Woolworth Syntex Pvt Ltd
About Woolworth Syntex Pvt Ltd
Data last updated: 24 July 2025
Woolworth Syntex Pvt Ltd is a private limited company based in Kolkata, West Bengal, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 07 May 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC058771.
Capital: an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.91 Lakh. It is led by directors including Atul Desai and Prataprai Desai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 23/1 Chakraberiaroad(S)Gokul Groundfloor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.09 Lakh, a growth of 77% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23/1 Chakraberiaroad(S)Gokul Groundfloor, Kolkata, West Bengal, India – 700025
-
IndustryFinancial Services, Financial Activities
- 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 Woolworth Syntex Pvt Ltd
Woolworth Syntex Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058771. The current CIN is U51909WB1993PTC058771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058771 | Current |
| U99999WB1993PTC058771 | Previous |
Business Activity of Woolworth Syntex Pvt Ltd
Woolworth Syntex Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Woolworth Syntex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Woolworth Syntex Pvt Ltd
Woolworth Syntex Pvt Ltd is audited by S.G.BAVISHI ASSOCIATES 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.G.BAVISHI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Woolworth 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
Verified entity values are shown only after access is granted.
Board of Directors of Woolworth Syntex Pvt Ltd
Woolworth Syntex Pvt Ltd is currently managed by 4 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 |
|---|---|---|---|---|
| Atul Desai | Director | 15 Jan 2009 | 17 Years 6 Months | As last reported |
| Prataprai Desai | Director | 15 Jan 2009 | 17 Years 6 Months | As last reported |
| Bhavik Dilesh Shah | Director | 01 Jul 2013 | 13 Years 0 Months | As last reported |
|
Bina Dilesh Shah
Also directs:
Woolworth Syntex Llp
|
Director | 12 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Woolworth Syntex Pvt Ltd FY 2024 filings available
Woolworth Syntex Pvt Ltd reported revenue of ₹20.09 Lakh (up 77.00% YoY) for FY 2024.
Ten-year financial statements for Woolworth Syntex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Woolworth Syntex Pvt Ltd
Shareholding and ownership data for Woolworth 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Woolworth Syntex Pvt Ltd
Woolworth Syntex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Woolworth Syntex Pvt Ltd
View historical data on people associated with Woolworth Syntex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Woolworth 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
Verified entity values are shown only after access is granted.
GST Compliance of Woolworth Syntex Pvt Ltd
GST registrations and filing compliance for Woolworth 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Woolworth Syntex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Woolworth 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Woolworth Syntex Pvt Ltd
MSME payment history for Woolworth 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Woolworth Syntex Pvt Ltd
Corporate group structure for Woolworth 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Woolworth Syntex Pvt Ltd
MCA filings and documents for Woolworth 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
Verified entity values are shown only after access is granted.
Recent Activity on Woolworth Syntex Pvt Ltd
Frequently Asked Questions about Woolworth Syntex Pvt Ltd
Woolworth Syntex Pvt Ltd 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.
Woolworth Syntex Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 1993 and is registered under CIN U51909WB1993PTC058771. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Woolworth Syntex Pvt Ltd is U51909WB1993PTC058771. 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 Woolworth Syntex Pvt Ltd are:
- Atul Desai - Director
- Prataprai Desai - Director
- Bhavik Dilesh Shah - Director
- Bina Dilesh Shah - Director
The primary industry of Woolworth Syntex Pvt Ltd is financial services. The company specifically operates in financial activities.
Woolworth Syntex Pvt Ltd was incorporated on 07 May 1993. Registered with ROC Kolkata.