CIN |
|
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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 |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹775,400,000 |
|
Paid up capital |
₹657,553,730 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 276 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 276 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
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
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
09166641 |
Director |
20 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09601841 |
Director |
20 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09166650 |
Director |
16 April 2022 |
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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 |
|---|---|---|
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 |
| 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 |
- |
- |
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 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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