TEXPORT SYNDICATE (INDIA) LIMITED

CIN: U18100MH2005PLC152440

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 04/05/2005
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹100,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East),,Mumbai City,Mumbai,Maharashtra,India,400059

Other Address (e.g., Corporate Office):

MIDC Central Road, Andheri East Opposite Esis Hospital Mumbai Maharashtra

Plot No.6, F-11/12, WICEL, Opp SEEPZ, Andheri(East) Mumbai Maharashtra

CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East), Mumbai Mumbai City Maharashtra

MIDC Central Road, Andheri East Opposite Esis Hospital Mumbai Maharashtra

Plot No.6, F-11/12, WICEL, Opp SEEPZ, Andheri(East) Mumbai Maharashtra

CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East), Mumbai Mumbai City Maharashtra

Charges

100588099 28-06-2022 100000 RBL LIMITED Open
100098748 19-05-2017 100000000 INDUSIND BANK LTD. Closed 27-06-2022
100376526 18-09-2020 130000000 Canara Bank Open
80026695 05-04-2005 1802400000 Canara Bank Open
10298866 08-03-2011 509000000 Canara Bank Closed 14-07-2021
100376527 18-09-2020 46000000 Canara Bank Closed 14-07-2021
10068758 23-07-2007 51000000 Canara Bank Closed 05-05-2014
80026697 05-04-2005 60000000 Canara Bank Closed 05-05-2014
10030593 06-10-2006 90000000 CITIBANK N. A. Closed 15-03-2010
10241349 07-09-2010 380000000 INDUSIND BANK LTD. Closed 09-09-2022
10042231 21-02-2007 20000000 Canara Bank Closed 05-05-2014
80026696 05-04-2005 125000000 Canara Bank Closed 29-04-2011
10074563 08-10-2007 200000000 KOTAK MAHINDRA BANK LIMITED Closed 18-12-2009
10062692 20-07-2007 200000000 KOTAK MAHINDRA BANK LIMITED Closed 29-11-2013
10047967 16-04-2007 11300000 Canara Bank Closed 24-07-2014
10011535 18-07-2006 10000000 Canara Bank Closed 05-05-2014
100588099 28-06-2022 100000 RBL LIMITED Open
100098748 19-05-2017 100000000 INDUSIND BANK LTD. Closed 27-06-2022
100376526 18-09-2020 130000000 Canara Bank Open
80026695 05-04-2005 1802400000 Canara Bank Open
10298866 08-03-2011 509000000 Canara Bank Closed 14-07-2021
100376527 18-09-2020 46000000 Canara Bank Closed 14-07-2021
10068758 23-07-2007 51000000 Canara Bank Closed 05-05-2014
80026697 05-04-2005 60000000 Canara Bank Closed 05-05-2014
10030593 06-10-2006 90000000 CITIBANK N. A. Closed 15-03-2010
10241349 07-09-2010 380000000 INDUSIND BANK LTD. Closed 09-09-2022
10042231 21-02-2007 20000000 Canara Bank Closed 05-05-2014
80026696 05-04-2005 125000000 Canara Bank Closed 29-04-2011
10074563 08-10-2007 200000000 KOTAK MAHINDRA BANK LIMITED Closed 18-12-2009
10062692 20-07-2007 200000000 KOTAK MAHINDRA BANK LIMITED Closed 29-11-2013
10047967 16-04-2007 11300000 Canara Bank Closed 24-07-2014
10011535 18-07-2006 10000000 Canara Bank Closed 05-05-2014

Directors / Key Management Personnel

BARINDER SINGH BASAN Additional Director 15-02-2024 Active
PRANAV SHIVNATH DESAI Director 30-09-2023 Active
SAURABH PODDAR Director 30-09-2023 Active
AVINASH SHARAD MISAR Director 13-12-2019 Active
ANISH RAJENDRAKUMAR GOENKA Managing Director 06-05-2017 Active
VEENA SHASHI SEHGAL Director 30-09-2016 Active
SHASHI SARDARILAL SEHGAL Director 20-11-2007 Active
RAJENDRA BENIPRASAD GOENKA Managing Director 05-04-2005 Active
AMIT RAJENDRA GOENKA Director 05-04-2005 Active
NISHI AISHA BAIG Company Secretary 01-05-2015 05 Aug 2015
SUNIL BENIPRASAD GOENKA Managing Director 01-04-2012 16 Jun 2021
HARIVATS SARAF Additional Director 01-05-2007 29 Sep 2008
ANUJ SUSHILKUMAR GOENKA Director 05-04-2006 01 Mar 2012
SANTOSH VENKATA SUBBAIAH Director 05-04-2006 01 Mar 2012
SUNIL BENIPRASAD GOENKA Director 05-04-2006 01 Apr 2012

Company FAQs

The Corporate Identification Number (CIN) of TEXPORT SYNDICATE (INDIA) LIMITED is U18100MH2005PLC152440.

TEXPORT SYNDICATE (INDIA) LIMITED was incorporated on 5 April 2005.

The registered office of TEXPORT SYNDICATE (INDIA) LIMITED is located at CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East),,Mumbai City,Mumbai,Maharashtra,India,400059.

The current directors of TEXPORT SYNDICATE (INDIA) LIMITED include: BARINDER SINGH BASAN, PRANAV SHIVNATH DESAI, SAURABH PODDAR, AVINASH SHARAD MISAR, ANISH RAJENDRAKUMAR GOENKA, VEENA SHASHI SEHGAL, SHASHI SARDARILAL SEHGAL, RAJENDRA BENIPRASAD GOENKA, AMIT RAJENDRA GOENKA.

The current status of TEXPORT SYNDICATE (INDIA) LIMITED is Active.