About Sanaa Syntex Private Limited
Data last updated: 25 July 2025
Sanaa Syntex Private Limited is a private limited company based in Mumabi, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 27 September 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U17110MH1990PTC058339.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.6 Cr. It is led by directors Sunil Kumar Kathuria and Anil Gurubakshlal Kthuria.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 135/5B Sanjay Bldgmittal Ind Est Andheri (E), Mumabi, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹36.92 Cr and satisfied charges of ₹6 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sanaasyntex.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address135/5B Sanjay Bldgmittal Ind Est Andheri (E), Mumabi, Maharashtra, India – 400054
-
IndustryManufacturing, Textile & Fabric Production
- 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
Board of Directors of Sanaa Syntex Private Limited
Sanaa Syntex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Kathuria | Director | 27 Sep 1990 | 35 Years 10 Months | As last reported |
| Anil Gurubakshlal Kthuria | Director | 27 Sep 1990 | 35 Years 10 Months | As last reported |
Financials of Sanaa Syntex Private Limited FY 2014 filings available
Ten-year financial statements for Sanaa Syntex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanaa Syntex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2010 | Sbi Global Factors Limited | ₹3.8 Cr | Open |
| 29 Jan 2002 | State Bank of India | ₹4.25 Cr | Open |
| 29 Jan 2002 | State Bank of India | ₹25.64 Cr | Open |
| 17 Aug 1999 | Thecosmos Co-Operartive Bank Ltd. | ₹50 Lakh | Open |
| 31 Mar 1999 | The Cosmos Co-Op Bank Ltd. | ₹5 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Sanaa Syntex Private Limited
View historical data on people associated with Sanaa Syntex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanaa Syntex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanaa Syntex Private Limited
GST registrations and filing compliance for Sanaa Syntex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanaa Syntex Private Limited
Credit ratings, litigation, and regulatory alerts for Sanaa Syntex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanaa Syntex Private Limited
MSME payment history for Sanaa Syntex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanaa Syntex Private Limited
Corporate group structure for Sanaa Syntex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanaa Syntex Private Limited
MCA filings and documents for Sanaa Syntex Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sanaa Syntex Private Limited
Frequently Asked Questions about Sanaa Syntex Private Limited
Sanaa Syntex Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sanaa Syntex Private Limited is a company under liquidation, formerly operating as a private limited company in the manufacturing sector based in Mumabi, Maharashtra, India. It was incorporated on 27 September 1990 and is registered under CIN U17110MH1990PTC058339. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Sanaa Syntex Private Limited are:
- Sunil Kumar Kathuria - Director
- Anil Gurubakshlal Kthuria - Director
The CIN (Corporate Identification Number) of Sanaa Syntex Private Limited is U17110MH1990PTC058339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanaa Syntex Private Limited has open charges of ₹36.92 Cr and satisfied charges of ₹6 Lakh as per latest MCA filings.
The primary industry of Sanaa Syntex Private Limited is manufacturing. The company specifically operates in textile and fabric production.