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
TURE TEX TRADING & AGENCY PRIVATE LIMITED
CIN: U51909MH2016PTC287764 As on: 2026-07-13
TURE TEX TRADING & AGENCY PRIVATE LIMITED (CIN: U51909MH2016PTC287764) is a Private company incorporated on 18 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TURE TEX TRADING & AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TURE TEX TRADING & AGENCY 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 TURE TEX TRADING & AGENCY PRIVATE LIMITED are AMMIT SHANKER SURVE, and REKHA DEVILAL JAIN.
TURE TEX TRADING & AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC287764 and its registration number is 287764. Users may contact TURE TEX TRADING & AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURE TEX TRADING & AGENCY PRIVATE LIMITED is OFFICE NO 4, 2ND FLOOR, MEWAWALA NIWAS SHYAM VIHAR M.G. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of TURE TEX TRADING & AGENCY 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 CINs
ZaubaCorp's company report for TURE TEX TRADING & AGENCY 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 TURE TEX TRADING & AGENCY 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 TURE TEX TRADING & AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07835209 | AMMIT SHANKER SURVE | Additional Director | 2019-12-27 |
| 08653323 | REKHA DEVILAL JAIN | Additional Director | 2019-12-30 |
Past Directors & Key Managerial Personnel of TURE TEX TRADING & AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06615720 | NEERAJ SAMPAT KABRA | Director | - | 2017-02-01 |
| 06963368 | ARUN MADANLAL AGRAWAL | Additional Director | - | 2018-09-29 |
| 06963368 | ARUN MADANLAL AGRAWAL | Director | - | 2020-01-02 |
| 07059968 | VIKAS RAMCHANDRA KEDIA | Additional Director | - | 2018-09-29 |
| 07059968 | VIKAS RAMCHANDRA KEDIA | Director | - | 2020-01-02 |
| 07141685 | RISHI RAJ BHARATI | Director | - | 2018-06-01 |
| 07730409 | SHUBHAM KABRA | Additional Director | - | 2018-08-30 |
| 07730409 | SHUBHAM KABRA | Director | - | 2018-06-01 |
Other Directorships of AMMIT SHANKER SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAFRIN MULTITRADE PRIVATE LIMITED | U52100GJ2016PTC093997 | Additional Director | - | 2020-03-11 |
| TECHNOBIT POWER INDIA PRIVATE LIMITED | U74999MH2011PTC215690 | Director | 2017-06-08 | Ongoing |
Other Directorships of REKHA DEVILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ SAMPAT KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED | U01100MH2020PTC346350 | Director | 2021-09-24 | Ongoing |
| PULSAGRI TRADING PRIVATE LIMITED | U15118GJ2019PTC110528 | Director | 2019-10-25 | Ongoing |
| SYNTEX TRADING & AGENCY PRIVATE LIMITED | U51909MH2016PTC287425 | Director | - | 2017-02-06 |
| FABSIN TRADING AND AGENCY PRIVATE LIMITED | U51909MH2016PTC287483 | Director | - | 2017-02-06 |
| ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED | U51909MH2016PTC287624 | Director | - | 2017-02-06 |
| ALMIV RETAIL PRIVATE LIMITED | U52100MH2016PTC274671 | Director | 2016-03-21 | Ongoing |
Other Directorships of ARUN MADANLAL AGRAWAL
Other Directorships of VIKAS RAMCHANDRA KEDIA
Other Directorships of RISHI RAJ BHARATI
Other Directorships of SHUBHAM KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNTEX TRADING & AGENCY PRIVATE LIMITED | U51909MH2016PTC287425 | Director | - | 2019-03-28 |
| NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED | U51909MH2017PTC293564 | Additional Director | - | 2018-08-30 |
| NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED | U51909MH2017PTC293564 | Director | - | 2018-06-01 |
| BLESSINGS MERCANTILE PRIVATE LIMITED | U72100MH2002PTC137398 | Director | 2017-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2013PLC249122 | BHAVANA SEVENET LIMITED | ROOM NO.9, 3RD FLOOR, SHYAM VIHAR, M.G ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U43123MH2024PTC420996 | LAPASIA MANPOWER PRIVATE LIMITED | MEWAWALA NIWAS BLOCK NO 3,M G ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U55200MH2020PTC337323 | SIMPLE AND HOMELY PRIVATE LIMITED | G/10, 2ND FLOOR, SHIV DARSHAN CHS., M M MALAVIYA ROAD, NEAR ST PIUS CHURCH, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U72200MH2005PLC153295 | NETALTER SOFTWARE LIMITED | Office No.5, 2nd Floor, Jalaram Niwas, Ganesh Gawde Road, Mulund (west), , Mumbai, Maharashtra, India - 400080 |
| U72900MH2010PLC243146 | KOOTOL SOFTWARE LIMITED | Office No.5, 2nd Floor, Jalaram Niwas, Ganesh Gawde Road, Mulund (west), , Mumbai, Maharashtra, India - 400080 |
| U93090MH2018OPC314981 | FALL FOR MADNESS (OPC) PRIVATE LIMITED | OFFICE NO. 604, 6TH FLOOR, PARMESHWARI CENTER, PT M M M ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U72100MH2024PTC429597 | MORPHING MEDICAL CLOUD PRIVATE LIMITED | Office No. 1305/1306, Manisha Corporate Park,,M.G. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U70100MH2006PTC161720 | JNB PROPERTIES PRIVATE LIMITED | KAPEESH MALL, OFFICE NO. 41, 1ST FLOOR M.G. ROAD, , MULUND WEST, Maharashtra, India - 400080 |
| AAV-6415 | JEDI TECHNOLOGY AND CONSULTING SERVICES LLP | OFFICE NO 401,4TH FLOOR, MARATHON MAX CO-OPERATIVE PREMISES SOCIETY LTD, MULUND LINK ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACA-6716 | SNJ BUSINESS CONSULTANTS LLP | C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MULUND-WEST Mumbai, Maharashtra, India - 400080 |
| U77300MH2025PTC457624 | ARJEN ENGINEERING PRIVATE LIMITED | Office No. 704,Aum Avenue,M. G. Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U14109MH2025PTC437450 | AKSHAR BABY ESSENTIALS PRIVATE LIMITED | Office no 1009, Manisha Corporate Park,M.G. Road, Mulund west,Mumbai,Mumbai,Maharashtra,400080-India |
| U63030MH2014PLC254364 | FOURSTAR WORLDWIDE SERVICES LIMITED | OFFICE NO 1410, MANISHA CORPORATE PARK,M G ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACC-8599 | N V SHAH & ASSOCIATES LLP | Office No 403, 4th Floor, Neptunes Uptown Co-operative Premises Society Limited,N.S Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U14292MH2008PTC187688 | SHREE GURUKRUPA MINERALS PRIVATE LIMITED | OFFICE NO. 708, 7TH FLOOR, PARMESHWARI CENTRE NEAR TELEPHONE EXCHANGE, OFF M. M. MALVI YA MARG, , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U45200MH2002PTC137341 | UMIYA DEVELOPERS PRIVATE LIMITED | 6 SHYAM VIHAR MEVAWALANIWAS M G ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAD-3883 | LAZY BONE PUBLICATIONS LLP | OFFICE NO. 405, PRANAV COMMERCIAL PLAZA, M. G. ROAD, MULUND - WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2022PTC387406 | ENOV360 PRIVATE LIMITED | 2nd Floor, Dev Chaya Building, M. G. Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAV-3180 | CHARANSONS HOSPITALITY LLP | OFFICE NO. 239, 2ND FLOOR, AVIOR NIRMAL GALAXY, LBS ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAN-5747 | RSJ FOOD INDUSTRY LIMITED LIABILITY PART NERSHIP | LAXMI NIVAS, R.NO.A/33, 2ND FLOOR M.G.ROAD, MULUND MUMBAI, Maharashtra, India - 400080 |
| U36912MH2011PTC220847 | MANGALMURTI JEWELS INDIA PRIVATE LIMITED | SHOP NO. A 4&5, KAPEESH MALL M.G.ROAD, MULUND-WEST , MUMBAI, Maharashtra, India - 400080 |
| U55100MH2004PTC147567 | PEACE PARK HOTELS PRIVATE LIMITED | OFFICE NO. 23, LUV KUSH SHOPPING CENTRE, M. G. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC285724 | DIGICOACH EDUCATION SERVICES PRIVATE LIMITED | OFFICE NO 405, PRANAV COMMERCIAL PLAZA, M G ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-5165 | BLOSSOM BUSINESS SOLUTIONS LLP | Office No. 32, 2nd Floor, Arihant Shopping CenterJ. Dossa Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U17299MH2021PTC362606 | SHINETEX INDUSTRIES PRIVATE LIMITED | Office No 1, Ambika Bhavan, M.G.Cross Road, Chandanbaug Lane, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAE-7748 | SHREE RATH CATERERS LLP | A-3, Ground Floor, Pranav Commercial Plaza Behind Shivsena Office, M.G.Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U63090MH2007PTC176968 | SPARK LOGISTICS PRIVATE LIMITED | Office No. 402, 4th Floor, B Wing, Balaji Accolade Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U70109MH2010PTC200610 | GANESHA MEGA STRUCTURE PRIVATE LIMITED | Room No. 10, 2nd Floor, Patil Niwas, Dr. R.P.Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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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.