Syntex Trading & Agency Private Limited
U51909MH2016PTC287425ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Syntex Trading & Agency Private Limited is a Private Non-govt company company incorporated in 2016 and based in Maharashtra, India. Syntex Trading & Agency Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹77.54 Cr and paid-up capital of ₹65.76 Cr. For 2021-22, the company reported revenue of ₹2.47 Cr and a net loss of ₹88.70 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹2.47 Cr
2021-22
PAT (latest FY)
₹-88.70 Cr
Margin -3591.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹65.76 Cr
85% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹77.54 Cr
Paid-up Capital
₹65.76 Cr
85% utilized
Members
—
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
a*********(at)gmail.com
Registered Office
2nd Floor, Umang Tower, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
Quick facts
Registered office
2nd Floor, Umang Tower, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)gmail.com
Section
Wholesale Trade
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Nov 2016 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Managing Director6.3y · Chennai · DIN 5194418
DR
Deepa Reddy
Whole-time Director7.2y · Chennai · DIN 7429362
AM
Arun Malhotra
Managing Director6.6y · Chennai · DIN 7373872
KB
Kunal Bhatia
Director3.0y · Bengaluru · DIN 2763302
Get the full board of directors
Directors, DINs & appointment history for Syntex Trading & Agency Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Syntex Trading & Agency Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 953775552 | Axis Bank Ltd(Bank) | ₹20.32 Cr | 12 Mar 2022 | Satisfied |
| 437140901 | Axis Bank Ltd(Bank) | ₹14.05 Cr | 19 Sep 2020 | Satisfied |
| 185309669 | ICICI Bank Ltd(Bank) | ₹6.99 Cr | 12 Mar 2023 | Satisfied |
| 851918934 | State Bank of India(Bank) | ₹10.42 Cr | 12 Mar 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Syntex Trading & Agency Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2019-20 | 2018-19 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -59.0% | -69.0% | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | -184.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -1.76% | — | -0.38% | -0.28% | — | |||
| 2018-19 | +2.18% | +457.28% | +1.81% | +0.50% | — | |||
| 2019-20 | -640.73% | -86.29% | -270.12% | -11.42% | — | |||
| 2021-22 | -3590.99% | -90.93% | — | -7.85% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,66,94,777 | 67.71% |
| Institutional Investors | 3 | 32,37,179 | 8.21% |
| Public & Others | 10 | 94,94,964 | 24.08% |
See the full shareholding pattern
Promoter, institutional & public holding for Syntex Trading & Agency Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P12
Events & timeline
320 May 2022
Pradeep appointed as Director
16 Apr 2022
Chetan appointed as Director
04 Nov 2016
Company incorporated
Syntex Trading & Agency Private Limited registered with ROC - MUMBAI; year 2016
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Syntex Trading & Agency Private Limited
When was Syntex Trading & Agency Private Limited incorporated?
Syntex Trading & Agency Private Limited was incorporated in 2016 (around 04 Nov 2016). Its CIN is U51909MH2016PTC287425 and it is registered with ROC - MUMBAI.
Where is Syntex Trading & Agency Private Limited located?
Syntex Trading & Agency Private Limited is headquartered in Maharashtra, at: 2nd Floor, Umang Tower, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN .
What sector does Syntex Trading & Agency Private Limited operate in?
Syntex Trading & Agency Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Syntex Trading & Agency Private Limited?
Director details for Syntex Trading & Agency Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Syntex Trading & Agency Private Limited?
Syntex Trading & Agency Private Limited has authorized capital of ₹77.54 Cr and paid-up capital of ₹65.76 Cr.
Does Syntex Trading & Agency Private Limited have any open charges?
Syntex Trading & Agency Private Limited has no open MCA-registered charges on record.
What is Syntex Trading & Agency Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Syntex Trading & Agency Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.