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 |
4 years, 2 month, 23 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 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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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 169 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 169 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:
16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo MUMBAI Mumbai City MH 400034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
08582156 |
Additional Director |
06 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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05172058 |
Director |
28 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06463399 |
Additional Director |
29 August 2020 |
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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 |
|---|---|---|
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 |
AAP-6570 |
CROSS BORDER ASSOCIATES LLP | 7, Floor Ground, 731/2, Air Condition Market Bldg. Pandit Madan Mohan Malviya Marg, 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 |
- |
- |
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 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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