Dakshali Synthetics Pvt Ltd
About Dakshali Synthetics Pvt Ltd
Data last updated:
Dakshali Synthetics Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 21 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1992PTC065541.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹9.45 Lakh. It is led by directors Dakshaben Rasiklal Thakkar and Rasiklal Dalpatram Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Gala No. 107 Hallmark Vasant Oscar Mulund (West) Mulund, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dakshali Synthetics Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGala No. 107 Hallmark Vasant Oscar Mulund (West) Mulund, Mumbai, Maharashtra, India – 400080
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Dakshali Synthetics Pvt Ltd, 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 Dakshali Synthetics Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dakshali Synthetics Pvt Ltd, buy the company report.
Board of directors of Dakshali Synthetics Pvt Ltd
Dakshali Synthetics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dakshaben Rasiklal Thakkar Also directs: Gravity Textiles Pvt Ltd, Gravity (India) Limited | Director | 21 Feb 1992 | 34 Years 8 Months | Current |
| Rasiklal Dalpatram Thakkar Also directs: Gravity Textiles Pvt Ltd | Director | 21 Feb 1992 | 34 Years 8 Months | Current |
Auditor
Dakshali Synthetics Pvt Ltd is audited by J C Kabra & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J C Kabra & Associates | FY 2022 | 115749W |
Shareholding
The shareholding of Dakshali Synthetics Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Dakshali Synthetics Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 1994 | 90162888 | The Madhavpura Merchantile Co-Oprative Bank Ltd. | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dakshali Synthetics Pvt Ltd has 2 court cases on record: 2 filed by Dakshali Synthetics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Union of India . | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Dakshali Synthetics Pvt Ltd, 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 Dakshali Synthetics Pvt Ltd; 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 Dakshali Synthetics Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dakshali Synthetics Pvt Ltd has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Varun Rasiklal Thakkar ceased to be Director on 26 Feb 2022.
Frequently asked questions
Dakshali Synthetics is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 21 February 1992 (34+ years old) and is registered under CIN U17120MH1992PTC065541.
Dakshali Synthetics has 2 current directors:
- Dakshaben Rasiklal Thakkar - Director
- Rasiklal Dalpatram Thakkar - Director
The latest financial statements of Dakshali Synthetics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dakshali Synthetics is U17120MH1992PTC065541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dakshali Synthetics has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Dakshali Synthetics was incorporated on 21 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Varun Rasiklal Thakkar ceased to be Director on 26 Feb 2022. Dakshaben Rasiklal Thakkar was appointed as Director on 21 Feb 1992. Rasiklal Dalpatram Thakkar was appointed as Director on 21 Feb 1992.
The registered office of Dakshali Synthetics is at Gala No. 107 Hallmark Vasant Oscar Mulund West Mulund, Mumbai, Maharashtra, India – 400080.
Dakshali Synthetics operates in the home and lifestyle industry, in the textile retail and distribution segment.
Dakshali Synthetics has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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