Textrade International Limited

Financials

Updated 4 months ago

Directors

Anish Bipin Doshi
Anish Bipin Doshi
 Director/Designated Partner
Mohd Shahim Kondkari Salim
Mohd Shahim Kondkari Salim
 Director/Designated Partner
Divya Reejwani
Divya Reejwani
 Director/Designated Partner

Company Information

CIN U74110MH2004PLC147108
Company Status Under CIRP
Registration Number 147108
Date of Incorporation 23 June 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 110,000,000
Paid Up Capital 104,589,560
Date of Last Annual General Meeting 14 April 2021
Date of Latest Balance Sheet 31 March 2020

Past Directors

Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
 Nominee Director
Tushar Jayantilal Sangani
Tushar Jayantilal Sangani
 Nominee Director
Deven Madhusudan Doshi
Deven Madhusudan Doshi
 Director
Bipin Jethalal Doshi
Bipin Jethalal Doshi
 Additional Director
Ajit Bapalal Zota
Ajit Bapalal Zota
 Director
Pranav Ajit Zota
Pranav Ajit Zota
 Director
Nita Sunil Mehta
Nita Sunil Mehta
 Additional Director
Tarun Natverlal Sheth
Tarun Natverlal Sheth
 Director
Dharmesh Shah Virendra
Dharmesh Shah Virendra
 Additional Director

Charges

424 CR PENDING
Name Status Amount
Canara Bank
18 March 2019 		4 CR
Indian Overseas Bank
18 July 2017 		3 CR
Hdfc Bank Limited
06 October 2016 		3 CR
Export- Import Bank Of India
07 September 2015 		2 CR
Canara Bank
26 March 2015 		206 CR
Canara Bank
28 April 2014 		206 CR
Canara Bank
06 October 2016 		5 CR
Canara Bank
06 February 2016 		4 CR
Indian Overseas Bank
19 January 2016 		4 CR
Central Bank Of India
01 November 2013 		23 CR
Export-import Bank Of India
06 September 2010 		20 CR
Canara Bank
31 December 2014 		5 CR
Indian Overseas Bank
17 December 2014 		2 CR
Syndicate Bank
10 December 2012 		2 CR
Syndicate Bank
28 October 2013 		5 CR
Syndicate Bank
05 May 2009 		37 CR
Idbi Bank Limited
16 May 2013 		3 CR
Idbi Bank Limited
04 March 2010 		13 CR
Indian Overseas Bank
17 November 2005 		40 CR
State Bank Of India
20 January 2005 		102 CR
Indian Overseas Bank
17 November 2005 		1 CR
Syndicate Bank
31 March 2010 		1 CR
Syndicate Bank
02 June 2010 		1 CR
Syndicate Bank
03 July 2010 		2 CR
Syndicate Bank
02 June 2010 		1 CR
Syndicate Bank
03 July 2010 		2 CR
Syndicate Bank
31 March 2010 		1 CR
Syndicate Bank
02 June 2010 		1 CR
Idbi Bank Limited
09 May 2012 		5 CR
Citibank N. A.
30 September 2004 		20 CR
Idbi Bank Limited
09 May 2012 		0
State Bank Of India
20 January 2005 		0
Indian Overseas Bank
17 November 2005 		0
Indian Overseas Bank
17 November 2005 		0
Canara Bank
06 February 2016 		0
Indian Overseas Bank
19 January 2016 		0
Canara Bank
31 December 2014 		0
Syndicate Bank
05 May 2009 		0
Idbi Bank Limited
04 March 2010 		0
Syndicate Bank
31 March 2010 		0
Syndicate Bank
31 March 2010 		0
Syndicate Bank
02 June 2010 		0
Syndicate Bank
02 June 2010 		0
Syndicate Bank
02 June 2010 		0
Syndicate Bank
03 July 2010 		0
Syndicate Bank
03 July 2010 		0
Export-import Bank Of India
06 September 2010 		0
Citibank N. A.
30 September 2004 		0
Syndicate Bank
10 December 2012 		0
Idbi Bank Limited
16 May 2013 		0
Central Bank Of India
01 November 2013 		0
Syndicate Bank
28 October 2013 		0
Indian Overseas Bank
17 December 2014 		0
Others
07 September 2015 		0
Canara Bank
26 March 2015 		0
Canara Bank
28 April 2014 		0
Hdfc Bank Limited
06 October 2016 		0
Canara Bank
06 October 2016 		0
Canara Bank
18 March 2019 		0
Indian Overseas Bank
18 July 2017 		0
Idbi Bank Limited
09 May 2012 		0
State Bank Of India
20 January 2005 		0
Indian Overseas Bank
17 November 2005 		0
Indian Overseas Bank
17 November 2005 		0
Canara Bank
06 February 2016 		0
Indian Overseas Bank
19 January 2016 		0
Canara Bank
31 December 2014 		0
Syndicate Bank
05 May 2009 		0
Idbi Bank Limited
04 March 2010 		0
Syndicate Bank
31 March 2010 		0
Syndicate Bank
31 March 2010 		0
Syndicate Bank
02 June 2010 		0
Syndicate Bank
02 June 2010 		0
Syndicate Bank
02 June 2010 		0
Syndicate Bank
03 July 2010 		0
Syndicate Bank
03 July 2010 		0
Export-import Bank Of India
06 September 2010 		0
Citibank N. A.
30 September 2004 		0
Syndicate Bank
10 December 2012 		0
Idbi Bank Limited
16 May 2013 		0
Central Bank Of India
01 November 2013 		0
Syndicate Bank
28 October 2013 		0
Indian Overseas Bank
17 December 2014 		0
Others
07 September 2015 		0
Canara Bank
26 March 2015 		0
Canara Bank
28 April 2014 		0
Hdfc Bank Limited
06 October 2016 		0
Canara Bank
06 October 2016 		0
Canara Bank
18 March 2019 		0
Indian Overseas Bank
18 July 2017 		0

Frequently Asked Questions

What is the incorporation date of the Textrade international limited?

Incorporation date of the company is 23 June 2004 .

What is the state of the Textrade international limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Textrade international limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Textrade international limited?

Textrade international limited has appointed 12 of directors.

Who are the appointed Directors in Textrade international limited?

The appointed directors in the company are:

  • Deepak krishna gopal maheshwari
  • Tushar jayantilal sangani
  • Anish bipin doshi
  • Deven madhusudan doshi
  • Bipin jethalal doshi
  • Ajit bapalal zota
  • Pranav ajit zota
  • Mohd shahim kondkari salim
  • Nita sunil mehta
  • Tarun natverlal sheth
  • Dharmesh shah virendra
  • Divya reejwani

Get Some Sun