Tareshwar Texfab Llp - Company overview

Registered with ROC Mumbai on 10 April 2023, Tareshwar Texfab LLP is an active limited liability partnership that has been around for about …

2023-04-10 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
5.39 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.45 cr
COMPANY AGE
3 Years 7 Months
since 2023-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tareshwar Texfab Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tareshwar Texfab Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 10 April 2023, Tareshwar Texfab LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at Office No 6 Floor Mz, Plot - 87C, Anna Bhavan, Mumbai, Maharashtra.

Infyner groups it under Mining, in the Mining segment.

It has two partners - Amruta Atul Bhandari and Anita Santosh Agrawal - and both have been on the board since the day it was set up. Five former partners are also on record. Between them, the partners also sit on the boards of 12 other companies, including Chandrapal Texfab LLP and Nilakantha Texfab LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Mining •••••••• ••••••••
  • Location Office No 6 Floor Mz, Plot - 87C, Anna Bhavan,, Mumbai, Maharashtra - 400009
Legal NameTareshwar Texfab Llp
CIN / LLPINACA-5203
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Tareshwar Texfab Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2023-04-10 | DIN: 03556109
A
Designated Partner | Since 2023-04-10 | DIN: 10093734

Charges of Tareshwar Texfab Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 5.39 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.39 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 22 Aug 2023
5.39 cr Open

Companies With Common Directors Of Tareshwar Texfab Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Tareshwar Texfab Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tareshwar Texfab Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tareshwar Texfab Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tareshwar Texfab LLP?
In an LLP the partners are the owners. The partners on record for Tareshwar Texfab LLP are Amruta Atul Bhandari and Anita Santosh Agrawal.
Who are the current designated partners and partners of Tareshwar Texfab LLP?
Tareshwar Texfab LLP has two partners on record: Amruta Atul Bhandari (since April 2023) and Anita Santosh Agrawal (since April 2023).
What is LLPIN/FCRN number of Tareshwar Texfab LLP?
The LLPIN of Tareshwar Texfab LLP is ACA-5203. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tareshwar Texfab LLP incorporated?
Tareshwar Texfab LLP was incorporated on 10 April 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Tareshwar Texfab LLP?
The registered office on MCA records is Office No 6 Floor Mz, Plot - 87C, Anna Bhavan, Mumbai, Maharashtra - 400009.
What is the current status of Tareshwar Texfab LLP?
MCA shows Tareshwar Texfab LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tareshwar Texfab LLP?
You can post to its registered office at Office No 6 Floor Mz, Plot - 87C, Anna Bhavan, Mumbai, Maharashtra - 400009.
What industry or business activity is Tareshwar Texfab LLP associated with?
It is grouped under Mining, in the Mining segment.
When did Tareshwar Texfab LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tareshwar Texfab LLP?
One charge against Tareshwar Texfab LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Tareshwar Texfab LLP?
Yes, five former partners are on record.
Which companies share directors with Tareshwar Texfab LLP?
12 companies share partners with Tareshwar Texfab LLP. Among them are Chandrapal Texfab LLP, Nilakantha Texfab LLP, Palanhaar Texfab LLP and 9 more.
How can I get the financial details of Tareshwar Texfab LLP?
No financial statements for Tareshwar Texfab LLP are on record with us yet.
What is the ROC code of Tareshwar Texfab LLP?
Tareshwar Texfab LLP is registered with ROC Mumbai.
What is the company classification of Tareshwar Texfab LLP?
MCA classifies Tareshwar Texfab LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.