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      MARKIN TEX INDIA LLP

      LLPIN: AAA-9348 As on: 2026-07-13

      MARKIN TEX INDIA LLP (LLPIN: AAA-9348) is a Limited Liability Partnership firm incorporated on 24 May 2012. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of MARKIN TEX INDIA LLP are KOMAL NIMESH MEHTA, NIMESH BHUPENDRA MEHTA, BHUPENDRA BACHULAL MEHTA, and CHANDRIKA BHUPENDRA MEHTA.

      MARKIN TEX INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      MARKIN TEX INDIA LLP's LLP Identification Number is (LLPIN)AAA-9348. Its Email address is [email protected] and its registered address is Gala No-101,102,103, 1st Floor, Building Q-2, Munidhara Phase II,Rahanal Village, Bhiwandi, Thane Bhiwandi, Maharashtra, India - 421302

      Current status of MARKIN TEX INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARKIN TEX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MARKIN TEX INDIA
      DIN Director Name Designation Appointment Date
      05245383 KOMAL NIMESH MEHTA Designated Partner 2012-05-24
      05245388 NIMESH BHUPENDRA MEHTA Designated Partner 2012-05-24
      05245367 BHUPENDRA BACHULAL MEHTA Designated Partner 2012-05-24
      05245382 CHANDRIKA BHUPENDRA MEHTA Designated Partner 2012-05-24
      Past Directors & Key Managerial Personnel of MARKIN TEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KOMAL NIMESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PARALLEL MINDED FASHION LLP AAM-3787 Designated Partner 2018-04-05 Ongoing
      Medhya Growth LLP ACC-0885 Designated Partner 2023-07-19 Ongoing
      Other Directorships of NIMESH BHUPENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PARALLEL MINDED FASHION LLP AAM-3787 Designated Partner 2018-04-05 Ongoing
      Other Directorships of BHUPENDRA BACHULAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PARALLEL MINDED FASHION LLP AAM-3787 Designated Partner 2018-04-05 Ongoing
      Other Directorships of CHANDRIKA BHUPENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-3787 PARALLEL MINDED FASHION LLP H.No. 1622/10, Gala 301,3rd Floor, Building Q2, Munidhara, Phase 2, Rahnal Village, Bhiwandi, Maharashtra, India - 421302
      ACG-8916 ANOVA RESOURCES LLP H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302
      U17120MH2011PTC217940 NISARG TEXTILES PRIVATE LIMITED 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302
      U51494MH2011FTC225336 KAI DE FASHION (INDIA) PRIVATE LIMITED Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302
      U74999MH1995PLC084474 ADROIT INDUSTRIES (INDIA) LIMITED Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302
      ACM-7013 KLOZZEN ENTERPRISES LLP H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302
      ACQ-6165 IKASU ELECTRONIC & COMPUTERS LLP UNIT NO.107, BUILDING NO.J/2, FIRST FLOOR, SHRI MUNISUVRAT COMPOUND, PHASE-II, RAHN,AL VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
      U17214MH2012PTC226993 PASHUPATI TRADEFAB PRIVATE LIMITED B-BUILDING, GALA NO 17/18, 1ST FLOOR, PHASE-2 MUNISUVRAT COMPLEX, RAHNAL VILLAGE, ANJU R PHATA , BHIWANDI, Maharashtra, India - 421302
      U24103MH2023PTC410315 TRISIS METALWORKS PRIVATE LIMITED BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India
      ACF-2553 CAVASA COATINGS LLP H.No. 200/8, Gala No. 6, 1st Floor Building, Shree Arihant Corporation,Kopar Village Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      ACA-1572 IPSIT ELECTRONIC LLP H.No.244, Gala. 119 To 121, 1st Floor, Building.- C-2Sagar Complex, Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U26105MH2024PTC416719 LUMOCAST DIGITAL SIGNAGE PRIVATE LIMITED H. No. 791, Gala 101 - 108, 1st Floor,,Building A/4, Babosa Industrial Park, Sarivali Village,Bhiwandi,Thane,Maharashtra,421302-India
      ACS-2976 BALAJI AGRO TRADING LLP Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      AAG-2396 NUTBURY INDUSTRIES LLP H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAM-7097 SHRI BALAJI STARCH AND CHEMICALS LLP Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      L51900MH1985PLC035202 SIGNET INDUSTRIES LIMITED Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U15121MH2024PTC422588 KWANZAA LIFESTYLE PRIVATE LIMITED 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India
      U74999MH2016PTC288339 JEVON HUB PRIVATE LIMITED H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302
      U46493MH2024OPC424855 REDWAL FURNITURE (OPC) PRIVATE LIMITED H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      ACG-6011 LAKSHMI SRIHARI PHARMA LLP Flat no-1405, 14th Floor, I Building, Arihant City,Phase 2, Near Saibaba Temple, Bhiwandi By Pass, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U45309MH2020PTC348189 MIRRORWALL CREATIONS PRIVATE LIMITED Gala No. 236, Building No. E/8, 2nd Floor, Bhumi World Industrial Park Mumbai Nashik Highway, Pimpalas Village, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC306879 JYP TEXTILES PRIVATE LIMITED GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302
      U70100MH2014PTC251782 BETA RESIDENCES PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U92412MH2016PTC272230 SILVER CAST INDIA PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U74999MH2016PTC280026 AV XPLORE PRIVATE LIMITED Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302
      ABC-7406 Raj Pharma Tradelink LLP GALA NO. 112, 1ST FLOOR, BLDG NO.25, ARIHANT COMMERCIAL COMPEX,NEAR KOPAR BUS STOP, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U29309MH2020PTC343628 MASTRIQ TECH PRIVATE LIMITED H. No. 2476/E-2/101, Gala 101, 1st Floor, Bldg E-2, Krushna Industrial Complex, So nale , Bhiwandi, Maharashtra, India - 421302
      AAG-5884 DODHIA SPECIALITY CHEMICALS LLP FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAF-1618 DAYAL ZIPPERS LLP GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10473371 2013-08-05 2022-07-29 - 35,258,000.00 Indian Overseas Bank
      100904035 2024-03-30 - - 2,500,000.00 THE COSMOS BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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