Daman Tex-Pack Pvt Ltd
About Daman Tex-Pack Pvt Ltd
Data last updated:
Daman Tex-Pack Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 22 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21081MH1993PTC070483.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh. It is led by directors Usha Suresh Gupta and Suresh Chandra Mohanlal Gupta.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 402 Royal Accord Eksar Road Yogi Nagar Borivali West, Mumbai, Maharashtra, India – 400091.
As per MCA filings, the company has open charges of ₹14.53 Cr and satisfied charges of ₹9.18 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address402 Royal Accord Eksar Road Yogi Nagar Borivali West, Mumbai, Maharashtra, India – 400091
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
Financials of Daman Tex-Pack Pvt Ltd FY 2025 filings available
Financial Statement Summary of Daman Tex-Pack Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Daman Tex-Pack Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daman Tex-Pack are in the company report.
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.
Auditor Details of Daman Tex-Pack Pvt Ltd
Daman Tex-Pack Pvt Ltd is audited by BALMUKUND N GATTANI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALMUKUND N GATTANI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daman Tex-Pack Pvt Ltd
Daman Tex-Pack has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Suresh Gupta | Director | 12 Oct 1999 | 26 Years 11 Months | Current |
| Suresh Chandra Mohanlal Gupta Also directs: Vama Wovenfab Limited | Director | 13 Sep 2022 | 4 Years 0 Months | Current |
Ownership and Shareholding of Daman Tex-Pack Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daman Tex-Pack Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2011 | Bank of Baroda | ₹14.53 Cr | Open |
| 04 Jun 2009 | Punjab National Bank | ₹5.95 Cr | Satisfied |
| 11 Nov 2008 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
| 25 Jan 2001 | The Malad Sahakari Bank Ltd | ₹7.5 Lakh | Satisfied |
| 18 Mar 1995 | The Malad Shakari Bank Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Daman Tex-Pack Pvt Ltd
Daman Tex-Pack Pvt Ltd has 1 court case on record: 1 filed by Daman Tex-Pack. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Daman Tex-Pack Pvt Ltd
Employment history and EPFO contributions of people linked to Daman Tex-Pack.
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.
Recent Activity on Daman Tex-Pack Pvt Ltd
Daman Tex-Pack Pvt Ltd has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Suresh Chandra Mohanlal Gupta was appointed as Director on 13 Sep 2022.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Daman Tex-Pack Pvt Ltd
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 Daman Tex-Pack Pvt Ltd
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 Daman Tex-Pack Pvt Ltd
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.
GST Compliance of Daman Tex-Pack Pvt Ltd
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.
MCA Filings & Documents of Daman Tex-Pack Pvt Ltd
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.
Frequently Asked Questions about Daman Tex-Pack Pvt Ltd
Daman Tex-Pack is an active private limited company based in Mumbai, Maharashtra, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 22 January 1993 (33+ years old) and is registered under CIN U21081MH1993PTC070483.
Daman Tex-Pack has 2 current directors:
- Usha Suresh Gupta - Director
- Suresh Chandra Mohanlal Gupta - Director
The CIN (Corporate Identification Number) of Daman Tex-Pack is U21081MH1993PTC070483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daman Tex-Pack has 1 court case on record: 1 filed by the company.
Daman Tex-Pack was incorporated on 22 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Chandra Mohanlal Gupta was appointed as Director on 13 Sep 2022. Vinod Mohanlal Gupta ceased to be Director on 13 Sep 2022. Usha Suresh Gupta was appointed as Director on 12 Oct 1999.
The registered office of Daman Tex-Pack is at 402 Royal Accord Eksar Road Yogi Nagar Borivali West, Mumbai, Maharashtra, India – 400091.
Daman Tex-Pack has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh.
Daman Tex-Pack operates in the metals and minerals industry, in the other metals and minerals segment.
No. Daman Tex-Pack is not listed on any stock exchange. It is an unlisted company.