Sumit Texspin Private Limited
About Sumit Texspin Private Limited
Data last updated:
Sumit Texspin Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 19 June 2001, the company has been in operation for over 25 years.
Registered with ROC Jaipur under CIN U17119RJ2001PTC017073.
Capital: an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹9.5 Cr. It is led by directors Kailash Chand Jain and Nirmal Gadiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21 2Ndfloor Poojatower Gandhinagarnearguptahospital Oldrtoroad, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.23 Cr, a decline of 80% compared to the previous year.
The company has a workforce of approximately 62 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹109.39 Cr and satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address21 2Ndfloor Poojatower Gandhinagarnearguptahospital Oldrtoroad, Bhilwara, Rajasthan, India – 311001
- IndustryManufacturing, Textile & Fabric Production
- 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
Business Activity of Sumit Texspin
The main business activities of Sumit Texspin are manufacturing and trade. In detail, this covers textile, leather and other apparel products and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sumit Texspin Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumit Texspin
Sumit Texspin Private Limited is audited by B MAHESHWARI AND CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B MAHESHWARI AND CO | Locked | Locked | Locked |
Complete auditor history for Sumit Texspin Private Limited
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 Sumit Texspin Private Limited
Sumit Texspin has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Jain Also directs: Sunrise Polyfab Private Limited | Director | 25 Mar 2024 | 2 Years 6 Months | Current |
| Nirmal Gadiya Also directs: Barista Apprels Private Limited, Sunrise Polyfab Private Limited, Ecco Aviation Limited and 1 more | Director | 15 Mar 2017 | 9 Years 6 Months | Current |
Financials of Sumit Texspin Private Limited FY 2024 filings available
Sumit Texspin Private Limited reported revenue of ₹7.23 Cr (down 80.00% YoY) for FY 2024.
Ten-year financial statements for Sumit Texspin Private Limited
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.
Ownership and Shareholding of Sumit Texspin
Shareholding and ownership data for Sumit Texspin Private Limited
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 Sumit Texspin
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2021 | Others | ₹7.33 Cr | Open |
| 05 Feb 2021 | Others | ₹14.66 Cr | Open |
| 31 Aug 2020 | Others | ₹1.14 Cr | Open |
| 17 Apr 2020 | Others | ₹2 Cr | Open |
| 13 Dec 2019 | Others | ₹8.8 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sumit Texspin
Sumit Texspin Private Limited has a workforce of 62 employees as of Apr 09, 2024.
Employee and EPFO history for Sumit Texspin Private Limited
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 Sumit Texspin
GST registrations and filing compliance for Sumit Texspin Private Limited
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 Sumit Texspin
Credit ratings, litigation, and regulatory alerts for Sumit Texspin Private Limited
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 Sumit Texspin
MSME payment history for Sumit Texspin Private Limited
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 Sumit Texspin
Corporate group structure for Sumit Texspin Private Limited
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 Sumit Texspin
MCA filings and documents for Sumit Texspin Private Limited
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 Sumit Texspin
Frequently Asked Questions about Sumit Texspin Private Limited
Sumit Texspin is an active private limited company in the manufacturing sector based in Bhilwara, Rajasthan, India. It was incorporated on 19 June 2001 (25+ years old) and is registered under CIN U17119RJ2001PTC017073. The company has 62 employees.
Sumit Texspin reported revenue of ₹7.23 Cr for FY 2024 (down 80.00% YoY).
The current directors of Sumit Texspin are:
- Kailash Chand Jain - Director
- Nirmal Gadiya - Director
The primary industry of Sumit Texspin is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Sumit Texspin can be reached at the registered office: 21 2Ndfloor Poojatower Gandhinagarnearguptahospital Oldrtoroad, Bhilwara, Rajasthan, India – 311001.
The authorised capital is ₹9.5 Cr, and the paid-up capital is ₹9.5 Cr.