About Shaleen Syntex Limited
Data last updated:
Shaleen Syntex Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 24 February 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U12100MH1981PLC023947.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shaleen Toshniwal and Kamal Kishore Kacholia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Gopal Bhawan 5th Floor199 Princess Street, Mumbai, Maharashtra, India – 400002.
The last known website on record is banswarasyntex.com.
Company details
CIN history
Shaleen Syntex has one previous CIN (Corporate Identification Number): U12100MH1981PTC023947. The current CIN is U12100MH1981PLC023947, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U12100MH1981PLC023947 | Current |
| U12100MH1981PTC023947 | Previous |
Contact details
Shaleen Syntex Limited's registered office is in Mumbai, Maharashtra. Its website is banswarasyntex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGopal Bhawan 5th Floor199 Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Shaleen Syntex Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shaleen Syntex Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shaleen Syntex Limited, buy the company report.
Board of directors of Shaleen Syntex Limited
Shaleen Syntex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kishore Kacholia Also directs: NTB Bowsmith Irrigation Ltd, Royalntb Aegix Private Limited, Kaloris Engineering India Private Limited and 2 more | Additional Director | 24 Feb 1981 | 45 Years 8 Months | As last reported |
| Shaleen Toshniwal Also directs: Banswara Syntex Ltd, Banswara Brands Private Limited, Speedshore Trading Company Private Limited and 2 more | Director | 01 Jul 2019 | 7 Years 3 Months | As last reported |
| Bajranglal Seduramji Sharma | Additional Director | 16 May 2014 | 12 Years 5 Months | As last reported |
Auditor
Shaleen Syntex Limited is audited by P R KABRA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R KABRA & CO | FY 2020 | 117573W |
Shareholding
The shareholding of Shaleen Syntex Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Shaleen Syntex Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shaleen Syntex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaleen Syntex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaleen Syntex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaleen Syntex Limited has 6 board changes on record since 1981: 3 appointments and 3 cessations. The latest: Balgovind Ramniranjan Chokhani ceased to be Additional Director on 31 Aug 2023.
News
Frequently asked questions
Shaleen Syntex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shaleen Syntex was a public limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 24 February 1981 and is registered under CIN U12100MH1981PLC023947. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaleen Syntex had 3 directors:
- Kamal Kishore Kacholia - Additional Director
- Shaleen Toshniwal - Director
- Bajranglal Seduramji Sharma - Additional Director
The CIN (Corporate Identification Number) of Shaleen Syntex is U12100MH1981PLC023947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shaleen Syntex is at Gopal Bhawan 5th Floor199 Princess Street, Mumbai, Maharashtra, India – 400002.
Shaleen Syntex was incorporated on 24 February 1981. It is registered with the Registrar of Companies, Mumbai.
Shaleen Syntex can be reached through the website banswarasyntex.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Shaleen Syntex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Shaleen Syntex operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
Balgovind Ramniranjan Chokhani ceased to be Additional Director on 31 Aug 2023. Shaleen Toshniwal was appointed as Director on 01 Jul 2019. Ravindra Kumar Toshniwal ceased to be Additional Director on 02 Jun 2014. Shaleen Syntex has 6 board changes on record in total.
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