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TEXCELLENCE PRIVATE LIMITED

As on: 2024-06-20

TEXCELLENCE PRIVATE LIMITED (CIN: U17119GJ2002PTC040665) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TEXCELLENCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TEXCELLENCE PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of TEXCELLENCE PRIVATE LIMITED are HARSHAD KESHAVLAL PARIKH, and BHAVIN AVINASHBHAI CONTRACTOR.

TEXCELLENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119GJ2002PTC040665 and its registration number is 40665. Users may contact TEXCELLENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXCELLENCE PRIVATE LIMITED is 400 ASHIMA HOUSEKAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.

Current status of TEXCELLENCE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U17119GJ2002PTC040665
Name TEXCELLENCE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Ahmedabad
Registration Number 40665
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-04-24
Age of Company 22 years, 10 months, 19 days
Activity NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom)
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TEXCELLENCE PRIVATE LIMITED

Previous CINs

U17119GJ2002PTC040665

Regulatory Filings of TEXCELLENCE

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of TEXCELLENCE

Get a list of all litigations TEXCELLENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEXCELLENCE. This report helps you understand the risk associated in dealing with TEXCELLENCE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 TEXCELLENCE 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

Investor Complaints & Serious Complaints About TEXCELLENCE

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

Directors & Key Managerial Personnel of TEXCELLENCE

Current Directors & Key Managerial Personnel of TEXCELLENCE
DIN Director Name Designation Appointment Date
01401938 HARSHAD KESHAVLAL PARIKH Director 2017-09-29
07682557 BHAVIN AVINASHBHAI CONTRACTOR Director 2017-09-29
Past Directors & Key Managerial Personnel of TEXCELLENCE
DIN Director Name Designation Appointment Date Cessation
00155225 CHINTAN NAVNITLAL PARIKH Director - 2016-12-26
00159551 SHEFALI CHINTAN PARIKH Director - 2016-12-26
01401938 HARSHAD KESHAVLAL PARIKH Additional Director - 2017-09-29
07682557 BHAVIN AVINASHBHAI CONTRACTOR Additional Director - 2017-09-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALCAZAR ASSOCIATES LLP AAK-4090 Designated Partner - 2018-08-25
SAUMYA ASSOCIATES LLP AAK-5517 Designated Partner 2017-09-11 Ongoing
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner 2017-09-11 Ongoing
SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner 2018-04-26 Ongoing
PARIDHAN APPARELS LLP ABA-0708 Designated Partner 2021-12-30 Ongoing
STUTYA ENTERPRISES LLP ACF-6012 Designated Partner 2024-02-19 Ongoing
SUMEL ENTERPRISES LLP ACG-2842 Designated Partner 2024-03-28 Ongoing
NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Director 1993-04-05 Ongoing
ASHIMA LIMITED L99999GJ1982PLC005253 Managing Director 1982-06-17 Ongoing
SHARDUL GARMENTS PRIVATE LIMITED U17100GJ1991PTC015416 Director - 2016-12-22
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Managing Director 2015-08-03 Ongoing
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Additional Director - 2020-09-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Beneficial Owner - 2021-12-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Director - 2021-12-29
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2021-12-15 Ongoing
ATRIUM EXPORTS PRIVATE LIMITED U51100GJ1998PTC035021 Director - 2016-12-22
ALBUS INVESTMENTS PRIVATE LIMITED U51502GJ2006PTC049486 Director 2006-11-29 Ongoing
SUGREEVA ENTERPRISES PRIVATE LIMITED U51900GJ2006PTC049485 Director - 2007-02-23
LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Director 1980-11-29 Ongoing
NACHMO TRADING COMPANY LIMITED U51909GJ1981PLC004471 Director - 2013-06-25
ELEPHANTS ENTERPRISES LIMITED U51909GJ1981PLC004473 Director 2006-02-24 Ongoing
APUS INVESTMENTS PRIVATE LIMITED U51909GJ2006PTC049483 Director 2006-11-29 Ongoing
SARVAGNYA ENTERPRISES PRIVATE LIMITED U65993GJ2006PTC049484 Director - 2007-02-23
ASHIMA CAPITAL MANAGEMENT LIMITED U66309GJ2024PLC151485 Director 2024-05-14 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Additional Director - 2021-11-20
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director 2021-11-20 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director - 2024-03-14
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2016-03-18
ALCAZAR ASSOCIATES LLP AAK-4090 Designated Partner - 2018-08-25
SAUMYA ASSOCIATES LLP AAK-5517 Designated Partner 2017-09-11 Ongoing
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner 2017-09-11 Ongoing
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner - 2023-09-08
SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner 2018-04-26 Ongoing
PARIDHAN APPARELS LLP ABA-0708 Designated Partner 2021-12-30 Ongoing
STUTYA ENTERPRISES LLP ACF-6012 Designated Partner 2024-02-19 Ongoing
SUMEL ENTERPRISES LLP ACG-2842 Designated Partner 2024-03-28 Ongoing
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Additional Director - 2020-09-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Beneficial Owner - 2021-12-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Director - 2021-12-29
SAHAJ REALTY PRIVATE LIMITED U45201GJ2007PTC052330 Director 2007-12-13 Ongoing
AARAL ENTERPRISES PRIVATE LIMITED U51310GJ2014PTC080908 Director 2014-09-25 Ongoing
ALBUS INVESTMENTS PRIVATE LIMITED U51502GJ2006PTC049486 Director 2006-11-29 Ongoing
SUGREEVA ENTERPRISES PRIVATE LIMITED U51900GJ2006PTC049485 Director - 2016-12-03
N C P ENTERPRISES LIMITED U51909GJ1980PLC004053 Director - 2013-06-26
LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Director 1980-11-29 Ongoing
NACHMO TRADING COMPANY LIMITED U51909GJ1981PLC004471 Director - 2013-06-25
ELEPHANTS ENTERPRISES LIMITED U51909GJ1981PLC004473 Director 1998-04-10 Ongoing
APUS INVESTMENTS PRIVATE LIMITED U51909GJ2006PTC049483 Director 2006-11-29 Ongoing
SARVAGNYA ENTERPRISES PRIVATE LIMITED U65993GJ2006PTC049484 Director 2006-11-29 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1981PTC004586 Director - 2013-06-18
AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Director - 2016-12-19
SAHAJ REALTY PRIVATE LIMITED U45201GJ2007PTC052330 Director 2007-12-13 Ongoing
LABURNUM RETREAT PRIVATE LIMITED U45202GJ2008PTC053026 Additional Director - 2013-09-25
LABURNUM RETREAT PRIVATE LIMITED U45202GJ2008PTC053026 Director 2013-09-25 Ongoing
AARAL ENTERPRISES PRIVATE LIMITED U51310GJ2014PTC080908 Director 2014-09-25 Ongoing
SUGREEVA ENTERPRISES PRIVATE LIMITED U51900GJ2006PTC049485 Director 2007-02-15 Ongoing
NACHMO ENTERPRISES PRIVATE LIMITED U51909GJ1954PTC000565 Additional Director - 2017-09-28
NACHMO ENTERPRISES PRIVATE LIMITED U51909GJ1954PTC000565 Director 2017-09-28 Ongoing
N C P ENTERPRISES LIMITED U51909GJ1980PLC004053 Additional Director - 2012-09-29
N C P ENTERPRISES LIMITED U51909GJ1980PLC004053 Director - 2013-07-10
LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Additional Director - 2015-09-30
LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Director 2015-09-30 Ongoing
ELEPHANTS ENTERPRISES LIMITED U51909GJ1981PLC004473 Additional Director 2014-11-25 Ongoing
SARVAGNYA ENTERPRISES PRIVATE LIMITED U65993GJ2006PTC049484 Director - 2014-05-27
SMALL THREE COORDINATES ENTERPRISES PRIVATE LIMITED U70100GJ1985PTC008241 Additional Director - 2012-09-29
SMALL THREE COORDINATES ENTERPRISES PRIVATE LIMITED U70100GJ1985PTC008241 Director 2012-09-29 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Additional Director - 2021-11-20
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director 2021-11-20 Ongoing
GUJARAT INFOVISION LIMITED U72200GJ2000PLC037971 Director - 2011-08-25
GEEK TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC059920 Additional Director - 2017-09-29
GEEK TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC059920 Director 2017-09-29 Ongoing
AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Additional Director - 2017-09-29
AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Director 2017-09-29 Ongoing
Krewblue Apparels LLP ABA-8821 Designated Partner 2024-02-03 Ongoing
ATRIUM EXPORTS PRIVATE LIMITED U51100GJ1998PTC035021 Additional Director - 2017-09-29
ATRIUM EXPORTS PRIVATE LIMITED U51100GJ1998PTC035021 Director 2017-09-29 Ongoing
NACHMO SERVICES PRIVATE LIMITED U51909GJ1987PTC009901 Additional Director - 2023-09-11
NACHMO SERVICES PRIVATE LIMITED U51909GJ1987PTC009901 Director 2023-07-12 Ongoing
ASHIMA SERVICES AND ENTERPRISES PRIVATE LIMITED U51909GJ1995PTC025110 Additional Director - 2023-09-29
ASHIMA SERVICES AND ENTERPRISES PRIVATE LIMITED U51909GJ1995PTC025110 Director 2023-07-12 Ongoing
ABHIKRAM HOLDINGS PRIVATE LIMITED U65910GJ1981PTC004897 Additional Director - 2017-09-28
ABHIKRAM HOLDINGS PRIVATE LIMITED U65910GJ1981PTC004897 Director 2017-09-28 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Additional Director - 2022-09-29
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director 2022-03-16 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director - 2023-08-31
AERODYNAMICS LIMITED U74999GJ1993PLC020940 Additional Director 2023-11-04 Ongoing
AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Additional Director - 2023-09-10
AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Director 2023-06-09 Ongoing
Other Directorships of CHINTAN NAVNITLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEFALI CHINTAN PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHAD KESHAVLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIN AVINASHBHAI CONTRACTOR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TEXCELLENCE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TEXCELLENCE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TEXCELLENCE

Email ID: [email protected] Website: Not Available Address: 400 ASHIMA HOUSEKAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of TEXCELLENCE

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

Balance Sheet of TEXCELLENCE

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
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

Profit & Loss Statement of TEXCELLENCE

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

Fund Raising Activity of TEXCELLENCE

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

Subsidiaries, Associate Companies & Join Ventures of TEXCELLENCE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of TEXCELLENCE

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

Auditors of TEXCELLENCE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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