Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHALEEN SYNTEX LIMITED
CIN: U12100MH1981PLC023947 As on: 2026-07-13
SHALEEN SYNTEX LIMITED (CIN: U12100MH1981PLC023947) is a Public company incorporated on 24 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
SHALEEN SYNTEX LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHALEEN SYNTEX LIMITED's NIC code is 12 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF URANIUM AND THORIUM ORES.
Directors of SHALEEN SYNTEX LIMITED are SHALEEN TOSHNIWAL, KAMAL KISHORE KACHOLIA, and BAJRANGLAL SEDURAMJI SHARMA.
SHALEEN SYNTEX LIMITED's Corporate Identification Number (CIN) is U12100MH1981PLC023947 and its registration number is 23947. Users may contact SHALEEN SYNTEX LIMITED on its Email address - [email protected]. Registered address of SHALEEN SYNTEX LIMITED is GOPAL BHAWAN 5TH FLOOR199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002.
Current status of SHALEEN SYNTEX LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHALEEN SYNTEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHALEEN SYNTEX
Purchase full report of SHALEEN SYNTEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHALEEN SYNTEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHALEEN SYNTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00246432 | SHALEEN TOSHNIWAL | Director | 2019-07-01 |
| 00278897 | KAMAL KISHORE KACHOLIA | Additional Director | 1981-02-24 |
| 01800778 | BAJRANGLAL SEDURAMJI SHARMA | Additional Director | 2014-05-16 |
Past Directors & Key Managerial Personnel of SHALEEN SYNTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00582873 | VISHWAMBHARLAL LILADHAR MODI | Additional Director | - | 2014-06-02 |
| 00843585 | BALGOVIND RAMNIRANJAN CHOKHANI | Additional Director | - | 2023-08-31 |
| 00106789 | RAVINDRAKUMAR TOSHNIWAL | Additional Director | - | 2014-06-02 |
Other Directorships of SHALEEN TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Managing Director | 2010-10-01 | Ongoing |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Whole-time director | - | 2025-08-06 |
| BANSWARA BRANDS PRIVATE LIMITED | U17299MH2022PTC389094 | Director | 2022-08-23 | Ongoing |
| SPEEDSHORE TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC115875 | Director | 2006-05-11 | Ongoing |
| BHARAT TEX TRADE FEDERATION | U94990DL2024NPL436594 | Additional Director | - | 2025-12-04 |
| BHARAT TEX TRADE FEDERATION | U94990DL2024NPL436594 | Director | 2025-12-01 | Ongoing |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Director | 2015-11-16 | Ongoing |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Director | - | 2025-05-01 |
Other Directorships of KAMAL KISHORE KACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Director | - | 2024-03-31 |
| NTB BOWSMITH IRRIGATION LTD | U01401PN1993PLC071606 | Managing Director | 1993-04-15 | Ongoing |
| ROYALNTB AEGIX PRIVATE LIMITED | U14100PN2025PTC241712 | Director | 2025-05-07 | Ongoing |
| SBL COLORTECH P LTD | U24220MH1993PTC075266 | Director | - | 2012-04-01 |
| KALORIS ENGINEERING INDIA PRIVATE LIMITED | U29304PN2024PTC232301 | Additional Director | 2024-09-10 | Ongoing |
| ROYAL AEGIX PRIVATE LIMITED | U32909PN2025PTC241387 | Director | 2025-04-30 | Ongoing |
| NTB INTERNATIONAL PVT LTD | U51900PN1984PTC136697 | Managing Director | 1986-04-21 | Ongoing |
Other Directorships of VISHWAMBHARLAL LILADHAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA DYEING AND TEXTILE MANUFACTURING COMPANY PRIVATE LIMITED | U24114MH1978PTC020263 | Director | - | 2022-03-26 |
| NARPOLI INDUSTRIAL ESTATE PVT LTD | U45200MH1983PTC030375 | Director | - | 2021-08-27 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | - | 2018-04-24 |
| PRAGATI STOCKCOM PRIVATE LIMITED | U51311MH1985PTC035402 | Director | - | 2019-04-09 |
| AJANTA INTERNATIONAL PRIVATE LIMITED | U51909MH1983PTC031109 | Director | - | 2022-03-26 |
| CERAMICHE IMPEX PRIVATE LIMITED | U51909MH2008PTC177990 | Director | - | 2021-08-27 |
Other Directorships of BALGOVIND RAMNIRANJAN CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Additional Director | - | 2007-09-28 |
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | - | 2023-08-31 |
| TOSHCHEM PRIVATE LIMITED | U24100MH1980PTC022227 | Director | - | 2023-03-15 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Additional Director | - | 2017-07-31 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | - | 2019-12-02 |
| BONDWELL CORPS SOLUTIONS PRIVATE LIMITED | U74100MH2004PTC147769 | Director | - | 2019-03-08 |
| MARINE DRIVE RESIDENTS ASSOCIATION | U91100MH2003NPL139105 | Director | - | 2019-04-15 |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Additional Director | - | 2013-10-17 |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Director | - | 2007-10-31 |
| THE BOMBAY PROVINCIAL HOCKEY ASSOCIATION LIMITED | U92410MH1934NPL002180 | Director | - | 2018-09-25 |
Other Directorships of BAJRANGLAL SEDURAMJI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Additional Director | - | 2007-09-28 |
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | - | 2015-05-21 |
| SHREE SHALEEN TEXTILES LIMITED | L67120MH1980PLC023162 | Director | - | 2013-03-08 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Additional Director | - | 2009-09-30 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | - | 2017-07-01 |
Other Directorships of RAVINDRAKUMAR TOSHNIWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2012PTC233876 | KRATEE SHOPPING SOLUTION PRIVATE LIMITED | 42, GOPAL BHAWAN, 199, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008NPL189079 | MAHARASHTRA TEXTILE PROCESSORS ASSOCIATION | GOPAL BHAWAN, 3RD FLOOR 199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U67190MH1997PTC111176 | MARUDHARA CONSTRUCTION PRIVATE LIMITED | 30 GOPAL BHUVAN 2ND FLOOR199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2019PTC328076 | KRATEE INFRACON PRIVATE LIMITED | 42, 3rd Floor, Gopal Bhawan, 199 Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH1959PTC011251 | GWALANI BROS AND CO (INDIA) PRIVATE LIMITED | 11 GOPAL BHUVAN GR FLOOR199 PRINCESS STREET MUMBAI 400002 , NA, Maharashtra, India - 000000 |
| ACL-8234 | TWILIGHT PRINTS LLP | 199/40, 3RD FLOOR, GOPAL BHUVAN PRINCESS STREET, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U29130MH1990PTC056312 | GRINDWELL ENGINEERING PRIVATE LIMITED | 4TH FLOOR, GOPAL BHUVAN, 199,PRINCESS STREET BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| ACJ-6171 | YBRA VENTURES LLP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1974PTC017760 | BOMBAY FILTERS & APPLIANCES PRIVATE LIMITED | GOPAL NIWAS, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51397MH2005PTC155502 | ANSH BIOTECH PRIVATE LIMITED | GOPAL NIWAS135 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U25200MH1989PLC054539 | KAMAKHAYA POLY PLAST LIMITED | 42 GOPAL BHAWAN 199 PRINCESS STR, , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1985PTC035170 | ROSE PETAL LEASING AND FINANCE PRIVATE LIMITED | 42 GOPAL BHAVAN 199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2009PTC189399 | JUSTLEGAL CORPORATE ADVISORS PRIVATE LIMITED | 17, Gopal Bhuvan, 199,Princess Street, , Mumbai, Maharashtra, India - 400002 |
| U74300MH1985PLC038097 | KRATEE E-COMMERCE AND CONSULTING LIMITED | 42 GOPAL BHAVAN 199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1990PTC057524 | PATRAWAJA COMPUTERS AND CONSULTANTS PRIVATE LIMITED | 19 GOPAL BHAWAN 199PRINCESS ST , MUMBAI, Maharashtra, India - 400002 |
| AAM-5011 | ZELL EDUCATION LLP | 103, SANCHETI BHAWAN, PRINCESS STREET, 4TH FLOOR, MUMBAI, Maharashtra, India - 400002 |
| U65990MH1990PLC057281 | SHUBH MANAGEMENT AND FINANCE LIMITED | 8-B GOPAL NIWAS 133PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC196423 | TREND SETTERS IMPEX PRIVATE LIMITED | 265, PRINCESS STREET ENGINEER BUILDING, 5TH FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| AAK-0690 | N B C & ASSOCIATES LLP | 30, 2ND FLOOR, GOPAL BHUVAN, 199 PRINCESS STREET, MUMBAI, Maharashtra, India - 400002 |
| AAG-1036 | SWATI IMMOVABLES LLP | GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET MUMBAI, Maharashtra, India - 400002 |
| U65990MH1999PTC122794 | MODI FINSTOCK PRIVATE LIMITED | GOPAL BHAWAN, 199 PRINCES STREET, 4TH FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1993PLC074147 | PENTAGON DYECHEM INDUSTRIES LIMITED | Govind Building, 5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002 |
| U25200MH2006PLC159659 | TARKETT INDUSTRIES LIMITED | GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U25202MH2006PLC159317 | FORMOSA INDUSTRIES LIMITED | GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| AAN-6913 | VISHNU CLOTH AGENCIES LLP | 8-B, GOPAL NIWAS, 3RD FLOOR, 133 PRINCESS STREET, MUMBAI, Maharashtra, India - 400002 |
| U51100MH2000PTC129685 | SARVODAYA IMPEX PRIVATE LIMITED | 40 GOPAL BHAWAN III FLOOR199 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PLC180393 | GLOBAL FAIRDEAL LIMTED | 32, GOPAL BHUVAN, 2ND FLOOR, 199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1995PTC085872 | SWATI IMMOVABLES PRIVATE LIMITED | GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.