It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1986.
1986 | Kolkata, West Bengal, India | ActiveTexaco Traders & Investors Pvt Ltd, a active private limited company, was established on 14 November 1986 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1986PTC041498. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.15 M and a paid-up capital of ₹1.13 M.
It upholds a compliant status. Its leadership includes Usha Gupta (Director), Hari Narayan Gupta (Director), Sunita Gupta (Director). Past directors included Sushil Kumar Sarawagi, Sunita Sarawagi, Shiv Dayal Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11/A/3 Sunny Park, Kolkata, West Bengal, 700019.
U67120WB1986PTC041498
041498
14 November 1986
₹1.15 M
₹1.13 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Texaco Traders & Investors Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Usha Gupta | Director | 12 May 2025 | Current |
| Hari Narayan Gupta | Director | 18 Jul 2016 | Current |
| Sunita Gupta | Director | 20 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jul 2016 | Past |
| Pramod Abcsdd | Director | 08 Aug 2016 | Past |
| Pramod Abcsdd | Director | 20 Jan 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Texaco Traders & Investors Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Texaco Traders & Investors had a promoter holding of 77.74% and a public holding of 22.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Texaco Traders & Investors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Texaco Traders & Investors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Texaco Traders & Investors's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Texaco Traders & Investors Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Usha Gupta was appointed as a Director was appointed as a Director on 12 May 2025 & has been associated with this company since 7 months 30 days . was recorded as a recent event.
Progress on Texaco Traders & Investors Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Sunita Gupta was appointed as a Director was appointed as a Director on 20 Jan 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
Progress on Hari Narayan Gupta was appointed as a Director was appointed as a Director on 18 Jul 2016 & has been associated with this company since 9 years 5 months . was documented.
The activity Texaco Traders & Investors Pvt Ltd was registered on 14 Nov 1986 with Roc Kolkata & aged 39 years 1 month as per MCA records. was completed.
The CIN of Texaco Traders & Investors Pvt Ltd is U67120WB1986PTC041498.
Texaco Traders & Investors Pvt Ltd is headquartered at 11/A/3 Sunny Park, Kolkata, West Bengal, 700019.
Texaco Traders & Investors Pvt Ltd was incorporated on 14 November 1986.
The current directors of Texaco Traders & Investors Pvt Ltd are
The primary industry of Texaco Traders & Investors Pvt Ltd is Financial Services.
Texaco Traders & Investors Pvt Ltd is unlisted.
The authorized capital of Texaco Traders & Investors Pvt Ltd is ₹1.15 M, and the paid-up capital is ₹1.13 M.
The compliance status of Texaco Traders & Investors Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX