Argee Textiles Private Limited

Argee Textiles Private Limited - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17110MH1979PTC021606 Incorporated 29 August 1979 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company textile
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Open charges
₹1.17 Cr
Secured borrowings
Company age
47 yrs
Est. 1979
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Aug 1979
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Argee Textiles Private Limited

Data last updated:

Argee Textiles Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 29 August 1979.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1979PTC021606.

The company has an authorised share capital of ₹30 Lakh.

The registered office is at No.A – 1 Cuffe Castle Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.

As per MCA filings, the company has open charges of ₹1.17 Cr on record.

Company Details of Argee Textiles Private Limited
CIN U17110MH1979PTC021606
Registration Number 021606
Incorporation Date 29 August 1979
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.A – 1 Cuffe Castle Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Textile, Spinning & Weaving, Textile Weaving
Comprehensive company report
Argee Textiles Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Argee Textiles Private Limited report

Financials, compliance, directors, charges, ownership and filings for Argee Textiles Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Argee Textiles Private Limited

No directors are listed for Argee Textiles in the MCA records available to us.

Financials of Argee Textiles Private Limited

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Argee Textiles Private Limited

Open charges
₹1.17 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Ltd.₹1.10 Cr
New Bank of India₹0.07 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2006Icici Bank Ltd.₹1.1 CrOpen
08 Sep 1990New Bank of India₹7 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Argee Textiles Private Limited

Employment history and EPFO contributions of people linked to Argee Textiles.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Argee Textiles Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Argee Textiles Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Argee Textiles Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Argee Textiles Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Argee Textiles Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Argee Textiles Private Limited

Charges
31 Mar 2006
A charge with Icici Bank Ltd. amounted to Rs. 110.00 Lakh with Charge ID 90378534 was registered on 31 Mar 2006.
Charges
08 Sep 1990
A charge with New Bank Of India amounted to Rs. 7.00 Lakh with Charge ID 90371377 was registered on 08 Sep 1990.
Activity
29 Aug 1979
Argee Textiles Private Limited was registered on 29 Aug 1979 with Roc Mumbai & aged 47 years 1 month as per MCA records.

Frequently Asked Questions about Argee Textiles Private Limited

Argee Textiles is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Argee Textiles is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 29 August 1979 and is registered under CIN U17110MH1979PTC021606. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The CIN (Corporate Identification Number) of Argee Textiles is U17110MH1979PTC021606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Argee Textiles has open charges of ₹1.17 Cr and no satisfied charges on record as per latest MCA filings.

Argee Textiles was incorporated on 29 August 1979. It is registered with the Registrar of Companies, Mumbai.

The registered office of Argee Textiles is at No.A – 1 Cuffe Castle Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.

The authorised capital is ₹30 Lakh.

Argee Textiles operates in the textile industry, in the spinning and weaving segment.

No. Argee Textiles is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available