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
MALDE SYNEX PRIVATE LIMITED
CIN: U17200MH1990PTC057000 As on: 2026-07-13
MALDE SYNEX PRIVATE LIMITED (CIN: U17200MH1990PTC057000) is a Private company incorporated on 25 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.MALDE SYNEX PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
MALDE SYNEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH1990PTC057000 and its registration number is 57000. Users may contact MALDE SYNEX PRIVATE LIMITED on its Email address - . Registered address of MALDE SYNEX PRIVATE LIMITED is 2, CHHEDA BHAWAN, 4TH FLR, 98,SURAT STR MASJID BOMBAY-9. , MUMBAI 400009, Maharashtra, India - 000000.
Current status of MALDE SYNEX PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALDE SYNEX 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 MALDE SYNEX
Purchase full report of MALDE SYNEX
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 MALDE SYNEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALDE SYNEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MALDE SYNEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60210MH1988PTC048305 | JAGRUTI TRANSPORT CARRIERS PRIVATE LIMITED | 16, FANCY CHAMBER, 2ND FLR, 94, SURAT ST. BOMBAY-9. , MUMBAI 400009, Maharashtra, India - 000000 |
| U63010MH1991PTC062575 | LALJI MULJI TRANSPORT PVT LTD | 127, KALYAN STR, 217 MEHTA-CHAMBERS, 2ND FLR BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U74140MH1991PTC060210 | VADOR SERVICES PRIVATE LIMITED | 22, SAGAR, 5TH FLR, NARSHINATHA STR, MASJID BUNDER BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U28920MH1991PTC059724 | SHREE DAVJI INSTRUMENTAL ENGINEERING PRIVATE LIMITED | 213, NARSI NATHA STR, 2ND FLR,CHAMBER NO 1 BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1990PTC057129 | SHAKOORS IMPEX PRIVATE LIMITED | 314, KHARAK BAZAR, 1ST FLR,NARSI NATHA STR BOMBAY-9. MUMBAI -400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U33302MH1989PTC050733 | BURO WATCH INDUSTRY PRIVATE LIMITED | 13, KAPADIA CHAMBERS, BAROCHST., 2ND FLR BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U99999MH1987PTC044020 | AITCO MOVERS PVT LTD | 305 VEENA CHAMBER 4TH CLIVE RDDANA BUNDER MASJID BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1990PTC056588 | ROOHI TRADING PRIVATE LIMITED | 263/265, NARSHI NATHA STR, NEWANANT BHUVAN, 508 5TH FLR, BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U99999MH1988PTC047646 | SANTOSH BUILDERS PRIVATE LIMITED | CHHEDA BHAVAN 98 SURAT STR. MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U49230MH2026PLC467942 | PRAKASH ROADLINES AND LOGISTICS LIMITED | 303 Chheda Bhavan 98,Surat street Masjid East,Mumbai,Mumbai,Maharashtra,400009-India |
| U63090MH1990PTC055499 | JOSHI FREIGHT CARRIERS PRIVATE LIMITED | 88/89, SURAT STR, 304, SURATSADAN BOMBAY , MUMBAI 400009, Maharashtra, India - 000000 |
| U60300MH1993PTC075657 | SARDAR CARRIERS P.LTD. | 53 MASJID SIDING ROAD,DANA BUNDER,BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U65990MH1992PTC066505 | KIKI INVESTMENT AND FINANCE PVT LTD | 94 SURAT STREET,FANCY CHAMBERS, 1ST FLR MASJID , MUMBAI 400009, Maharashtra, India - 000000 |
| U28129MH1988PTC048673 | BAGA DIA PACKAGING PRIVATE LIMITED | 13, KAXI SYED ST., MEWAKACHAMBERS, 1ST FLR BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U24113MH1989PTC052601 | ARCHEM DYES AND CHEMICALS PVT LTD. | 41/42 FAIR EMBRADROS 371/373 NN STREET MASJID BOMBAY-9 , MUMBAI 400009, Maharashtra, India - 000000 |
| U17291MH2012PTC238615 | SIDDH TEX-HOSIERY PRIVATE LIMITED | 204, CHHEDA BHAVAN, 98, SURAT STREET, NEAR STATE BANK OF INDIA, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U65910MH1995PTC092030 | ROLLFIN LEASE AND INVESTMENT PRIVATE LIMITED | 502 JYOTI CHAMBERS,372 NARSI NATH STREET, MASJID BUNDER,BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U99999MH1986PTC038556 | ADVANCE TIME TECHNIQUES PVT LTD | 178, SANT TUKARAM ROAD, 2NDFLOOR, ROOM NO.41 BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U65921MH1988PTC046664 | KHANDELWAL THAKER BUILDERS PRIVATE LIMIT ED | 301,VEENA CHAMBERS 4TH CLIVE RRD DANA BUNDER MASJID E BOMBAY-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1989PTC053226 | SODHIASONS PVT. LTD. | 84-A, BROACH SADAN, R NO. 405/2 DEVJI RATANSRY MARG DANA BUNDER BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| AAN-0437 | LOGISTICS FUND INDIA LLP | 201 CHHEDA BHAVAN 98 SURAT STREET MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U55200MH1987PTC042136 | HOTEL GODAVARI PVT LTD | CHHEDA BHAVAN 98SURAT STREET MASJID E , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2001PTC134215 | EMJAY EXIMP PRIVATE LIMITED | 404 CHHEDA BHAVAN98 SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U80300MH2009PTC193261 | DERNIER EDUCATION PRIVATE LIMITED | 1st floor, Chheda Bhavan, 98 Surat Street, Masjid, , Mumbai, Maharashtra, India - 400009 |
| U24230MH1980PLC022822 | RASHESH CHEMICALS AND PHARMACEUTICALS LIMITED | ROOM NO.4, CHHEDA BHUVAN, 2NDFLOOR, 98, SURAT STREET, , MUMBAI, Maharashtra, India - 400009 |
| U51100MH1999PTC118352 | CONTINENTAL AGRICOLE PRIVATE LIMITED | 402 CHHEDA BHAVAN 98 SURAT STDANA RUNDER MASJID BANDRA (E) , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1991PTC062592 | SHAHI FINANCE PVT LTD | 404, ABHAY STEEL HOUSE, 4TH FLBARODA STR, BOMBAY 9 , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1997PTC109825 | MIKK HOSIERY PRIVATE LIMITED | 204 CHHEDA BHAVAN 98SURAT STREET NEAR STATE BANK MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U24100MH1988PTC049150 | PENTA ORGANIC PRIVATE LIMITED | 5,CHHEDA BAHVAN,SURAT ST.,BOMBAY-9 , MUMBA-400009, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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