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
TEX INDIA ENTERPRISES PRIVATE LIMITED
CIN: U17115DL1998PTC097414
TEX INDIA ENTERPRISES PRIVATE LIMITED (CIN: U17115DL1998PTC097414) is a Private company incorporated on 11 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9286400.00.
TEX INDIA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEX INDIA ENTERPRISES PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of TEX INDIA ENTERPRISES PRIVATE LIMITED are INDU TALWAR, BHIM SAIN TALWAR, and KETAN TALWAR.
TEX INDIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17115DL1998PTC097414 and its registration number is 97414. Users may contact TEX INDIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEX INDIA ENTERPRISES PRIVATE LIMITED is 263 VISHWARKARMA COLONY, BADARPUR MEHRAULI ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044.
Current status of TEX INDIA ENTERPRISES 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 TEX INDIA ENTERPRISES 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 TEX INDIA ENTERPRISES
Purchase full report of TEX INDIA 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 TEX INDIA ENTERPRISES 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 TEX INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304701 | INDU TALWAR | Director | 1998-12-11 |
| 00093586 | BHIM SAIN TALWAR | Managing Director | 1998-12-11 |
| 00304637 | KETAN TALWAR | Director | 2004-04-10 |
Past Directors & Key Managerial Personnel of TEX INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02659727 | KHEM CHAND TALWAR | Director | - | 2019-03-30 |
Other Directorships of INDU TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMDEV TEXTILE INDUSTRY PRIVATE LIMITED | U17200DL2016PTC291988 | Director | 2020-09-01 | Ongoing |
Other Directorships of KHEM CHAND TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHIM SAIN TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMDEV TEXTILE INDUSTRY PRIVATE LIMITED | U17200DL2016PTC291988 | Additional Director | - | 2020-12-31 |
| NAMDEV TEXTILE INDUSTRY PRIVATE LIMITED | U17200DL2016PTC291988 | Director | 2020-12-31 | Ongoing |
| MAGNUM TECHNOLOGY SOLUTIONS PRIVATE LIMITED. | U72900DL2000PTC105491 | Director | - | 2007-11-01 |
Other Directorships of KETAN TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMDEV TEXTILE INDUSTRY PRIVATE LIMITED | U17200DL2016PTC291988 | Director | 2020-09-01 | Ongoing |
| KRIANSH APPARELS WORLD PRIVATE LIMITED | U18109HR2018PTC077188 | Director | 2018-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26204DL2023PTC412532 | KAVYAN ITS SOLUTIONS PRIVATE LIMITED | E-11, Vishwakarma Colony,,Mehrauli Badarpur Road, Badarpur, South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U51909DL2005PTC139489 | NATURE TRADING PRIVATE LIMITED | 294 VISHWAKARMA COLONY MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U60200DL2012PTC237759 | PRAGATI CONTAINER SERVICES PRIVATE LIMITED | B-87, VISHWAKARMA COLONY MEHRAULI BADARPUR ROAD, , NEW DELHI, Delhi, India - 110044 |
| U51909DL2012PTC245849 | SVS MULTIEXIM PRIVATE LIMITED | A-61, VISHWAKARMA COLONY MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC150585 | DELHI STRUCTURE BUILDWELL PRIVATE LIMITED | 294/1, VISHWAKARMA COLONY MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U63090DL2006PTC151363 | PRAGATI CONTAINER TERMINAL PRIVATE LIMITED. | A-3/1, VISHWAKARMA COLONY MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U19129DL1982PTC014529 | OBAID BHAI AND COMPANY PRIVATE LIMITED | C-52(B) V.K. COLONY, MEHRAULI, BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U17309DL2018PTC335576 | HNS CREATIONS PRIVATE LIMITED | F-77A, UGF, VISHWAKARMA COLONY MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2004PTC131347 | VERITAS CVI CERTIFICATIONS PRIVATE LIMITED | E31/A, VISHWA KARMA COLONY MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U63030DL2016PTC307957 | JSR FREIGHT SERVICES PRIVATE LIMITED | G-9, 1ST FLOOR, VISHWAKARMA COLONY MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U22100DL2012PTC242515 | OM RAJ RAJESHWARI TRIPURSUNDARI PRODUCTION HOUSE PRIVATE LIMITED | A-8A,VISHWAKARMA COLONY MORE,DIAS BUILDING LAL QUAN,MEHRAULI -BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2012PTC234692 | BIT BASILEIA TECHNOLOGIES PRIVATE LIMITED | DIAS BUILDING, A/8A, VISWAKARMA COLONY MORE LAL QUAN, MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U70109DL1998PTC092236 | MOHINDER ESTATE PRIVATE LIMITED | 286, MEHRAULI-BADARPUR ROAD, NEAR ALLAHABAD BANK, LAL KUAN, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72100DL1997PTC086394 | JJK COMPUTECH PRIVATE LIMITED | 286,MEHRAULI - BADARPUR ROAD, NEAR ALLAHABAD BANK LAL KUAN, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72900DL2022PTC400380 | TITRA IT SOLUTIONS PRIVATE LIMITED | C3, SECOND FLOOR, BUDH VIHAR COLONY BADARPUR MAIN DHARAMVEER, MARKET ROAD,DELHI,New Delhi,Delhi,110044-India |
| U51100DL2019PTC348379 | VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED | First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044 |
| U72200DL2011PTC223807 | AVN SOFTWARE SYSTEMS PRIVATE LIMITED | B-1/45,MEETHAPUR EXTN. LAKHPAT COLONY BADARPUR NEW DELHI - 110044 , NEW DELHI, Delhi, India - 110044 |
| U70101DL2011PTC223804 | AVN INFRACON PRIVATE LIMITED | B-1/45, MEETHAPUR EXTN. LAKHPAT COLONY BADARPUR, NEW DELHI - 110044 , NEW DELHI, Delhi, India - 110044 |
| AAI-9288 | TEXHO IT SERVICES LLP | H. No 980 G.No 18 Lakhpat Colony Part-8 Meethapur Extension Badarpur New Delhi-110044 New Delhi, Delhi, India - 110044 |
| U60300DL2015PTC284844 | WHIZZ EXPRESS INDIA PRIVATE LIMITED | SHOP IN H NO E-1, H N EXTN JAITPUR ROAD BADARPUR, NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U74999DL2016PTC309020 | NETPRO POWER SOLUTION PRIVATE LIMITED | H NO-G-347-A F/F MAIN 17 FUTA ROAD MOLARBAND EXTN. BADARPUR NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U26960DL1997PTC085081 | C.C.S. PROJECTS AND EQUIPMENTS PRIVATE LIMITED | 286 LAL KUAN BADARPUR MEHRAULI ROAD , NEW DELHI, Delhi, India - 110044 |
| U55101DL2016PTC292968 | PODDAR HOTELS PRIVATE LIMITED | Premise No-286, Lalkaun Badarpur Mehrauli Road , New Delhi, Delhi, India - 110044 |
| U72300DL2007PTC164145 | CSC DATA SYSTEM PRIVATE LIMITED | R-32, Pul Prahladpur Mehrauli-Badarpur Road , New Delhi, Delhi, India - 110044 |
| U28112DL2012PTC241622 | TRIDENT STEEL & ALLOYS PRIVATE LIMITED | E-124 VISHWAKARMA COLONY, M.B. ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U70100DL2012PTC235245 | PRINCECO STRUCTURES INTERNATIONAL PRIVATE LIMITED | HOUSE NO. G-4B, LAL KUAN MEHRAULI- BADARPUR ROAD , NEW DELHI, Delhi, India - 110044 |
| U14100DL2011PTC222988 | COBBLE STONE PRIVATE LIMITED | 1A, SHOP NO.3, VISHWAKARMA COLONY, BADARPUR, M.B. ROAD, , NEW DELHI, Delhi, India - 110044 |
| U45400DL2007PTC162707 | RUCHIKA INFRASTRUCTURE PRIVATE LIMITED | A - 37, LALKUAN MEHRAULI BADARPUR ROAD, NEAR ALLAHBAD BA NK , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC326123 | EFIKAAS INDIA PRIVATE LIMITED | B-12/B, First Floor, Vishwakarma Colony, M.B. Road, Badarpur , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004413 | 2006-03-23 | - | 2010-08-13 | 2,500,000.00 | Indian Overseas Bank | |
| 10096755 | 2008-02-19 | - | 2013-04-30 | 9,500,000.00 | Small Industries Development Bank of india | |
| 10140512 | 2008-05-05 | - | 2013-04-30 | 2,100,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10169279 | 2009-06-26 | - | 2013-04-30 | 5,000,000.00 | Small Industries Development Bank Of India | |
| 10169281 | 2009-06-26 | - | 2013-04-30 | 2,788,000.00 | Small Industries Development Bank Of India | |
| 10173985 | 2009-07-31 | - | 2013-04-30 | 837,900.00 | SMALL INDUTRIES DEVELOPMENT BANK OF INDIA | |
| 10233425 | 2010-06-15 | 2010-10-20 | 2011-06-07 | 2,500,000.00 | YES BANK LIMITED | |
| 10292626 | 2011-06-10 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10312131 | 2011-09-16 | - | 2018-02-01 | 15,200,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10331378 | 2012-01-17 | - | 2018-02-01 | 5,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10561908 | 2015-04-10 | - | 2018-04-26 | 10,000,000.00 | Small Industries Devlopment Bank of India | |
| 80000994 | 2003-04-11 | - | 2006-03-29 | 0.00 | INDIAN OVERSEAS BANK | |
| 100275410 | 2019-04-10 | - | - | 48,257,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100278751 | 2019-07-29 | - | - | 44,700,000.00 | SIDBI | |
| 100343449 | 2020-06-17 | - | - | 7,500,000.00 | SIDBI | |
| 100674932 | 2022-09-28 | - | - | 1,556,933.00 | HDFC BANK LIMITED | |
| 100858410 | 2023-11-30 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
- 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) before Extraordinary Items |
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| Diluted |
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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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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.