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
TEXPERTS INDIA PRIVATE LIMITED
CIN: U51311MH2004PTC147123
TEXPERTS INDIA PRIVATE LIMITED (CIN: U51311MH2004PTC147123) is a Private company incorporated on 24 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 9838490.00.
TEXPERTS INDIA 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.TEXPERTS INDIA PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of TEXPERTS INDIA PRIVATE LIMITED are YATISHKUMAR GIANCHAND PANDEY, DEIPAK HAMIRWASIA, SHARAD RAMAKANT SANGHAI, ASIT PARIKH BAKULESH, and BHEEMSAIN VENKOBACHAR SANGAM.
TEXPERTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2004PTC147123 and its registration number is 147123. Users may contact TEXPERTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXPERTS INDIA PRIVATE LIMITED is 3 COMMERCE CENTRE VISHWESHWANAGAR ROAD GUJARAT IND COMP GOREGAON (E) , MUMBAI, Maharashtra, India - 400063.
Current status of TEXPERTS INDIA 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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Previous CINs
ZaubaCorp's company report for TEXPERTS INDIA 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 TEXPERTS INDIA
Purchase full report of TEXPERTS INDIA
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 TEXPERTS 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.
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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 TEXPERTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00416661 | YATISHKUMAR GIANCHAND PANDEY | Managing Director | 2009-09-02 |
| 07344013 | DEIPAK HAMIRWASIA | Director | 2016-09-30 |
| 00414579 | SHARAD RAMAKANT SANGHAI | Managing Director | 2018-12-01 |
| 01483957 | ASIT PARIKH BAKULESH | Managing Director | 2018-12-01 |
| 07344026 | BHEEMSAIN VENKOBACHAR SANGAM | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of TEXPERTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00416661 | YATISHKUMAR GIANCHAND PANDEY | Director | - | 2009-09-02 |
| 07344013 | DEIPAK HAMIRWASIA | Additional Director | - | 2016-09-30 |
| 07355278 | KUMARJIT AJAYKUMAR DASGUPTA | Additional Director | - | 2016-09-30 |
| 07355278 | KUMARJIT AJAYKUMAR DASGUPTA | Director | - | 2017-03-25 |
| 00414579 | SHARAD RAMAKANT SANGHAI | Director | - | 2018-12-01 |
| 01483957 | ASIT PARIKH BAKULESH | Director | - | 2018-12-01 |
| 02523724 | MANISH KHUBCHANDJI MEHTA | Additional Director | - | 2009-09-18 |
| 02523724 | MANISH KHUBCHANDJI MEHTA | Director | - | 2015-04-01 |
| 06936712 | RAMAVTAR NAGARMAL MAHESHWARI | Additional Director | - | 2014-09-30 |
| 06936712 | RAMAVTAR NAGARMAL MAHESHWARI | Director | - | 2019-10-31 |
| 07344026 | BHEEMSAIN VENKOBACHAR SANGAM | Additional Director | - | 2016-09-30 |
Other Directorships of YATISHKUMAR GIANCHAND PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAM VENTURES LLP | AAA-1911 | Designated Partner | 2010-07-28 | Ongoing |
| TEXPERTS TECHNOLOGIES PRIVATE LIMITED | U17299MH2020PTC344299 | Director | 2020-08-22 | Ongoing |
Other Directorships of DEIPAK HAMIRWASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARJIT AJAYKUMAR DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD RAMAKANT SANGHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAM VENTURES LLP | AAA-1911 | Partner | 2010-07-28 | Ongoing |
| TEXPERTS TECHNOLOGIES PRIVATE LIMITED | U17299MH2020PTC344299 | Director | 2020-08-22 | Ongoing |
Other Directorships of ASIT PARIKH BAKULESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAM VENTURES LLP | AAA-1911 | Designated Partner | 2010-07-28 | Ongoing |
| TEXPERTS TECHNOLOGIES PRIVATE LIMITED | U17299MH2020PTC344299 | Director | 2020-08-22 | Ongoing |
Other Directorships of MANISH KHUBCHANDJI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYAM VENTURES LLP | AAA-1911 | Partner | - | 2017-05-12 |
| TEXVENTURES LLP | AAE-6763 | Designated Partner | - | 2017-07-28 |
Other Directorships of RAMAVTAR NAGARMAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHEEMSAIN VENKOBACHAR SANGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2020PTC344299 | TEXPERTS TECHNOLOGIES PRIVATE LIMITED | 3, Commerce Centre, Gujarat Ind Comp off Aarey Rd Vishweshwar Ngr Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U67120MH1996PTC097874 | LAP SECURITIES PRIVATE LIMITED | 103/B, COMMERCE CENTRE, VISHWESHWARNAGAR ROAD GUJARAT INDUSTRIAL COMPOUND, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| AAN-3725 | CHEMOTECH SUPPLY & RND LLP | 207, Commerce Centre, Vishweshwar Road, BHD Mungekar INDL EST, Mumbai- 400063, Goregaon(E) MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC237230 | SIG FINSERVE PRIVATE LIMITED | Gala No. C/52, Third Floor, PravasI Ind Est Off Aarey Road, Goregaon(E) Mumbai 40006 3 , Mumbai, Maharashtra, India - 400063 |
| AAG-4889 | V S PARANJAPE & ASSOCIATES LLP | Unit No.1 Ground Floor, Commerce Centre, Gujrat Indus Compound, off Aarey Road Goregaon E Mumbai, Maharashtra, India - 400063 |
| U24233MH2010PTC209219 | AROCHEM LIFESCIENCES PRIVATE LIMITED | 103-B,Commerce Centre, Gujarat Industrial Compound Vishveshwar Nagar Road, Off Aarey Rd, Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U51909MH2015PTC271467 | AGILE TRADELINKS PRIVATE LIMITED | Office No.106, Highway Commerce Centre, Behind HP Petrol Pump, I.B. Patel Road, Goregaon-E , Mumbai, Maharashtra, India - 400063 |
| U72900MH2019PTC329545 | ENALITO AUTOMATION PRIVATE LIMITED | FLAT:-3 FLOOR:-1 WING:- B 6-1 DOODHSAGAR CHSL,CIBA ROAD, NEAR WESTIN HOTEL , GOREGAON-E, MUMBAI, Maharashtra, India - 400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U56291MH2024PTC416640 | FOXCOM FOODS PRIVATE LIMITED | 206 Gambhir ind estate,off Aray Road, Goregaon-E,Goregaon East,Mumbai,Maharashtra,400063-India |
| U90002MH2025PTC445306 | SATYASAI PRODUCTIONS PRIVATE LIMITED | 3 S C TIRUPATI UDYOG,I B PATEL ROAD GOREGAON E,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-7125 | E-PAANIWALAS SOLUTIONS LLP | Shop 3 Brijwasi Ind Estate I B Patel Rd,Goregaon E Near Pooja Hotel,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U52600MH2014PTC255695 | RALTECH PRECISION ENGINEERING PRIVATE LIMITED | I-3, Cama Municipal Ind estate, Walbhat Road Goregaon East, Opp Vivek Ind Estate , Mumbai, Maharashtra, India - 400063 |
| U51909MH2006PTC164152 | OZARK MARKETING PRIVATE LIMITED | GALA NO. 3, GATE NO. 3, JAGAT SATGURU IND. ESTATE OFF AAREY ROAD, VISHWESHWAR NAGAR, GOREG AON (E) , MUMBAI, Maharashtra, India - 400063 |
| U22219MH2019PTC333812 | FRAME ME MEDIA PRIVATE LIMITED | UNIT B212,2ND FLR,SYNTHOFINE IND. EST.,VISHWESHWAR NAGAR ROAD,OPP.VIRWANI IND.EST.DINDOSHI, GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| AAF-2521 | NEETA MOVERS LLP | A/312, 3rd Flr, Virwani Ind Premises, Co-o Virwani Ind Est, W.Exp.Hwy, Goregaon(E), Opp. Oberoi Tower Mumbai, Maharashtra, India - 400063 |
| AAH-9675 | CHEFS KITCHEN IDEA LLP | A/312, 3rd Flr, Virwani Ind Premises, Co-o Virwani Ind Est, W.Exp.Hwy, Goregaon(E), Opp. Oberoi Tower Mumbai, Maharashtra, India - 400063 |
| U74999MH2015PTC265190 | LEADADROIT SERVICES PRIVATE LIMITED | A/312, 3rd Flr, Virwani Ind Premises, Co-o Virwani Ind Est, W.Exp.Hwy, Goregaon(E), Opp. Ob eroi Tower , Mumbai, Maharashtra, India - 400063 |
| U67120MH1996PTC104564 | MEGHDOOT COMMODITIES PRIVATE LIMITED | Gala No. C/52, Pravasi Ind Est off Aarey Road, Goregaon (E), Mumbai 400 063 , Mumbai, Maharashtra, India - 400063 |
| U15130MH2022PTC381833 | INFORMAL FOODS PRIVATE LIMITED | Plot No.3,No.32,1st Floor,Bharat Ind Est Ram Mandir Rd, Goregaon (E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U74300MH1998PTC115593 | SIG PRINTPACK PRIVATE LIMITED | Gala No. C/52, Third Floor, Pravasi Ind Est off Aarey Road, Goregaon (E), Mumbai 400 063 , Mumbai, Maharashtra, India - 400063 |
| ACI-5946 | RADNAV INDUSTRIAL SOLUTIONS LLP | E-1201 Acme Amay E CHS. LTD., Vishweshwar Nagar Road,,Goregaon East, Near Udipi Vihar Restaurant, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U52322MH2005PTC155973 | AMEETA TRADECOM PRIVATE LIMITED | 116 ATLANTA EST 1ST FLOORNEAR VIRVANI INDL EST GOREGAON MULUND LINK ROAD , GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| ACL-7911 | SNIPER BOXING PROMOTION LLP | 25 CAMA IND EST, Walbhat Road,Goregaon East, , Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U24100MH1995PLC089421 | INDO SWISS TEXTILE CHEMICALS LIMITED | CIBA RESEARCH CENTRE,AAREY,ROAD,GOREGAON, (E), , MUMBAI, Maharashtra, India - 400063 |
| U24110MH2004PTC029897 | HEMADIL AND CO PVT LTD | K-3 CAMA INDUSTRIAL ESTATEWALBHAT ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U65990MH1995PLC089937 | CHIRANJILALJI FINANCE LIMITED | 12 MUNGEKAR IND ESTATEVISHWESHWAR NAGAR ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U15140MH2004PTC147980 | VIGHNAHARTA OIL MILLS PRIVATE LIMITED | UNIT NO 7 VIVEK IND ESTATEWALBHAT ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAC-3553 | GREYSTONE DEVELOPERS LLP | 2A, COMMERCE CENTRE, VISHVESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10039149 | 2007-01-17 | - | 2008-03-07 | 5,000,000.00 | ICICI BANK LIMITED | |
| 10111470 | 2008-04-13 | - | 2011-03-15 | 12,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10136947 | 2008-02-04 | - | 2010-03-05 | 4,540,000.00 | Axis Bank Limited | |
| 10180808 | 2009-09-09 | 2011-08-29 | 2013-07-31 | 45,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10207113 | 2010-03-08 | 2011-08-29 | 2013-07-31 | 49,963,823.00 | ORIENTAL BANK OF COMMERCE | |
| 10439239 | 2013-07-02 | 2022-11-16 | - | 230,000,000.00 | Axis Bank Limited | |
| 100360072 | 2020-07-22 | - | 2022-11-24 | 11,930,000.00 | Axis Bank Limited | |
| 100514560 | 2021-11-30 | - | - | 6,638,000.00 | BANK OF BARODA - LALBAUG BRANCH |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.