Company · U46301MH1996PTC100596
Tex-Tree Commodities Private Limited
Tex-Tree Commodities Private Limited is an active company, incorporated in 1996, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as wholesale trade, exceptofmotor vehicles and motorcycles.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹30 lakh
- Authorised
- ₹40 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sangeet Pawankumar Modi | Director | 1996 | Serving | 00009920 |
| Pawankumar Modi | Director | 1996 | Serving | 00009891 |
| Sammir Jugalkishore Gadodia | Beneficial Owner | 1996 | Serving | 00216626 |
| Sapna Modi | Director | 2024 | Serving | 00216581 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale trade, exceptofmotor vehicles and motorcycles
- Registered office
- T-154, 3rd Flr. Moongipada Arcade, Commercial Gate No. 3,Shree Ashtavinayak Chs LTD, Next To Ganesh Chowk, D N Nagar,Andheri, MumbaiMumbai, Maharashtra, 400053
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 100596
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.