Texport Eximp Private Limited
About Texport Eximp Private Limited
Data last updated:
Texport Eximp Private Limited is a private limited company based in Mumbai59, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1996PTC098252. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.03 Lakh. It is led by directors Manojkumar Maheshkumar Goenka and Pandharinath Nana Fatak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 25 Konega Hoise Marol Co.Op. Indl Estate Andheri (E), Mumbai59, Maharashtra, India.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Texport Eximp Private Limited's registered office is in Mumbai59, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address25 Konega Hoise Marol Co.Op. Indl Estate Andheri (E), Mumbai59, Maharashtra, India
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Texport Eximp Private Limited, buy the company report.
- 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
Financials of Texport Eximp Private Limited
FY 2024 filings availableTexport Eximp Private Limited reported revenue of ₹3,249 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Revenue | ₹3,249 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Texport Eximp Private Limited, buy the company report.
Board of directors of Texport Eximp Private Limited
Texport Eximp has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Maheshkumar Goenka Also directs: Mewar International Private Limited, Mewar Eximp Private Limited, Goenka Apparel Private Limited and 3 more | Additional Director | 07 Aug 2020 | 6 Years 2 Months | Current |
| Pandharinath Nana Fatak Also directs: G M Apparel Private Limited | Additional Director | 27 Jan 2015 | 11 Years 9 Months | Current |
Shareholding
The shareholding of Texport Eximp Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Texport Eximp Private Limited, buy the company report.
Legal cases
Texport Eximp Private Limited has 6 court cases on record: 2 filed by Texport Eximp, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Shailaja Industries | Disposed |
| Supreme Court | Court case (1802-Ordinary Civil Matters : T.P. Under Section 25 of the C.P.C.) | Filed against the company by M/S Guru Raghavendra Textiles | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Guru Raghavendra Textiles | Disposed |
To see the full case history of Texport Eximp Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Texport Eximp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Texport Eximp has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Texport Eximp Private Limited, buy the company report.
Recent activity
Texport Eximp Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Awadhesh Chandrika Prasad Upadhyay ceased to be Director on 24 Sep 2020.
Frequently asked questions
Texport Eximp is an active private limited company based in Mumbai59, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U17120MH1996PTC098252.
Texport Eximp has 2 current directors:
- Manojkumar Maheshkumar Goenka - Additional Director
- Pandharinath Nana Fatak - Additional Director
The latest financial statements of Texport Eximp on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Texport Eximp has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Texport Eximp is U17120MH1996PTC098252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Texport Eximp has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Texport Eximp was incorporated on 18 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Awadhesh Chandrika Prasad Upadhyay ceased to be Director on 24 Sep 2020. Manojkumar Maheshkumar Goenka was appointed as Additional Director on 07 Aug 2020. Manoj Kumar Agarwal ceased to be Director on 02 Feb 2015. Texport Eximp has 6 board changes on record in total.
The registered office of Texport Eximp is at 25 Konega Hoise Marol Co.Op. Indl Estate Andheri E, Mumbai59, Maharashtra, India.
Texport Eximp operates in the trading industry, in the wholesale segment.
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