TEXSA INDIA LIMITED
CIN: U51432HR2000PLC034907 As on: 2026-07-13
TEXSA INDIA LIMITED (CIN: U51432HR2000PLC034907) is a Public company incorporated on 03 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10544830.00.
TEXSA INDIA LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TEXSA INDIA LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of TEXSA INDIA LIMITED are CHI WO IVAN HUNG, PUNEET UMESH GUPTA, and SUBRAMANIAN VENKATARAMAN.
TEXSA INDIA LIMITED's Corporate Identification Number (CIN) is U51432HR2000PLC034907 and its registration number is 34907. Users may contact TEXSA INDIA LIMITED on its Email address - [email protected]. Registered address of TEXSA INDIA LIMITED is 345, GROUND FLOOR UDYOG VIHAR, PHASE-II , GURGAON, Haryana, India - 122016.
Current status of TEXSA INDIA LIMITED is - Strike Off.
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 TEXSA 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 TEXSA INDIA
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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 TEXSA 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 |
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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 TEXSA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06542305 | CHI WO IVAN HUNG | Director | 2013-09-27 |
| 06697651 | PUNEET UMESH GUPTA | Director | 2013-09-27 |
| 02889803 | SUBRAMANIAN VENKATARAMAN | Managing Director | 2013-09-13 |
Past Directors & Key Managerial Personnel of TEXSA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06433488 | SALIL TUTEJA | Additional Director | - | 2013-04-21 |
| 06542305 | CHI WO IVAN HUNG | Additional Director | - | 2013-09-27 |
| 06697651 | PUNEET UMESH GUPTA | Additional Director | - | 2013-09-27 |
| 06800780 | DAKSH WADHWA | Company Secretary | - | 2013-12-18 |
| 02889803 | SUBRAMANIAN VENKATARAMAN | Additional Director | - | 2013-09-13 |
Other Directorships of SALIL TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPREMA PRIVATE LIMITED | U51100HR2017PTC068394 | Director | - | 2017-05-02 |
| SOPREMA PRIVATE LIMITED | U51100HR2017PTC068394 | Managing Director | 2017-05-02 | Ongoing |
| GENIEDOC TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC280774 | Director | - | 2017-12-15 |
| BASELAND CONSULTING PRIVATE LIMITED | U74999DL2020PTC361769 | Director | 2020-02-12 | Ongoing |
Other Directorships of CHI WO IVAN HUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKA INDIA PRIVATE LIMITED | U24119WB1984PTC037631 | Additional Director | - | 2013-09-30 |
| SIKA INDIA PRIVATE LIMITED | U24119WB1984PTC037631 | Director | - | 2017-04-01 |
Other Directorships of PUNEET UMESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKA INDIA PRIVATE LIMITED | U24119WB1984PTC037631 | Additional Director | - | 2014-09-29 |
| SIKA INDIA PRIVATE LIMITED | U24119WB1984PTC037631 | Director | - | 2014-12-31 |
Other Directorships of DAKSH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH CONSULTANCY SERVICES LLP | AAJ-0798 | Designated Partner | 2017-04-05 | Ongoing |
| KUMAR WADHWA CORPORATE ADVISORS LLP | AAO-4373 | Designated Partner | 2019-03-05 | Ongoing |
| SRDAP INFRA PRIVATE LIMITED | U51909DL2022PTC406384 | Director | 2022-11-01 | Ongoing |
| MAP ONLINE MARKETPLACE PRIVATE LIMITED | U74140DL2015PTC278857 | Additional Director | - | 2015-08-17 |
| MAP ONLINE MARKETPLACE PRIVATE LIMITED | U74140DL2015PTC278857 | Director | - | 2016-11-28 |
| MAP UNIVERSAL INDIA PRIVATE LIMITED | U74999DL2015PTC288534 | Director | - | 2018-07-21 |
| ROOFINVENT SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC330288 | Director | 2018-03-05 | Ongoing |
| ADMAT APPLICATORS PRIVATE LIMITED | U74999DL2018PTC337677 | Director | 2018-08-20 | Ongoing |
Other Directorships of SUBRAMANIAN VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKA BUILDING PRODUCTS PRIVATE LIMITED | U24114WB1999PTC089219 | Additional Director | - | 2009-09-10 |
| SIKA BUILDING PRODUCTS PRIVATE LIMITED | U24114WB1999PTC089219 | Director | 2009-09-10 | Ongoing |
| SIKA INDIA PRIVATE LIMITED | U24119WB1984PTC037631 | Additional Director | - | 2009-10-19 |
| SIKA INDIA PRIVATE LIMITED | U24119WB1984PTC037631 | Director | - | 2010-02-11 |
| SIKA INDIA PRIVATE LIMITED | U24119WB1984PTC037631 | Managing Director | - | 2015-07-01 |
| AXSON INDIA PRIVATE LIMITED | U24134PN2005PTC129364 | Additional Director | - | 2015-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2006PTC038343 | I D HOME SOLUTIONS PRIVATE LIMITED | 345, 1st FLOOR, UDYOG VIHAR, PHASE-II , GURGAON, Haryana, India - 122016 |
| U31101HR2007PTC036775 | ISHIDA INDIA PRIVATE LIMITED | PLOT NO- 382, GROUND FLOOR UDYOG VIHAR PHASE-II , GURGAON, Haryana, India - 122016 |
| U74999HR2020PTC087857 | OCEAN CLOUD COMMUNICATIONS PRIVATE LIMITED | Plot No.345, Second Floor Nangia Associates, Udyog Vihar Phase-II , Gurgaon, Haryana, India - 122016 |
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U72900HR2021PTC096978 | USTART INNOVATIONS PRIVATE LIMITED | 346A, GROUND FLOOR, PHASE-IV, UDYOG VIHAR, Gurgaon HR 122016 IN , GURGAON, Haryana, India - 122016 |
| U21004HR2020PTC084507 | KINTSUGI WHIDE PRIVATE LIMITED | Hall No C, Ground Floor, Enkay Centre Block A, Vanijya Nikunj Udyog Vihar, Pha,se 5,Gurgaon,Gurgaon,Haryana,122016-India |
| U52339HR2021PTC096579 | 4 DEGREE BEVERAGES PRIVATE LIMITED | 346A, GROUND FLOOR, PHASE-IV, UDYOG VIHAR, Gurgaon HR , HARYANA, Haryana, India - 122016 |
| U72900HR2022PTC107527 | ANUKULAM LIV INDIA PRIVATE LIMITED | Ground Floor, 837, Udyog Vihar, Phase 5 , Gurgaon, Haryana, India - 122016 |
| AAW-0561 | AXIS INDUSTRIAL PARKS LLP | Plot No. 166 Ground Floor Udyog Vihar Phase I Gurgaon, Haryana, India - 122016 |
| U62099HR2025PTC138968 | SHRUHANI TECHNOLOGIES PRIVATE LIMITED | 241, Ground Floor,Udyog Vihar, Phase 1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2026PTC144880 | POTENTIAL LABS PRIVATE LIMITED | 241, Ground Floor,Udyog Vihar, Phase 1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U67190HR2011FTC042070 | SAIF ADVISORS PRIVATE LIMITED | B-97, Ground Floor Phase-V, Udyog Vihar , Gurgaon, Haryana, India - 122016 |
| U25209HR2021PTC099387 | SILVER SICKLES AGRO PLAST PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 431, UDYOG VIHAR, PHASE-III, , GURGAON, Haryana, India - 122016 |
| U36996HR2020PTC084909 | STENNA FURNISHINGS PRIVATE LIMITED | PLOT NO. 547, GROUND FLOOR PHASE-V, UDYOG VIHAR , GURGAON, Haryana, India - 122016 |
| U62090HR2025PTC127699 | AIMINT LABS INDIA PRIVATE LIMITED | PN 336, GROUND FLOOR, UDYOG VIHAR PHASE-4,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U72200HR2010PTC040532 | TAGCOUNT ONLINE TRADING PRIVATE LIMITED | LOWER GROUND FLOOR, 464 UDYOG VIHAR, PHASE - V , GURGAON, Haryana, India - 122016 |
| U74140HR2011FTC044001 | DIGI SYSTEM GURGAON PRIVATE LIMITED | Ground Floor, Plot No.774, Udyog Vihar, Phase V, , Gurgaon, Haryana, India - 122016 |
| U10300HR2026PTC144817 | EMULVA INDIA PRIVATE LIMITED | 1ST FLOOR, PLOT 324,,PHASE II UDYOG VIHAR,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U14200HR2011PTC044221 | KAYTEE TRADING & MINERALS PRIVATE LIMITE D | GROUND FLOOR A BLOCK ENKAY CENTRE UDYOG VIHAR PHASE V , GURGAON, Haryana, India - 122016 |
| U47722HR2026PTC144650 | KIWABI INDIA PRIVATE LIMITED | 1ST FLOOR, PLOT 324,,PHASE II UDYOG VIHAR,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U46909HR2024PTC121017 | SEVENZIN INDUSTRIES PRIVATE LIMITED | PLOT NO 821, Ground Floor,Udyog Vihar, Phase-5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U46411HR2023PTC112579 | TRIMZ WORLD PRIVATE LIMITED | Plot No. 53 Ground Floor,Udyog Vihar Phase -1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U70102HR2010PTC104672 | RANDHAWA REALCON PRIVATE LIMITED | PLOT NO.583, GROUND FLOOR,,UDYOG VIHAR,PHASE 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U72300HR2014PTC139804 | DROOM TECHNOLOGY PRIVATE LIMITED | Plot No. 336, Ground Floor,,Udyog Vihar, Phase 4,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U70101HR2010PTC104531 | RANDHAWA BUILDWELL PRIVATE LIMITED | PLOT NO.583, GROUND FLOOR,,UDYOG VIHAR,PHASE 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U82990HR2025PTC132609 | ONLY CARD FINTECH PRIVATE LIMITED | Plot No 308, Ground Floor,,Udyog Vihar, Phase 4,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U95494HR2023PTC110609 | DHVANI TRAVEL AND ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 880, Phase-V,,Udyog Vihar,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U68100HR2026PTC144361 | BUDYAM SEVA PRIVATE LIMITED | Plot No. 327, 2nd Floor,Udyog Vihar, Phase-II,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47722HR2023PTC110801 | GIANRA INTERNATIONAL PRIVATE LIMITED | 892, Ground Floor Udyog Vihar,, Phase 1 Industrial Complex Dundahera Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10402950 | 2013-01-19 | - | 2014-07-25 | 101,200,000.00 | STATE BANK OF BIKANER & JAIPUR |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.