Indian Company Master Data Made Simple
Puneet Syntex Private Limited
Profile data last updated: 09/01/2026
Founded in 1995, Puneet Syntex Private Limited has been operating for more than 30 years. Corporate Identification Number is U17119MH1995PTC092158 and its registration number is 92158. The company operates as company limited by shares. Puneet Syntex Private Limited’s authorized capital amounts to ₹5.00 crore. Its paid up capital is ₹4.60 crore.
Its core business comprises manufacture of textiles. The company’s registration location is Mumbai. Puneet Syntex Private Limited is incorporated at 16, Jaferbhoy Industrial Estate Premises, Makwana Lane, Marol Naka, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400059. It is an active company at present. According to official records, the company’s PAN is AAACP3598F. According to the LEI registry, the company’s code is 3358007HFQONBEZZBF21. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 25/08/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,60,00,000.00
- Activity
- Manufacture Of Textiles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACP3598F1ZE | Active |
| Maharashtra | 27AAACP3598F1Z8 | Active |
| 27AAACP3598F2Z7 | Active | |
| Rajasthan | 08AAACP3598F1Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/08/1995 | Siddharth Sushil Harlalka | 01635749 | Director | View other directorships |
| 25/08/1995 | Sushil Netiram Harlalka | 01635781 | Director | View other directorships |
| 25/08/1995 | Harish Dharamveer Arora | 01635828 | Director | View other directorships |
| 01/06/2000 | Anish Balkrishna Shah | 01635868 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 07/11/2024 | Form AOC-4-07112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2411230 | 25/11/2020 | ₹8,50,000.00 | Standard Chartered Bank |
| AB1978913 | 23/10/2020 | ₹1,20,00,000.00 | Standard Chartered Bank |
| AB1568287 | 31/07/2018 | ₹2,53,84,082.00 | Indusind Bank Ltd. |
| AA6250173 | 17/03/2017 | ₹2,29,00,000.00 | Central Bank Of India |
| G32918658 | 07/11/2016 | ₹1,05,00,000.00 | Tata Capital Financial Services Limited |
| H22416044 | 09/07/2015 | ₹1,32,00,000.00 | Icici Bank Limited |
| R71697999 | 28/05/2015 | ₹2,08,50,000.00 | Standard Chartered Bank |
| AA6250229 | 08/02/2014 | ₹2,70,00,000.00 | Central Bank Of India |
| B39212196 | 10/05/2012 | ₹1,40,00,000.00 | Standard Chartered Bank |
| B35731546 | 20/03/2012 | ₹52,94,100.00 | Icici Bank Limited |
| AA1086559 | 27/06/2011 | ₹11,91,50,000.00 | Standard Chartered Bank |
| B18393025 | 05/06/2008 | ₹5,50,00,000.00 | Barclays Bank Plc |
| A42493114 | 28/08/2006 | ₹3,25,00,000.00 | Abn Amro Bank N. V. |
| B70624069 | 18/01/2006 | ₹25,00,000.00 | Punjab & Sind Bank |
| B70624150 | 01/06/2005 | ₹2,95,00,000.00 | Punjab & Sind Bank |
| A36461911 | 30/09/2000 | ₹1,00,00,000.00 | Punjab And Sind Bank |
| B70623954 | 30/09/2000 | ₹90,00,000.00 | Punjab & Sind Bank |
| A36461093 | 30/09/2000 | ₹30,00,000.00 | Punjab & Sind Bank |
| Y10258715 | 09/08/1999 | ₹70,00,000.00 | Krung Tilal Bank P.c.l |
| B29678729 | 01/07/1998 | ₹20,00,000.00 | Canara Bank |
| B29677044 | 23/12/1996 | ₹17,50,000.00 | Canara Bank |
| B29677820 | 20/12/1996 | ₹2,50,000.00 | Canara Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Lepakshi Fashion Silk Pvt. Ltd. | U17110AP1989PTC010713 | Sevamandir, Hindupursevamandir, Hindupur Sevamandir, Hindupur Sevamandir, Hindupur Ap 000000 In |
| Sree Venkataraya Cotton Mills Private Limited | U17110AP1995PTC021407 | Vadluru Undrajavaram Mandal, Vadluru, Andhra Pradesh, India, 534218 |
| Sree Venkataraya Threads Private Limited | U17110AP1995PTC021422 | Door No. 12-23-1industrail Area Road Old Town, Tanuku, Andhra Pradesh, India, 534211 |
| Suryakiran International Limited | U17110AP1994PLC018745 | 6th Floor;surya Towers; 105; S.p. Road; Kurnool; Andhra Pradesh; 000000; India |
| Vijay Spinning Mills Ltd | U17110AP1962PLC000932 | D.no.5-111-10, V.s.m. Quaters, Ganguru, Ganguru, Krishna, Krishna, Andhra Pradesh, India, 521139 |
Address
16, Jaferbhoy Industrial Estate Premises, Makwana Lane, Marol Naka, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400059
Frequently Asked Questions
What is the incorporation date of Puneet Syntex Private Limited?
The incorporation date of Puneet Syntex Private Limited is 25/08/1995.
What is the authorized share capital and paid-up capital of Puneet Syntex Private Limited?
The authorized share capital of Puneet Syntex Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹4,60,00,000.00.
Who are the current board members & directors of Puneet Syntex Private Limited?
The current board member of Puneet Syntex Private Limited are:
- Siddharth Sushil Harlalka
- Sushil Netiram Harlalka
- Harish Dharamveer Arora
- Anish Balkrishna Shah
What is the registered address of Puneet Syntex Private Limited?
The registered address of Puneet Syntex Private Limited is 16, Jaferbhoy Industrial Estate Premises, Makwana Lane, Marol Naka, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Puneet Syntex Private Limited?
The Corporate Identification Number of Puneet Syntex Private Limited is U17119MH1995PTC092158.