B.K. Syntex Private Limited
About B.K. Syntex Private Limited
Data last updated:
B.K. Syntex Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the apparel and garments segment of the textiles sector. It was incorporated on 01 June 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2005PTC137048.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushma Gupta and Virender Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 121 Preet Vihar, Delhi, India – 110092.
Court records list 35 cases involving the company, including 13 filed by the company and 22 filed against it.
Company details
Contact details
B.K. Syntex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 121 Preet Vihar, Delhi, India – 110092
- IndustryTextile, Apparel, Garments, Manufacturing
- 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 B.K. Syntex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of B.K. Syntex Private Limited, buy the company report.
Board of directors of B.K. Syntex Private Limited
B.K. Syntex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Gupta Also directs: B.K. Syntex LLP, Global Active Clay LLP, Global Bleach Chem Private Limited and 2 more | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
| Virender Gupta | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
B.K. Syntex Private Limited has 35 court cases on record: 13 filed by B.K. Syntex, 22 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 16 | 0 |
| High courts | 6 | 6 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against Catmoss Retail Pvt. Ltd. and 7 others | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against Catmoss Retail Pvt Ltd Ors | Disposed |
| District court, East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of B.K. Syntex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for B.K. Syntex Private 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 B.K. Syntex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B.K. Syntex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Sushma Gupta was appointed as Director on 01 Jun 2005.
Frequently asked questions
B.K. Syntex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
B.K. Syntex was a private limited company based in Delhi, India. The company worked in apparel, within the textile industry. It was incorporated on 01 June 2005 and is registered under CIN U18101DL2005PTC137048. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of B.K. Syntex is U18101DL2005PTC137048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B.K. Syntex had 2 directors:
- Sushma Gupta - Director
- Virender Gupta - Director
B.K. Syntex was incorporated on 01 June 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of B.K. Syntex is at D – 121 Preet Vihar, Delhi, India – 110092.
The latest financial statements of B.K. Syntex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
B.K. Syntex operated in the textile industry, in the apparel segment.
B.K. Syntex has 35 court cases on record: 13 filed by the company and 22 filed against it. Most are in the district courts.
Sushma Gupta was appointed as Director on 01 Jun 2005. Virender Gupta was appointed as Director on 01 Jun 2005.