About Puneet Syntex Private Limited
Data last updated: 11 January 2026
Puneet Syntex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 25 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U17119MH1995PTC092158.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.6 Cr. It is led by directors including Anish Balkrishna Shah and Sushil Netiram Harlalka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Jaferbhoy Industrial Estate Premises Makwana Lane Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.91 Cr, a decline of 8% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data.
The company is associated with 1 brand - Puneet Syntex Private Limited. As per MCA filings, the company has open charges of ₹21.5 Cr and satisfied charges of ₹20.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website puneetsyntex.com.
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Registered Address16 Jaferbhoy Industrial Estate Premises Makwana Lane Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFashion and Textile, Fashion Retail
- 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
Associated Brands with Puneet Syntex Private Limited
Puneet Syntex Private Limited operates one associated brand: Puneet Syntex Private Limited. These brands represent Puneet Syntex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Exporting of cotton and synthetic textiles and garments from India. | puneetsyntex.com |
Business Activity of Puneet Syntex Private Limited
Puneet Syntex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Puneet Syntex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Puneet Syntex Private Limited
Puneet Syntex Private Limited is audited by J.H.GANDHI & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.H.GANDHI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Puneet Syntex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Puneet Syntex Private Limited
Puneet Syntex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Balkrishna Shah | Director | 01 Jun 2000 | 26 Years 3 Months | Current |
| Sushil Netiram Harlalka | Director | 25 Aug 1995 | 31 Years 0 Months | Current |
| Siddharth Sushil Harlalka | Director | 25 Aug 1995 | 31 Years 0 Months | Current |
| Harish Dharamveer Arora | Director | 25 Aug 1995 | 31 Years 0 Months | Current |
Financials of Puneet Syntex Private Limited FY 2025 filings available
Puneet Syntex Private Limited reported revenue of ₹49.91 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Puneet Syntex Private Limited
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Ownership and Shareholding of Puneet Syntex Private Limited
Shareholding and ownership data for Puneet Syntex Private Limited
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Charges & Borrowings of Puneet Syntex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2020 | Standard Chartered Bank | ₹8.5 Lakh | Open |
| 23 Oct 2020 | Standard Chartered Bank | ₹1.2 Cr | Open |
| 31 Jul 2018 | Others | ₹2.54 Cr | Open |
| 07 Nov 2016 | Tata Capital Financial Services Limited | ₹1.05 Cr | Open |
| 28 May 2015 | Standard Chartered Bank | ₹2.09 Cr | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Puneet Syntex Private Limited
Puneet Syntex Private Limited has a workforce of 41 employees as of Apr 07, 2024.
Employee and EPFO history for Puneet Syntex Private Limited
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GST Compliance of Puneet Syntex Private Limited
GST registrations and filing compliance for Puneet Syntex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Puneet Syntex Private Limited
Credit ratings, litigation, and regulatory alerts for Puneet Syntex Private Limited
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MSME Payment Delays by Puneet Syntex Private Limited
MSME payment history for Puneet Syntex Private Limited
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Subsidiaries & Group Companies of Puneet Syntex Private Limited
Corporate group structure for Puneet Syntex Private Limited
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MCA Filings & Documents of Puneet Syntex Private Limited
MCA filings and documents for Puneet Syntex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Puneet Syntex Private Limited
Frequently Asked Questions about Puneet Syntex Private Limited
Puneet Syntex Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 1995 (31+ years old) and is registered under CIN U17119MH1995PTC092158. The company has 41 employees.
Puneet Syntex Private Limited reported revenue of ₹49.91 Cr for FY 2025 (down 8.00% YoY).
The current directors of Puneet Syntex Private Limited are:
- Anish Balkrishna Shah - Director
- Sushil Netiram Harlalka - Director
- Siddharth Sushil Harlalka - Director
- Harish Dharamveer Arora - Director
The primary industry of Puneet Syntex Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Puneet Syntex Private Limited can be reached at the registered office: 16 Jaferbhoy Industrial Estate Premises Makwana Lane Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059, or through the website puneetsyntex.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.6 Cr.