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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
SHAKU SYNTEX PRIVATE LIMITED
CIN: U17120MH1997PTC105498
SHAKU SYNTEX PRIVATE LIMITED (CIN: U17120MH1997PTC105498) is a Private company incorporated on 29 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14024000.00.
SHAKU SYNTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKU SYNTEX 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 SHAKU SYNTEX PRIVATE LIMITED are SANJAYKUMAR JIWRAJKA, and SANJEEVKUMAR DINDAYAL JIVRAJKA.
SHAKU SYNTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH1997PTC105498 and its registration number is 105498. Users may contact SHAKU SYNTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKU SYNTEX PRIVATE LIMITED is 69/87 ATAMARAM MERCHANT ROAD2ND FLOOR R NO 31 BHULESHWAR , MUMBAI, Maharashtra, India - 400002.
Current status of SHAKU SYNTEX 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 SHAKU 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 SHAKU SYNTEX
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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 SHAKU 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SHAKU SYNTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00512121 | SANJAYKUMAR JIWRAJKA | Director | 1997-01-29 |
| 00512146 | SANJEEVKUMAR DINDAYAL JIVRAJKA | Director | 1997-01-29 |
Past Directors & Key Managerial Personnel of SHAKU SYNTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00512170 | DINDAYAL BANARSILAL JIWRAJKA | Director | - | 2017-11-24 |
Other Directorships of SANJAYKUMAR JIWRAJKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXA IMPEX LLP | AAK-6593 | Designated Partner | 2017-09-22 | Ongoing |
| PACKIVA INTERNATIONAL LLP | AAV-9593 | Designated Partner | 2021-02-18 | Ongoing |
| TRUPACK SERVICE LLP | ACE-1128 | Designated Partner | 2023-11-28 | Ongoing |
| SHAKU FABRICS PVT LTD | U17120MH1986PTC038759 | Director | 1986-01-27 | Ongoing |
Other Directorships of SANJEEVKUMAR DINDAYAL JIVRAJKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKU FABRICS PVT LTD | U17120MH1986PTC038759 | Director | 1992-10-01 | Ongoing |
Other Directorships of DINDAYAL BANARSILAL JIWRAJKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKU FABRICS PVT LTD | U17120MH1986PTC038759 | Director | - | 2017-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1986PTC038759 | SHAKU FABRICS PVT LTD | 69/87 R-NO 31 2ND FLOORDR ATMARAM MERCHANT ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U52609MH2016PTC283435 | ARBITER TRADERS PRIVATE LIMITED | SHOP NO. 08, 3RD FLOOR, PLOT - 25/31, LALMANI BLDG DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAE-0451 | SRB CAPITOL ADVISORY LIMITED LIABILITY P ARTNERSHIP | JAIHIND BUILDING NO 1, 1ST FLOOR,SHOP NO.8 DR.ATMARAM MERCHANT ROAD,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U18101MH2003PTC139249 | SUBHLENE SYNTHETICS (INDIA) PRIVATE LIMITED | JAIHIND BLDG NO 1-A IST FLRSHOP NO 8 DR ATAMARAM MERCHANT ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2010PTC203425 | SHIVPRIYA YARN PRIVATE LIMITED | JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2009PTC194639 | AAROHAN FABRICS PRIVATE LIMITED | JAI HIND BUILDING NO.1, ROOM NO. 2, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2006PTC160860 | THANK YOU MANAGEMENT CONSULTANTS PRIVATE LIMITED | ROOM NO. 23, 2ND FLOOR, SUNDER BHAWAN, 31ST ANANTWADI, BHULESHWAR, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAJ-7897 | INSPIRIGENCE ADVISORS LLP | 25/31, ROOM NO 11, 3RD FLOOR, LALMANI BLDG, BHULESHWAR, MUMBAI, Maharashtra, India - 400002 |
| U18101MH2002PTC134403 | SAILEELA FABRICS PRIVATE LIMITED | R NO 7 25/31 LALMANI BLDGDR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U72200MH1995PTC090907 | ELKAY INFOTECH PRIVATE LIMITED | 23 DR ATMARAM MERCHANT ROAD2ND FLOOR NEAR KABUTAR KHANA BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAJ-5618 | THANK YOU MANAGEMENT CONSULTANTS LLP | 23 FLOOR-2,PLOT-31 SUNDER BHUVAN,Dr.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-1181 | BINANI COMMERCIAL CO LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR. ATMARAM MERCHANT ROAD,BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-4680 | PONTIAC PROPERTIES LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR ATMARAM MERCHANT ROAD, ANANTWADI,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U51909MH2019PTC329759 | ZYX TRADING PRIVATE LIMITED | B/1FIRST FLOOR,BUILDING NO.25/31,LALMANI DR. ATMARAM MERCHNAT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74100MH2005PTC154862 | SECURITRANS CONSULTANTS PRIVATE LIMITED | 25/31 DR. A.M. ROAD, III FLOOR, ROOM NO.II, LALMANI BUILDING, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U17100MH1992PTC069074 | TAPARIA SYNTEX PVT LTD | 5A/B, JAIHIND BUILDING NO. 1, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17111MH2002PTC135973 | SHRI SALASAR PHARMA PRIVATE LIMITED | 85/87, OLD HANUMAN LANE, ZAVERI BHUWAN, 3RD FLOOR, R.NO-16, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAW-1966 | MANJULA VENTURES LLP | B1, 3RD FLOOR, PLOT 25/31, LALMANI BUILDING DR ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U52322MH2003PTC141436 | KUSUM YARN TRADING COMPANY PRIVATE LIMITED | 26, Anantwadi, 1st Floor, Room No. 8 Dr. Atmaram Merchant Road, Bhuleshwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U74900MH2010PTC210328 | BLESSING CORPORATE SERVICES PRIVATE LIMITED | ROOM NO.31,3RD FLOOR,DARYANAGAR HOUSE 67/69.MAHARSHI KARVE ROAD,MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U31100MH2009PTC189658 | AMIPRO INFRA PRIVATE LIMITED | b-3, Floor, Plot- 25/31, LalMani Building, Dr. Atmaram merchant rd, Bhuleshwar, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U74110MH2013PTC245875 | DINDAYAL JALAN RETAILS PRIVATE LIMITED | HOUSE NO.R-3, F-4TH, W,P 30/36,1A JAYHIND ESTATE, BHULESHWAR DR.ATMARAM MERCHANT ROAD, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACL-7156 | INTELFINA CONSULTING LLP | 25/31, Dr. A.M. Road, 3rd Floor,, Bhuleshwar, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACD-2379 | JAGANNATH GOLD LLP | SHOP NO E/3, 5TH FLOOR,R R BUILDING, SUTAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17110MH1997PTC110502 | SHREE BAHUBALI FILAMENTS PRIVATE LIMITED | JAIHIND BUILDING NO. 1ROOM NO.4,2ND FLOOR BHULESHWAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092334 | POINTER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092436 | CHRYSLER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGYARI LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U32119MH2025PTC445802 | SOUL PRECIOUS METALS PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90150506 | 1997-12-22 | 2009-09-16 | 2015-11-27 | 28,149,730.00 | DENA BANK | |
| 90151174 | 2004-03-26 | - | 2015-11-27 | 2,500,000.00 | DENA BANK | |
| 90151613 | 2004-03-03 | - | 2015-11-27 | 13,000,000.00 | DENA BANK |
- 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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As on: 2026-07-13
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.