Tex-Tree Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Tex-Tree Commodities Private Limited

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 2025, with the balance sheet filed on 31 March 2025. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46301MH1996PTC100596

  • Registration Number

    100596

  • Incorporation Date

    27 June 1996

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.06 Cr
  • Revenue Growth **** -70.88%
  • Profit Growth **** -48.80%
  • Ebitda **** -217.39%
  • Net Worth 6.89%
  • Total Assets -15.23%
Company report

Tex-Tree Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tex-Tree Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tex-Tree Commodities Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Tex-Tree Commodities.

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%.

Tex-Tree Commodities revenue growth over time
Tex-Tree Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -70.88%
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Revenue from Operations
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 -71.47%
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Total Assets
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 -15.23%
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*******
*******
Profit or Loss
*******
 -48.80%
*******
*******
*******
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Net Worth
*******
 6.89%
*******
*******
*******
*******
EBITDA
*******
 -217.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tex-Tree Commodities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 1.25 Cr
  • State Bank Of India : 1.00 Cr
  • Others : 0.81 Cr
Latest Charge Details
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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How Many Employees Work at Tex-Tree Commodities?

Unlock and access historical data on people associated with Tex-Tree Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tex-Tree Commodities, 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 Tex-Tree Commodities's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Tex-Tree Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tex-Tree Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tex-Tree Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 8.10 M with Charge ID 100365970 was registered on 27 Aug 2020. was documented.

  • Charges

    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 recorded as a recent event.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 12.50 M with Charge ID 90151224 was registered on 23 Oct 2004. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tex-Tree Commodities Private Limited?

The CIN of Tex-Tree Commodities Private Limited is U46301MH1996PTC100596.

Where is Tex-Tree Commodities Private Limited headquartered?

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.

When was Tex-Tree Commodities Private Limited incorporated?

Tex-Tree Commodities Private Limited was incorporated on 27 June 1996.

Who are the current directors of Tex-Tree Commodities Private Limited?

The current directors of Tex-Tree Commodities Private Limited are

What is the primary industry of Tex-Tree Commodities Private Limited?

The primary industry of Tex-Tree Commodities Private Limited is Financial And Insurance Service.

Is Tex-Tree Commodities Private Limited a listed company?

Tex-Tree Commodities Private Limited is unlisted.

What is the capital structure of Tex-Tree Commodities Private Limited?

The authorized capital of Tex-Tree Commodities Private Limited is ₹4.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Tex-Tree Commodities Private Limited?

The compliance status of Tex-Tree Commodities Private Limited is Compliant.

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