Nawal Texcom LLP
About Nawal Texcom LLP
Data last updated:
Nawal Texcom LLP is a limited liability partnership company based in Hatkanangle, Maharashtra, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 09 March 2023.
Registered with ROC Mumbai under LLPIN ACA-1334.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Smita Sunilkumar Nawal and Sunilkumar Satyanarayan Nawal.
Accounts filed on 31 March 2025. Office: Hatkanangle, Maharashtra.
As per MCA filings, the LLP has open charges of ₹4.3 Cr on record.
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- Registered Address9/271 Vetal Peth, Vetal Peth, Hatkanangle, Maharashtra, India – 416115
- IndustryMining, Other Mining And Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Nawal Texcom LLP
Nawal Texcom has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Sunilkumar Nawal | Designated Partner | 09 Mar 2023 | 3 Years 6 Months | Current |
| Sunilkumar Satyanarayan Nawal | Designated Partner | 09 Mar 2023 | 3 Years 6 Months | Current |
| Kishan Sunil Nawal | Designated Partner | 09 Mar 2023 | 3 Years 6 Months | Current |
Financials of Nawal Texcom LLP FY 2025 filings available
Ten-year financial statements for Nawal Texcom LLP
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 Nawal Texcom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2023 | Hdfc Bank Limited | ₹4.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nawal Texcom
Employment history and EPFO contributions of people linked to Nawal Texcom.
Employee and EPFO history for Nawal Texcom LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nawal Texcom
GST registrations and filing compliance for Nawal Texcom LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Nawal Texcom
Credit ratings, litigation, and regulatory alerts for Nawal Texcom LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nawal Texcom
MSME payment history for Nawal Texcom LLP
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
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Subsidiaries & Group Companies of Nawal Texcom
Corporate group structure for Nawal Texcom LLP
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
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MCA Filings & Documents of Nawal Texcom
MCA filings and documents for Nawal Texcom LLP
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
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Recent Activity on Nawal Texcom
Frequently Asked Questions about Nawal Texcom LLP
Nawal Texcom is an active limited liability partnership in the mining sector based in Hatkanangle, Maharashtra, India. It was incorporated on 09 March 2023 (3+ years old) and is registered under LLPIN ACA-1334.
The current designated partners of Nawal Texcom are:
- Smita Sunilkumar Nawal - Designated Partner
- Sunilkumar Satyanarayan Nawal - Designated Partner
- Kishan Sunil Nawal - Designated Partner
The primary industry of Nawal Texcom is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
Nawal Texcom can be reached at the registered office: 9271 Vetal Peth, Vetal Peth, Hatkanangle, Maharashtra, India – 416115.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 9271 Vetal Peth, Vetal Peth, Hatkanangle, Maharashtra, India – 416115.