Tex-Tree Commodities Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tex-Tree Commodities Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.06 Cr

About Tex-Tree Commodities

Tex-Tree Commodities Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Tex-Tree Fabrics Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹3.06 Cr.

Pawankumar Modi, Sangeet Modi, and Sapna Modi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U46301MH1996PTC100596

  • Company No.

    100596

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Trading

Who are the key members and board of directors at Tex-Tree Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Sangeet Modi Country flag representing In Director 27-Jun-1996Current
Pawankumar Modi Country flag representing In Whole-Time Director 27-Jun-1996Current
Sapna Modi Country flag representing In Director 31-May-2024Current

Financial Performance of Tex-Tree Commodities.

Tex-Tree Commodities revenue growth over time
Tex-Tree Commodities 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

Unlock access to Tex-Tree Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.60 M

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

DateLenderAmountStatus
27 Aug 2020Others₹8.10 MOpen
23 Oct 2004Tamilnad Mercantile Bank Limited₹1.25 CrOpen
12 Oct 2001State Bank Of India₹1.00 CrOpen

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 growth trends for Tex-Tree Commodities Private Limited

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.

Latest Updates, News, and FAQs on Tex-Tree Commodities

Recent activity within the organization

  • Annual General Meeting

    Tex-Tree Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • 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 9 months 27 days .

  • Balance Sheet

    Tex-Tree Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

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

  • 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.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Tex-Tree Commodities Private Limited?

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

  • What is authorized share capital and paid-up capital of Tex-Tree Commodities Private Limited?

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

  • Who are the current board members & directors of Tex-Tree Commodities Private Limited?

    Currently 3 directors are associated with Tex-Tree Commodities Private Limited.

    • Pawankumar Modi
    • Sangeet Pawankumar Modi
    • Sapna Modi

  • What is the registered address of Tex-Tree Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tex-Tree Commodities Private Limited is T-154 3Rd Flr. Moongipada Arcade Commercial Gate No. 3 Shree Ashtavinayak Chs Ltd Next To Ganesh Chowk D N Nagar, India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Tex-Tree Commodities Private Limited?

    The corporate identification number (CIN) of Tex-Tree Commodities Private Limited is U46301MH1996PTC100596 and the company number is 100596 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tex-Tree Commodities Private Limited?

    The Official website of Tex-Tree Commodities Private Limited is https://www.textree.com

  • What are the total open charges for Tex-Tree Commodities Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Tex-Tree Commodities Private Limited amount to ₹ 3.06 Cr.

  • When was the last Balance Sheet of Tex-Tree Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Tex-Tree Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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