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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. 657,554,000. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Syntex Trading & Agency Private Limited are Chetan Kamlakar Adurkar and Pradeep Madhukar More.

Syntex Trading & Agency Private Limited's Corporate Identification Number is (CIN) U51909MH2016PTC287425 and its registration number is 287425.Its Email address is [email protected] and its registered address is Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Khaira, Boisar Boisar Palghar Thane MH 401501 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

7 years, 4 month, 15 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

0

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

₹657,554,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SYNTEX TRADING & AGENCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Khaira, Boisar Boisar Palghar Thane MH 401501 IN

Director Details

DINDirector NameDesignationAppointment Date

09166650

Chetan Kamlakar Adurkar

Director

16 April 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BRATTLE FOODS PRIVATE LIMITED

Director

21 April 2022

BASUTI SALES AND TRADING PRIVATE LIMITED

Additional Director

20 April 2022

ALLFAB SYNTECTS & COMMISSION AGENCYPRIVATE LIMITED

Additional Director

06 May 2021

NICE TEXCOT TRADING & AGENCY PRIVATELIMITED

Director

25 March 2022

NNGD LEASING AND TRADING PRIVATE LIMITED

Director

28 September 2021

KYAL TRADING PRIVATE LIMITED

Director

21 February 2022

RETAIL LIGHT TECHNIQUES INDIA LIMITED

Additional Director

17 January 2022

TAQUITO LEASE OPERATORS PRIVATE LIMITED

Director

21 April 2022

CHIRAG OPERATING LEASE CO. PRIVATELIMITED

Director

24 April 2022

HARE KRISHNA OPERATING LEASE PRIVATELIMITED

Director

20 May 2022

BLUEROCK ESERVICES PRIVATE LIMITED

Additional Director

20 May 2022

RIVAAZ TRADE VENTURES PRIVATE LIMITED

Director

20 May 2022

RITVIKA TRADING PRIVATE LIMITED

Additional Director

20 May 2022

CUTCOST CONSUMER PRIVATE LIMITED

Director

16 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09601841

PRADEEP MADHUKAR MORE

Director

20 May 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BRATTLE FOODS PRIVATE LIMITED

Director

29 June 2022

BASUTI SALES AND TRADING PRIVATE LIMITED

Additional Director

20 April 2022

FABSIN TRADING AND AGENCY PRIVATELIMITED

Director

07 July 2022

NICE TEXCOT TRADING & AGENCY PRIVATELIMITED

Director

20 May 2022

KYAL TRADING PRIVATE LIMITED

Director

21 July 2022

FG&G DISTRIBUTION PRIVATE LIMITED

Additional Director

21 July 2023

ISKRUPA MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

23 May 2022

ACUTE RETAIL INFRA PRIVATE LIMITED

Director

20 May 2022

UNIQUE MALLS PRIVATE LIMITED

Director

16 August 2022

OJAS TRADELEASE AND MALL MANAGEMENTPRIVATE LIMITED

Director

16 August 2022

HARE KRISHNA OPERATING LEASE PRIVATELIMITED

Director

20 May 2022

FUTURE CORPORATE RESOURCES PRIVATELIMITED

Additional Director

06 July 2023

FUTURE COUPONS PRIVATE LIMITED

Additional Director

06 October 2022

RIVAAZ TRADE VENTURES PRIVATE LIMITED

Director

12 May 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70103MH2012PTC231662
TAQUITO LEASE OPERATORS PRIVATE LIMITEDShop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. Boisar Palghar Thane MH 401501 IN
U71290MH2016PTC272636
HARE KRISHNA OPERATING LEASE PRIVATE LIMITEDShop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, Boisar, Tal. & Dist. Palghar. Boisar Palghar Thane MH 401501 IN
U51101MH2016PTC274827
BASUTI SALES AND TRADING PRIVATE LIMITEDShop No. 56, 01st Floor Krisha Arcade, building No. 11. Yashwant Shrusti, Khaira, Boisar Boisar Palghar Thane MH 401501 IN
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BRATTLE FOODS PRIVATE LIMITEDShop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar Boisar Palghar Thane MH 401501 IN
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CHIRAG OPERATING LEASE CO. PRIVATE LIMITEDShop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar Boisar Palghar Thane MH 401501 IN
U70100MH2005PTC151972
ACUTE RETAIL INFRA PRIVATE LIMITEDShop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, Boisar Palghar Thane MH 401501 IN
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RIVAAZ TRADE VENTURES PRIVATE LIMITEDShop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Palghar Thane MH 401501 IN
U70102MH2006PTC161887
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITEDShop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, Boisar Palghar Thane MH 401501 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

100311545

2019-12-23

-

-

Movable property (not being pledge); Assignment of Lease Rent and on ESCROW Account

1,550,000,000

Central Bank of India

100450971

2021-05-21

-

-

Movable property (not being pledge); Pledge of Shares & Escrow Receivables

4,594,200,000

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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