Texfab Spinning Mills LLP

Texfab Spinning Mills LLP - manufacturing in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAU-6039 Incorporated 07 November 2020 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership manufacturing DPIIT Startup MSME · Micro
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹60.8 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
4
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Texfab Spinning Mills LLP

Data last updated:

Texfab Spinning Mills LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 November 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAU-6039. Its GSTIN is 09AAQFT9006P1Z8 (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Neeraj Gupta and Deepak Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sc 296/1 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002.

The LLP has about 4 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹60.8 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.

Texfab Spinning Mills LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0010139).

Company Details of Texfab Spinning Mills LLP
LLPIN AAU-6039
Incorporation Date 07 November 2020
Total Obligation of Contribution ₹5 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0010139
Key People
Neeraj Gupta Designated Partner Deepak Gupta Designated Partner Himanshu Jindal Designated Partner

Recognitions & Rankings of Texfab Spinning Mills

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-UP-29-0010139
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sc 296/1 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Texfab Spinning Mills LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Texfab Spinning Mills LLP FY 2025 filings available

Financial Statement Summary of Texfab Spinning Mills LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Texfab Spinning Mills LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Texfab Spinning Mills are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Texfab Spinning Mills LLP

Texfab Spinning Mills has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neeraj Gupta
Also directs: Fiberflow Cotspin LLP, Castles Developers LLP
Designated Partner25 Aug 20215 Years 1 MonthsCurrent
Deepak Gupta
Also directs: Fiberflow Cotspin LLP, Castles Developers LLP, Kwality Buildwell Private Limited and 1 more
Designated Partner07 Nov 20205 Years 11 MonthsCurrent
Himanshu Jindal
Also directs: Bioflux Energy LLP, Greenflow Renewable Energy LLP, Probio Renewable Energy LLP and 1 more
Designated Partner07 Nov 20205 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Texfab Spinning Mills LLP

Open charges
₹60.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹60.80 Cr
Latest charge details
DateLenderAmountStatus
24 Dec 2024Hdfc Bank Limited₹15 LakhOpen
09 Oct 2021Hdfc Bank Limited₹60.65 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Texfab Spinning Mills LLP

Employment history and EPFO contributions of people linked to Texfab Spinning Mills.

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Employee and EPFO history

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.

Recent Activity on Texfab Spinning Mills LLP

Texfab Spinning Mills LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Neeraj Gupta was appointed as Designated Partner on 25 Aug 2021.

Charges
A charge with Hdfc Bank Limited of Rs. 6,065.00 Lakh registered on 09 Oct 2021 with Charge ID 100500119 was modified on 14 Jul 2025.
AGM
Texfab Spinning Mills Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Texfab Spinning Mills Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 101085296 was registered on 24 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6,065.00 Lakh with Charge ID 100500119 was registered on 09 Oct 2021.
Appointed
Neeraj Gupta was appointed as Designated Partner.
Appointed
Deepak Gupta was appointed as Designated Partner.
Appointed
Himanshu Jindal was appointed as Designated Partner.
Incorporation
07 Nov 2020
Texfab Spinning Mills Llp was registered on 07 Nov 2020 with Roc Uttar Pradesh Ii & aged 5 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Texfab Spinning Mills LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Texfab Spinning Mills LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Texfab Spinning Mills LLP

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Corporate group structure

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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GST Compliance of Texfab Spinning Mills LLP

Texfab Spinning Mills has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAQFT9006P1Z8Uttar PradeshActive05 Dec 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Texfab Spinning Mills LLP

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MCA filings and documents

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.

Frequently Asked Questions about Texfab Spinning Mills LLP

Texfab Spinning Mills is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 November 2020 (6+ years old) and is registered under LLPIN AAU-6039.

Texfab Spinning Mills has 3 current designated partners:

The GSTIN of Texfab Spinning Mills is 09AAQFT9006P1Z8, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Texfab Spinning Mills is AAU-6039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Texfab Spinning Mills has 2 court cases on record: 2 filed by the LLP. 2 are pending.

Texfab Spinning Mills was incorporated on 07 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Neeraj Gupta was appointed as Designated Partner on 25 Aug 2021. Deepak Gupta was appointed as Designated Partner on 07 Nov 2020. Himanshu Jindal was appointed as Designated Partner on 07 Nov 2020.

Yes, Texfab Spinning Mills is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Texfab Spinning Mills is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0010139).

The registered office of Texfab Spinning Mills is at Sc 2961 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002.

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