Tufail Textiles Private Limited
About Tufail Textiles Private Limited
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Tufail Textiles Private Limited was a private limited company based in Bhiwandi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 02 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2009PTC193751.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Zeenat Bano Tufail Ahmad Ansari and Tufail Ahmad Gulam Qasim Ansari.
The registered office was at 488/2 Salamat Pura Naigaon – II, Bhiwandi, Maharashtra, India – 421302.
Court records list 8 cases involving the company, including 8 filed against it; 2 cases are pending.
Company details
Contact details
Tufail Textiles Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered Address488/2 Salamat Pura Naigaon – II, Bhiwandi, Maharashtra, India – 421302
- IndustryTextile, Spinning & Weaving, Textile Finishing
- 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 Tufail Textiles Private Limited
Year-wise financial statements and ratios of Tufail Textiles Private Limited are in the company report Buy the company report.
Board of directors of Tufail Textiles Private Limited
Tufail Textiles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeenat Bano Tufail Ahmad Ansari | Director | 02 Jul 2009 | 17 Years 4 Months | As last reported |
| Tufail Ahmad Gulam Qasim Ansari | Director | 02 Jul 2009 | 17 Years 4 Months | As last reported |
Legal cases
Tufail Textiles Private Limited has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 2 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Samosaran Yarns Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Samosaran Syntex Pvt Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Samosaran Syntex Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Samosaran Yarns Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Samosaran Yarns Pvt. Ltd. | Disposed |
To see the full case history of Tufail 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 Tufail Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tufail Textiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tufail Textiles Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Tufail Ahmad Gulam Qasim Ansari was appointed as Director on 02 Jul 2009.
Frequently asked questions
Tufail Textiles has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tufail Textiles was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 02 July 2009 and is registered under CIN U17120MH2009PTC193751. The company has been struck off by the Registrar of Companies and is no longer operational.
Tufail Textiles had 2 directors:
- Zeenat Bano Tufail Ahmad Ansari - Director
- Tufail Ahmad Gulam Qasim Ansari - Director
The CIN (Corporate Identification Number) of Tufail Textiles is U17120MH2009PTC193751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tufail Textiles is at 4882 Salamat Pura Naigaon – II, Bhiwandi, Maharashtra, India – 421302.
Tufail Textiles was incorporated on 02 July 2009. It is registered with the Registrar of Companies, Mumbai.
Tufail Textiles operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
Tufail Textiles has 8 court cases on record: 8 filed against it. 2 are pending. Most are in the high courts.
Tufail Ahmad Gulam Qasim Ansari was appointed as Director on 02 Jul 2009. Zeenat Bano Tufail Ahmad Ansari was appointed as Director on 02 Jul 2009.
Tufail Textiles can be reached at its registered office: 4882 Salamat Pura Naigaon – II, Bhiwandi, Maharashtra, India – 421302.
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