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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 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Syntex Trading & Agency Private Limited are Vinod Yadav, 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 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, 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

3 years, 6 month, 26 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 2019

Date of Latest Balance Sheet

31 March 2019

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:

16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo MUMBAI Mumbai City MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

08582156

VINOD YADAV

Additional Director

06 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Vinod Yadav is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05172058

AJAY RAJARAM GURAV

Director

28 March 2019

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Other Companies Associated with

Company Designation Appointment Date

JUHI'S IDEA MERCANTILE PRIVATE LIMITED

Director

01 April 2019

ANIKA MERCHANTS & TRADERS PRIVATELIMITED

Director

01 October 2013

STITCHWELL GARMENTS PRIVATE LIMITED

Director

13 January 2012

ISHBHOOMI FABTRADERS PRIVATE LIMITED

Director

28 March 2019

SHUBHAM BUSINESS VENTURES PRIVATELIMITED

Additional Director

12 March 2020

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

U51909MH2016PTC312028
KALAP FABTRADERS PRIVATE LIMITED 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo Mumbai Mumbai City MH 400034 IN
U51909MH2016PTC287483
FABSIN TRADING AND AGENCY PRIVATE LIMITED 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo Mumbai Mumbai City MH 400034 IN
U51909MH2017PTC293564
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo Mumbai Mumbai City MH 400034 IN
U52100MH2006PTC162506
RAMPAL TRADING PRIVATE LIMITED 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo MUMBAI Mumbai City MH 400034 IN
U74120MH2012PTC232327
PUNYAH BUSINESS VENTURES PRIVATE LIMITED 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo MUMBAI Mumbai City MH 400034 IN
AAD-3211
ACUWIZE ADVISORY LLP 8 Floor-1, 731/2, A. C. Market Building, Pandit Madam Mohan Malviya Marg, Tardeo Mumbai Mumbai City MH 400034 IN
AAQ-4432
ETE BRAND SOLUTIONS LLP 16 FLOOR 2 731 2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI Mumbai City MH 400034 IN
AAH-5723
VORQ SPACE OFFICE SOLUTIONS LLP 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI Mumbai City MH 400034 IN
AAL-8697
SPJ TRAVELS.COM LLP SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO MUMBAI Mumbai City MH 400034 IN
View all 2,126 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

-

-

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

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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