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
SHREE BALAJI SYNCOT PRIVATE LIMITED
CIN: U17120DN2011PTC000375 As on: 2026-07-13
SHREE BALAJI SYNCOT PRIVATE LIMITED (CIN: U17120DN2011PTC000375) is a Private company incorporated on 04 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 900000.00.
SHREE BALAJI SYNCOT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE BALAJI SYNCOT PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SHREE BALAJI SYNCOT PRIVATE LIMITED are REENA RAMAWTAR PAREEK, and RAMAWTAR BHAWARLAL PAREEK.
SHREE BALAJI SYNCOT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120DN2011PTC000375 and its registration number is 375. Users may contact SHREE BALAJI SYNCOT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI SYNCOT PRIVATE LIMITED is GALA NO. 14 & 15, BALAJI INDUSTRIAL ESTATE, SURVEY NO. 205/1/2, PIPARIYA, , SILVASA, Dadra & Nagar Haveli, India - 396230.
Current status of SHREE BALAJI SYNCOT PRIVATE LIMITED is - Active.
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 SHREE BALAJI SYNCOT 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.
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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 SHREE BALAJI SYNCOT 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 SHREE BALAJI SYNCOT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03573602 | REENA RAMAWTAR PAREEK | Director | 2011-08-04 |
| 03573606 | RAMAWTAR BHAWARLAL PAREEK | Director | 2011-08-04 |
Past Directors & Key Managerial Personnel of SHREE BALAJI SYNCOT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REENA RAMAWTAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIWARI YARN PRIVATE LIMITED | U17291MH2015PTC264301 | Director | 2016-12-27 | Ongoing |
Other Directorships of RAMAWTAR BHAWARLAL PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIWARI YARN PRIVATE LIMITED | U17291MH2015PTC264301 | Director | 2016-12-27 | Ongoing |
| TIWARI YARN PRIVATE LIMITED | U17291MH2015PTC264301 | Director | - | 2015-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22209DN2021PTC005646 | LEO PRECISION PRIVATE LIMITED | Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U80903DN2020PTC005621 | COTYLEDONS EDUTECH PRIVATE LIMITED | House No. 27/1,Gala No.103,Shalimar Industrial Estate, Survey No. 89/1/2, Dayat Faliya Road, Amli , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U22209DN2024PLC005829 | ALCHEMY PLAST LIMITED | S No.328/1/1/2,Plot No. 14& 15, Masat.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U24100DN1985PTC005838 | UPRA CHEM PVT LTD | Survey no. 65/66, Plot no. 1,,Govt. Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACI-4545 | RAAMA GNR LLP | FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U70200DN2024PTC005823 | ABG FACILITIES MANAGEMENT PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U22205DN2025PTC005850 | UP AT FIVE LIFESTYLE PRIVATE LIMITED | Gala No. 113,Balaji Industrial Estate,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACW-2690 | INDO MANUFACTURERS LLP | GALA NO 132 1ST FLOOR,AMLI INDUSTRIAL ESTATE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U15510DN2014PTC000453 | KENOX AGRO INDUSTRIES PRIVATE LIMITED | Plot No. 1 and 2, Survey No. 1/2,1,Village : Karad , Silvasa, Dadra & Nagar Haveli, India - 396230 |
| U82920DN2023PTC005806 | DV POLYFILMS PRIVATE LIMITED | H.NO 3332, SRN NO 51/1/1,PLOT NO 34, NR BALAJI TEM,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U51100DN2007PTC005892 | CHATURBHUJ ALLOY PRIVATE LIMITED | PLOT NO.66 SURVEY NO.126,GOVT INDUSTRIAL ESTATE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U22209DN2025PTC005854 | RIU STAR POLYMERS PRIVATE LIMITED | UNIT NO. 02, B NANJI IND ESTATE,,S NO. 200/1/2/8, KHARADPADA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U22209DN2025PTC005842 | S K PLASTIC ENGINEERINGS PRIVATE LIMITED | PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U25209DN2021PTC005644 | SHIVENDU PACKAGING PRIVATE LIMITED | GALA NO 102 RAJESHWAR INDUSTRIAL ESTATE NEAR PRAGATI INDUSTRIAL ESTATE AMLI INDUSTRIAL ESTATE , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U19209DN2024PTC005824 | SHREE RAM PETROTEX PRIVATE LIMITED | Survey No.383/1/1, &,383/2/1, Galonda,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-7974 | IDEAL TECH INNOVATIONS LLP | SRV. NO. 111/2/2,,H. NO. 424/1/1, NR. HANUMAN MANDIR,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U73100DN2021PTC005673 | DATT ENVIRONMENT & RESEARCH LABS PRIVATE LIMITED | SHOP NO. 14, HOUSE NO. 1886 (14) BALAJI COMPLEX, NAROLI ROAD, SURVEY NO. 329/2 , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U31109DN2000PTC000152 | RISHABH MICRO PRECISION COMPONENTS PRIVATE LIMITED | SURVEY NO. 144/1/2, PLOT NO: 22/23 ATHAL INDUSTRIAL ESTATE , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25200DN2011PTC000444 | SUUBHANG CAPSAS PRIVATE LIMITED | SURVEY NO. 200/1/2/29, PLOT NO. 29, B. NANJI INDUSTRIAL ESTATE, KHARADPADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAH-0317 | SHREE MATESHWARI SYNTEX LLP | Survey No- 449/6, 449/5/2, Masat Industrial Estate Near Lantec Silvassa, Masat Dadra Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U88100DN2024NPL005819 | DAMANGANGA FOUNDATION | SURVEY NO.438 OLD SURVEY, NO.122/P1, UMARKUI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-7127 | SBJ DIAGNOSTIC & POLYCLINIC LLP | 1st Floor, Survey No. 96/1, Village Falandi,,Umarkui Road, Dadra Nagar Haveli, Daman,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACD-6702 | FINETUNE CALIBRATIONS ANDINSTRUMENTATION LLP | Gala No 17,,Amli Industrial Estate,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U20294DN2023PTC005809 | ICONIC MANUFACTURING AND TRADING PRIVATE LIMITED | Plot No. 12/A/1,,Dhanudhyog Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| AAR-5817 | SHREYARSH PACKAGING LLP | SRV. NO. 74/1/2, Gala No 10, G/F., NOVA INDL ESTATE, Dadra, Dadra & Nagar Haveli, India - 396230 |
| AAO-2411 | SCOPIC TRADERS LLP | Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ACO-7961 | BRILLIENT COPPERS LLP | SURVEY NO38/P 1,HOUSE NO,1154, PATELPADA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10460302 | 2013-10-22 | - | - | 9,000,000.00 | State Bank of Patiala |
- Email ID
- Website
- Address
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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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.