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SYNTEX TRADING & AGENCY PRIVATE LIMITED

Under CIRP

SYNTEX TRADING & AGENCY PRIVATE LIMITED having CIN U51909MH2016PTC287425 is 8 years , 7 month & 18 days old Private Indian Company incorporated on 04 Nov 2016. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 775,400,000 and its paid up capital is Rs. 657,554,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . SYNTEX TRADING & AGENCY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of SYNTEX TRADING & AGENCY are Avil Jerome Menezes and Avil Jerome Menezes.

SYNTEX TRADING & AGENCY ' Corporate Identification Number (CIN) is U51909MH2016PTC287425 and its registration number is 287425. Users may contact SYNTEX TRADING & AGENCY on its Email address - ajayrg0307@gmail.com Registered address of SYNTEX TRADING & AGENCY is Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti,Palghar,Maharashtra,India-401501. Current status of SYNTEX TRADING & AGENCY PRIVATE LIMITED is - Under CIRP.

Key Indicators

Authorised Capital
775,400,000

as on 22/06/2025

Paid Up Capital
657,554,000

as on 22/06/2025

Company Age
8 Year, 7 Months
Last Filing with ROC
2 Year, 8 Months

Company Information

CIN U51909MH2016PTC287425
Company Status Under CIRP
Registration Number 287425
Date of Incorporation 11/04/2016
RoC ROC Mumbai
Company Age 8 years & 232 days
Authorized Capital ₹ 775400000
Paid-up capital ₹ 657554000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Other Wholesale N.E.C.
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID ajayrg0307@gmail.com
Address Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Palghar Maharashtra India 401501
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
09166641
VINOD MORESHWAR PATIL
20 May 2022 Director 8 years
09166650
CHETAN KAMLAKAR ADURKAR
14 Feb 2023 Director 8 years
09601841
PRADEEP MADHUKAR MORE
16 Feb 2023 Director 8 years
05172058
AJAY RAJARAM GURAV
30 Sep 2019 Director 8 years
07151256
AVIL JEROME MENEZES
02 Aug 2023 Director 8 years

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ANIKA MERCHANTS & TRADERS PRIVATE LIMITED
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RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED
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TOPWORTH URJA & METALS LIMITED
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Charges on assets

1

Others

No. of Loans: 5

Total Amount: 9,269,200,000.00 cr

2

Central Bank of India

No. of Loans: 1

Total Amount: 1,250,000,000.00 cr

3

Vijaya Bank

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 1st Floor, MMO Building, Fort, 1,875,000,000 14 Dec, 2016 - - Open
Others MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG, 500,000,000 29 Mar, 2017 - 14 Jun, 2018 Closed
Others 1st Floor, MMO Building, Fort, 750,000,000 20 Mar, 2018 - - Open
Others 1st Floor, MMO Building, Fort 1,550,000,000 23 Dec, 2019 - - Open
Others 1st Floor, MMO Building, Fort 4,594,200,000 21 May, 2021 - - Open
Central Bank of India 1st Floor, MMO Building, Fort, 1,250,000,000 27 Mar, 2015 - - Open
Vijaya Bank Rear Portion, 222, Nariman Point, 1,500,000,000 25 Sep, 2014 - - Open

Registered Details

CIN
U51909MH2016PTC287425
Incorporation
8 years , 7 month
Company Email
ajayrg0307@gmail.com
Paid up Capital
₹ 657,554,000
Authorised Capital
₹ 775,400,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Syntex Trading & Agency Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Syntex Trading & Agency Private Limited

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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Board Meetings of Syntex Trading & Agency Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Syntex Trading & Agency Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Syntex Trading & Agency Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Syntex Trading & Agency Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Syntex Trading & Agency Private Limited

What is SYNTEX TRADING & AGENCY PRIVATE LIMITED ?

SYNTEX TRADING & AGENCY PRIVATE LIMITED having CIN U51909MH2016PTC287425 is 8 years , 7 month old Private Indian Company incorporated with MCA on 02 Aug 2023. SYNTEX TRADING & AGENCY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 775,400,000 and paid-up capital is 657,554,000.

What is the CIN of SYNTEX TRADING & AGENCY PRIVATE LIMITED?

CIN of SYNTEX TRADING & AGENCY PRIVATE LIMITED is U51909MH2016PTC287425.

Where is SYNTEX TRADING & AGENCY PRIVATE LIMITED located?

Address of SYNTEX TRADING & AGENCY PRIVATE LIMITED is Shop no. 28, 1st floor, krishna arcade, yashwant shrusti,palghar,maharashtra,india-401501,.

Who are the directors of SYNTEX TRADING & AGENCY PRIVATE LIMITED ?

The company has 8 directors/key management personnel Vinod Patil,chetan Adurkar,pradeep More,chetan Adurkar,ajay Gurav,u51909mh2016ptc287425 U51909mh2016ptc287425,pradeep More,avil Menezes,

What is the contact details of SYNTEX TRADING & AGENCY PRIVATE LIMITED ?

Email : ajayrg0307@gmail.com
Address : Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Palghar Maharashtra India 401501

What does SYNTEX TRADING & AGENCY PRIVATE LIMITED do?

SYNTEX TRADING & AGENCY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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