Destination Texofab Private Limited
About Destination Texofab Private Limited
Data last updated: 24 July 2025
Destination Texofab Private Limited is a private limited company based in New Delhi, Delhi, 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 specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 March 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U18101DL2008PTC175454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Kumar and Suresh Rai.
Last AGM: 15 November 2021. Financial statements filed for year ended 31 March 2021. Office: 106 T – 10 Main Patel Nagar Road Guruarjun Nagar Shadi Khampur, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.41 Lakh, a decline of 100% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address106 T – 10 Main Patel Nagar Road Guruarjun Nagar Shadi Khampur, New Delhi, Delhi, India – 110008
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Destination Texofab Private Limited
Destination Texofab Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Destination Texofab Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Destination Texofab Private Limited
Destination Texofab Private Limited is audited by CA ANIL KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA ANIL KUMAR | Locked | Locked | Locked |
Complete auditor history for Destination Texofab Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Destination Texofab Private Limited
Destination Texofab Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar | Director | 28 Apr 2018 | 8 Years 2 Months | As last reported |
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Suresh Rai
Also directs:
Sunali Infrastructures Private Limited, Saha Buildestates Private Limited, Gpn Associates Private Limited and 5 more
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Director | 28 Apr 2018 | 8 Years 2 Months | As last reported |
Financials of Destination Texofab Private Limited FY 2021 filings available
Destination Texofab Private Limited reported revenue of ₹3.41 Lakh (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Destination Texofab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Destination Texofab Private Limited
Shareholding and ownership data for Destination Texofab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Destination Texofab Private Limited
Destination Texofab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Destination Texofab Private Limited
View historical data on people associated with Destination Texofab Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Destination Texofab Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Destination Texofab Private Limited
GST registrations and filing compliance for Destination Texofab Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Destination Texofab Private Limited
Credit ratings, litigation, and regulatory alerts for Destination Texofab Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Destination Texofab Private Limited
MSME payment history for Destination Texofab Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Destination Texofab Private Limited
Corporate group structure for Destination Texofab Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Destination Texofab Private Limited
MCA filings and documents for Destination Texofab Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Destination Texofab Private Limited
Frequently Asked Questions about Destination Texofab Private Limited
Destination Texofab Private Limited 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.
Destination Texofab Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 March 2008 and is registered under CIN U18101DL2008PTC175454. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Destination Texofab Private Limited reported revenue of ₹3.41 Lakh for FY 2021 (down 100.00% YoY).
The current directors of Destination Texofab Private Limited are:
- Ravi Kumar - Director
- Suresh Rai - Director
The CIN (Corporate Identification Number) of Destination Texofab Private Limited is U18101DL2008PTC175454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Destination Texofab Private Limited is trading. The company specifically operates in other wholesale.