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
TEXO TRADE PVT LTD
CIN: U18101WB1985PTC038895 As on: 2026-07-13
TEXO TRADE PVT LTD (CIN: U18101WB1985PTC038895) is a Private company incorporated on 06 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 2848000.00.
TEXO TRADE PVT LTD'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.TEXO TRADE PVT LTD's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TEXO TRADE PVT LTD are LOKESH BIYANI, and BIJAY KUMAR BIYANI.
TEXO TRADE PVT LTD's Corporate Identification Number (CIN) is U18101WB1985PTC038895 and its registration number is 38895. Users may contact TEXO TRADE PVT LTD on its Email address - [email protected]. Registered address of TEXO TRADE PVT LTD is KALAPAHAR, CEMENT BRICK FACTORY COMPOUND VILL: BALICHUKA , P.O.PANJIPARA , PANJIPARA, West Bengal, India - 733208.
Current status of TEXO TRADE PVT LTD 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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Previous CINs
ZaubaCorp's company report for TEXO TRADE 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 TEXO TRADE
Purchase full report of TEXO TRADE
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 TEXO TRADE 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 TEXO TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07552590 | LOKESH BIYANI | Director | 2017-09-29 |
| 00576070 | BIJAY KUMAR BIYANI | Director | 1985-05-06 |
Past Directors & Key Managerial Personnel of TEXO TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01275273 | SHYAM SUNDAR BIYANI | Director | - | 2017-08-31 |
| 07552590 | LOKESH BIYANI | Additional Director | - | 2017-09-29 |
Other Directorships of SHYAM SUNDAR BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIYANI BUILDERS & SERVICES PRIVATE LIMITED | U51109WB1996PTC081355 | Director | - | 2011-10-20 |
| BIYANI MARKETING PRIVATE LIMITED | U65993WB1996PTC081354 | Director | - | 2017-08-31 |
Other Directorships of LOKESH BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P PLUS MEGAMART PRIVATE LIMITED | U17117WB1998PTC088043 | Director | 2019-11-25 | Ongoing |
| BIYANI BUILDERS & SERVICES PRIVATE LIMITED | U51109WB1996PTC081355 | Director | 2019-11-25 | Ongoing |
| BIYANI FASHION CREATORS PVT. LTD. | U74999WB1994PTC061365 | Additional Director | 2018-12-31 | Ongoing |
| BIYANI PALNTATION & DEVELOPMENTS PVT. LTD. | U74999WB1994PTC061408 | Additional Director | 2018-12-31 | Ongoing |
Other Directorships of BIJAY KUMAR BIYANI
| CIN | Company Name | Company Address |
|---|---|---|
| U17117WB1998PTC088043 | P PLUS MEGAMART PRIVATE LIMITED | KALAPAHAR, CEMENT BRICK FACTORY COMPOUND VILL: BALICHUKA , P.O.PANJIPARA , PANJIPARA, West Bengal, India - 733208 |
| U51109WB1996PTC081355 | BIYANI BUILDERS & SERVICES PRIVATE LIMITED | KALAPAHAR, CEMENT BRICK FACTORY COMPOUND VILL: BALICHUKA , P.O.PANJIPARA , PANJIPARA, West Bengal, India - 733208 |
| U74999WB1994PTC061365 | BIYANI FASHION CREATORS PVT. LTD. | KALAPAHAR, CEMENT BRICK FACTORY COMPOUND VILL: BALICHUKA , P.O.PANJIPARA , PANJIPARA, West Bengal, India - 733208 |
| U74999WB1994PTC061408 | BIYANI PALNTATION & DEVELOPMENTS PVT. LTD. | KALAPAHAR, CEMENT BRICK FACTORY COMPOUND VILL: BALICHUKA , P.O.PANJIPARA , PANJIPARA, West Bengal, India - 733208 |
| U51397WB2005PTC106406 | JEEVAN JYOTI CURE & CARE PVT LTD | KALAPAHAR, CEMET BRICK FACTORY COMPOUND VILL: BALICHUKA , P.O.PANJIPARA , PANJIPARA, West Bengal, India - 733208 |
| U45400WB2010PTC141106 | BAI LUXMI SHOPPING COMPLEX PRIVATE LIMITED | KALAPAHAR, CEMET BRICK FACTORY COMPOUND VILL: BALICHUKA , P.O.PANJIPARA , PANJIPARA, West Bengal, India - 733208 |
| U51909WB2012PTC174675 | BAI LAXMI MARKETING PRIVATE LIMITED | KALAPAHAR, CEMET BRICK FACTORY COMPOUND VILL: BALICHUKA , P.O.PANJIPARA , PANJIPARA, West Bengal, India - 733208 |
| AAR-8173 | BAI LUXMI SHOPPING COMPLEX LLP | kalapahar cement brick factory compound Vill:Balichuka PO: Panjipara Panjipara, West Bengal, India - 733208 |
| ABZ-0237 | Al Dua Holidayz LLP | C/O MD MUSTAK ALI, S/O- NOOR ALAM MANGAL BARI,,P O-PANJIPARA, WEST BENGAL,Goalpokhar - II,North Dinajpur,West Bengal,India-733208 |
| U01301WB2024PTC268281 | TELIAPOKHER PANJIPARA FARMERS PRODUCER COMPANY LIMITED | C/O- MOHAMMAD NURUL AMIN,,TELIAPOKHOR,P.O-PANJIPARA,Goalpokhar - I,North Dinajpur,West Bengal,733208-India |
| U92490WB2021PTC249622 | CAPITAL RECREATION PRIVATE LIMITED | C/o MD Aslam Raja, S/o Jakir Hussain W/Balichuka, Panjipara, U/D , Uttardinajpur, West Bengal, India - 733208 |
| U45400WB2013PTC195170 | DHANSUBH REALESTATE PRIVATE LIMITED | C/o Goutam Agarwal Ghardhappa , Panjipara, West Bengal, India - 733208 |
| U74999WB2021PTC246025 | SAMCO HEALTHCARE PRIVATE LIMITED | S/o Md. Taiyab Alam Sahebpara , Panjipara, West Bengal, India - 733208 |
| U93090WB2017PTC222584 | FAVIEST MULTI SERVICES PRIVATE LIMITED | DALBASTI POST PANJIPARA P.S GOALPOKHER , P.S GOALPOKHER, West Bengal, India - 733208 |
| U15500WB2009PTC137855 | JAYHO NIRMAN PRIVATE LIMITED | MUM TALKIES PANJIPARA , PANJIPARA, West Bengal, India - 733208 |
| U65990WB2021PLN250002 | PASCHIMBANGLA GRAMIN NIDHI LIMITED | VILL NANDAJHAR, P O NANDA, P S GOALPOKHOR , UTTAR DINAJPUR, West Bengal, India - 733208 |
| U85300WB2022NPL251962 | UMMAH HUMAN CHARITABLE FOUNDATION | C/O ABDUL MATIN, VILL- DAKSHIN KAHALGAON P.O- B.N.PUR , CHAKULIA, West Bengal, India - 733208 |
| U70102WB2013PLC193180 | GOODWAY CONSTRUCTION LIMITED | PANJIPARA P.S. GOALPOKHER , UTTAR DINAJPUR, West Bengal, India - 733208 |
| U64920WB2025PLC277398 | GOLDHAT APNAKHATA FINANCE LIMITED | C/O RUKSANA KHATUN,,HASKUNDA, PANJIPARA,Islampur,North Dinajpur,West Bengal,733208-India |
| U79120WB2025PTC279515 | SATYANARAYAN TOUR & TRAVEL PRIVATE LIMITED | C/ODUTIRAM KIRTANIA, VILL,-DOHAPARA, P.O? POKHARI,Islampur,North Dinajpur,West Bengal,733208-India |
| U43299WB2023PTC266767 | GARAAS WELLS & CONTRACTING PRIVATE LIMITED | R/O ABDUL KHALEK,,P/O AMULIA,P/S CHAKULIA,Goalpokhar - I,North Dinajpur,West Bengal,733208-India |
| U45203WB2006PTC112142 | GATTANI INFRASTRUCTURE PRIVATE LIMITED | C/O BIMAL SAHA, ALOOPATTI RAMPUR, NH-31 P.O.- CHAPOR, P.S.- CHAKULIA , RAMPUR, West Bengal, India - 733208 |
| U31904WB2019PTC235368 | SWITCHOON UNIT PRIVATE LIMITED | C/o. Md Mustakim, Uttar Rampur Chapore P.o. Chapter, P.s.Chakulia Belan , UTTAR DINAJPUR, West Bengal, India - 733208 |
| U15400WB2022PTC255583 | ZSMR SERVICES PRIVATE LIMITED | C/o Zahiruddin, Chhoto Shirshi, P.O- TK. Bari Kanki, , UttarDinajpur, West Bengal, India - 733208 |
| U24304WB2018OPC226137 | AMOSOL LUBRICANT AND PETROLEUM (OPC) PRIVATE LIMITED | RAMPUR,P/O-CHAPURE PS-CHAKULIA , ISLAMPUR, West Bengal, India - 733208 |
| ACY-2484 | RAJSU INDUSTRIES LLP | C/o Raja Kumar Sah,Paschim Balichuka,Islampur,North Dinajpur,West Bengal,India-733208 |
| U45309WB2021PTC247481 | RAMJAN ENTERPRISES PRIVATE LIMITED | C/O- RAMJAN ALI VILL- GODASIMUL, PO AMALIA , CHAKULIA, West Bengal, India - 733208 |
| U46209WB2024PTC272476 | TITYA FARMER PRODUCER COMPANY LIMITED | C/o. MOHIUDDIN,VILL- SHIRSHI,Goalpokhar - II,North Dinajpur,West Bengal,733208-India |
| U01110WB2021PTC249894 | SAHAPUR GOLDEN FARMER PRODUCER COMPANY LIMITED | C/o ABU KALAM BAKKA DUMURIA , VILL- BHATIAPARA , CHAKULIA, West Bengal, India - 733208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100074520 | 2016-12-29 | 2022-05-05 | - | 5,000,000.00 | State Bank of India |
- 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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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.