Niwas Syntex Pvt Ltd
About Niwas Syntex Pvt Ltd
Data last updated: 26 July 2025
Niwas Syntex Pvt Ltd was a private limited company based in Solapur, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 1987.
Registered with ROC Pune under CIN U24302PN1987PTC042604.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.66 Lakh. It was led by directors Ramkisan Bhikulal Daga and Vijay Ramniwas Jaju.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 406 – A Karwa Plaza West Mangalwar Peth, Solapur, Maharashtra, India – 413002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address406 – A Karwa Plaza West Mangalwar Peth, Solapur, Maharashtra, India – 413002
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Niwas Syntex Pvt Ltd
Niwas Syntex Pvt Ltd has one previous CIN (Corporate Identification Number): U24302MH1987PTC042604. The current CIN is U24302PN1987PTC042604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24302PN1987PTC042604 | Current |
| U24302MH1987PTC042604 | Previous |
Business Activity of Niwas Syntex Pvt Ltd
Niwas Syntex Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Niwas Syntex Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Niwas Syntex Pvt Ltd
Niwas Syntex Pvt Ltd is audited by B.M.GATTANI & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.M.GATTANI & CO. | Locked | Locked | Locked |
Complete auditor history for Niwas Syntex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Niwas Syntex Pvt Ltd
Niwas Syntex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramkisan Bhikulal Daga
Also directs:
Spinomat Textiles Private Limited
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Director | 16 Sep 1991 | 34 Years 11 Months | As last reported |
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Vijay Ramniwas Jaju
Also directs:
Niwas Spinning Mills Limited
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Director | 18 Feb 1987 | 39 Years 6 Months | As last reported |
Financials of Niwas Syntex Pvt Ltd FY 2019 filings available
Ten-year financial statements for Niwas Syntex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Niwas Syntex Pvt Ltd
Shareholding and ownership data for Niwas Syntex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Niwas Syntex Pvt Ltd
Niwas Syntex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niwas Syntex Pvt Ltd
View historical data on people associated with Niwas Syntex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Niwas Syntex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Niwas Syntex Pvt Ltd
GST registrations and filing compliance for Niwas Syntex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Niwas Syntex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Niwas Syntex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Niwas Syntex Pvt Ltd
MSME payment history for Niwas Syntex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niwas Syntex Pvt Ltd
Corporate group structure for Niwas Syntex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Niwas Syntex Pvt Ltd
MCA filings and documents for Niwas Syntex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Niwas Syntex Pvt Ltd
Frequently Asked Questions about Niwas Syntex Pvt Ltd
Niwas Syntex Pvt Ltd 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.
Niwas Syntex Pvt Ltd is a struck-off private limited company in the trading sector based in Solapur, Maharashtra, India. It was incorporated on 18 February 1987 and is registered under CIN U24302PN1987PTC042604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Niwas Syntex Pvt Ltd are:
- Ramkisan Bhikulal Daga - Director
- Vijay Ramniwas Jaju - Director
The CIN (Corporate Identification Number) of Niwas Syntex Pvt Ltd is U24302PN1987PTC042604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Niwas Syntex Pvt Ltd is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 406 – A Karwa Plaza West Mangalwar Peth, Solapur, Maharashtra, India – 413002.