Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TEXCOM IMPEX PRIVATE LIMITED
CIN: U74899DL1991PTC045402
TEXCOM IMPEX PRIVATE LIMITED (CIN: U74899DL1991PTC045402) is a Private company incorporated on 19 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2790200.00.
TEXCOM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEXCOM IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TEXCOM IMPEX PRIVATE LIMITED are VINOD KUMAR, and PRAVEEN BANSAL.
TEXCOM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1991PTC045402 and its registration number is 45402. Users may contact TEXCOM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXCOM IMPEX PRIVATE LIMITED is 12-B, AJENDRA MARKET, 7259, PREM NAGAR, SHAKTI NAGAR, , DELHI, Delhi, India - 110007.
Current status of TEXCOM IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEXCOM IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TEXCOM IMPEX
Purchase full report of TEXCOM IMPEX
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 TEXCOM IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEXCOM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03092691 | VINOD KUMAR | Director | 2021-11-23 |
| 01032313 | PRAVEEN BANSAL | Director | 1993-06-28 |
Past Directors & Key Managerial Personnel of TEXCOM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01590589 | SAKSHI BANSAL | Director | - | 2010-08-30 |
| 03161457 | AJAY KUMAR BANSAL | Director | - | 2017-02-20 |
| 07742163 | SUBHASH MITTAL | Director | - | 2021-04-23 |
Other Directorships of SAKSHI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT E-WASTE RECYCLING INDIA LIMITED | U39000DL2024PLC428901 | Director | 2024-03-28 | Ongoing |
| VASOO INFRACON PRIVATE LIMITED | U45100DL2018PTC341438 | Director | 2023-03-09 | Ongoing |
| VASOO INFRACON PRIVATE LIMITED | U45100DL2018PTC341438 | Director | - | 2021-11-01 |
| STELLAR COMPUTERS PRIVATE LIMITED | U74899DL1985PTC022885 | Director | - | 2015-05-06 |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASVI REALTORS PRIVATE LIMITED | U45400UP2011PTC044124 | Director | - | 2012-11-05 |
| AVRA METALS PRIVATE LIMITED | U51398DL2010PTC205358 | Director | 2010-07-06 | Ongoing |
Other Directorships of AJAY KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNIE ENERGY SYSTEM PRIVATE LIMITED | U31900DL2011PTC226794 | Additional Director | - | 2013-09-30 |
| ANNIE ENERGY SYSTEM PRIVATE LIMITED | U31900DL2011PTC226794 | Director | - | 2016-04-27 |
Other Directorships of SUBHASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVEEN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW WORLD BREWERIES AND DISTILLERIES LIM ITED LIABILITY PARTNERSHIP | AAH-6752 | Designated Partner | - | 2020-08-19 |
| VASOO DEVA RECYCLER LLP | AAS-4545 | Designated Partner | 2020-05-20 | Ongoing |
| BASANDARI BOTTLERS PRIVATE LIMITED | U15511CH1992PTC012786 | Director | - | 2012-10-22 |
| NAKSHATRA METALS PRIVATE LIMITED | U27109DL2008PTC179928 | Director | - | 2014-10-01 |
| VASOO INFRACON PRIVATE LIMITED | U45100DL2018PTC341438 | Director | - | 2021-04-01 |
| STELLAR COMPUTERS PRIVATE LIMITED | U74899DL1985PTC022885 | Director | - | 2015-05-06 |
| LIMELIGHT CANDLES PRIVATE LIMITED | U74999DL2001PTC113277 | Additional Director | - | 2008-08-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1998PTC091752 | S R POLYCHEM CAB PRIVATE LIMITED | 7259, S.NO 12-13 AJENDRA MARKET PREM NAGAR SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U45204DL2022OPC396645 | JSBINTL TOWERS (OPC) PRIVATE LIMITED | SHOP NO. 7259, 4E, FIRST FLOOR,,AJENDRA MARKET, PREM NAGAR, SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U82990DL2024PTC431386 | GLOBAL BOOKS TRADING PRIVATE LIMITED | 7259, 1st Floor,Office 4A, Ajendra Market,Prem Nagar, Shakti Nagar,Delhi,North Delhi,Delhi,110007-India |
| U27109DL2008PTC179928 | NAKSHATRA METALS PRIVATE LIMITED | 13, AJENDRA MARKET 7259, PREM NAGAR, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U52100DL2011PTC217744 | SILICON AUTO SALES & SERVICES PRIVATE LIMITED | 24 B,GROUND FLOOR,7259 PREM NAGAR SHAKTI NAGAR,DELHI , DELHI, Delhi, India - 110007 |
| U70109DL2012PTC244358 | MANOMAY PROJECTS PRIVATE LIMITED | OFFICE NO.7259, S. NO- 12-13 AJENDRA MARKET SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74999DL2002PTC115546 | DURGA NETWORKING SERVICES PRIVATE LIMITED | 7259/2 AJENDRA MKT.PREM NAGAR SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U31900DL2011PTC226794 | ANNIE ENERGY SYSTEM PRIVATE LIMITED | SHOP NO. B-2A, BASEMENT 7259, PREM NAGAR, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| ACW-5796 | AMAARA ESTATES LLP | 7259 Prem Nagar,Back,Portion, Shakti Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U80904DL2017PTC317202 | JHEP ACADEMY PRIVATE LIMITED | 7259, Prem nagar Shakti nagar , Delhi, Delhi, India - 110007 |
| U45400DL2008PTC185920 | GARGSON INFRATECH PRIVATE LIMITED | 7363B, PREM NAGAR, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U70101DL1997PTC084403 | NAVAAKRITI PROPERTIES PRIVATE LIMITED | 7259, PREM NAGAR SHAKTI NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U65992DL1997PTC086060 | MADADGAAR CHITS PRIVATE LIMITED | 7255/49AJINDRA MARKET PREM NAGAR SHAKTI NAGAR CHOWK , DELHI, Delhi, India - 110007 |
| U63090DL2000PTC103624 | MONDELEZ INDIA PRIVATE LIMITED | SHOP NO. 7255/6 AJANDRA MARKET, PREM NAGAR, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U74899DL2000PLC106540 | P G FOODS AND BREWARIES (INDIA) LIMITED | 7255, AJENDRA BUILDING, SECOND FLOOR, PREM NAGAR,SHAKTI NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U51909DL2012PTC238962 | COMPETENT ENTRADE PRIVATE LIMITED | 7259, SHOP NO. 8, GROUND FLOOR PREM NAGAR, SHAKTI NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U80301DL2021PTC377849 | RSSK OUTSOURCE PRIVATE LIMITED | 7255, Office No. 6A, 2nd Floor Ajindra Market, Prem Nagar, Shakti Nagar , Delhi, Delhi, India - 110007 |
| U36912DL2010PTC202085 | NINESTONE FAUCET INDIA PRIVATE LIMITED | PLOT NO. 7255, AJANDRA MARKET, 6A BASEMENT SHAKTI NAGAR, PREM NAGAR, OLD G. T. KARN AL ROAD , DELHI, Delhi, India - 110007 |
| AAX-8509 | PICK MY PET LLP | 7255/56 Ajindra Market, Prem Nagar Shakti Nagar, Delhi, India - 110007 |
| U74999DL2015PTC275169 | APH BOOKS INDIA PRIVATE LIMITED | 7259, 1st Floor Prem Nagar , Shakti Nagar, Delhi, India - 110007 |
| U66190DL2023PTC414263 | QUARTZ FOREX PRIVATE LIMITED | H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India |
| U46909DL2024PTC435973 | SURMOUNT EXPORTS INDIA PRIVATE LIMITED | SHOP 2B, House NO 7259,BASEMENT PREM NAGAR CITY,Delhi,North Delhi,Delhi,110007-India |
| U78100DL2025PTC447231 | FORNEXUS SERVICES PRIVATE LIMITED | 7259, Shop No. 1 1st Flr,Ajendra Mark Prem Nagar,Delhi,North Delhi,Delhi,110007-India |
| U79110DL2025PTC442548 | BULA TRAVEL AND TOUR PRIVATE LIMITED | H NO. 7288, SECOND FLOOR,SHAKTI NAGAR, PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U11049DL2025PTC450930 | FIVE ELEMENTS FOOD AND BEVERAGES PRIVATE LIMITED | HOUSE NO 7255 2ND FLOOR,SHAKTI NAGAR,PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U13209DL2008PTC176995 | JAI-RAM STRIPS PRIVATE LIMITED | 19/3B, Ground Floor, Shakti Nagar, Opp. Shakti Nagar No.1 School, , New DElhi, Delhi, India - 110007 |
| U21000DL2008PTC174707 | FOCUS PAPER PRIVATE LIMITED | 7259,Shop No. 21-A,Ground Floor,Ajindra Market, Near Subhiksha showroom,Shakti-Nagar , Delhi, Delhi, India - 110007 |
| U45400DL2011PTC216008 | HIMALAYA REALESTATE PRIVATE LIMITED | 7365, PREM NAGAR SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U45400DL2011PTC214546 | CITIZEN RESIDENCY PRIVATE LIMITED | 7365, PREM NAGAR SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10309905 | 2011-09-06 | - | 2019-04-11 | 7,000,000.00 | State Bank of Bikaner & Jaipur | |
| 10320468 | 2011-11-08 | 2013-03-07 | 2019-03-15 | 25,000,000.00 | BANK OF INDIA | |
| 10452512 | 2013-09-21 | - | 2019-04-03 | 9,000,000.00 | PUNJAB & SIND BANK |
- Email ID
- Website
- Address
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.
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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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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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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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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 |
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.