About Tex-Tree Commodities Private Limited
Data last updated: 25 February 2026
Tex-Tree Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U46301MH1996PTC100596.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Tex-Tree Fabrics Private Limited. It is led by directors including Sangeet Pawankumar Modi and Sapna Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.82 Cr, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website textree.com.
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Registered AddressT – 154 3Rd Flr. Moongipada Arcade Commercial Gate No. 3, Shree Ashtavinayak Chs Ltd Next To Ganesh Chowk D N Nagar, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Tex-Tree Commodities Private Limited
Tex-Tree Commodities Private Limited has one previous CIN (Corporate Identification Number): U17110MH1996PTC100596. The current CIN is U46301MH1996PTC100596, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46301MH1996PTC100596 | Current |
| U17110MH1996PTC100596 | Previous |
Business Activity of Tex-Tree Commodities Private Limited
Tex-Tree Commodities Private Limited is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including retail trading, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Tex-Tree Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tex-Tree Commodities Private Limited
Tex-Tree Commodities Private Limited is audited by SANJAY SAMDANI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SAMDANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tex-Tree Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tex-Tree Commodities Private Limited
Tex-Tree Commodities Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Sangeet Pawankumar Modi
Also directs:
Compu-Tree Infotech Private Limited, Hbg Medical Assistance Private Limited, Fair Vinimay Services Private Limited and 1 more
|
Director | 27 Jun 1996 | 30 Years 0 Months | Current |
| Sapna Modi | Director | 31 May 2024 | 2 Years 1 Months | Current |
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Pawankumar Modi
Also directs:
Idm Agro Bio - Tech Limited, Compu-Tree Infotech Private Limited
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Whole-Time Director | 27 Jun 1996 | 30 Years 0 Months | Current |
Financials of Tex-Tree Commodities Private Limited FY 2025 filings available
Tex-Tree Commodities Private Limited reported revenue of ₹5.82 Cr (down 10.00% YoY) for FY 2024.
Ten-year financial statements for Tex-Tree Commodities Private Limited
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Ownership and Shareholding of Tex-Tree Commodities Private Limited
Shareholding and ownership data for Tex-Tree Commodities Private Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Tex-Tree Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2020 | Others | ₹81 Lakh | Open |
| 23 Oct 2004 | Tamilnad Mercantile Bank Limited | ₹1.25 Cr | Open |
| 12 Oct 2001 | State Bank of India | ₹1 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tex-Tree Commodities Private Limited
View historical data on people associated with Tex-Tree Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tex-Tree Commodities Private Limited
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GST Compliance of Tex-Tree Commodities Private Limited
GST registrations and filing compliance for Tex-Tree Commodities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tex-Tree Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Tex-Tree Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tex-Tree Commodities Private Limited
MSME payment history for Tex-Tree Commodities Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Tex-Tree Commodities Private Limited
Corporate group structure for Tex-Tree Commodities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tex-Tree Commodities Private Limited
MCA filings and documents for Tex-Tree Commodities 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 Tex-Tree Commodities Private Limited
Frequently Asked Questions about Tex-Tree Commodities Private Limited
Tex-Tree Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 1996 (30+ years old) and is registered under CIN U46301MH1996PTC100596.
Tex-Tree Commodities Private Limited reported revenue of ₹5.82 Cr for FY 2024 (down 10.00% YoY).
The current directors of Tex-Tree Commodities Private Limited are:
- Sangeet Pawankumar Modi - Director
- Sapna Modi - Director
- Pawankumar Modi - Whole-Time Director
The primary industry of Tex-Tree Commodities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tex-Tree Commodities Private Limited can be reached at the registered office: T – 154 3Rd Flr. Moongipada Arcade Commercial Gate No. 3, Shree Ashtavinayak Chs Ltd Next To Ganesh Chowk D N Nagar, Mumbai, Maharashtra, India – 400053, or through the website textree.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹30 Lakh.