Sania Synthetics Private Limited

Sania Synthetics Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17120MH2004PTC149692 Incorporated 25 November 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company service
Data last updated
Revenue · FY 2017
₹21.51 Lakh
Latest filing
Net profit · FY 2017
₹15.51 Lakh
Net margin 72.1%
EBITDA · FY 2017
₹12.76 Lakh
EBITDA margin 59.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹2.33 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Sania Synthetics Private Limited

Data last updated:

Sania Synthetics Private Limited was a private limited company based in Mumbai, 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 operated in the support services segment of the services sector. It was incorporated on 25 November 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2004PTC149692. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Ramesh Chand Goyal and Aakash Ramesh Chand Goyal.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1/5 Rajda Chawl 2nd Cross Lane Old Hanuman Line Room No. 13 1st Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2017, the company reported a revenue of ₹21.51 Lakh. For the same year it recorded a net profit of ₹15.51 Lakh (net margin 72.1%) and EBITDA of ₹12.76 Lakh (EBITDA margin 59.3%).

As per MCA filings, the company had satisfied charges of ₹2.33 Cr on record.

Company details

CIN U17120MH2004PTC149692
Registration Number 149692
Incorporation Date 25 November 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Sania Synthetics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1/5 Rajda Chawl 2nd Cross Lane Old Hanuman Line Room No. 13 1st Floor Kalbadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Service, Other Support Services

To see the full contact details of Sania Synthetics Private Limited, buy the company report.

Comprehensive company report
Sania Synthetics Private Limited - one report that includes everything
  • 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
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Financials of Sania Synthetics Private Limited

FY 2018 filings available

Sania Synthetics Private Limited reported revenue of ₹21.51 Lakh for FY 2017.

Revenue · FY 2017
₹21.51 Lakh
Net profit · FY 2017
₹15.51 Lakh margin 72.1%
EBITDA · FY 2017
₹12.76 Lakh margin 59.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹21.51 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12.76 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.51 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin59.3%
Net Profit Margin72.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sania Synthetics Private Limited, buy the company report.

Board of directors of Sania Synthetics Private Limited

Sania Synthetics has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Chand GoyalDirector25 Nov 200421 Years 11 MonthsAs last reported
Aakash Ramesh Chand GoyalDirector25 Nov 200421 Years 11 MonthsAs last reported

Auditor

Sania Synthetics Private Limited is audited by RAMESWER BANG AND COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAMESWER BANG AND COMPANYFY 2017035766

Shareholding

The shareholding of Sania Synthetics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sania Synthetics Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.33 Cr
Breakdown by lending institutions
Bank of Baroda₹2.33 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Oct 200910449041Bank of Baroda₹85 LakhSatisfied
25 Sep 200610106790Bank of Baroda₹1.48 CrSatisfied

To see the full charge records of Sania Synthetics Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sania Synthetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sania Synthetics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sania Synthetics Private Limited, buy the company report.

Recent activity

Sania Synthetics Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Aakash Ramesh Chand Goyal was appointed as Director on 25 Nov 2004.

AGM
Sania Synthetics Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Sania Synthetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Charges
A charge registered on 07 Oct 2009 via Charge ID 10449041 with Bank Of Baroda was fully satisfied on 01 Jul 2015.
Charges
A charge registered on 25 Sep 2006 via Charge ID 10106790 with Bank Of Baroda was fully satisfied on 01 Jul 2015.
Charges
A charge with Bank Of Baroda of Rs. 85.00 Lakh registered on 07 Oct 2009 with Charge ID 10449041 was modified on 01 Jul 2013.
Charges
A charge with Bank Of Baroda amounted to Rs. 85.00 Lakh with Charge ID 10449041 was registered on 07 Oct 2009.
Charges
A charge with Bank Of Baroda amounted to Rs. 148.00 Lakh with Charge ID 10106790 was registered on 25 Sep 2006.
Appointed
Aakash Ramesh Chand Goyal was appointed as Director.
Appointed
Ramesh Chand Goyal was appointed as Director.
Incorporation
25 Nov 2004
Sania Synthetics Private Limited was registered on 25 Nov 2004 with Roc Mumbai & aged 21 years 11 months as per MCA records.

Frequently asked questions

Sania Synthetics 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.

Sania Synthetics was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 25 November 2004 and is registered under CIN U17120MH2004PTC149692. The company has been struck off by the Registrar of Companies and is no longer operational.

Sania Synthetics had 2 directors:

The CIN (Corporate Identification Number) of Sania Synthetics is U17120MH2004PTC149692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sania Synthetics is at 15 Rajda Chawl 2nd Cross Lane Old Hanuman Line Room No. 13 1st Floor Kalbadevi, Mumbai, Maharashtra, India – 400002.

Sania Synthetics was incorporated on 25 November 2004. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Sania Synthetics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Sania Synthetics has 1 GST registration on record and it is cancelled or inactive.

Sania Synthetics operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.

Aakash Ramesh Chand Goyal was appointed as Director on 25 Nov 2004. Ramesh Chand Goyal was appointed as Director on 25 Nov 2004.