Sohail Synthetics P.Ltd.
About Sohail Synthetics P.Ltd.
Data last updated: 24 July 2025
Sohail Synthetics P.Ltd. 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 specialised in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 12 January 1994.
Registered with ROC Mumbai under CIN U99999MH1994PTC076029.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹68.66 Lakh. It was led by directors Sunil Kumar Kathuria and Anil Gurubakshlal Kthuria.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 135/5B Sanjay Bldg. Mittal Ind. Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2015, the company reported a revenue of ₹11.4 Cr, a growth of 4% compared to the previous year.
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.
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Registered Address135/5B Sanjay Bldg. Mittal Ind. Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sohail Synthetics P.Ltd.
Sohail Synthetics P.Ltd. 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 Sohail Synthetics P.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sohail Synthetics P.Ltd.
Sohail Synthetics P.Ltd. is audited by P H DAVE & COMPANY for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P H DAVE & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sohail Synthetics P.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sohail Synthetics P.Ltd.
Sohail Synthetics P.Ltd. is currently managed by 2 directors, with 1 former director 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 | 12 Jan 1994 | 32 Years 7 Months | As last reported |
| Anil Gurubakshlal Kthuria | Director | 12 Jan 1994 | 32 Years 7 Months | As last reported |
Financials of Sohail Synthetics P.Ltd. FY 2015 filings available
Sohail Synthetics P.Ltd. reported revenue of ₹11.4 Cr (up 4.00% YoY) for FY 2015.
Ten-year financial statements for Sohail Synthetics P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sohail Synthetics P.Ltd.
Shareholding and ownership data for Sohail Synthetics P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sohail Synthetics P.Ltd.
Sohail Synthetics P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sohail Synthetics P.Ltd.
View historical data on people associated with Sohail Synthetics P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sohail Synthetics P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sohail Synthetics P.Ltd.
GST registrations and filing compliance for Sohail Synthetics P.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sohail Synthetics P.Ltd.
Credit ratings, litigation, and regulatory alerts for Sohail Synthetics P.Ltd.
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
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MSME Payment Delays by Sohail Synthetics P.Ltd.
MSME payment history for Sohail Synthetics P.Ltd.
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
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Subsidiaries & Group Companies of Sohail Synthetics P.Ltd.
Corporate group structure for Sohail Synthetics P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sohail Synthetics P.Ltd.
MCA filings and documents for Sohail Synthetics P.Ltd.
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
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Recent Activity on Sohail Synthetics P.Ltd.
Frequently Asked Questions about Sohail Synthetics P.Ltd.
Sohail Synthetics P.Ltd. 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.
Sohail Synthetics P.Ltd. is a struck-off private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 1994 and is registered under CIN U99999MH1994PTC076029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sohail Synthetics P.Ltd. are:
- Sunil Kumar Kathuria - Director
- Anil Gurubakshlal Kthuria - Director
The CIN (Corporate Identification Number) of Sohail Synthetics P.Ltd. is U99999MH1994PTC076029. 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 Sohail Synthetics P.Ltd. is fashion and textile. The company specifically operates in designer and branded fashion. The company was active in this sector before being struck off.
The company has its registered office at 1355B Sanjay Bldg. Mittal Ind. Estate Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.