

28 March 2019

JUHI'S IDEA MERCANTILE PRIVATE LIMITED

Additional Director

01 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Name

Address

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BARKHA ENTERPRISES PRIVATE LIMITEDD-501 ORCHID D-VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI EAST, OFF W E HIGHWAY mumbai Mumbai City MH 400101 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10526078

2014-09-25

-

-

Movable property (not being pledge)

1,500,000,000

Vijaya Bank

10559143

2015-03-27

-

-

Movable property (not being pledge)

1,250,000,000

Central Bank of India

100065957

2016-12-14

-

-

Movable property (not being pledge)

1,875,000,000

Central Bank of India

100093415

2017-03-29

-

2018-06-14

Pledge Shares

500,000,000

STCI FINANCE LIMITED

100171195

2018-03-20

-

-

Movable property (not being pledge)

750,000,000

Central Bank of India

Establishments Details

Establishment NameCityPincodeAddress

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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