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
SYNTEX TRADING & AGENCY PRIVATE LIMITED
CIN: U51909MH2016PTC287425
SYNTEX TRADING & AGENCY PRIVATE LIMITED (CIN: U51909MH2016PTC287425) is a Private company incorporated on 04 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 775400000.00 and its paid up capital is Rs. 657554000.00.
SYNTEX TRADING & AGENCY 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.SYNTEX TRADING & AGENCY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SYNTEX TRADING & AGENCY PRIVATE LIMITED are AVIL JEROME MENEZES, CHETAN KAMLAKAR ADURKAR, and PRADEEP MADHUKAR MORE.
SYNTEX TRADING & AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC287425 and its registration number is 287425. Users may contact SYNTEX TRADING & AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNTEX TRADING & AGENCY PRIVATE LIMITED is Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Khaira, Boisar , Palghar, Maharashtra, India - 401501.
Current status of SYNTEX TRADING & AGENCY PRIVATE LIMITED is - Under CIRP.
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 SYNTEX TRADING & AGENCY 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 SYNTEX TRADING & AGENCY
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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 SYNTEX TRADING & AGENCY 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 SYNTEX TRADING & AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07151256 | AVIL JEROME MENEZES | IRP/RP/Liquidator | 2023-08-02 |
| 09166650 | CHETAN KAMLAKAR ADURKAR | Director | 2022-04-16 |
| 09601841 | PRADEEP MADHUKAR MORE | Director | 2022-05-20 |
Past Directors & Key Managerial Personnel of SYNTEX TRADING & AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06991167 | AJAYKUMAR RAMNAYAN VISHWAKARMA | Company Secretary | - | 2021-01-20 |
| 07141685 | RISHI RAJ BHARATI | Director | - | 2019-05-08 |
| 08582156 | VINOD YADAV | Additional Director | - | 2020-12-29 |
| 08582156 | VINOD YADAV | Director | - | 2022-05-20 |
| 09166650 | CHETAN KAMLAKAR ADURKAR | Additional Director | - | 2022-09-30 |
| 05172058 | AJAY RAJARAM GURAV | Additional Director | - | 2019-09-30 |
| 05172058 | AJAY RAJARAM GURAV | Director | - | 2022-05-20 |
| 07730409 | SHUBHAM KABRA | Director | - | 2019-03-28 |
| 08445783 | PARMESHWAR MEGHRAJ BIHANI | Additional Director | - | 2019-09-30 |
| 08445783 | PARMESHWAR MEGHRAJ BIHANI | Director | - | 2019-12-06 |
| 09166641 | VINOD MORESHWAR PATIL | Additional Director | - | 2022-09-30 |
| 09166641 | VINOD MORESHWAR PATIL | Director | - | 2022-11-19 |
| 09601841 | PRADEEP MADHUKAR MORE | Additional Director | - | 2022-09-30 |
| 06463399 | VIJAI SINGH DUGAR | Additional Director | - | 2020-12-29 |
| 06463399 | VIJAI SINGH DUGAR | Director | - | 2022-04-16 |
| 06615720 | NEERAJ SAMPAT KABRA | Director | - | 2017-02-06 |
Other Directorships of AJAYKUMAR RAMNAYAN VISHWAKARMA
Other Directorships of RISHI RAJ BHARATI
Other Directorships of AVIL JEROME MENEZES
Other Directorships of VINOD YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUTE RETAIL INFRA PRIVATE LIMITED | U70100MH2005PTC151972 | Additional Director | - | 2020-12-16 |
| ACUTE RETAIL INFRA PRIVATE LIMITED | U70100MH2005PTC151972 | Director | - | 2022-05-20 |
| CHIRAG OPERATING LEASE CO. PRIVATE LIMITED | U71200MH2014PTC255886 | Additional Director | - | 2020-12-26 |
| CHIRAG OPERATING LEASE CO. PRIVATE LIMITED | U71200MH2014PTC255886 | Director | - | 2022-04-24 |
| HARE KRISHNA OPERATING LEASE PRIVATE LIMITED | U71290MH2016PTC272636 | Additional Director | - | 2020-12-30 |
| HARE KRISHNA OPERATING LEASE PRIVATE LIMITED | U71290MH2016PTC272636 | Director | - | 2022-05-20 |
Other Directorships of CHETAN KAMLAKAR ADURKAR
Other Directorships of AJAY RAJARAM GURAV
Other Directorships of SHUBHAM KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURE TEX TRADING & AGENCY PRIVATE LIMITED | U51909MH2016PTC287764 | Additional Director | - | 2018-08-30 |
| TURE TEX TRADING & AGENCY PRIVATE LIMITED | U51909MH2016PTC287764 | Director | - | 2018-06-01 |
| NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED | U51909MH2017PTC293564 | Additional Director | - | 2018-08-30 |
| NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED | U51909MH2017PTC293564 | Director | - | 2018-06-01 |
| BLESSINGS MERCANTILE PRIVATE LIMITED | U72100MH2002PTC137398 | Director | 2017-09-18 | Ongoing |
Other Directorships of PARMESHWAR MEGHRAJ BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD MORESHWAR PATIL
Other Directorships of PRADEEP MADHUKAR MORE
Other Directorships of VIJAI SINGH DUGAR
Other Directorships of NEERAJ SAMPAT KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED | U01100MH2020PTC346350 | Director | 2021-09-24 | Ongoing |
| PULSAGRI TRADING PRIVATE LIMITED | U15118GJ2019PTC110528 | Director | 2019-10-25 | Ongoing |
| FABSIN TRADING AND AGENCY PRIVATE LIMITED | U51909MH2016PTC287483 | Director | - | 2017-02-06 |
| ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED | U51909MH2016PTC287624 | Director | - | 2017-02-06 |
| TURE TEX TRADING & AGENCY PRIVATE LIMITED | U51909MH2016PTC287764 | Director | - | 2017-02-01 |
| ALMIV RETAIL PRIVATE LIMITED | U52100MH2016PTC274671 | Director | 2016-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2004PTC148033 | NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED | Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501 |
| U70103MH2012PTC231662 | TAQUITO LEASE OPERATORS PRIVATE LIMITED | Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. , Palghar, Maharashtra, India - 401501 |
| U51101MH2016PTC274827 | BASUTI SALES AND TRADING PRIVATE LIMITED | Shop No. 56, 01st Floor Krisha Arcade, building No. 11. Yashwant Shrusti, Khaira, Boisar , Palghar, Maharashtra, India - 401501 |
| U15490MH2010PTC281788 | BRATTLE FOODS PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501 |
| U70100MH2005PTC151972 | ACUTE RETAIL INFRA PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501 |
| U71200MH2014PTC255886 | CHIRAG OPERATING LEASE CO. PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501 |
| U74999MH2012PTC232339 | RIVAAZ TRADE VENTURES PRIVATE LIMITED | Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501 |
| U51909MH2017PTC293564 | NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Building no.. 11 Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501 |
| U70100MH2005PTC155104 | UNIQUE MALLS PRIVATE LIMITED | Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501 |
| U70102MH2006PTC161887 | OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED | Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501 |
| U70200MH2007PTC166932 | PRECISION REALTY DEVELOPERS PRIVATE LIMITED | Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira , Palghar, Maharashtra, India - 401501 |
| U52100MH2022PTC391291 | ATULYAM DIRECT MARKETING PRIVATE LIMITED | SHOP NO 39, GROUND FLOOR, KRISHA ARCADE, BLDG NO-11, BOISAR (CT), , PALGHAR, Maharashtra, India - 401501 |
| U93030MH2016PLC271691 | REISHI HEALTH CARE LIMITED | SHOP NO-25, 1ST FLOOR, YASWANT PLAZA NEAR NAVAPUR ROAD, BOISAR(E) , PALGHAR, Maharashtra, India - 401501 |
| U10732MH2025PTC450654 | TRUECRUNCH SUPPLY PRIVATE LIMITED | SHOP - 33 AND 35, 1ST FLOOR, YASHWANT PLAZA,NAVAPUR NAKA, PALGHAR, BOISAR (CT),Palghar,Thane,Maharashtra,401501-India |
| U72900MH2019PTC332322 | SPIRIT HACK PRIVATE LIMITED | 27, First Floor, Yashwant Plaza, Navapur Naka, above Bikaner Shop, Boisar , BOISAR WEST, PALGHAR, Maharashtra, India - 401501 |
| ACQ-5103 | VERIDIAN CALIBRATION LAB LLP | SHOP NO-53 KRISHNA ARCADE,BLDG NO-11 PALGHAR,Palghar,Thane,Maharashtra,India-401501 |
| U74999MH2016PTC281356 | ACCRUVAL TECHNOLOGIES PRIVATE LIMITED | Shop No. 223-B, 2nd Floor, Ostwal Empire Bldg.No.E Arihant Market, Palghar , BOISAR, Maharashtra, India - 401501 |
| AAC-4127 | VAISHNAV BUILD CON LLP | SHOP NO. 180(A), 1ST FLOOR, BUILDING 'E', ARIHANT MARKET, OSTWAL EMPIRE, BOISAR (W) BOISAR, Maharashtra, India - 401501 |
| U51109MH2010PTC204931 | MULTIPLE TRADES PRIVATE LIMITED | SHOP NO. C1, GROUND FLOOR, TUPUR APARTMENT, BOISAR, TAL - PALGHAR, DIST. THANE 40150 1 , BOISAR, Maharashtra, India - 401501 |
| U79110MH2025PTC460824 | AL MAAJI TOURS AND TRAVELS PRIVATE LIMITED | Shop No 112, First Floor,,Building No G, Boisar,,Palghar,Thane,Maharashtra,401501-India |
| U85300PN2022NPL211725 | MEEISATCODE EAPEN FOUNDATION | FLAT NO.103, 1/21, VINAYRAJ RESIDENCY, YASHWANT SHRUSTI, BOISAR, PALGHAR,PALGHAR,Thane,Maharashtra,401501-India |
| U46692MH2021PTC360520 | KIAANSRI INFOTECH PRIVATE LIMITED | SHOP NO. 29, GROUND FLR, YASHWANT PLAZA BLDG BOISAR (W) NAVAPUR ROAD, , PALGHAR, Maharashtra, India - 401501 |
| U74999MH2012PTC230018 | VING FORCE PRIVATE LIMITED | SHOP NO-225, 2ND FLOOR, YASHODHA SHOPPING CENTER, SARAVALI, BOISAR WEST, , PALGHAR, Maharashtra, India - 401501 |
| U80102MH2021NPL359986 | RUTU EDUTECH FOUNDATION | 27, First Floor, Yashwant Plaza,Navapur Naka,above Bikaner Shop, Boisar (W) , Palghar, Maharashtra, India - 401501 |
| U93030MH2012PTC238426 | BIZTECH EVENTMEDIA INDIA PRIVATE LIMITED | SHOP NO. 113, 1ST FLOOR, YASHODHA SHOPPING CENTRE, DHODIPOOJA, SARAVALI, OPP. K.T. MULTIVIS ION, , BOISAR, Maharashtra, India - 401501 |
| U15400MH2020PTC352483 | BIG WINES PRIVATE LIMITED | Shop No.06, BLG No.01, Harmony Plaza (w) Palghar, Boisar , Palghar, Maharashtra, India - 401501 |
| AAT-4543 | RUVI INFOTECH LLP | FLAT NO.406,B WING BLDG NO.02,YASHWANT SHRISHTI,SHANTI, BOISAR-401501 Palghar, Maharashtra, India - 401501 |
| U45203MH2013PTC244666 | PRASIDDH REALTY PRIVATE LIMITED | Flat no.-104, 1st Floor, D Wing, B.no.-1, Dream City, Sector no.- 5, , Boisar, Maharashtra, India - 401501 |
| ACG-5976 | MREKAND INNOVATIONS LLP | Shop No 13,Mahavir Arcade,Navapur Road, Boisar,Palghar,Thane,Maharashtra,India-401501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10526078 | 2014-09-25 | - | - | 1,500,000,000.00 | Vijaya Bank | |
| 10559143 | 2015-03-27 | - | - | 1,250,000,000.00 | Central Bank of India | |
| 100065957 | 2016-12-14 | - | - | 1,875,000,000.00 | Central Bank of India | |
| 100093415 | 2017-03-29 | - | 2018-06-14 | 500,000,000.00 | STCI FINANCE LIMITED | |
| 100171195 | 2018-03-20 | - | - | 750,000,000.00 | Central Bank of India | |
| 100311545 | 2019-12-23 | - | - | 1,550,000,000.00 | Central Bank of India | |
| 100450971 | 2021-05-21 | - | - | 4,594,200,000.00 | Central Bank of India |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.