TEXPORT INDUSTRIES PRIVATE LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
15,000,000

CIN.

U18101MH1979PTC021996

ROC Code

RoC-Mumbai

Date of Incorporation

13/12/1979

D&B D-U-N-S® Number

92-XXX-8482

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING

Authorised Capital( INR)

15,000,000

Paid up Capital( INR)

13,102,800

Number of Members

0

Registered Address

506 & 507, CTS-42, 455(PT) 429 HUBTOWN SOLARIS SAIWADI,NS PHADKE RD,NR GOKHALE BRIDGE, ANDHERI E MUMBAI Mumbai City MH 400069 IN

Email Id

doshi@texport.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

21996

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 12

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
INDUSLND BANK LIMITED INDUSLND BANK LIMITED 37,000,000 26/02/2004 -
INDUSLND BANK LIMITED INDUSLND BANK LIMITED 5,000,000 28/01/2004 -
INDUSLND BANK LIMITED INDUSLND BANK LIMITED 5,000,000 28/08/2004 28/08/2004
INDUSLAN BANK LTD INDUSLAN BANK LTD 4,500,000 20/04/2005 -
INDUSIND BANK LTD. INDUSIND BANK LTD. 39,875,000 30/10/2014 -
ICICI BANK LIMITED ICICI BANK LIMITED 97,500,000 10/04/2006 -
HDFC BANK LIMITED HDFC BANK LIMITED 30,000,000 07/11/2016 -
Export-Import Bank of India Export-Import Bank of India 100,000,000 31/08/2011 20/11/2012
Export-Import Bank of India Export-Import Bank of India 112,500,000 18/08/2008 -
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 140,000,000 19/01/2007 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 150,000,000 24/03/2015 -
CORPORATION BANK CORPORATION BANK 185,500,000 30/04/2007 -
Canara Bank Corporation Bank & Exim Bank Canara Bank Corporation Bank & Exim Bank 2,852,500,000 06/01/1999 23/04/2018
Canara Bank and Corporation Bank Canara Bank and Corporation Bank 2,950,000,000 18/11/2016 23/04/2018
CANARA BANK CANARA BANK 10,000,000 07/07/2006 -
CANARA BANK CANARA BANK 10,000,000 08/06/1993 -
CANARA BANK CANARA BANK 10,000,000 15/05/2001 -
Canara Bank Canara Bank 10,000,000 15/12/2006 -
CANARA BANK CANARA BANK 10,000,000 16/11/2006 -
CANARA BANK CANARA BANK 10,000,000 22/01/2001 -
Canara Bank Canara Bank 10,000,000 22/05/2007 -
CANARA BANK CANARA BANK 10,000,000 22/11/2005 -
Canara Bank Canara Bank 100,000,000 05/12/2017 -
CANARA BANK CANARA BANK 13,000,000 23/06/2006 -
CANARA BANK CANARA BANK 13,500,000 22/11/2004 -
CANARA BANK CANARA BANK 13,500,000 27/11/2002 -
CANARA BANK CANARA BANK 130,000,000 16/02/2000 25/10/2001
Canara Bank Canara Bank 20,000,000 15/12/2006 -
CANARA BANK CANARA BANK 20,000,000 18/12/1995 -
CANARA BANK CANARA BANK 20,000,000 28/11/1994 -
Canara Bank Canara Bank 23,000,000 30/04/2007 -
CANARA BANK CANARA BANK 23,300,000 03/06/2003 08/01/2004
CANARA BANK CANARA BANK 270,200,000 30/10/2006 -
CANARA BANK CANARA BANK 28,000,000 22/02/1997 -
Canara Bank Canara Bank 30,000,000 09/04/2007 -
CANARA BANK CANARA BANK 30,000,000 24/08/2006 07/09/2006
CANARA BANK CANARA BANK 32,000,000 14/09/2001 13/03/2005
CANARA BANK CANARA BANK 32,000,000 14/09/2004 -
CANARA BANK CANARA BANK 4,500,000 07/01/1992 -
CANARA BANK CANARA BANK 5,000,000 01/02/2000 08/01/2001
CANARA BANK CANARA BANK 5,000,000 23/05/1988 11/11/1994
CANARA BANK CANARA BANK 500,000 29/12/1989 -
CANARA BANK CANARA BANK 639,200,000 30/04/2006 -
CANARA BANK CANARA BANK 7,000,000 25/04/2005 -
CANARA BANK CANARA BANK 7,500,000 13/03/1992 -
CANARA BANK CANARA BANK 7,500,000 17/08/2005 -
CANARA BANK CANARA BANK 80,000,000 06/10/1999 25/10/2001
CANARA BANK CANARA BANK 800,000 06/01/1999 10/03/2005
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00745541 NEERAJ SAJJANKUMAR GOENKA Director 01/12/2009 05/10/2018
01181788 SURESH DEVIPRASAD GOENKA Director 02/04/1990 01/12/2019
01230273 SHAILESH SURESHKUMAR GOENKA Director 18/02/2003 26/10/2019
01230354 SAJJAN KUMAR DEBIPRASAD GOENKA Director 14/10/2005 25/10/2019
01230401 ARUNKUMAR SAJJANKUMAR GOENKA Director 06/03/1996 27/02/2019
01234889 NARENDRA KUMAR GOENKA Director 25/07/1981 26/10/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2