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TALCO TEXTILES LLP

As on: 2024-06-13

TALCO TEXTILES LLP (LLPIN: AAD-7273) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of TALCO TEXTILES LLP are MANJU LALKUMAR RUPANI, MUKESH LACHHMANDAS TALREJA, ASHOK LACHHMANDAS TALREJA, and MANISH LALKUMAR RUPANI.

TALCO TEXTILES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.

TALCO TEXTILES LLP's LLP Identification Number is (LLPIN)AAD-7273. Its Email address is [email protected] and its registered address is 282 Kalbadevi Road, Mumbai, Maharashtra, India - 400002

Current status of TALCO TEXTILES LLP is - Active.

Basic Information

LLP Identification Number AAD-7273
Name TALCO TEXTILES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2015-04-08
Age of Company 9 years, 11 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TALCO TEXTILES LLP

Previous CINs

AAD-7273

Regulatory Filings of TALCO TEXTILES

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Litigation Search Report of TALCO TEXTILES

Get a list of all litigations TALCO TEXTILES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TALCO TEXTILES. This report helps you understand the risk associated in dealing with TALCO TEXTILES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TALCO TEXTILES 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

Investor Complaints & Serious Complaints About TALCO TEXTILES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TALCO TEXTILES

Current Directors & Key Managerial Personnel of TALCO TEXTILES
DIN Director Name Designation Appointment Date
03624505 MANJU LALKUMAR RUPANI Partner 2019-12-10
00824313 MUKESH LACHHMANDAS TALREJA Designated Partner 2015-04-08
00824355 ASHOK LACHHMANDAS TALREJA Designated Partner 2015-04-08
01947738 MANISH LALKUMAR RUPANI Partner 2015-04-08
Past Directors & Key Managerial Personnel of TALCO TEXTILES
DIN Director Name Designation Appointment Date Cessation
00653386 BIPIN THAKORLAL SHAH Partner - 2019-12-10
06469946 VARUN RAVINDRA FOTEDAR Partner - 2019-12-10
00648992 KISHAN BIPIN SHAH Partner - 2019-12-10
01902857 RAJENDRANATH SHANKER FOTEDAR Partner - 2019-12-10
Other Directorships of BIPIN THAKORLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU LALKUMAR RUPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN RAVINDRA FOTEDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN BIPIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH LACHHMANDAS TALREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK LACHHMANDAS TALREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRANATH SHANKER FOTEDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH LALKUMAR RUPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARYADHAM TOWNSHIP LLP AAA-4364 Partner 2011-04-04 Ongoing
VEDARYA TOWNSHIP LLP AAA-4607 Designated Partner - 2014-11-20
VEDARYA TOWNSHIP LLP AAA-4607 Partner - 2013-10-23
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Director - 2019-12-10
KALIKA WOOD WORKS PRIVATE LIMITED U20101UR1974PTC003933 Additional Director - 2011-09-10
KALIKA WOOD WORKS PRIVATE LIMITED U20101UR1974PTC003933 Director 2011-09-10 Ongoing
MONAL PLASTICS AND CHEMICALS PRIVATE LIMITED U24100MH1971PTC015285 Director 2007-01-08 Ongoing
URO FERRO PRIVATE LIMITED U27100MH2003PTC139482 Director - 2012-02-01
SAPANA REALITY PRIVATE LIMITED U70100GJ1998PTC034920 Director - 2011-04-26
AYUSHI REALITY PRIVATE LIMITED U70100GJ1998PTC034975 Director - 2011-04-26
DECISION DATA SERVICES PRIVATE LIMITED U72300MH1978PTC020483 Director - 2007-12-04
A3 REMOTE MONITORING TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC181202 Nominee Director 2014-04-30 Ongoing
ARYADHAM TOWNSHIP LLP AAA-4364 Designated Partner 2011-04-04 Ongoing
VEDARYA TOWNSHIP LLP AAA-4607 Designated Partner - 2014-11-19
VEDARYA TOWNSHIP LLP AAA-4607 Partner 2014-11-20 Ongoing
SUKHDEV PLASTICS LLP AAY-3695 Designated Partner 2021-08-28 Ongoing
POCHA SEEDS PRIVATE LIMITED. U01122MH1972PTC015835 Director - 2011-02-10
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Director - 2019-12-10
TALCO TEXTILES PRIVATE LIMITED U17120MH2008PTC177873 Director 2008-01-17 Ongoing
KALIKA WOOD WORKS PRIVATE LIMITED U20101UR1974PTC003933 Director 1974-06-27 Ongoing
MONAL PLASTICS AND CHEMICALS PRIVATE LIMITED U24100MH1971PTC015285 Director 2007-01-08 Ongoing
MICRO INTERLININGS PRIVATE LIMITED U24110MH1995PTC091258 Director - 2019-03-01
SUKHDEV PLASTICS PRIVATE LIMITED U25209PN1988PTC049378 Director - 2021-08-27
URO FERRO PRIVATE LIMITED U27100MH2003PTC139482 Director - 2012-02-01
ANIKET FARM DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091625 Director - 2021-03-10
DECISION DATA SERVICES PRIVATE LIMITED U72300MH1978PTC020483 Director - 2007-12-04
TALREJA CONSTRUCTIONS LLP AAD-7274 Designated Partner 2015-04-08 Ongoing
SUKHDEV PLASTICS LLP AAY-3695 Designated Partner 2021-08-28 Ongoing
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Director 1988-04-09 Ongoing
TALCO TEXTILES PRIVATE LIMITED U17120MH2008PTC177873 Director 2008-01-17 Ongoing
MICRO INTERLININGS PRIVATE LIMITED U24110MH1995PTC091258 Director 2003-08-04 Ongoing
RAKESH KAMAL BUILDERS AND FINANCE PVT LTD U45200MH1985PTC035064 Director 1986-09-25 Ongoing
TALREJA CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC142884 Director 2003-10-28 Ongoing
ZEENAT CONSTRUCTION PRIVATE LTD U45202MH1994PTC077236 Director - 2014-03-25
TALREJA CONSTRUCTIONS LLP AAD-7274 Designated Partner 2015-04-08 Ongoing
SUKHDEV PLASTICS LLP AAY-3695 Designated Partner 2021-08-28 Ongoing
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Director 1980-04-01 Ongoing
TALCO TEXTILES PRIVATE LIMITED U17120MH2008PTC177873 Director 2008-01-17 Ongoing
MICRO INTERLININGS PRIVATE LIMITED U24110MH1995PTC091258 Director 2003-08-04 Ongoing
RAKESH KAMAL BUILDERS AND FINANCE PVT LTD U45200MH1985PTC035064 Director 2002-07-23 Ongoing
TALREJA CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC142884 Director 2003-10-28 Ongoing
ZEENAT CONSTRUCTION PRIVATE LTD U45202MH1994PTC077236 Director - 2014-03-25
SUKHDEV PLASTICS LLP AAY-3695 Designated Partner 2021-08-28 Ongoing
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Director - 2019-12-10
TALCO TEXTILES PRIVATE LIMITED U17120MH2008PTC177873 Director 2008-01-17 Ongoing
MICRO INTERLININGS PRIVATE LIMITED U24110MH1995PTC091258 Director - 2019-03-01
SUKHDEV PLASTICS PRIVATE LIMITED U25209PN1988PTC049378 Director - 2021-08-27
FOTEDAR ENTERPRISES PRIVATE LIMITED U51900MH1995PTC090514 Director - 2014-12-01
NEW RESHMA DYING PRIVATE LIMITED U52109MH1975PTC018470 Director - 2008-05-14
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Director 1999-01-04 Ongoing
TALCO TEXTILES PRIVATE LIMITED U17120MH2008PTC177873 Director 2008-01-17 Ongoing
MICRO INTERLININGS PRIVATE LIMITED U24110MH1995PTC091258 Director 2003-08-04 Ongoing
ZEENAT CONSTRUCTION PRIVATE LTD U45202MH1994PTC077236 Additional Director - 2014-09-30
ZEENAT CONSTRUCTION PRIVATE LTD U45202MH1994PTC077236 Director 2014-09-30 Ongoing
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Additional Director - 2019-09-30
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Director 2019-09-30 Ongoing
TALREJA TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1980PTC022458 Director - 2017-01-13
MICRO INTERLININGS PRIVATE LIMITED U24110MH1995PTC091258 Additional Director - 2016-09-30
MICRO INTERLININGS PRIVATE LIMITED U24110MH1995PTC091258 Director 2019-09-30 Ongoing
MICRO INTERLININGS PRIVATE LIMITED U24110MH1995PTC091258 Director - 2016-12-17
ZEENAT CONSTRUCTION PRIVATE LTD U45202MH1994PTC077236 Additional Director - 2014-09-30
ZEENAT CONSTRUCTION PRIVATE LTD U45202MH1994PTC077236 Director 2014-09-30 Ongoing
- 2023-06-17
FOTEDAR ENTERPRISES PRIVATE LIMITED U51900MH1995PTC090514 Additional Director - 2015-09-30
FOTEDAR ENTERPRISES PRIVATE LIMITED U51900MH1995PTC090514 Director 2015-09-30 Ongoing
ADVANCE CATALYST PRIVATE LIMITED U51909MH2007PTC168198 Additional Director - 2021-11-29
ADVANCE CATALYST PRIVATE LIMITED U51909MH2007PTC168198 Director 2021-07-01 Ongoing
FAME TRAVEL N LIVING PRIVATE LIMITED U63090MH2013PTC243086 Director 2013-05-08 Ongoing

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Prosecution Details of TALCO TEXTILES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TALCO TEXTILES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100322032 2019-12-13 2022-09-15 - 42,900,000.00 Axis Bank Limited

Contact Details of TALCO TEXTILES

Email ID: [email protected] Website: Not Available Address: 282 Kalbadevi Road, Mumbai, Maharashtra, India - 400002

Principal Products & Services of TALCO TEXTILES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TALCO TEXTILES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TALCO TEXTILES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TALCO TEXTILES

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

Subsidiaries, Associate Companies & Join Ventures of TALCO TEXTILES

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 Share held

Board Meetings of TALCO TEXTILES

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

Auditors of TALCO TEXTILES

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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