Suntex Apparel Export P Ltd
Textile export company specializing in scarves, cotton fabrics, and ladies garments to international markets.
1994 | Thane, Maharashtra (India) | Active
Suntex Apparel Export P Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 31 Year, 23 Days
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 2.96 Cr
About Suntex Apparel Export P
Suntex Apparel Export P Ltd (SAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1994 and has a history of 31 years. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M.
The company has closed loans amounting to ₹2.96 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Praful Agarwal and Ruchi Aggarwal serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18109MH1994PTC077012
- Company No.
077012
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 1994
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Fashion and Textile
Home & Lifestyle
Who are the key members and board of directors at Suntex Apparel Export P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praful Agarwal  | Director | 03-Jul-2009 | Current |
| Ruchi Aggarwal | Director | 11-May-2006 | Current |
Financial Performance of Suntex Apparel Export P.
Enhance accessibility to Suntex Apparel Export P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suntex Apparel Export P?
Unlock access to Suntex Apparel Export P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹29.60 M
Charges Breakdown by Lending Institutions
- Dena Bank : 1.71 Cr
- Corporation Bank : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2007 | Corporation Bank | ₹1.25 Cr | Satisfied |
| 10 Oct 2003 | Dena Bank | ₹1.00 Cr | Satisfied |
| 06 Dec 2001 | Dena Bank | ₹7.10 M | Satisfied |
How Many Employees Work at Suntex Apparel Export P?
Unlock and access historical data on people associated with Suntex Apparel Export P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suntex Apparel Export P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suntex Apparel Export P's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Suntex Apparel Export P
Recent activity within the organization
- Charges
A charge registered on 10 Oct 2003 via Charge ID 90158247 with Dena Bank was fully satisfied on 14 Jun 2018.
- Charges
A charge registered on 06 Dec 2001 via Charge ID 90157838 with Dena Bank was fully satisfied on 14 Jun 2018.
- Charges
A charge registered on 26 Mar 2007 via Charge ID 10050661 with Corporation Bank was fully satisfied on 06 Jun 2018.
- Annual General Meeting
Suntex Apparel Export P Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Suntex Apparel Export P Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Praful Kanhiyalal Agarwal was appointed as a Director was appointed as a Director on 03 Jul 2009 & has been associated with this company since 15 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Suntex Apparel Export P Ltd?
Suntex Apparel Export P Ltd was incorporated on 09 Mar 1994.
What is authorized share capital and paid-up capital of Suntex Apparel Export P Ltd?
The authorized share capital of Suntex Apparel Export P Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Suntex Apparel Export P Ltd?
Currently 2 directors are associated with Suntex Apparel Export P Ltd.
- Praful Kanhiyalal Agarwal
- Ruchi Praful Aggarwal
What is the registered address of Suntex Apparel Export P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Suntex Apparel Export P Ltd is 143 New Satguru Nanik Industrial Premises Co-Op Sct Western Express Highway, Goregaon Ea St India, Mumbai, Maharashtra, 400603.
What is the corporate identification number (CIN) and company number of Suntex Apparel Export P Ltd?
The corporate identification number (CIN) of Suntex Apparel Export P Ltd is U18109MH1994PTC077012 and the company number is 077012 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suntex Apparel Export P Ltd filed with the ROC?
The most recent Balance Sheet for Suntex Apparel Export P Ltd was filed with the ROC on 31 Mar 2014.
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