Texo Timber Private Limited
About Texo Timber Private Limited
Data last updated:
Texo Timber Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 10 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20200MH1988PTC047328.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 5 – C Vulcan Insurance Bldg.Veer Nariman Road Church Gate Bombay – 20., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹5.7 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5 – C Vulcan Insurance Bldg.Veer Nariman Road Church Gate Bombay – 20., Mumbai, Maharashtra, India
- IndustryManufacturing, Wood Products & MDF
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Texo Timber Private Limited
Financial statements from 2015
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.
Board of Directors of Texo Timber Private Limited
No directors are listed for Texo Timber in the MCA records available to us.
Charges & Borrowings of Texo Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 1988 | Canara Bank | ₹5.7 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Texo Timber Private Limited
Texo Timber Private Limited has 3 court cases on record: 1 filed by Texo Timber, 2 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Commissionaer of Income Tax,City-1, Bombay | Disposed |
| High Court of Gujarat | Appeal | Filed by the company against Messors Nadiad Taluka Sahakari Mandli Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Texo Timber Private Limited
Employment history and EPFO contributions of people linked to Texo Timber.
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 Texo Timber Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Texo Timber Private Limited
Credit ratings, litigation, and regulatory alerts
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 Texo Timber Private Limited
MSME payment history
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 Texo Timber Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Texo Timber Private Limited
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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Texo Timber Private Limited
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 Texo Timber Private Limited
Texo Timber is an active private limited company based in Mumbai, Maharashtra, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 10 May 1988 (38+ years old) and is registered under CIN U20200MH1988PTC047328.
The CIN (Corporate Identification Number) of Texo Timber is U20200MH1988PTC047328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Texo Timber has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Texo Timber was incorporated on 10 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Texo Timber is at 5 – C Vulcan Insurance Bldg.Veer Nariman Road Church Gate Bombay – 20., Mumbai, Maharashtra, India.
The authorised capital is ₹1 Cr.
Texo Timber operates in the manufacturing industry, in the wood products and mdf segment.
No. Texo Timber is not listed on any stock exchange. It is an unlisted company.
Texo Timber has open charges of ₹5.7 Cr and no satisfied charges on record as per latest MCA filings.