Shree Balaji Syncot Private Limited
About Shree Balaji Syncot Private Limited
Data last updated:
Shree Balaji Syncot Private Limited is a private limited company based in Silvassa, Dadra And Nagar Haveli, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 04 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120DN2011PTC000375. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Ramawtar Bhawarlal Pareek and Reena Ramawtar Pareek.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Gala No. 14 & 15 Balaji Industrial Estate Survey No. 205/1/2 Pipariya, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Balaji Syncot Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli.
- Registered AddressGala No. 14 & 15 Balaji Industrial Estate Survey No. 205/1/2 Pipariya, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of Shree Balaji Syncot Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Balaji Syncot Private Limited, buy the company report.
Board of directors of Shree Balaji Syncot Private Limited
Shree Balaji Syncot has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramawtar Bhawarlal Pareek Also directs: Tiwari Yarn Private Limited | Director | 04 Aug 2011 | 15 Years 2 Months | Current |
| Reena Ramawtar Pareek Also directs: Tiwari Yarn Private Limited | Director | 04 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2013 | 10460302 | State Bank of Patiala | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shree Balaji Syncot Private Limited has 12 court cases on record: 7 filed by Shree Balaji Syncot, 5 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 5 | 1 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (REVN) | Filed by the company against M/S RML Sons and 1 other | Pending |
| Bombay High Court | Court case (REVN) | Filed by the company against The State of Maharashtra | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Damodar Yarn Manufacturing Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Damodar Yarn Manufacturing Pvt Ltd | Disposed |
| Bombay High Court | Court case (TD) | Filed against the company by Damodar Yarn Manufacturing Pvt Ltd | Disposed |
To see the full case history of Shree Balaji Syncot Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Balaji Syncot Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Balaji Syncot has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Balaji Syncot Private Limited, buy the company report.
Recent activity
Shree Balaji Syncot Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ramawtar Bhawarlal Pareek was appointed as Director on 04 Aug 2011.
Frequently asked questions
Shree Balaji Syncot is an active private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 04 August 2011 (15+ years old) and is registered under CIN U17120DN2011PTC000375.
Shree Balaji Syncot has 2 current directors:
- Ramawtar Bhawarlal Pareek - Director
- Reena Ramawtar Pareek - Director
The latest financial statements of Shree Balaji Syncot on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Shree Balaji Syncot has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Balaji Syncot is U17120DN2011PTC000375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Syncot has 12 court cases on record: 7 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Shree Balaji Syncot was incorporated on 04 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ramawtar Bhawarlal Pareek was appointed as Director on 04 Aug 2011. Reena Ramawtar Pareek was appointed as Director on 04 Aug 2011.
The registered office of Shree Balaji Syncot is at Gala No. 14 & 15 Balaji Industrial Estate Survey No. 20512 Pipariya, Silvassa, Dadra and Nagar Haveli, India – 396230.
Shree Balaji Syncot operates in the manufacturing industry, in the textile and fabric production segment.