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 | 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.] Click here to see other companies involved in same activity. |
Number of Members | - |
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Authorised Capital | ₹775,400,000 |
Paid up capital | ₹657,553,730 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | 30 September 2018 |
Date of Latest Balance Sheet | 31 March 2018 |
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Balance Sheet | |
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Inventories | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Profit After Tax | |
Unlock complete report with historical financials and view all 36 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 36 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: ajayrg0307@gmail.com
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Address:
D-501 ORCHID D-VALLEY OF FLOWERS, THAKU KANDIVALI EAST, OFF W E HIGHWAY Mumbai MH 400101 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
05172058 | Additional Director | 28 March 2019 | ||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U52100MH2016PTC274671 | ALMIV RETAIL PRIVATE LIMITED | D-501 ORCHID D-VALLEY OF FLOWERS, THAKUR VILLAGE KANDIVALI EAST, OFF W E HIGHWAY Mumbai Mumbai City Mumbai Mumbai City MH 400101 IN |
U74999MH2007PTC171557 | BARKHA ENTERPRISES PRIVATE LIMITED | D-501 ORCHID D-VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI EAST, OFF W E HIGHWAY mumbai Mumbai City MH 400101 IN |
U55209MH2008PTC187157 | INDIAN CAFE PRIVATE LIMITED | Flat No. E-403, Orchid Valley of Flowers, Thakur Village, W.E. Highway, Kandivali East, Mumbai Mumbai City MH 400101 IN |
AAB-3626 | EPIPHRON REALTY LLP | D-201, D-WING, GOKUL TOWER, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI ( E) MUMBAI Mumbai City MH 400101 IN |
U74900MH2010PTC209859 | VALUEFY QUANTS PRIVATE LIMITED | D-401, TULIP, VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI(EAST) MUMBAI Mumbai City MH 400101 IN |
U72400MH2015PTC264640 | THROTTLE AUTO SOLUTIONS PRIVATE LIMITED | G-501 ORCHID VALLEY OF FLOWERS KANDIVALI EAST, THAKUR VILLAGE MUMBAI Mumbai City MH 400101 IN |
U74120MH2010PTC201023 | VALUEFY SOLUTIONS PRIVATE LIMITED | D-401, TULIP, VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI(EAST) MUMBAI Mumbai City MH 400101 IN |
U74999MH2014PTC254804 | ADDLIFE BUSINESS SOLUTIONS PRIVATE LIMITED | D 401,TULIP, VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
AAI-8797 | MUKUL JAMSONS LLP | 4D/103, RIMPLE BUILDING, ASHANAGAR W.E.HIGHWAY, KANDIVALI- EAST MUMBAI Mumbai City MH 400101 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 | - | - | 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 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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