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      MAHALAXMI TEXFAB PRIVATE LIMITED.

      CIN: U18101DL2000PTC105569 As on: 2026-07-13
      Purchase Report

      MAHALAXMI TEXFAB PRIVATE LIMITED. (CIN: U18101DL2000PTC105569) is a Private company incorporated on 05 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 6354200.00.

      MAHALAXMI TEXFAB 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.MAHALAXMI TEXFAB PRIVATE LIMITED.'s NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of MAHALAXMI TEXFAB PRIVATE LIMITED. are ASHMEET KAUR, and JASPREET KAUR.

      MAHALAXMI TEXFAB PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U18101DL2000PTC105569 and its registration number is 105569. Users may contact MAHALAXMI TEXFAB PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MAHALAXMI TEXFAB PRIVATE LIMITED. is 9/630F, KRISHNA GALI NO. 2 SUBASH ROAD, GANDHI NAGAR , DELHI, Delhi, India - 110031.

      Current status of MAHALAXMI TEXFAB 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 Names

      Previous CINs

      ZaubaCorp's company report for MAHALAXMI TEXFAB . 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.

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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 MAHALAXMI TEXFAB . 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

      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

      Current Directors & Key Managerial Personnel of MAHALAXMI TEXFAB .
      DIN Director Name Designation Appointment Date
      06796788 ASHMEET KAUR Additional Director 2014-02-11
      06805563 JASPREET KAUR Additional Director 2014-02-11
      Past Directors & Key Managerial Personnel of MAHALAXMI TEXFAB .
      DIN Director Name Designation Appointment Date Cessation
      00647355 DINA NATH BANSAL Director - 2008-07-22
      01582498 RAI SAHIB Additional Director - 2014-02-15
      01795961 AMIT BHALLA Additional Director - 2014-02-15
      01795964 ROHINI SHARMA Additional Director - 2008-05-28
      Other Directorships of DINA NATH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      YASHVI YARNS PRIVATE LIMITED U17119GJ2002PTC040418 Director 2011-06-29 Ongoing
      Other Directorships of RAI SAHIB
      Company Name CIN Designation Appointment Date Cessation
      PARMESHWARI SILK MILLS LIMITED L17116PB1993PLC012917 Additional Director - 2014-09-30
      PARMESHWARI SILK MILLS LIMITED L17116PB1993PLC012917 Director - 2015-08-07
      RAIDEEP INDUSTRIES LIMITED L18101PB1995PLC017415 Managing Director 1995-12-11 Ongoing
      JAI MAA PROCESSORS PRIVATE LIMITED U17100HP2000PTC023798 Director 2003-03-22 Ongoing
      RAIDEEP FABRICS PRIVATE LIMITED U17111PB1987PTC007584 Additional Director 2024-02-01 Ongoing
      RAIDEEP FABRICS PRIVATE LIMITED U17111PB1987PTC007584 Director - 2014-01-20
      RAIDEEP SYNTHETICS PRIVATE LIMITED U17115PB1998PTC021493 Director 1998-06-12 Ongoing
      DASHMESH WEAVING & DYEING MILLS PRIVATE LIMITED U17115PB2001PTC024263 Director 2001-03-08 Ongoing
      RAI SPINNING AND PROCESSING PRIVATE LIMITED U17299PB2021PTC053117 Director 2021-03-30 Ongoing
      RAI MULTI ESTATES PRIVATE LIMITED U70109PB1995PTC017157 Additional Director - 2015-09-30
      RAI MULTI ESTATES PRIVATE LIMITED U70109PB1995PTC017157 Director 2015-09-30 Ongoing
      RAI MULTI ESTATES PRIVATE LIMITED U70109PB1995PTC017157 Director - 2014-03-04
      E9 INFOCOMM PRIVATE LIMITED U74910PB2022PTC056818 Director 2022-09-05 Ongoing
      Other Directorships of AMIT BHALLA
      Company Name CIN Designation Appointment Date Cessation
      JAI MAA PROCESSORS PRIVATE LIMITED U17100HP2000PTC023798 Director - 2014-01-07
      RAIDEEP FABRICS PRIVATE LIMITED U17111PB1987PTC007584 Additional Director 2024-02-01 Ongoing
      RAIDEEP KNITS PRIVATE LIMITED U17115PB1997PTC019508 Director 1997-02-26 Ongoing
      DASHMESH WEAVING & DYEING MILLS PRIVATE LIMITED U17115PB2001PTC024263 Additional Director - 2014-01-07
      RAIBIR REALTORS PRIVATE LIMITED U68100PB2023PTC057826 Director 2023-02-24 Ongoing
      RAIBIR ESTATES PRIVATE LIMITED U68100PB2023PTC057856 Director 2023-03-04 Ongoing
      RAIBIR HOMES PRIVATE LIMITED U68100PB2023PTC058030 Director 2023-03-27 Ongoing
      RAIBIR DEVELOPERS PRIVATE LIMITED U68100PB2023PTC058034 Director 2023-03-28 Ongoing
      QT TOWER PRIVATE LIMITED U68100PB2024PTC061534 Director 2024-05-08 Ongoing
      RAI MULTI ESTATES PRIVATE LIMITED U70109PB1995PTC017157 Additional Director - 2022-09-30
      RAI MULTI ESTATES PRIVATE LIMITED U70109PB1995PTC017157 Director 2022-05-25 Ongoing
      RAI MULTI ESTATES PRIVATE LIMITED U70109PB1995PTC017157 Director - 2014-03-04
      Other Directorships of ROHINI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BACKPACKER PROVISIONS PRIVATE LIMITED U15400CH2022PTC044211 Director 2022-02-23 Ongoing
      NEGI SPORTS PRIVATE LIMITED U36935CH2007PTC030998 Director 2007-11-19 Ongoing
      Other Directorships of ASHMEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      RAIDEEP FABRICS PRIVATE LIMITED U17111PB1987PTC007584 Additional Director - 2023-12-01
      RAI MULTI ESTATES PRIVATE LIMITED U70109PB1995PTC017157 Additional Director - 2023-12-01
      Other Directorships of JASPREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      RAIDEEP FABRICS PRIVATE LIMITED U17111PB1987PTC007584 Additional Director - 2023-12-01
      RAIBIR HOMES PRIVATE LIMITED U68100PB2023PTC058030 Director 2023-03-27 Ongoing
      RAIBIR DEVELOPERS PRIVATE LIMITED U68100PB2023PTC058034 Director 2023-03-28 Ongoing
      RAI MULTI ESTATES PRIVATE LIMITED U70109PB1995PTC017157 Additional Director - 2023-12-01

      CIN Company Name Company Address
      U51311DL2001PTC110628 PAPPU HOSIERY PRIVATE LIMITED 9/645 KRISHNA GALI NO 2SUBHASH ROAD GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      U47711DL2026PTC466526 MIGLANI BROTHERS LIFESTYLE PRIVATE LIMITED IX/630, FIRST FLOOR, KRISHNA GALI NO.2,SUBHASH ROAD, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      ACM-7235 VISHESHAGYA BUSINESS ADVISORY LLP 9/1068, G/F, Old Plot No. 225, 489/22,,Gali No. 1, Patel Gali, Subhash Road, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      U45200DL2008PTC185602 SRI SHANTI SAGAR PROMOTORS PRIVATE LIMITED 9/568, KRISHNA GALI NO.4, SUBHASH ROAD, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U17299DL2022PTC399131 PRADISHA YARNTECH SOLUTIONS PRIVATE LIMITED 9/694 F/F, PLOT NO-471, GALI KISHAN DUTT SUBHASH ROAD GANDHI NAGAR, DELHI,DELHI,East Delhi,Delhi,110031-India
      U22120DL2022PTC396418 BHRTHOAR N DING INDIA PRIVATE LIMITED H. No.-9/6145A G/F, Old -516/2, Shiva Ji Gali, Gandhi Nagar, PNB Bank, New Delhi,Delhi,New Delhi,Delhi,110031-India
      U36941DL2003PTC119553 IDEAL TOYS PRIVATE LIMITED 9/5857 GALI NO - 2SUBHASH MOHALLA NO - 2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      U15400DL2020PTC374964 MOUNTAIN SPIRIT PRIVATE LIMITED 9/5465F/FOLD NO-126/21 GANDHI NAGAR GALI NO. 5, RAGHUBARPURA NO-2 OLD SEELAMPUR , Delhi, Delhi, India - 110031
      U74110DL2010PTC208871 P S PROPMART PRIVATE LIMITED Room No-5, 2494, GF, Plot No-4, Gali No-9, Raghubarpur-2, Gandhi Nagar, , East Delhi, Delhi, India - 110031
      U45201DL2001PTC112840 SURYAKIRAN CONSTRUCTION PRIVATE LIMITED 9/2 192, Gali no. 10, KAILASH NAGAR, DELHI 110031 , GANDHI NAGAR, Delhi, India - 110031
      U15400DL2020PTC366505 VADANAM CONSUMER PRODUCTS PRIVATE LIMITED 9/3693, Gali no-2, Dharampura Extn, Gandhi Nagar Delhi , Delhi, Delhi, India - 110031
      U74999DL2022PTC396083 9BOX CONSULTANCY PRIVATE LIMITED 9/1068, G/F, old Plot No.225, 489/22 Patel Gali, Subhash Road, Gandhi Nagar,Delhi,East Delhi,Delhi,110031-India
      U70100DL2011PTC218027 GOOD VISION BUILDCON PRIVATE LIMITED 2412, Gali No-9, Raghupura No-2 Gandhi Nagar, , Delhi, Delhi, India - 110031
      ACK-6737 GURU ARUN ENTERPRISES LLP IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031
      U18202DL2016PTC308231 BLS READYMADE GARMENTS PRIVATE LIMITED X/2466,G/F, GALI NO.9 RAGHUBARPURA NO.2,GANDHI NAGAR , DELHI, Delhi, India - 110031
      U74899DL1995PTC065607 BOLTON SECURITIES PRIVATE LIMITED X/2444, Ground Floor, Gali No.9, Raghubarpura No.2, Gandhi Nagar , Delhi, Delhi, India - 110031
      U74999DL2017PTC311011 NASLA CREATION PRIVATE LIMITED 9/3041, PLOT NO-23, GALI NO-2, DHARAMPURA GANDHI NAGAR, NEAR GURUDWARA , Delhi, Delhi, India - 110031
      U51310DL2021PTC380997 BHIKKI MAL AJIT PRASHAD PRIVATE LIMITED 9/1117, S/F, P. No-553, MPL NO. 240, Patel Block Subash Road Gandhi Nagar, , Delhi, Delhi, India - 110031
      U52520DL2020PTC371228 4C SALES PRIVATE LIMITED IX/759 Old No 488/2, Plot No 6, S/F Prem Gali Subhash Road Gandhi Nagar , Delhi, Delhi, India - 110031
      U74999DL2021OPC377141 CAPC PAYROLL SERVICES (OPC) PRIVATE LIMITED IX/759 OLD NO-488/2,PLOT NO-6 S/F PREM GALI,SUBHASH ROAD, GANDHI NAGAR , DELHI, Delhi, India - 110031
      ACH-3778 SHRI VITTHAL VASTRA RETAIL LLP IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U51909DL1997PTC088112 K R TRADE INDIA PRIVATE LIMITED X/2718 Gali No.6B Raghuvar Pura No.2 , Gandhi Nagar Delhi, Delhi, India - 110031
      U18109DL2014PTC263879 CHERAG TRADER PRIVATE LIMITED HNO 9/4425, GALI NO 7 AJIT NAGAR, GANDHI NAGAR, DELHI 110031 , Delhi, Delhi, India - 110031
      U51909DL2022PTC401165 C.P.R TRADING PRIVATE LIMITED 9/2415 T/F GALI NO-13 KAILASH NAGAR GANDHI NAGAR DELHI-110031 , DELHI, Delhi, India - 110031
      U18109DL2020PTC370333 APPARELS WORLD ONLINE PRIVATE LIMITED OLD NO-818,NEW NO 9/7213 A, GURUDWARA GALI, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031
      U74999DL2019PTC357008 LORAN INTEGRATED SOLUTIONS PRIVATE LIMITED X/2572, GALI NO. 8, RAGHUBARPURA, NO.2 GANDHI NAGAR, NEW DELHI - 110031 , DELHI, Delhi, India - 110031
      ACJ-9621 JSA SOLUTIONS LLP X/3296, F/F, Ahata No. 6-A, Gali No. 3,Raghuburpura No 2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      ACA-5867 HAANISH ENTERPRISES LLP X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031
      U51909DL2019PTC353832 POTTIL FASHIONS PRIVATE LIMITED 9/1631, Subash Road Patel Gali, Gandhi Nagar , DELHI, Delhi, India - 110031
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10047427 2007-02-28 - 2008-08-25 7,000,000.00 CENTURION BANK OF PUNJAB LIMITED
      10047428 2007-03-19 - 2008-08-25 7,000,000.00 CENTURION BANK OF PUNJAB LIMITED
      10115841 2008-07-11 2008-08-16 - 22,500,000.00 Punjab & Sind Bank
      10120176 2008-08-11 2008-08-16 - 30,800,000.00 Punjab & Sind Bank
      10120181 2008-08-11 - - 4,400,000.00 PUNJAB & SIND BANK
      10120182 2008-08-16 - - 3,900,000.00 PUNJAB & SIND BANK
      10168116 2009-07-27 2010-10-06 - 65,937,928.00 PUNJAB AND SIND BANK
      10298993 2011-07-12 2023-03-31 - 346,000,000.00 Punjab & Sind Bank
      10304034 2011-08-25 2012-03-31 - 195,941,000.00 Punjab & Sind Bank
      80050579 2000-09-23 - - 2,150,000.00 ORIENTAL BANK OF COMMERCE
      80050580 2000-09-23 - - 650,000.00 ORIENTAL BANK OF COMMERCE
      80050581 2002-11-14 - - 500,000.00 UCO BANK
      80050582 2002-11-14 - - 1,500,000.00 UCO BANK
      90064174 2000-09-23 - - 500,000.00 ORIENTAL BANK OF COMMERCE
      90064373 2002-11-14 - - 5,500,000.00 UCO BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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