Thandiram Textiles Private Limited
About Thandiram Textiles Private Limited
Data last updated: 27 July 2025
Thandiram Textiles Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 12 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U17110MH1995PTC090502.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors Seema Rajesh Jain and Rajesh Jain.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹35.25 Cr and satisfied charges of ₹18 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressDilkap Chamber Office No. 207 Plot No. 7 Fun Republic Lane Off Link Road Andher, I (W), Mumbai, Maharashtra, India – 400053
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Thandiram Textiles Private Limited
Thandiram Textiles Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Seema Rajesh Jain
Also directs:
Thandiram Impex Private Limited
|
Director | 30 Sep 2005 | 20 Years 11 Months | As last reported |
| Rajesh Jain | Director | 12 Jul 1995 | 31 Years 1 Months | As last reported |
Financials of Thandiram Textiles Private Limited FY 2013 filings available
Ten-year financial statements for Thandiram Textiles Private Limited
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Charges & Borrowings of Thandiram Textiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2014 | Corporation Bank | ₹10.5 Cr | Open |
| 19 Nov 2012 | Canara Bank | ₹24.75 Cr | Open |
| 29 Jun 2009 | Standard Chartered Bank | ₹15 Cr | Satisfied |
| 02 Feb 2000 | The Bank of Rajasthan Ltd. | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Thandiram Textiles Private Limited
View historical data on people associated with Thandiram Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thandiram Textiles Private Limited
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GST Compliance of Thandiram Textiles Private Limited
GST registrations and filing compliance for Thandiram Textiles Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thandiram Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for Thandiram Textiles Private Limited
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MSME Payment Delays by Thandiram Textiles Private Limited
MSME payment history for Thandiram Textiles Private Limited
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Subsidiaries & Group Companies of Thandiram Textiles Private Limited
Corporate group structure for Thandiram Textiles Private Limited
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MCA Filings & Documents of Thandiram Textiles Private Limited
MCA filings and documents for Thandiram Textiles Private Limited
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Recent Activity on Thandiram Textiles Private Limited
Frequently Asked Questions about Thandiram Textiles Private Limited
Thandiram Textiles Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Thandiram Textiles Private Limited is a company under liquidation, formerly operating as a private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 1995 and is registered under CIN U17110MH1995PTC090502. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Thandiram Textiles Private Limited are:
- Seema Rajesh Jain - Director
- Rajesh Jain - Director
The CIN (Corporate Identification Number) of Thandiram Textiles Private Limited is U17110MH1995PTC090502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thandiram Textiles Private Limited has open charges of ₹35.25 Cr and satisfied charges of ₹18 Cr as per latest MCA filings.
The primary industry of Thandiram Textiles Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.