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
TPHK SYNTEX PRIVATE LIMITED
CIN: U17120WB2008PTC124635
TPHK SYNTEX PRIVATE LIMITED (CIN: U17120WB2008PTC124635) is a Private company incorporated on 31 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10160000.00.
TPHK SYNTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TPHK 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 TPHK SYNTEX PRIVATE LIMITED are DINESH KUMAR AGARWALA, and SARITA AGARWAL.
TPHK SYNTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120WB2008PTC124635 and its registration number is 124635. Users may contact TPHK SYNTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPHK SYNTEX PRIVATE LIMITED is 147, COTTON STREET , KOLKATA, West Bengal, India - 700001.
Current status of TPHK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TPHK 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 TPHK SYNTEX
Purchase full report of TPHK 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 TPHK 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TPHK SYNTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00466095 | DINESH KUMAR AGARWALA | Director | 2008-03-31 |
| 00465637 | SARITA AGARWAL | Director | 2018-01-03 |
Past Directors & Key Managerial Personnel of TPHK SYNTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02048357 | SUMAN AGARWAL | Director | - | 2018-01-24 |
| 00465744 | HARISH KUMAR AGARWAL | Director | - | 2018-01-23 |
Other Directorships of DINESH KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GEETA SAREES PRIVATE LIMITED | U10101WB2002PTC094862 | Director | 2002-07-10 | Ongoing |
| RLT FASHIONS PRIVATE LIMITED | U18101WB2007PTC112588 | Director | - | 2010-06-22 |
| SHARDA RETAILS PRIVATE LIMITED | U52321WB1990PTC050287 | Additional Director | - | 2017-12-30 |
| SHARDA ENTERPRISES PVT LTD | U93010WB1990PTC049754 | Director | - | 2017-02-16 |
Other Directorships of SUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA RETAILS PRIVATE LIMITED | U52321WB1990PTC050287 | Director | - | 2020-01-23 |
Other Directorships of SARITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLT FASHIONS PRIVATE LIMITED | U18101WB2007PTC112588 | Director | 2010-06-22 | Ongoing |
| SHARDA RETAILS PRIVATE LIMITED | U52321WB1990PTC050287 | Director | - | 2010-06-22 |
Other Directorships of HARISH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GEETA SAREES PRIVATE LIMITED | U10101WB2002PTC094862 | Director | - | 2010-06-22 |
| RLT FASHIONS PRIVATE LIMITED | U18101WB2007PTC112588 | Director | 2010-06-22 | Ongoing |
| GEETA LIFESTYLE PRIVATE LIMITED | U51909WB2015PTC205993 | Director | 2015-04-09 | Ongoing |
| SHARDA RETAILS PRIVATE LIMITED | U52321WB1990PTC050287 | Director | 2021-02-04 | Ongoing |
| SHARDA RETAILS PRIVATE LIMITED | U52321WB1990PTC050287 | Director | - | 2017-02-15 |
| SHARDA ENTERPRISES PVT LTD | U93010WB1990PTC049754 | Director | 1990-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U23959WB2023PTC261221 | AVICHAL CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26993WB2022PTC254194 | AGRANI CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1994PTC064693 | FLUIDYNE COMMODITIES PVT.LTD. | 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74210WB1988PTC045800 | CONCRETE CONSULTANCY SERVICES PVT LTD. | 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U27109WB1993PTC058803 | ARYAN WIRES PVT. LTD. | 137 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U24291WB1954PTC021749 | KATIHAR MATCH WORKS (1954) PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| L26939WB1946PLC014012 | BALSUKH REFRACTORIES & CERAMICS LTD | 137 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U15312WB1935PTC008201 | RAI BAHADUR HARDITROY MOTILAL JUTE MILLS PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1993PTC058804 | PTC CABLES PVT LTD | 137 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U17232WB1950PTC018982 | SRI HURDUTROY JUTE MILLS PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U17232WB1988PTC044299 | CALCUTTA PATSON UDYOG PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U17111WB1990PTC048367 | WINPLAS MARKETING & INVESTMENTS PVT. LTD . | 137 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U55101WB1992PTC056758 | CHAMARIA RESORTS PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1967PTC027136 | SURAJ GOODS SUPPLY CO PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062778 | AVATAR VINIMAY PVT. LTD. | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U63011WB1997PTC085166 | MANISH ROADLINES PRIVATE LIMITED | 73 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U65191WB1934PTC007986 | CHAMRIA TRADING CO PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1999PTC090047 | ADITYA MURARKA & CO PRIVATE LIMITED | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1997PLC084646 | ZEE PROJECTS & SERVICES LIMITED | 144 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U92112WB1934PTC007983 | MOTIMOHAL THEATRES PVT LTD | 68 COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U28991WB1994PTC064253 | N K INTRA PVT LTD | 168A COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155258 | TIPTOP TIE-UP PRIVATE LIMITED | 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155259 | YUGANTAR TRADELINK PRIVATE LIMITED | 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155481 | SUPRABHAT DEALTRADE PRIVATE LIMITED | 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155850 | SAMIKSHA DEALMARK PRIVATE LIMITED | 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC159634 | UPAHAR TRADE ENTERPRISES PRIVATE LIMITED | 125/1, COTTON STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10224389 | 2010-05-14 | 2016-03-17 | 2019-04-20 | 40,000,000.00 | Axis Bank Limited | |
| 10620003 | 2016-01-30 | - | 2018-05-05 | 20,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100174680 | 2018-03-29 | - | 2020-10-24 | 40,000,000.00 | Standard Chartered Bank | |
| 100242179 | 2019-02-22 | 2023-08-11 | - | 36,100,000.00 | BANDHAN BANK LIMITED |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.