About Shaleen Syntex Limited
Data last updated: 24 July 2025
Shaleen Syntex Limited was a public 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 specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 24 February 1981.
Registered with ROC Mumbai under CIN U12100MH1981PLC023947.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kamal Kishore Kacholia and Shaleen Toshniwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Gopal Bhawan 5Th Floor199 Princess Street, Mumbai, Maharashtra, India – 400002.
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. The last known website on record is banswarasyntex.com.
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Registered AddressGopal Bhawan 5Th Floor199 Princess Street, Mumbai, Maharashtra, India – 400002
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shaleen Syntex Limited
Shaleen Syntex Limited has one previous CIN (Corporate Identification Number): U12100MH1981PTC023947. The current CIN is U12100MH1981PLC023947, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U12100MH1981PLC023947 | Current |
| U12100MH1981PTC023947 | Previous |
Auditor Details of Shaleen Syntex Limited
Shaleen Syntex Limited is audited by P R KABRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Shaleen Syntex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shaleen Syntex Limited
Shaleen Syntex Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Kamal Kishore Kacholia
Also directs:
Ntb Bowsmith Irrigation Ltd, Royalntb Aegix Private Limited, Kaloris Engineering India Private Limited and 2 more
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Additional Director | 24 Feb 1981 | 45 Years 6 Months | As last reported |
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Shaleen Toshniwal
Also directs:
Banswara Syntex Ltd, Banswara Brands Private Limited, Speedshore Trading Company Private Limited and 2 more
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Director | 01 Jul 2019 | 7 Years 2 Months | As last reported |
| Bajranglal Seduramji Sharma | Additional Director | 16 May 2014 | 12 Years 3 Months | As last reported |
Financials of Shaleen Syntex Limited FY 2020 filings available
Ten-year financial statements for Shaleen Syntex Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shaleen Syntex Limited
Shareholding and ownership data for Shaleen Syntex Limited
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Charges & Borrowings Shaleen Syntex Limited
Shaleen Syntex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaleen Syntex Limited
View historical data on people associated with Shaleen Syntex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaleen Syntex Limited
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GST Compliance of Shaleen Syntex Limited
GST registrations and filing compliance for Shaleen Syntex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shaleen Syntex Limited
Credit ratings, litigation, and regulatory alerts for Shaleen Syntex Limited
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MSME Payment Delays by Shaleen Syntex Limited
MSME payment history for Shaleen Syntex Limited
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Subsidiaries & Group Companies of Shaleen Syntex Limited
Corporate group structure for Shaleen Syntex Limited
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MCA Filings & Documents of Shaleen Syntex Limited
MCA filings and documents for Shaleen Syntex Limited
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- Annual returns and statements
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Recent Activity on Shaleen Syntex Limited
Recent News on Shaleen Syntex Limited
Frequently Asked Questions about Shaleen Syntex Limited
Shaleen Syntex Limited 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.
Shaleen Syntex Limited is a struck-off public limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 1981 and is registered under CIN U12100MH1981PLC023947. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shaleen Syntex Limited are:
- Kamal Kishore Kacholia - Additional Director
- Shaleen Toshniwal - Director
- Bajranglal Seduramji Sharma - Additional Director
The CIN (Corporate Identification Number) of Shaleen Syntex Limited is U12100MH1981PLC023947. 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 Shaleen Syntex Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at Gopal Bhawan 5Th Floor199 Princess Street, Mumbai, Maharashtra, India – 400002.