Syntex Universal Private Limited
About Syntex Universal Private Limited
Data last updated: 27 July 2025
Syntex Universal Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in other financial services, a part of the broader financial services sector. Incorporated on 05 February 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U74110MH1983PTC029267.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹88 Lakh. Formerly known as Syntex Agro Securities Private Limited. It is led by directors including Aditya Ashok Shah and Shashank Ashok Shah.
Last AGM: 14 September 2022. Financial statements filed for year ended 31 March 2022. Office: 116 11Th Floor Plot – 223 Maker Chambers – Iii Jamnalal Bajaj Marg Nariman Point., Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹47.74 Lakh, a growth of 2.62% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address116 11Th Floor Plot – 223 Maker Chambers – Iii Jamnalal Bajaj Marg Nariman Point., Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial Services
- 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
CIN History of Syntex Universal Private Limited
Syntex Universal Private Limited has one previous CIN (Corporate Identification Number): U01110MH1983PTC029267. The current CIN is U74110MH1983PTC029267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1983PTC029267 | Current |
| U01110MH1983PTC029267 | Previous |
Business Activity of Syntex Universal Private Limited
Syntex Universal Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Syntex Universal Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Syntex Universal Private Limited
Syntex Universal Private Limited is audited by JAIN & BAFNA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & BAFNA | Locked | Locked | Locked |
Complete auditor history for Syntex Universal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Syntex Universal Private Limited
Syntex Universal Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Ashok Shah | Director | 31 Jul 2010 | 16 Years 0 Months | As last reported |
| Shashank Ashok Shah | Director | 30 Mar 1993 | 33 Years 4 Months | As last reported |
|
Ashok Nihalchand Shah
Also directs:
Empyrean Financial Services Llp, Syntex Universal Llp
|
Director | 05 Feb 1983 | 43 Years 6 Months | As last reported |
Financials of Syntex Universal Private Limited FY 2022 filings available
Syntex Universal Private Limited reported revenue of ₹47.74 Lakh (up 2.62% YoY) for FY 2022.
Ten-year financial statements for Syntex Universal Private Limited
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Ownership and Shareholding of Syntex Universal Private Limited
Shareholding and ownership data for Syntex Universal Private Limited
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Charges & Borrowings Syntex Universal Private Limited
Syntex Universal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syntex Universal Private Limited
View historical data on people associated with Syntex Universal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syntex Universal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Syntex Universal Private Limited
GST registrations and filing compliance for Syntex Universal Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Syntex Universal Private Limited
Credit ratings, litigation, and regulatory alerts for Syntex Universal Private Limited
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- Rating history
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MSME Payment Delays by Syntex Universal Private Limited
MSME payment history for Syntex Universal Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Syntex Universal Private Limited
Corporate group structure for Syntex Universal Private Limited
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MCA Filings & Documents of Syntex Universal Private Limited
MCA filings and documents for Syntex Universal Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Syntex Universal Private Limited
Frequently Asked Questions about Syntex Universal Private Limited
Syntex Universal Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Syntex Universal Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 1983 and is registered under CIN U74110MH1983PTC029267. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Syntex Universal Private Limited is U74110MH1983PTC029267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Syntex Universal Private Limited are:
- Aditya Ashok Shah - Director
- Shashank Ashok Shah - Director
- Ashok Nihalchand Shah - Director
The primary industry of Syntex Universal Private Limited is financial services. The company specifically operates in other financial services.
Syntex Universal Private Limited was incorporated on 05 February 1983. Registered with ROC Mumbai.