Thandiram Textiles Private Limited
About Thandiram Textiles Private Limited
Data last updated:
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 operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 12 July 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1995PTC090502. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹35.25 Cr and satisfied charges of ₹18 Cr on record. Court records list 64 cases involving the company, including 32 filed by the company and 32 filed against it; 9 cases are pending.
Company details
Contact details
Thandiram Textiles Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDilkap Chamber Office No. 207 Plot No. 7 Fun Republic Lane Off Link Road Andher, I (W), Mumbai, Maharashtra, India – 400053
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Thandiram Textiles Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thandiram Textiles Private Limited, buy the company report.
Board of directors of Thandiram Textiles Private Limited
Thandiram Textiles has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Rajesh Jain Also directs: Thandiram Impex Private Limited | Director | 30 Sep 2005 | 21 Years 0 Months | As last reported |
| Rajesh Jain | Director | 12 Jul 1995 | 31 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2014 | 10488408 | Corporation Bank | ₹10.5 Cr | Open | |
| 19 Nov 2012 | 10397452 | Canara Bank | ₹24.75 Cr | Open | |
| 29 Jun 2009 | 10172945 | Standard Chartered Bank | ₹15 Cr | Satisfied | |
| 02 Feb 2000 | 90157398 | The Bank of Rajasthan Ltd. | ₹3 Cr | Satisfied |
To see the full charge records of Thandiram Textiles Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Thandiram Textiles Private Limited has 64 court cases on record: 32 filed by Thandiram Textiles, 32 filed against it. 9 cases are pending and 55 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 26 | 5 |
| High courts | 20 | 6 | 4 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Realsunrise Traders Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ecl Finance Limited. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S. Ecl Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Crabel Barter Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Ms. Weisser Trading Company Pvt. Ltd. in Appeal -60-15 - Applicant. | Disposed |
To see the full case history of Thandiram Textiles 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 Thandiram Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thandiram Textiles has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thandiram Textiles Private Limited, buy the company report.
Recent activity
Thandiram Textiles Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Mohit Rajesh Jain ceased to be Director on 01 Oct 2013.
5 earlier events are in the company report.
Frequently asked questions
Thandiram Textiles 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. 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.
Thandiram Textiles has 2 current directors:
- Seema Rajesh Jain - Director
- Rajesh Jain - Director
The latest financial statements of Thandiram Textiles on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thandiram Textiles 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 has open charges of ₹35.25 Cr and satisfied charges of ₹18 Cr as per latest MCA filings.
Thandiram Textiles has 64 court cases on record: 32 filed by the company and 32 filed against it. 9 are pending. Most are in the district courts.
Thandiram Textiles was incorporated on 12 July 1995. It is registered with the Registrar of Companies, Mumbai.
Mohit Rajesh Jain ceased to be Director on 01 Oct 2013. Pravinkumar Thandiram Jain ceased to be Director on 31 Jul 2008. Seema Rajesh Jain was appointed as Director on 30 Sep 2005. Thandiram Textiles has 4 board changes on record in total.
The registered office of Thandiram Textiles is at Dilkap Chamber Office No. 207 Plot No. 7 Fun Republic Lane Off Link Road Andher, I W, Mumbai, Maharashtra, India – 400053.