Tex-Tree Commodities Private Limited, a active private limited company, was established on 27 June 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U46301MH1996PTC100596. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.00 M.
Formerly known as Tex-Tree Fabrics Private Limited. It upholds a compliant status. Its leadership includes Sangeet Pawankumar Modi (Director), Sapna Modi (Director), Pawankumar Modi (Whole-Time Director). Past directors included Sapna Modi, Sammir Jugalkishore Gadodia, Sandip Gadodia. It holds ₹3.06 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T-154, 3Rd Flr. Moongipada Arcade, Commercial Gate No. 3,, Shree Ashtavinayak Chs Ltd, Next To Ganesh Chowk, D N Nagar,, Mumbai, Maharashtra, 400053.
U46301MH1996PTC100596
100596
27 June 1996
₹4.00 M
₹3.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeet Pawankumar Modi | Director | 27 Jun 1996 | Current |
| Sapna Modi | Director | 31 May 2024 | Current |
| Pawankumar Modi | Whole-Time Director | 27 Jun 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 May 2024 | Past |
| Pramod Abcsdd | Director | 31 Aug 2011 | Past |
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Tex-Tree Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 70.88% decrease. The company also saw a substantial fall in profitability, with a 48.8% decrease in profit. The company's net worth moved up by a moderate rise of 6.89%.
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In 2020, Tex-Tree Commodities had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2020 | Others | ₹8.10 M | Open |
| 23 Oct 2004 | Tamilnad Mercantile Bank Limited | ₹1.25 Cr | Open |
| 12 Oct 2001 | State Bank Of India | ₹1.00 Cr | Open |
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Progress on Tex-Tree Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sapna Modi was appointed as a Director was appointed as a Director on 31 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Progress on Tex-Tree Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 8.10 M with Charge ID 100365970 was registered on 27 Aug 2020. was completed.
The activity A charge with Tamilnad Mercantile Bank Limited of Rs. 12.50 M registered on 23 Oct 2004 with Charge ID 90151224 was modified on 20 Jul 2007. was completed.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 12.50 M with Charge ID 90151224 was registered on 23 Oct 2004. was documented.
The CIN of Tex-Tree Commodities Private Limited is U46301MH1996PTC100596.
Tex-Tree Commodities Private Limited is headquartered at T-154, 3Rd Flr. Moongipada Arcade, Commercial Gate No. 3,, Shree Ashtavinayak Chs Ltd, Next To Ganesh Chowk, D N Nagar,, Mumbai, Maharashtra, 400053.
Tex-Tree Commodities Private Limited was incorporated on 27 June 1996.
The current directors of Tex-Tree Commodities Private Limited are
The primary industry of Tex-Tree Commodities Private Limited is Financial And Insurance Service.
Tex-Tree Commodities Private Limited is unlisted.
The authorized capital of Tex-Tree Commodities Private Limited is ₹4.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Tex-Tree Commodities Private Limited is Compliant.
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