TEXUNA INDIA TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC137912) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TEXUNA INDIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TEXUNA INDIA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TEXUNA INDIA TRADING PRIVATE LIMITED are GEETIKA GAURAV LAL, SHASHI MADHO LAL, and BHARTI SURESH JAIN.
TEXUNA INDIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137912 and its registration number is 137912. Users may contact TEXUNA INDIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXUNA INDIA TRADING PRIVATE LIMITED is 12 NATIONAL HOUSE27 RAGHUNATH DADAJI STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of TEXUNA INDIA TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137912 |
| Name | TEXUNA INDIA TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137912 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-20 |
| Age of Company | 22 years, 3 months, 23 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-08 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TEXUNA INDIA TRADING PRIVATE LIMITED |
| U51909MH2002PTC137912 |
All 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.
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Get a list of all litigations TEXUNA INDIA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEXUNA INDIA TRADING. This report helps you understand the risk associated in dealing with TEXUNA INDIA TRADING and its Directors better.
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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 TEXUNA INDIA 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427008 | GEETIKA GAURAV LAL | Director | 2005-01-01 |
| 00427172 | SHASHI MADHO LAL | Director | 2002-11-20 |
| 01307696 | BHARTI SURESH JAIN | Director | 2002-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED | U68100MH2002PTC137549 | Director | - | 2017-11-21 |
| HUECOL EXPORTS PRIVATE LIMITED | U51900MH1990PTC059366 | Director | - | 2009-12-26 |
| EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED | U68100MH2002PTC137549 | Director | - | 2017-11-21 |
| EAPEN VARGHESE INFRAPROJECTS PRIVATE LIMITED | U68100MH2002PTC137549 | Director | - | 2021-11-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2012PTC229625 | AMRITDHARA AGROTECH PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U31909MH1963PLC012749 | LAMP CAPS AND FILAMENTS LIMITED | 32 RAGHUNATH DADAJI STREET, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| AAJ-0147 | FINDCREATIVE AVENUES LLP | 301, Darshan Apartment 21, Raghunath Dadaji Street Fort, Mumbai, Maharashtra, India - 400001 |
| AAS-4542 | DANA ENDEAVOUR LLP | G/2,OLYMPUS HOUSE DADAJI RAGHUNATH STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U01100MH2005PTC154200 | INDUS FLORICULTURE PRIVATE LIMITED | J.B. HOUSE 19, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24233MH1986PTC040215 | PANRAM AYUR MED PRIVATE LIMITED | 17 RAGHUNATH DADAJI STREET4TH FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| AAT-2014 | ZTA CONGLOMERATE LLP | G 02,OLYMPUS HOUSE 25TH RAGHUNATH DADAJI STREET FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-2295 | ALIANZA WORLD LOGISTICS LLP | 202, Plot- 21,Darshan blg, Raghunath Dadaji Street Handloom House, Fort Mumbai, Maharashtra, India - 400001 |
| U74120MH2012PTC234391 | SNG CAPITAL SERVICES PRIVATE LIMITED | 403 MARUTI MANSION, 17 RAGHUNATH DADAJI STREET, MARUTI LANE , FORT , MUMBAI, Maharashtra, India - 400001 |
| AAT-4968 | ORLOV CHEMTRANS LLP | Room No.402, 4th Floor, 21 Darshan Building, Raghunath Dadaji Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24100MH2020PTC349919 | NORTHLAKE WATER AND PROCESS TECHNOLOGIES PRIVATE LIMITED | Room No.402, 4th Floor, 21, Darshan Building, Raghunath Dadaji Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2015FTC268957 | FLO DATA SERVICES INDIA PRIVATE LIMITED | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U15122MH2013PTC241389 | ORLOV GREENTECH PRIVATE LIMITED | 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001 |
| U27310MH2012PTC226933 | ORLOV METALS & ORES PRIVATE LIMITED | 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2004PTC147034 | MOX EXIM PRIVATE LIMITED | 12 NATIONAL HOUSE27 RAGHUNATH DADAJI STREET FORT MUMBAI MH 400001 IN |
| AAX-8603 | C S KAPADIA ASSOCIATES ADVISORY LLP | 1601, 16th Floor, 12 12C Ram Nimi, Casawji Patel Street, Fort MUMBAI, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U15100MH1999PTC119047 | KIYOG FOOD PRODUCTS PRIVATE LIMITED | MAHARASHTRA BHAVANR N 65 12/14 BORA MASJEED STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U24239MH1990PTC071153 | OKASA PHARMA PRIVATE LIMITED | 12 GUNBOW STREET,,FORT,MUMBAI , MUMBAI-400 001.(WEF-27/8/2001), Maharashtra, India - 400001 |
| AAB-3849 | DREAMZ IMPEX LLP | 12, GUNBOW STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-3847 | ORION LIFE SCIENCES LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3848 | MEDICREAMS INDIA LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3851 | DNA PHARMA LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-4262 | SHREE RIDDHI CHEMICALS LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-4261 | HAMSONS LABORATORIES LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-4854 | MN RAJKUMAR GARMENTS LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-8772 | ADVANCED REMEDIES LLP | 12 GUNBOW STREET FORT MUMBAI, Maharashtra, India - 400001 |
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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.
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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.
| 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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