Textrade International Limited - Company overview

Textrade International Limited is shown as "Under Cirp" in MCA records.

Mumbai, Maharashtra Under Cirp Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -67.6%
FY 2020
PROFIT / LOSS
Loss · ₹50–100 Cr
▲ 17.6%
FY 2020
EBITDA
Loss · ₹50–100 Cr
▲ 3.6%
FY 2020
NET WORTH
Loss · ₹25–50 Cr
▼ -154.9%
FY 2020
TOTAL ASSETS
₹100–500 Cr
▼ -28.2%
FY 2020
OPEN CHARGES
10
119.85 cr
PAID-UP CAPITAL
10.46 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
-
LAST FILING WITH ROC
-
ACTIVE GST
3
Updated: 2023-02-26 00:25:10
SATISFIED CHARGES
-
304.70 cr

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

Health scores for Textrade International 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (5), director (95) and company-foundation signals.
  • Active EPFO registration (59 employees) - real payroll on record.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • No balance sheet filing date on record.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Textrade International Limited Company identity, industry, contact, and registration details from MCA and company records.

Textrade International Limited is shown as "Under Cirp" in MCA records. The registered office is in Mumbai, Maharashtra.

It has six directors: Bipin Jethalal Doshi, Anish Bipin Doshi, Bipin Jethalal Doshi and 3 others. Anish Bipin Doshi is the managing director.

₹10.46 crore of its ₹11 crore authorised capital is paid up (about 95%). No charges (secured loans) are registered against it.

  • Location 10/11 Shivai Indl Estate89 Kurla-Andheri Road Sakinaka Andheri (E) Mumbai Maharashtra 400072 India, Mumbai, Maharashtra - 400072
  • Website textradeinternational.com
Legal NameTextrade International Limited
CIN / LLPINU74110MH2004PLC147108
Company No.-
ClassificationCompany Limited By Shares
Incorporation Date-
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC Code-
PAN
LEI Number
Active Compliance-

Current Directors of Textrade International Limited (6) Current board members from MCA filings, including designation and appointment details.

B
Bipin Jethalal Doshi
CFO
A
Anish Bipin Doshi
Managing Director
B
Bipin Jethalal Doshi
Director
M
Mohammed Shahim Salim Kondkari
Director
D
Dimpal
Company Secretary
D
Divya Reejwani
Director

Financial Performance of Textrade International Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50–100 Cr ▼ -67.6%
P&L Loss · ₹50–100 Cr ▲ 17.6%
EBITDA Loss · ₹50–100 Cr ▲ 3.6%
Net worth Loss · ₹25–50 Cr ▼ -154.9%

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Charges of Textrade International Limited Open and satisfied charges registered against the company with MCA.

Open Charges: 10 Satisfied Charges: 0
Open 119.85 cr
Satisfied 304.70 cr

Financial Ratios of Textrade International Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Textrade International Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Textrade International Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Textrade International Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Textrade International 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

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MCA Filings & Documents of Textrade International 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

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Frequently Asked Questions about Textrade International Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is the CIN number of Textrade International Limited?
The Corporate Identification Number (CIN) of Textrade International Limited is U74110MH2004PLC147108. CIN is allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA).
What is the current status of Textrade International Limited?
Textrade International Limited is currently Under Cirp and registered in Mumbai, Maharashtra.
What is the registered office address of Textrade International Limited?
Textrade International Limited is registered in Mumbai, Maharashtra as per available MCA records. Full street address is available after unlock.
Who are the directors of Textrade International Limited?
Textrade International Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
Does Textrade International Limited have GST registrations on file?
Textrade International Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Textrade International Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Textrade International Limited.
Are there similar companies to Textrade International Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Textrade International Limited?
Use the official website at https://textradeinternational.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Textrade International Limited?
Turnover and revenue appear in filed financial statements when available. Use the Financial tab for revenue, profit or loss, and balance sheet context - not unsupported headline numbers.
How can I get the financial details of Textrade International Limited?
You can view detailed financial information including revenue, profit or loss, and balance sheet data on the Financial tab of this company profile.

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.