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TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED

CIN: U74999WB2011PTC167754

TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED (CIN: U74999WB2011PTC167754) is a Private company incorporated on 17 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 680000000.00 and its paid up capital is Rs. 673000000.00.

TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED are GOPINATH DIJENDRANATH GOPINATH, HEMANT BHUWANIA, FABRICE COLONNA WALEWSKI, AKSHAY PODDAR, ASHOK KUMAR VIJAY, INDRAJIT MOOKERJEE ., VINCENT HAUZY ., and PHILIP FRIEDRICH NEWZELLA.

TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC167754 and its registration number is 167754. Users may contact TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED is BELGHARIA , KOLKATA, West Bengal, India - 700056.

Current status of TOUAX TEXMACO RAILCAR LEASING 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 TOUAX TEXMACO RAILCAR LEASING 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 TOUAX TEXMACO RAILCAR LEASING 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 TOUAX TEXMACO RAILCAR LEASING
DIN Director Name Designation Appointment Date
00871247 GOPINATH DIJENDRANATH GOPINATH Managing Director 2012-06-16
06705066 HEMANT BHUWANIA Director 2020-11-10
06674567 FABRICE COLONNA WALEWSKI Director 2012-12-07
00008686 AKSHAY PODDAR Director 2012-12-07
01103278 ASHOK KUMAR VIJAY Director 2012-12-07
01419627 INDRAJIT MOOKERJEE . Director 2022-11-04
07673973 VINCENT HAUZY . Director 2017-09-06
09566429 PHILIP FRIEDRICH NEWZELLA Director 2022-04-09
Past Directors & Key Managerial Personnel of TOUAX TEXMACO RAILCAR LEASING
DIN Director Name Designation Appointment Date Cessation
00170811 RAMESH MAHESHWARI . Director - 2016-09-13
06754262 SANDEEP FULLER Director - 2019-10-21
07808012 ASHISH KUMAR GUPTA Additional Director - 2021-09-23
07808012 ASHISH KUMAR GUPTA Director - 2022-08-31
09160385 OLIVER EDGAR MULLEM Additional Director - 2021-09-23
09160385 OLIVER EDGAR MULLEM Director - 2022-04-09
00871247 GOPINATH DIJENDRANATH GOPINATH Director - 2012-06-16
03415669 PRIYANKA SARDA Company Secretary - 2017-04-05
06673574 SOPHIE SERVATY Additional Director - 2013-03-14
06673574 SOPHIE SERVATY Director - 2017-05-11
06674762 RAPHAEL COLONNA WALEWSKI Additional Director - 2012-12-07
06674762 RAPHAEL COLONNA WALEWSKI Director - 2014-10-18
06705066 HEMANT BHUWANIA Additional Director - 2020-11-10
01050842 DAMODAR HAZARIMAL KELA Additional Director - 2013-03-14
01050842 DAMODAR HAZARIMAL KELA Director - 2013-12-05
03345634 VARUN BHARTHUAR Additional Director - 2020-05-30
06674567 FABRICE COLONNA WALEWSKI Additional Director - 2012-12-07
00008686 AKSHAY PODDAR Additional Director - 2012-12-07
01103278 ASHOK KUMAR VIJAY Additional Director - 2012-12-07
01419627 INDRAJIT MOOKERJEE . Additional Director - 2020-11-10
01419627 INDRAJIT MOOKERJEE . Director - 2021-05-07
07233203 JEROME OLIVIER MARIE LE GAVRIAN Additional Director - 2017-09-06
07233203 JEROME OLIVIER MARIE LE GAVRIAN Director - 2020-10-16
07673973 VINCENT HAUZY . Additional Director - 2017-09-06
08132434 GIRISH CHANDRA AGRAWAL Additional Director - 2018-08-21
08132434 GIRISH CHANDRA AGRAWAL Director - 2020-03-31
09566429 PHILIP FRIEDRICH NEWZELLA Additional Director - 2022-09-14
Other Directorships of RAMESH MAHESHWARI .
Other Directorships of SANDEEP FULLER
Other Directorships of ASHISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2021-03-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Managing Director - 2022-08-31
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2022-01-01
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2023-09-27
ESL STEEL LIMITED U27310JH2006PLC012663 Whole-time director 2022-10-01 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Additional Director - 2023-03-20
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2017-07-22
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2020-11-15
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2022-06-01
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2022-10-28
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2017-05-01
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Managing Director - 2020-11-15
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Whole-time director - 2017-07-01
Other Directorships of OLIVER EDGAR MULLEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPINATH DIJENDRANATH GOPINATH
Company Name CIN Designation Appointment Date Cessation
SINDYA AGENCIES PRIVATE LIMITED U51909TN2002PTC049763 Director - 2008-03-07
HERCULES CARGO SOLUTIONS PRIVATE LIMITED U63010TN2008PTC067119 Director - 2008-04-02
HERCULES CARGO SOLUTIONS PRIVATE LIMITED U63010TN2008PTC067119 Managing Director - 2009-03-05
FE FUNDINFO (INDIA) PRIVATE LIMITED U65991TN2006PTC061691 Director - 2021-09-30
Other Directorships of PRIYANKA SARDA
Company Name CIN Designation Appointment Date Cessation
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Company Secretary - 2013-03-08
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Company Secretary - 2015-12-19
RAI MATA AGROTECH PRIVATE LIMITED U15122WB2013PTC198317 Director - 2016-09-30
GANESH GRAINS LIMITED U15311WB2000PLC091315 Company Secretary - 2021-07-22
PADMAJA FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC132048 Director - 2014-02-14
GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Company Secretary - 2010-06-30
SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2013-04-23
UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2013-04-17
BEDBYAS COMMODITIES PVT. LTD. U51109WB1993PTC060244 Director - 2018-02-01
RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2013-04-18
DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2013-04-23
PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2013-04-18
PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2013-04-22
ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2013-04-24
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2013-04-17
NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2013-04-22
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2013-04-17
JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2013-04-24
MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2013-04-22
DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2013-04-23
DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2013-04-23
SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2017-07-01
SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director - 2018-02-01
CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2013-04-23
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director - 2012-03-17
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Director - 2012-03-19
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Director - 2012-03-19
BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2013-04-17
LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2013-04-24
SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director - 2016-04-18
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2013-04-17
PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director - 2013-04-18
Other Directorships of SOPHIE SERVATY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAPHAEL COLONNA WALEWSKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT BHUWANIA
Company Name CIN Designation Appointment Date Cessation
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Director 2013-10-05 Ongoing
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Director 2013-10-05 Ongoing
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Additional Director - 2024-06-04
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Director 2024-06-27 Ongoing
TEXMACO RAIL SYSTEMS PRIVATE LIMITED U74999WB2019PTC230789 Additional Director - 2020-11-26
TEXMACO RAIL SYSTEMS PRIVATE LIMITED U74999WB2019PTC230789 Director 2020-11-26 Ongoing
Other Directorships of DAMODAR HAZARIMAL KELA
Other Directorships of VARUN BHARTHUAR
Company Name CIN Designation Appointment Date Cessation
KALINDEE RAIL NIRMAN ENGINEERS LIMITED L64120DL1984PLC114336 Nominee Director 2015-08-31 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Director - 2024-03-29
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2011-05-16
Other Directorships of FABRICE COLONNA WALEWSKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of ASHOK KUMAR VIJAY
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2015-01-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 CFO - 2023-04-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Company Secretary - 2015-06-20
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2015-09-28 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2015-09-27
MACFARLANE & CO. LTD L51909WB1919PLC003356 Director - 2019-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Company Secretary - 2010-11-02
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2024-05-14
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2017-05-16
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2018-09-03
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-06-08
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Additional Director - 2016-08-24
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 2016-08-24 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2016-09-21
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Alternate Director - 2016-07-15
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director 2016-09-21 Ongoing
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Additional Director - 2018-09-29
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Director 2018-09-29 Ongoing
PANIHATI ENGINEERING UDYOG PRIVATE LIMITED U35929WB2020PTC241475 Director 2020-11-24 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Director 2020-02-26 Ongoing
NEORA HYDRO LIMITED U40101WB1998PLC087688 Director 2005-08-30 Ongoing
SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-20 Ongoing
Other Directorships of INDRAJIT MOOKERJEE .
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2020-04-02
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Managing Director - 2022-01-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2022-01-01 Ongoing
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2012-08-09
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Whole-time director - 2013-02-01
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2022-09-22
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director 2022-03-01 Ongoing
PACIFIC CONSOLIDATED INDUSTRIES (PCI) GASES INDIA PRIVATE LIMITED U29299KA2016FTC094662 Director 2016-07-04 Ongoing
WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Additional Director - 2020-11-26
WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Director 2020-11-26 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2016-09-21
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director 2016-09-21 Ongoing
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2023-10-20
MAGIK HOMES INFRACON PRIVATE LIMITED U70100DL2010PTC211424 Director - 2012-06-13
HORNBILL INFRATECH PRIVATE LIMITED U70109WB2009PTC136907 Director - 2011-01-13
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Additional Director - 2024-06-04
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Director 2024-06-27 Ongoing
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Additional Director - 2020-09-19
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Director 2020-09-19 Ongoing
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Director - 2018-09-19
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Additional Director - 2013-07-22
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Director - 2011-10-12
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Managing Director - 2019-12-31
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2018-09-20
Other Directorships of JEROME OLIVIER MARIE LE GAVRIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINCENT HAUZY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2018-09-04
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2020-03-31
Other Directorships of PHILIP FRIEDRICH NEWZELLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB2021PTC243899 VITTHAL SALES PRIVATE LIMITED 22/23 FEEDER ROAD, BELGHARIA Ward No - 16 , Belgharia , kolkata , KOLKATA, West Bengal, India - 700056
U17291WB2016PTC209285 CROTONEX TEXTILES PRIVATE LIMITED 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700056
U45500WB2017PTC221510 REALTYPEACH PRIVATE LIMITED 76/A,FEEDER ROAD, P.O. - BELGHARIA, P.S. - BELGHARIA , KOLKATA, West Bengal, India - 700056
U74110WB1998PTC087758 SB TAX GUIDANCE AND CONSULTANCY PRIVATE LIMITED PRINCE TOWER 67 FOODER ROAD1ST FLOOR BELGHARIA P S BELGHARIA , KOLKATA, West Bengal, India - 700056
U51909WB1992PLC056453 AVISHEK SALES & AGENCY LTD Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia , kolkata, West Bengal, India - 700056
U05150WB2019PTC232684 ANANDKRISHI KHAMAR FARMS PRIVATE LIMITED Holding No-13/9,Ward No - 21,33 BN Ghosal Road PO-Belgharia,PS-Belgharia, Dist-North 24 Parganas , Kolkata, West Bengal, India - 700056
U34103WB2018PTC225384 HORSEMEN MOTORS PRIVATE LIMITED 96 ANANDAGARH BELGHARIA KOLKATA , KOLKATA, West Bengal, India - 700056
AAK-3345 ASTRAEA MEDICOLEGAL CONSULTANCY LLP 38B M B ROAD BELGHARIA NORTH 24PGS,KOLKATA,Kolkata,West Bengal,India-700056
U01403WB2012PLC181273 BAISHAKI AGRO PROJECT INDIA LIMITED 21/2, B.N. GHOSAL ROAD BELGHARIA, KOLKATA , KOLKATA, West Bengal, India - 700056
U51909WB2022PTC252789 TEAGRAM INDIA PRIVATE LIMITED 5 MATRI PALLY (1ST FLOOR) D P NAGAR, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
U74999WB2017PTC222266 ARSV LOGISTICS PRIVATE LIMITED BALAKA ABASAN, BLOCK-A, GROUND FLOOR, 42, S.P. MUKHERJEE ROAD, BELGHARIA,,KOLKATA,Kolkata,West Bengal,700056-India
U11202WB2022PTC253164 SHEVANY HYDROCARBON SERVICES PRIVATE LIMITED P/14, TAGORE PARK, R.N. TAGORE ROAD KAMARHATI, NORTH 24 PARGANAS, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
L70101WB1939PLC009800 TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
L29261WB1998PLC087404 TEXMACO RAIL & ENGINEERING LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U35122WB2015FTC207096 WABTEC TEXMACO RAIL PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U35201WB2009PTC133330 TEXMACO HI-TECH PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U22300WB1985PTC039056 GBK ELECTRONICS PVT LTD 110 FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U24290WB2022PTC258443 LUNE PHARMA PRIVATE LIMITED 1 SEBAGRAM PALLY BELGHARIA , KOLKATA, West Bengal, India - 700056
U24234WB2002PTC095551 EASTERN HOMOEO LAB PRIVATE LIMITED 7, SAROJINI ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
AAU-2778 UMIC REAL ESTATE LLP 62, NEW BASUDEVPUR ROAD BELGHARIA KOLKATA, West Bengal, India - 700056
AAY-2269 MAA MANASHAR MEGA SHOP LLP 1, CHOWDHURY PARA LANE, BELGHARIA, KOLKATA, West Bengal, India - 700056
U52100WB2015PTC208965 ADPSR FASHION PRIVATE LIMITED 126, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U45400WB2011PTC165525 ABR PROPERTIES PRIVATE LIMITED 60, SARAT PALLY, BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2021PTC247064 UNILEAD EHS AND SUSTAINABILITY SOLUTIONS PRIVATE LIMITED 21, BASUDEBPUR COLONY BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2016OPC216878 EKHATA TECHNOLOGIES (OPC) PRIVATE LIMITED 7A ANADAGARH BELGHARIA , KOLKATA, West Bengal, India - 700056
U85190WB2010PTC154562 NERATNAM DIAGNOSTIC CENTRE PRIVATE LIMITED 114, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U22222WB2017PTC219115 MADHABRANJINI PRINTING PRIVATE LIMITED 61/1, Sitalatala Street Belgharia , Kolkata, West Bengal, India - 700056
U28100WB2017PTC219523 TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED BELGHARIA 24 PARGANAS(N) WB , KOLKATA, West Bengal, India - 700056
U24100WB2011PTC164026 AUSTIN PAINTS & CHEMICALS PRIVATE LIMITED 3, AMBICA MUKHERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100081933 2016-11-23 2023-09-01 - 500,000,000.00 HDFC BANK LIMITED
100209859 2018-07-11 2019-02-14 - 1,000,000,000.00 Axis Bank Limited
100417027 2021-01-28 - - 600,000,000.00 HDFC BANK LIMITED
100720262 2023-05-18 - - 140,000,000.00 INDUSIND BANK LTD.
100729691 2023-06-02 - - 213,300,000.00 State Bank of India
100741095 2023-07-03 - - 213,300,000.00 State Bank of India
100787645 2023-09-13 2023-11-14 - 670,000,000.00 Axis Bank Limited
100801894 2023-10-19 - - 200,000,000.00 State Bank of India
100845248 2023-12-21 2024-01-25 - 924,690,925.00 National Bank for Financing Infrastructure and Development

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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.

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
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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

As on: 2026-07-13

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