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
TEXSIM TRADING PRIVATE LIMITED
CIN: U74999TN2016PTC110833 As on: 2026-07-13
TEXSIM TRADING PRIVATE LIMITED (CIN: U74999TN2016PTC110833) is a Private company incorporated on 09 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.TEXSIM TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TEXSIM TRADING PRIVATE LIMITED are POOLAKKALANWARSHAREEF ., and SHIFAS USMAN.
TEXSIM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2016PTC110833 and its registration number is 110833. Users may contact TEXSIM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXSIM TRADING PRIVATE LIMITED is First shop,2nd floor,No:2 Anna Main Road, M.G.R Nagar , Chennai, Tamil Nadu, India - 600078.
Current status of TEXSIM TRADING 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 TEXSIM TRADING 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 TEXSIM TRADING
Purchase full report of TEXSIM TRADING
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 TEXSIM TRADING 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 TEXSIM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07068659 | POOLAKKALANWARSHAREEF . | Director | 2016-06-09 |
| 07476653 | SHIFAS USMAN | Director | 2016-06-09 |
Past Directors & Key Managerial Personnel of TEXSIM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOLAKKALANWARSHAREEF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPSHAAN TRADING PRIVATE LIMITED | U51909TN2015PTC099012 | Director | 2015-01-29 | Ongoing |
| FABLUMS MEDICARE PRIVATE LIMITED | U52100KL2015PTC037970 | Director | - | 2015-07-18 |
Other Directorships of SHIFAS USMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN1997PLC037788 | PEACOCK COURIER SERVICES LIMITED | NO.12,ANNA MAIN ROAD,M.G.R.NAGAR, CHENNAI 600078 M.G.R.NAGAR, CHENNAI 600078 , M.G.R.NAGAR, CHENNAI 600078, Tamil Nadu, India - 600078 |
| U63040TN2022OPC157491 | FLYPRO HOLIDAYS (OPC) PRIVATE LIMITED | NEW NO 33 OLD NO 18 2ND FLOOR, ANNA MAIN ROAD, M G R NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U43299TN1997PTC037318 | HELLOCELL INFRATEL PRIVATE LIMITED | 2nd Floor No 17 Anna Main Road M G R Nagar,Chennai,Chennai,Tamil Nadu,600078-India |
| U45201TN2003PTC052027 | VARDHMAN FOUNDATIONS PRIVATE LIMITED | 2nd Floor No 17 Anna Main Road M G R Nagar , Chennai, Tamil Nadu, India - 600078 |
| U64201TN2006PTC058780 | ARTHI INFRASTRUCTURE PRIVATE LIMITED | 2nd Floor No 17 Anna Main Road M G R Nagar , Chennai, Tamil Nadu, India - 600078 |
| U66190TN2025PTC178830 | VT MANAGEMENT ADVISORS INDIA PRIVATE LIMITED | NO 26, 2ND FLOOR,ANNA MAIN ROAD M G R NAGA,Chennai City Corporation,Chennai,Tamil Nadu,600078-India |
| U45309TN2017PTC119960 | SIDDHACHAL HOME MAKERS AND INFRA DEVELOPERS PRIVATE LIMITED | NO.31 ANNA NAGAR MAIN ROAD M.G.R NAGAR, K.K NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U74999TN2017PTC116488 | SKYLARK HR SOLUTIONS PRIVATE LIMITED | No. 33, Anna Main Road M.G.R. Nagar , Chennai, Tamil Nadu, India - 600078 |
| U74999TN2018PTC124841 | SKYLARK STUDY ABROAD PRIVATE LIMITED | No:33, ANNA MAIN ROAD M.G.R. NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U36999TN2011PTC083091 | GENEX WELLNESS PRIVATE LIMITED | NO.14/65, ANNA MAIN ROAD, M.G.R.NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U72900TN2012PTC085657 | MSJ INFOTECH PRIVATE LIMITED | NO.14/41, ANNA MAIN ROAD, M.G.R NAGAR, , CHENNAI, Tamil Nadu, India - 600078 |
| AAE-4747 | SRI HARIGANESH PUBLICATIONS LLP | No.9A, 2nd Floor, Kannagi Street, M.G.R Nagar, Chennai, Tamil Nadu, India - 600078 |
| U55101TN2010PTC074470 | CHENNAI TEAMS HOSPITALITY SERVICES PRIVA TE LIMITED | Flat-D 2nd Floor Advaitha No:99, Sowbaghya Colony, Anna Main Road, K.K.Nagar , CHENNAI, Tamil Nadu, India - 600078 |
| ABC-2021 | TEAM UBUNTU EDUCATION CONSULTANCY LLP | Flat no D201 M1, M2, M3 , KCEE AshokAnna Main Road, K.K.Nagar Chennai City Corporation, Tamil Nadu, India - 600078 |
| U65990TN2018PTC122074 | SIMSAN CHITS PRIVATE LIMITED | 55(121), Anna Main Road, M.G.R.Nagar K.K.Nagar , CHENNAI, Tamil Nadu, India - 600078 |
| U65991TN1992PLC023116 | PANCHAMI PERMANENT FUND LTD | NO.22, ANNA MAIN ROAD,M.G.R.NAGAR MADRAS-600078 , MADRAS-600078, Tamil Nadu, India - 600078 |
| U92400TN2020OPC137136 | RED HORSE STUDIOS (OPC) PRIVATE LIMITED | No.8/2, M I G 2, T N H B, Ashok Pillar Main Road, K.K.Nagar Bus Stop , Chennai, Tamil Nadu, India - 600078 |
| U55101TN2004PTC053327 | DATA UDIPI HOTEL PRIVATE LIMITED | 51, ANNA MAIN ROAD,M.G.R.NAGAR, CHENNAI-78 , CHENNAI-78, Tamil Nadu, India - 600078 |
| U72900TN2017PTC115082 | TRANSMARK INFORMATICS PRIVATE LIMITED | OLD NO.13 NEW NO.22, SANJAYGANDHI STREET, , M.G.R.NAGAR, CHENNAI, Tamil Nadu, India - 600078 |
| U05004TN2002PTC049700 | HUA TONG SEAFOOD EXPORTS PRIVATE LIMITED | 47, ANNA MAIN ROAD M.G.R. NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U35111TN2011PTC081819 | SHRIDEVI OFFSHORE AND MARINE SERVICES PRIVATE LIMITED | 45/16, 2ND FLOOR, ANNA MAIN ROAD MGR NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U21003TN2025PTC178518 | JAGUAR SANJEEVI HERBALS PRIVATE LIMITED | No.2/59,Annal Gandhi,Street,M.G.R Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,600078-India |
| U46901TN2024PTC172704 | UBIQUITOUS INFINITY NETWORK PRIVATE LIMITED | No. 33/34, Ground Floor, Vallal Pari Street,,M.G.R, Kalaignar Karunanidhi Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600078-India |
| ACL-0855 | SAI NETHRA CLOUD LENDING SERVICES LLP | FLAT NO-MIG-I-1/9, THAMIZH NADU HOUSING BOARD,ANNA MAIN ROAD, K.K.NAGAR, K.K.NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600078 |
| AAY-0404 | IFN SAVIKSOH LLP | No:45/16, 1st Floor Anna Main Road, MGR Nagar Chennai, Tamil Nadu, India - 600078 |
| AAP-5055 | ACMS INFRA LLP | DOOR NO. 13, SUBHIKSHAM, 2ND FLOOR P.T. RAJAN ROAD, K.K. NAGAR CHENNAI, Tamil Nadu, India - 600078 |
| U92490TN2021PTC142747 | MACKIN MURALI MOVIES INDIA PRIVATE LIMITED | NO 120 -G, 2ND FLOOR, SOUNDARYAM APRTS RAJAMANNAR SALAI, K K NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| U29191TN1999PTC042117 | INDUS REFRIGERATION PRIVATE LIMITED | PLOT NO.6, VRB AVENUE, VRB COMPLEX, FIRST FLOOR-FA DR KHANU NAGAR MAIN ROAD, NESAPAKKAM , CHENNAI, Tamil Nadu, India - 600078 |
| U73100TN2016PTC104770 | GLOBAL NODES ENGINEERING SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, DOOR NO AP 307,NEW NO.2, 40TH STREET, 8TH SECTOR,K.K. NAGAR , CHENNAI, Tamil Nadu, India - 600078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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