Dishank Synthetics Private Limited
About Dishank Synthetics Private Limited
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Dishank Synthetics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 December 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH1986PTC041822. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hanumanprasad Biharilal Bagadia and Sanjay Bagadia.
Its last annual general meeting (AGM) was held on 23 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹8.95 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dishank Synthetics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA 205/206 Aditya Heritage Cts No. 174 Near Jeena House J.B.Nagar Sahar Andh, Eri (East), Mumbai, Maharashtra, India – 400099
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Dishank Synthetics Private 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 Dishank Synthetics Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dishank Synthetics Private Limited, buy the company report.
Board of directors of Dishank Synthetics Private Limited
Dishank Synthetics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanumanprasad Biharilal Bagadia | Director | 24 Sep 1997 | 29 Years 1 Months | Current |
| Sanjay Bagadia | Director | 05 Oct 2000 | 26 Years 1 Months | Current |
Auditor
Dishank Synthetics Private Limited is audited by K L PARMAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K L PARMAR & CO | FY 2019 | 120112W |
Shareholding
The shareholding of Dishank Synthetics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Dishank Synthetics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2015 | 10551320 | Tjsb Sahakari Bank Limited | ₹40 Lakh | Satisfied | |
| 03 Feb 2015 | 10551325 | Tjsb Sahakari Bank Limited | ₹3.25 Cr | Satisfied | |
| 13 Sep 2006 | 10020772 | Indusind Bank Ltd. | ₹2.75 Cr | Satisfied | |
| 18 Aug 2005 | 80002302 | Tamilnad Mercantile Bank Limited | ₹95 Lakh | Satisfied | |
| 11 Jun 2001 | 90229688 | State Bank of Hyderabad | ₹50 Lakh | Satisfied |
To see the full charge records of Dishank Synthetics Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Dishank Synthetics Private Limited has 7 court cases on record: 6 filed by Dishank Synthetics, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Arbitration matter | Filed by the company against M/S Ramakant Textile Industries Pvt. Ltd. and Another | Disposed |
| District court, Lucknow, Uttar Pradesh | Execution petition | Filed by the company against M/S Ramakant Textile Industries Pvt. Ltd. and Another | Disposed |
| Bombay High Court | Court case (TD) | Filed by the company against Ramakant Textile Industries Pvt.Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dishank Synthetics 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 Dishank Synthetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dishank Synthetics Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Dishank Synthetics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dishank Synthetics Private Limited, buy the company report.
Recent activity
Dishank Synthetics Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Sanjay Bagadia was appointed as Director on 05 Oct 2000.
14 earlier events are in the company report.
Frequently asked questions
Dishank Synthetics is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 December 1986 (40+ years old) and is registered under CIN U24239MH1986PTC041822.
Dishank Synthetics has 2 current directors:
- Hanumanprasad Biharilal Bagadia - Director
- Sanjay Bagadia - Director
The latest financial statements of Dishank Synthetics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 23 September 2022. Year-wise statements from 2015 are in the company report.
No. Dishank Synthetics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dishank Synthetics is U24239MH1986PTC041822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dishank Synthetics has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the district courts.
Dishank Synthetics was incorporated on 10 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Bagadia was appointed as Director on 05 Oct 2000. Hanumanprasad Biharilal Bagadia was appointed as Director on 24 Sep 1997.
The registered office of Dishank Synthetics is at A 205206 Aditya Heritage Cts No. 174 Near Jeena House J.B.Nagar Sahar Andh, Eri East, Mumbai, Maharashtra, India – 400099.
Dishank Synthetics operates in the manufacturing industry, in the textile and fabric production segment.
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