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
TEXPORT OVERSEAS PRIVATE LIMITED
CIN: U70200KA1995PTC016861
TEXPORT OVERSEAS PRIVATE LIMITED (CIN: U70200KA1995PTC016861) is a Private company incorporated on 02 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.
TEXPORT OVERSEAS 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.TEXPORT OVERSEAS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TEXPORT OVERSEAS PRIVATE LIMITED are SAMIR SATISH GOENKA, RAJAT GOENKA ., NISHA GOENKA, SHALINI GOENKA, and AMIT RAI.
TEXPORT OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KA1995PTC016861 and its registration number is 16861. Users may contact TEXPORT OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXPORT OVERSEAS PRIVATE LIMITED is No. 86 D/1, II Stage, Industrial Suburb Yeshwantpur , BANGALORE, Karnataka, India - 560022.
Current status of TEXPORT OVERSEAS 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 TEXPORT OVERSEAS 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 TEXPORT OVERSEAS
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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 TEXPORT OVERSEAS 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 TEXPORT OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01679872 | SAMIR SATISH GOENKA | Director | 2004-10-22 |
| 01679879 | RAJAT GOENKA . | Director | 2004-10-22 |
| 02382116 | NISHA GOENKA | Director | 2011-09-30 |
| 02385997 | SHALINI GOENKA | Director | 2011-09-30 |
| 07549401 | AMIT RAI | Director | 2016-06-21 |
Past Directors & Key Managerial Personnel of TEXPORT OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01768456 | SATISH KUMAR GOENKA | Director | - | 2019-11-18 |
| 02382116 | NISHA GOENKA | Additional Director | - | 2011-09-30 |
| 02385997 | SHALINI GOENKA | Additional Director | - | 2011-09-30 |
| 05305593 | HONNAGANGAPPA CHANDRA MOWLY SHANMUKH | Additional Director | - | 2012-09-29 |
| 05305593 | HONNAGANGAPPA CHANDRA MOWLY SHANMUKH | Director | - | 2016-05-23 |
Other Directorships of SAMIR SATISH GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGE REALTY LLP | AAB-3562 | Designated Partner | 2013-02-12 | Ongoing |
| KISHA PRIVATE LIMITED | U60210KA1983PTC005530 | Director | 1996-05-20 | Ongoing |
Other Directorships of RAJAT GOENKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGE REALTY LLP | AAB-3562 | Designated Partner | 2013-02-12 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2024-03-26 | Ongoing |
| KISHA PRIVATE LIMITED | U60210KA1983PTC005530 | Director | 1998-12-24 | Ongoing |
Other Directorships of SATISH KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGE REALTY LLP | AAB-3562 | Designated Partner | - | 2020-03-19 |
| KISHA PRIVATE LIMITED | U60210KA1983PTC005530 | Director | - | 2019-11-18 |
Other Directorships of NISHA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REACH EDUCATION PRIVATE LIMITED | U80301MH2012PTC229581 | Director | 2023-08-21 | Ongoing |
Other Directorships of HONNAGANGAPPA CHANDRA MOWLY SHANMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24241KA1995PTC018140 | SUPERFCHEM CONSUPACK COMPANY PRIVATE LIMITED | NO.35-A, SITE NO.1-B, INDUSTRIAL SUBURB II STAGE TUMKUR ROAD, YESHWANTPUR , BANGALORE, Karnataka, India - 560022 |
| AAB-3562 | ARGE REALTY LLP | NO.86D-1, INDUSTRIAL SUBURB 2ND STAGE, YESHWANTHPUR BANGALORE, Karnataka, India - 560022 |
| U77100KA2025PTC213175 | UK TOURS & TRAVELS PRIVATE LIMITED | No.162/D-1, 1st Floor, 5th Main Road, 2nd Stage Rajajinagar Industrial Suburb,Bangalore North,Bangalore,Karnataka,560022-India |
| U02424KA1988PTC009491 | SUPERFCHEM DETERGENTS PRIVATE LIMITED | NO.35-A, SITE NO.1-B,INDUSTRIAL SUBURB II STAGE TUMKUR ROAD, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U30009KA2006PTC039117 | EMAG INDIA PRIVATE LIMITED | NO.17/G/46-3 & NO.17/G/46-3-1 INDUSTRIAL SUBURB II STAGE(OPP.HYUNDAI SERVICE STATION) YE SHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| ACK-0598 | TRINETHRA DEFENTECH LLP | No.162, D-1, Ground Floor,5th Main Road, 2nd Stage, Rajajinagar Industrial Suburb,Bangalore North,Bangalore,Karnataka,India-560022 |
| U01135KA2005PTC036449 | A.S. HORTICULTURE PRIVATE LIMITED | plot no.B-124 BBMP No.86 PID No.11-64-86 3rd Main Road DDUTTL (Truck Terminal) 2nd stage Industrial Suburb Yeswanthapura , Bangalore North, Karnataka, India - 560022 |
| U60210KA1983PTC005530 | KISHA PRIVATE LIMITED | 86-D-1, INDUSTRIAL SUBURB,2ND STAGE, YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U51909KA2019PTC126599 | CATER PURE ESSENTIALS PRIVATE LIMITED | 78/1, Industrial Suburb, Yaswanthpura Road 2nd Stage, Mahalakshmipura ward No.10 New Marappanaplya Ward No.44, Bengaluru, Bengaluru Urban, Karnataka, 560022 , Bangalore North, Karnataka, India - 560022 |
| U00380KA1982PTC004596 | EM ELECTRONIX PRIVATE LIMITED | NO. 91/2, 3RD MAIN, II STAGE,YESHWANTPUR INDUSTRIAL SUBURB , BANGALORE, Karnataka, India - 560022 |
| U05190KA2004PTC033828 | INDUS GARMENTS (INDIA) PRIVATE LIMITED | No. 117/A, 5th Main, Industrial Suburb, II Stage, Yeshwantpur , Bangalore, Karnataka, India - 560022 |
| U14102KA1990PTC011474 | NAVIL GRANITE EXPORTS PRIVATE LIMITED | III FLOOR , NO.86/A, INDUSTRIAL SUBURB II STAGE YESWANTHPURA , BANGALORE, Karnataka, India - 560022 |
| U74999KA2018PTC112401 | NEMINATH ELECTRONICS PRIVATE LIMITED | No25/3RathodLandmark,1stStage,IndustrialSuburb,Yeshwantpur , Bangalore, Karnataka, India - 560022 |
| U29190KA2015PTC083351 | MANUKRAFT TECHNOLOGY PRIVATE LIMITED | No.60, 1st Main Road, 2nd Stage Industrial Suburb Yeshwantpur , Bangalore, Karnataka, India - 560022 |
| U17200KA2008PTC048081 | INDUS INTEX PRIVATE LIMITED | No.86/D2B 3rd main road industrial suburb 2nd Stage , Bangalore North, Karnataka, India - 560022 |
| U45401KA2007PTC044793 | AAR PEE INTERIOR FITTINGS PRIVATE LIMITED | NO.161/A, 1ST FLOOR, 5TH MAIN, INDUSTRIAL SUB-URB, II STAGE, YESHWANTHP UR , BANGALORE, Karnataka, India - 560022 |
| ACL-3126 | JK ROYALE HOSPITALITY LLP | Municipal No 42/2-1 Industrial Suburb 1st Stage,MEI road,Bangalore North,Bangalore,Karnataka,India-560022 |
| U60200KA2024PTC184229 | JAYAKRISHNA POWER MEDIA PRIVATE LIMITED | JK WHITE HOUSE, PLOT NO 42/2-1, 3RD FLOOR,Yeshwanthpur Industrial Suburb, 1st Stage MEI Road,Bangalore North,Bangalore,Karnataka,560022-India |
| ABA-5370 | PRATAVAS ENGINEERING SOLUTIONS LLP | 27/1, No.148/A, 1st Stage, Industrial Suburb, Yeswanthpur, Bangalore, Karnataka, India - 560022 |
| U15209KA2016PTC097004 | S.M.P.S. FOOD PRODUCTS PRIVATE LIMITED | NO. 85/E, SHED NO. 1, 2ND STAGE, INDUSTRIAL SUBURB YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U85110KA2015PTC078925 | TRANSFORMATIVE HEALTHCARE PRIVATE LIMITED | No. 42, 1st Floor, Ring Road, Industrial Suburb 2nd Stage, Industrial Area Peenya , Bangalore, Karnataka, India - 560022 |
| U29248KA2014PTC073640 | ATYONIC SOLUTIONS PRIVATE LIMITED | B 702, ESTEEM CLASSIC, NO.25/2 (147/1), 1ST STAGE, RAJAJI NAGAR, INDUSTRIAL SUBURB , BANGALORE, Karnataka, India - 560022 |
| U29220KA2010PTC054714 | NAVANEETH PRECISIONS PRIVATE LIMITED | NO. 21/7, RAVI INDUSTRIAL ESTATE, 4TH MAIN ROAD, INDUSTRIAL SUBURB, 2ND STAGE, TUMKUR ROA D, , BANGALORE, Karnataka, India - 560022 |
| U31104KA2007PTC041350 | ARVI SYSTEMS & CONTROLS PRIVATE LIMITED | NO.80/A2, 1ST FLOOR,1ST MAIN, 3RD CROSS, 2ND STAGE INDUSTRIAL SUB-URB, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U85300KA2024PTC189789 | WEDYF INTERNATIONAL EDUCATION PRIVATE LIMITED | NO 68/3-1 D,INDUSTRIAL SUBURB,Bangalore North,Bangalore,Karnataka,560022-India |
| U86100KA2024PTC193422 | SEPHUCUP LIFE SCIENCE PRIVATE LIMITED | NO 68/3-1 D,INDUSTRIAL SUBURB,Bangalore North,Bangalore,Karnataka,560022-India |
| U74101KA2024PTC194544 | VAGZO INTERNATIONAL PRIVATE LIMITED | NO 68/3-1 D INDUSTRIAL,SUBURB YESWANTHPURA,Bangalore North,Bangalore,Karnataka,560022-India |
| ACI-3986 | TECHNE AVINYA LLP | No 148/A, Industrial Suburb,1st Stage Yeshwanthpura,Bangalore North,Bangalore,Karnataka,India-560022 |
| ACN-6013 | GUHAYA INFRATECH LLP | NO.42,3RD CRS,INDUSTRIAL,SUBURB,II STAGE,TUMKUR RD,Bangalore North,Bangalore,Karnataka,India-560022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105949 | 2008-05-12 | - | 2008-12-31 | 380,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10105986 | 2008-05-12 | - | 2011-05-10 | 35,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10107409 | 2008-05-12 | - | 2008-12-31 | 380,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 10107415 | 2008-05-12 | - | 2008-12-31 | 380,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10107681 | 2008-05-19 | - | - | 100,000,000.00 | CANARA BANK | |
| 10148079 | 2009-01-30 | - | - | 360,000,000.00 | CANARA BANK | |
| 10306517 | 2011-09-12 | 2019-07-26 | 2023-03-30 | 2,250,000,000.00 | CITI BANK N.A. | |
| 100422512 | 2021-01-12 | 2024-02-02 | - | 1,560,000,000.00 | 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.