Takshila Exim Private Limited

Imports and exports diamonds, jewelry, and precious metals for trading and refining.

2011 | Surat, Gujarat (India) | Active
Last Updated: January 14, 2025

Takshila Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -48.46%
  • Profit Growth -1185.52%
  • Ebitda 178.30%
  • Net Worth -70.80%
  • Total Assets -77.18%

About Takshila Exim

Takshila Exim Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 July 2011 and has a history of 13 years and six months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Dharmveer Soni and Chotu Soni serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52393GJ2011PTC066330

  • Company No.

    066330

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 2011

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Takshila Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Dharmveer Soni Country flag representing In Director 13-Jul-2011Current
Chotu Soni Country flag representing In Director 24-Dec-2014Current

Financial Performance of Takshila Exim.

Takshila Exim Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 48.46% decrease. The company also saw a substantial fall in profitability, with a 1185.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 70.8%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-48.46%
Revenue from Operations
-48.05%
Total Assets
-77.18%
Profit or Loss
-1185.52%
Net Worth
-70.80%
EBITDA
178.30%

What is the Ownership and Shareholding Structure of Takshila Exim?

In 2018, Takshila Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Takshila Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Takshila Exim, 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 Takshila Exim'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.

Latest Updates, News, and FAQs on Takshila Exim

Recent activity within the organization

  • Annual General Meeting

    Takshila Exim Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Takshila Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Chotu Lal Soni was appointed as a Director was appointed as a Director on 24 Dec 2014 & has been associated with this company since 10 years 1 month .

    24 Dec 2014

  • Director Appointment

    Dharmveer Soni was appointed as a Director was appointed as a Director on 13 Jul 2011 & has been associated with this company since 13 years 6 months .

    13 Jul 2011

  • Company Incorporation

    Takshila Exim Private Limited was registered on 13 Jul 2011 with Roc Ahmedabad & aged 13 years 6 months as per MCA records.

    13 Jul 2011

Frequently asked questions

  • Takshila Exim Private Limited was incorporated on 13 Jul 2011.

  • The authorized share capital of Takshila Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Takshila Exim Private Limited.

    • Dharmveer Soni
    • Chotu Lal Soni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Takshila Exim Private Limited is 5Th Fl.Office, 501 Raj Ratna Diamond Palace Mahidharpura. Dalagiya Street. India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Takshila Exim Private Limited is U52393GJ2011PTC066330 and the company number is 066330 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Takshila Exim Private Limited has fallen by -48.46%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Takshila Exim Private Limited has experienced an downturn of -70.80%.

  • The most recent Balance Sheet for Takshila Exim Private Limited was filed with the ROC on 31 Mar 2023.

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