CIN |
|
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Company Name |
TEXPORT SYNDICATE (INDIA) LIMITED |
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Company Status |
Active |
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RoC |
ROC Mumbai |
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Registration Number |
152440 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
05 April 2005 |
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Age of Company |
19 years, 0 month, 13 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹51,185,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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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Click here to view all available financial documents and regulatory filings of TEXPORT SYNDICATE (INDIA) LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00016211 |
Director |
05 April 2005 |
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Previous Companies Associated with
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00016236 |
Managing Director |
05 April 2005 |
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Previous Companies Associated with
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00016688 |
Managing Director |
06 May 2017 |
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Previous Companies Associated with
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00032858 |
Director |
11 October 2022 |
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Previous Companies Associated with
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00199681 |
Director |
11 October 2022 |
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Previous Companies Associated with
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01515805 |
Director |
13 December 2019 |
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Previous Companies Associated with
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06830600 |
Additional Director |
06 March 2024 |
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Previous Companies Associated with
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07455959 |
Director |
30 September 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18100MH2005PLC152440 |
TEXPORT SYNDICATE (INDIA) LIMITED | CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U51909MH2003PTC139278 |
QUINZAINE LEASING & INFOTECH PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST), MUMBAI Mumbai City MH 400059 IN |
U45202MH2008PTC187371 |
SARANG FINE HOMES PRIVATE LIMITED | CTS-796-A, FLEET BUILDING,OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL, ANDHERI(EAST), MUMBAI Mumbai City MH 400059 IN |
U52190MH2006PTC160089 |
VIVAAN FASHIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING,OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), MUMBAI Mumbai City MH 400059 IN |
U51909MH2003PTC139402 |
NASCENT LEASING AND INFOTECH PRIVATE LIMITED | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL, ANDHERI(EAST), MUMBAI Mumbai City MH 400059 IN |
U18101MH1997PTC107088 |
EVERGREEN CREATIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL,ANDHERI(EAST), Mumbai Mumbai City MH 400059 IN |
U27209MH2000PTC180161 |
RAMAKRISHNA IMPEX PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL,ANDHERI(EAST), MUMBAI Mumbai City MH 400059 IN |
U25190MH1994PTC078747 |
VAID RUBBERS PRIVATE LIMITED | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), NA MUMBAI Mumbai City MH 400059 IN |
AAN-1183 |
STAR APPARELS LLP | CTS-796-A, FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V.ROAD, MAROL Marol Naka Mumbai Mumbai Maharashtra 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
149(1) |
29-10-2015 |
In Progress |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10011535 |
2006-07-18 |
-0001-11-30 |
2014-05-05 |
10,000,000 |
Canara Bank |
|
10030593 |
2006-10-06 |
-0001-11-30 |
2010-03-15 |
90,000,000 |
CITIBANK N. A. |
|
10042231 |
2007-02-21 |
-0001-11-30 |
2014-05-05 |
20,000,000 |
Canara Bank |
|
10047967 |
2007-04-16 |
-0001-11-30 |
2014-07-24 |
11,300,000 |
Canara Bank |
|
10062692 |
2007-07-20 |
-0001-11-30 |
2013-11-29 |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10068758 |
2007-07-23 |
-0001-11-30 |
2014-05-05 |
51,000,000 |
Canara Bank |
|
10074563 |
2007-10-08 |
-0001-11-30 |
2009-12-18 |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10241349 |
2010-09-07 |
2015-11-20 |
2022-09-09 |
380,000,000 |
INDUSIND BANK LTD. |
|
10298866 |
2011-03-08 |
2020-08-25 |
2021-07-14 |
509,000,000 |
Canara Bank |
|
80026695 |
2005-04-05 |
2023-04-18 |
-0001-11-30 |
1,802,400,000 |
Canara Bank |
|
80026696 |
2005-04-05 |
-0001-11-30 |
2011-04-29 |
125,000,000 |
Canara Bank |
|
80026697 |
2005-04-05 |
-0001-11-30 |
2014-05-05 |
60,000,000 |
Canara Bank |
|
100098748 |
2017-05-19 |
-0001-11-30 |
2022-06-27 |
100,000,000 |
INDUSIND BANK LTD. |
|
100376526 |
2020-09-18 |
2023-04-18 |
-0001-11-30 |
130,000,000 |
Canara Bank |
|
100376527 |
2020-09-18 |
-0001-11-30 |
2021-07-14 |
46,000,000 |
Canara Bank |
|
100588099 |
2022-06-28 |
-0001-11-30 |
-0001-11-30 |
100,000 |
RBL LIMITED |
| Establishment Name | City | Pincode | Address |
TEXPORT SYNDICATE(INDIA)LIMITED |
MALADKANDIVALI |
400093 |
SUB PLOT NO.6, PLOY NO.F-11 - 12,CLOTH EXPORT PROCESSING ZONE, MIDC,MUMBAI598MH |
TEXPORT SYNDICATE INDIA LTD |
HYDERABAD |
500088 |
PLOT NO.4A,5-16,43-48,50,54,57-58AAPPAREL PARK, IDA NACHARAMHYDERABAD617TS |
TEXPORT SYNDICATE (I) LTD |
PEENYA |
560057 |
NO:9-C,2ND PHASE, CHOKKASANDRADYNAMATIC ROAD,PEENYA INDL AREABANGALORE656KN |
TEXPORT SYNDICATE INDIA LTD. |
VASHI |
400705 |
PLOT NO,A-59,PAWANEMIDC,TTC INDL AREAPAWANE597MH |
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