Texcomash Export Private Limited - Company overview

Texcomash Export Private Limited is shown as "Strike Off" in MCA records.

1999-12-10 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
26 Years 10 Months
since 1999-12-10
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
1.75 cr

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

Health scores for Texcomash Export Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NARENDRA KUMAR RAJGHARHIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Texcomash Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Texcomash Export Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 December 1999 as a private limited company. The registered office is at D-52Defence Colony, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors: Narendra Kumar Rajgharhia and Pratik Rajgharhia. The longest-serving is Narendra Kumar Rajgharhia, on the board since 1999; the most recent to join is Pratik Rajgharhia, appointed in May 2001. One former director, Sudhir Narhari Purandare, left in May 2009. Between them, the directors also sit on the boards of 6 other companies, including Gajrupa Logistics Private Limited and Wilnar Trimex Private Limited.

₹1 crore of its ₹1.5 crore authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 30 September 2008. The one charge registered against it has been satisfied, so no secured loan is open.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location D-52Defence Colony, New Delhi, Delhi - 110024
Legal NameTexcomash Export Private Limited
CIN / LLPINU52190DL1999PTC102768
Company No.102768
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-12-10
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Texcomash Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Narendra Kumar Rajgharhia
Director | Since 1999-12-10 | DIN: 00292078
P
Pratik Rajgharhia
Director | Since 2001-05-21 | DIN: 00298158

Charges of Texcomash Export Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 1.75 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.75 cr
LenderAmountStatus
State Bank Of Patiala
Creation Date: 19 Feb 2000
 1.75 cr Closed

Companies With Common Directors Of Texcomash Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gajrupa Logistics Private Limited 2 Shared Directors
Wilnar Trimex Private Limited 2 Shared Directors
Circle Apparels Private Limited 1 Shared Director
Gajarupa Exports Limited 1 Shared Director
Teprim Overseas Private Limited 1 Shared Director
Texcomash International Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Texcomash Export Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Texcomash Export Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Texcomash Export Private Limited 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 Texcomash Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Texcomash Export Private Limited?
MCA does not publish an "owner" field. Texcomash Export Private Limited is run by its directors, Narendra Kumar Rajgharhia and Pratik Rajgharhia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Texcomash Export Private Limited?
Texcomash Export Private Limited has two current directors: Narendra Kumar Rajgharhia (since December 1999) and Pratik Rajgharhia (since May 2001).
What is CIN of Texcomash Export Private Limited?
The CIN of Texcomash Export Private Limited is U52190DL1999PTC102768. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, DL is Delhi, 1999 is the year it was registered, PTC is the company type and 102768 is its registration number.
When was Texcomash Export Private Limited incorporated?
Texcomash Export Private Limited was incorporated on 10 December 1999 with ROC Delhi. That makes it more than 26 years old.
What is the registered address of Texcomash Export Private Limited?
The registered office on MCA records is D-52Defence Colony, New Delhi, Delhi - 110024.
What is the current status of Texcomash Export Private Limited?
MCA shows Texcomash Export Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Texcomash Export Private Limited?
You can post to its registered office at D-52Defence Colony, New Delhi, Delhi - 110024.
What industry or business activity is Texcomash Export Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Texcomash Export Private Limited?
Paid-up capital is ₹1 crore and authorised capital is ₹1.5 crore, so about 67% of the authorised amount has been issued.
When did Texcomash Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Texcomash Export Private Limited?
No charge is open. The one charge registered against Texcomash Export Private Limited has been satisfied. Lenders named in the filings include State Bank Of Patiala.
Have any directors left Texcomash Export Private Limited?
Yes, one former director is on record. Sudhir Narhari Purandare (May 2009) left.
Which companies share directors with Texcomash Export Private Limited?
6 companies share directors with Texcomash Export Private Limited. Among them are Gajrupa Logistics Private Limited, Wilnar Trimex Private Limited, Circle Apparels Private Limited and 3 more.
How can I get the financial details of Texcomash Export Private Limited?
No financial statements for Texcomash Export Private Limited are on record with us yet.
Texcomash Export Private Limited - is it listed or unlisted?
Texcomash Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Texcomash Export Private Limited?
Texcomash Export Private Limited is registered with ROC Delhi.
What is the company classification of Texcomash Export Private Limited?
MCA classifies Texcomash Export Private Limited as: Private Limited Indian Non-Government Company.

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.