PALANHAAR TEXFAB LLP (LLPIN: ACA-4150) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PALANHAAR TEXFAB LLP are RITU SANDEEP AGRAWAL, and PRIYANKA SHRIKANT GINDODIA.
PALANHAAR TEXFAB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PALANHAAR TEXFAB LLP's LLP Identification Number is (LLPIN)ACA-4150. Its Email address is [email protected] and its registered address is P NO 224B STATION ROAD Dhule, Maharashtra, India - 424001
Current status of PALANHAAR TEXFAB LLP is - Active.
| LLP Identification Number | ACA-4150 |
| Name | PALANHAAR TEXFAB LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALANHAAR TEXFAB LLP |
| ACA-4150 |
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Get a list of all litigations PALANHAAR TEXFAB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALANHAAR TEXFAB. This report helps you understand the risk associated in dealing with PALANHAAR TEXFAB and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PALANHAAR TEXFAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10097363 | RITU SANDEEP AGRAWAL | Designated Partner | 2023-03-31 |
| 07746150 | PRIYANKA SHRIKANT GINDODIA | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHA TEXFAB LLP | ACA-3124 | Designated Partner | 2023-03-20 | Ongoing |
| DITYA TEXFAB PRIVATE LIMITED | U01100MH2017PTC292691 | Director | 2017-03-20 | Ongoing |
| Madhavan Texfab LLP | ACA-8197 | Designated Partner | - | 2023-09-25 |
| JAGDISHA TEXFAB LLP | ACA-9141 | Designated Partner | 2023-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5203 | TARESHWAR TEXFAB LLP | P NO 224B,STATION ROAD Dhule, Maharashtra, India - 424001 |
| ACA-3841 | GIRINDRA TEXFAB LLP | P NO 224B,STATION ROAD Dhule, Maharashtra, India - 424001 |
| AAD-3410 | SHREE VIGHNAHARTA SUPERSPECIALITY HOSPIT AL LLP | P. No. 21, S. No. 20/12, Ranapratap Colony, W. B. Road, Deopur, Dhule, Maharashtra, India - 424001 |
| U17100MH2004PTC145706 | RADHEKRISHNA COTGIN PRIVATE LIMITED | PLOT NO. 4, SAHAJANAND, GREEN PARK, STATION ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U15490MH2022PTC391859 | ORGONATURE FOOD PRIVATE LIMITED | P NO 44/1 VAIBHAV NAGAR JAMNAGIRI ROAD DHULE MOHADI , DHULE, Maharashtra, India - 424001 |
| ACA-3124 | MAHESHA TEXFAB LLP | Plot No 224 B, 1st FloorStation Road Dhule, Maharashtra, India - 424001 |
| ACA-3740 | NILAKANTHA TEXFAB LLP | Plot No 224 B, 1st FloorStation Road Dhule, Maharashtra, India - 424001 |
| ACA-4149 | CHANDRAPAL TEXFAB LLP | Plot No 224 B, 1st FloorStation Road Dhule, Maharashtra, India - 424001 |
| ACA-9141 | JAGDISHA TEXFAB LLP | Plot No 224 B, 1st FloorStation Road Dhule, Maharashtra, India - 424001 |
| U01100MH2020PTC337542 | SHREE SAI AGRO FARMERS PRODUCER COMPANY LIMITED | APPT NO.G01 RUPA APPT. GANPATI ROAD. DHULE DHULE 424001 , DHULE, Maharashtra, India - 424001 |
| AAH-2906 | ADVIK PRINTING CONSUMABLE LLP | H.No. 464, P. No. 12, Vallbhai Nagar, Dhule Dhule, Maharashtra, India - 424001 |
| AAK-2811 | DIVY GOLD AND JEWELLERS LLP | HOUSE NO. 1737, S.NO. 2876 AGRA ROAD, POLE NO B/36 DHULE, Maharashtra, India - 424001 |
| U27209MH2022OPC392611 | DHAIRY METALS (OPC) PRIVATE LIMITED | F. No. 5, Laxmi Residency P. No. 47, S. No. 23, Shivaneri Col. , Dhule, Maharashtra, India - 424001 |
| U31900MH2021PTC363439 | SUNLINK TECHNOLOGY PRIVATE LIMITED | P. NO. 63, S. NO. 526 BHAIJEE NAGAR , DHULE, Maharashtra, India - 424001 |
| AAU-1690 | PARSHWANATH AGRO COLD LLP | H No.32/33 Mahavir Socity Malegaon Road Malegaon Road Dhule, Maharashtra, India - 424001 |
| AAR-4964 | LU TECHNOLOGY LLP | Plot no 85, S No. 364 Poonam Tower, 80 Fit Road Dhule, Maharashtra, India - 424001 |
| U23200MH2018PTC315264 | BEAVEROL OILS AND PRODUCTS PRIVATE LIMITED | BANGLOW NO. 2, P NO 33A1 SONCHAFA COLONY , DHULE, Maharashtra, India - 424001 |
| U15130MH2021PTC371090 | WOOF LIFE VENTURES PRIVATE LIMITED | S. No 550, Plot no. 6, Near Hotel Ganapati Palace, Malegaon Road , Dhule, Maharashtra, India - 424001 |
| AAC-9489 | GAURI DEHYDRATES LLP | Plot No 116 part no.02OPP KOPARKAR BUILDING NEAR YALLAMA TEMPLE MALEGAON ROAD Dhule, Maharashtra, India - 424001 |
| AAC-9514 | JIN MATA FOOD PROCESSORS LLP | Plot No 116 part no.02OPP KOPARKAR BUILDING NEAR YALLAMA TEMPLE MALEGAON ROAD Dhule, Maharashtra, India - 424001 |
| U17120MH2005PTC154019 | EKVIRA COTEX PRIVATE LIMITED | PLOT NO 6, AGRAWAL NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U11202MH2007PTC169038 | GOVINDA GASES PRIVATE LIMITED | C. S. NO. 4755/2A-PART, CHALISHGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U15134MH2022PTC395989 | JAYAS SSB FOOD VENTURES PRIVATE LIMITED | H No.477, Mhada, 40 Gaon Road, Pawan Nagar, Dhule , Dhule, Maharashtra, India - 424001 |
| U23200MH2021PTC369264 | HRINKAR GREENS PRIVATE LIMITED | PLOT NO.55/10 KAZI PLOT 80 FT ROAD 424001 , DHULE, Maharashtra, India - 424001 |
| U24233MH2012PTC230648 | SHREERAM AGENCIES DHULE PRIVATE LIMITED | C. S. NO. 4755/2A-PART, CHALISHGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U25190MH2013PTC245635 | RAJSIDDHI PLAST PRIVATE LIMITED | H. No. 1792, J. B. ROAD, OPP. TOWER GARDEN, DHULE , DHULE, Maharashtra, India - 424001 |
| U15490MH2018PTC313370 | NISHU RESIDENCY PRIVATE LIMITED | YASHWANT J SURYAWANSHI, PLOT No.56.ANNA NAGAR, GOVT. MILK DAIRY ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U17121MH2011PTC216476 | VARLAXMI COTTON PRIVATE LIMITED | C/o GOPALDASJI PODDAR, H. No. 3067/B, NEAR PANCH KANDIL, AGRA ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| ACA-1613 | SHRI SHANKESHWAR HEIGHTS LLP | Opp. New Lucky Medical,4th Lane, J.B. Road, Pole D/56,Dhule 424001, Maharashtra, India. Dhule, Maharashtra, India - 424001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100779042 | 2023-08-22 | - | - | 55,600,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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