Textrade Tin Packaging Private Limited - Company overview

Textrade Tin Packaging Private Limited is shown as "Strike Off" in MCA records.

2007-08-01 New Delhi, Delhi Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-08-01
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-29
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 Textrade Tin Packaging 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 SHOBHA JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Textrade Tin Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Textrade Tin Packaging Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 August 2007 as a private limited company. The registered office is at 6 New Rohtak Road, New Delhi, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Tarun Jain and Shobha Jain are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Doongursee Dimond Tools Limited and Kaja Infra LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 29 September 2011. No charges (secured loans) are registered against it.

Business Services •••••••• Packaging ••••••••
  • Location 6 New Rohtak Road, New Delhi, Delhi - 110005
Legal NameTextrade Tin Packaging Private Limited
CIN / LLPINU74950DL2007PTC166503
Company No.166503
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-01
Date of AGM2011-09-29
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

T
Tarun Jain
Director | Since 2007-08-01 | DIN: 00053137
S
Shobha Jain
Director | Since 2007-08-01 | DIN: 01645604

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

Board Overlap From MCA / Compliance Filings

Doongursee Dimond Tools Limited 1 Shared Director
Kaja Infra Llp 1 Shared Director
T.P. Ship Recycling Private Limited 1 Shared Director

MSME Payment Delays by Textrade Tin Packaging 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.

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MCA Filings & Documents of Textrade Tin Packaging 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 Textrade Tin Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Textrade Tin Packaging Private Limited?
MCA does not publish an "owner" field. Textrade Tin Packaging Private Limited is run by its directors, Tarun Jain and Shobha Jain. 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 Textrade Tin Packaging Private Limited?
Textrade Tin Packaging Private Limited has two current directors: Tarun Jain (since August 2007) and Shobha Jain (since August 2007).
What is CIN of Textrade Tin Packaging Private Limited?
The CIN of Textrade Tin Packaging Private Limited is U74950DL2007PTC166503. Reading it left to right: U means it is not listed, 74950 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 166503 is its registration number.
When was Textrade Tin Packaging Private Limited incorporated?
Textrade Tin Packaging Private Limited was incorporated on 1 August 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Textrade Tin Packaging Private Limited?
The registered office on MCA records is 6 New Rohtak Road, New Delhi, Delhi - 110005.
What is the current status of Textrade Tin Packaging Private Limited?
MCA shows Textrade Tin Packaging 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 Textrade Tin Packaging Private Limited?
You can post to its registered office at 6 New Rohtak Road, New Delhi, Delhi - 110005.
What industry or business activity is Textrade Tin Packaging Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Textrade Tin Packaging Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Textrade Tin Packaging Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Textrade Tin Packaging Private Limited?
MCA shows no charges registered against Textrade Tin Packaging Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Textrade Tin Packaging Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Textrade Tin Packaging Private Limited?
3 companies share directors with Textrade Tin Packaging Private Limited: Doongursee Dimond Tools Limited, Kaja Infra LLP and T.P. Ship Recycling Private Limited.
How can I get the financial details of Textrade Tin Packaging Private Limited?
No financial statements for Textrade Tin Packaging Private Limited are on record with us yet.
Textrade Tin Packaging Private Limited - is it listed or unlisted?
Textrade Tin Packaging 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 Textrade Tin Packaging Private Limited?
Textrade Tin Packaging Private Limited is registered with ROC Delhi.
What is the company classification of Textrade Tin Packaging Private Limited?
MCA classifies Textrade Tin Packaging 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.