Taparia Syntex Pvt Ltd
About Taparia Syntex Pvt Ltd
Data last updated: 25 July 2025
Taparia Syntex Pvt 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 textile and fabric production, a part of the broader manufacturing sector. Incorporated on 16 October 1992.
Registered with ROC Mumbai under CIN U17100MH1992PTC069074.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.81 Lakh. It was led by directors Asha Sureshchand Ladha and Mahesh Harigopal Taparia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5A/B Jaihind Building No. 1 1St Floor Dr. Atmaram Merchant Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.6 Cr, a decline of 42% 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 Address5A/B Jaihind Building No. 1 1St Floor Dr. Atmaram Merchant Road Bhuleshwar, 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
- PDF report delivered after checkout
Business Activity of Taparia Syntex Pvt Ltd
Taparia Syntex Pvt 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 Taparia Syntex Pvt 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 Taparia Syntex Pvt Ltd
Taparia Syntex Pvt Ltd is audited by S KUMAR & A KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KUMAR & A KUMAR | Locked | Locked | Locked |
Complete auditor history for Taparia Syntex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Taparia Syntex Pvt Ltd
Taparia Syntex Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Asha Sureshchand Ladha | Director | 19 Oct 2010 | 15 Years 9 Months | As last reported |
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Mahesh Harigopal Taparia
Also directs:
Dhanlaxmi Yarn Private Limited
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Director | 10 Jan 2001 | 25 Years 6 Months | As last reported |
Financials of Taparia Syntex Pvt Ltd FY 2017 filings available
Taparia Syntex Pvt Ltd reported revenue of ₹5.6 Cr (down 42.00% YoY) for FY 2017.
Ten-year financial statements for Taparia Syntex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Taparia Syntex Pvt Ltd
Shareholding and ownership data for Taparia Syntex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Taparia Syntex Pvt Ltd
Taparia Syntex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taparia Syntex Pvt Ltd
View historical data on people associated with Taparia Syntex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Taparia Syntex Pvt 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 Taparia Syntex Pvt Ltd
GST registrations and filing compliance for Taparia Syntex Pvt 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 Taparia Syntex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Taparia Syntex Pvt 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 Taparia Syntex Pvt Ltd
MSME payment history for Taparia Syntex Pvt 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
- Vendor payment signals
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Subsidiaries & Group Companies of Taparia Syntex Pvt Ltd
Corporate group structure for Taparia Syntex Pvt 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 Taparia Syntex Pvt Ltd
MCA filings and documents for Taparia Syntex Pvt 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 Taparia Syntex Pvt Ltd
Frequently Asked Questions about Taparia Syntex Pvt Ltd
Taparia Syntex Pvt 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.
Taparia Syntex Pvt Ltd is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 1992 and is registered under CIN U17100MH1992PTC069074. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Taparia Syntex Pvt Ltd are:
- Asha Sureshchand Ladha - Director
- Mahesh Harigopal Taparia - Director
The CIN (Corporate Identification Number) of Taparia Syntex Pvt Ltd is U17100MH1992PTC069074. 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 Taparia Syntex Pvt Ltd 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 5AB Jaihind Building No. 1 1St Floor Dr. Atmaram Merchant Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.