• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PANI GARMENTS LLP

      LLPIN: AAR-2260 As on: 2026-07-13

      PANI GARMENTS LLP (LLPIN: AAR-2260) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1786100.00.

      Designated Partners of PANI GARMENTS LLP are DILIPRAJ BABULAL BANDA, and BABULAL JUGRAJ JAIN.

      PANI GARMENTS LLP's LLP Identification Number is (LLPIN)AAR-2260. Its Email address is [email protected] and its registered address is 2/1743, Panjara Sheri, Sagrampura Main Road, Sagrampura, Putli, Central Zone, Surat, Gujarat, India - 395002

      Current status of PANI GARMENTS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PANI GARMENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PANI GARMENTS
      DIN Director Name Designation Appointment Date
      01003852 DILIPRAJ BABULAL BANDA Designated Partner 2019-12-05
      01003861 BABULAL JUGRAJ JAIN Designated Partner 2019-12-05
      Past Directors & Key Managerial Personnel of PANI GARMENTS
      DIN Director Name Designation Appointment Date Cessation
      00591780 KUMARPAL BABULAL BANDA Designated Partner - 2020-07-21
      Other Directorships of KUMARPAL BABULAL BANDA
      Company Name CIN Designation Appointment Date Cessation
      PANI GARMENTS LIMITED U18109GJ1988PLC010990 Director - 2019-12-04
      GM ELEKTRA PRIVATE LIMITED U31109MH2018PTC314611 Director 2018-09-24 Ongoing
      G NINE MODULAR PRIVATE LIMITED U31400MH2011PTC215898 Director - 2018-07-13
      GOLDMEDAL ELECTRICALS PRIVATE LIMITED U31401MH2007PTC171667 Director - 2010-11-30
      GM MODULAR PRIVATE LIMITED U31900MH1999PTC120544 Whole-time director 2019-01-01 Ongoing
      GM NEXUS INDIA PRIVATE LIMITED U31909MH2021PTC357287 Additional Director - 2023-09-29
      GM NEXUS INDIA PRIVATE LIMITED U31909MH2021PTC357287 Director 2023-06-29 Ongoing
      ORIGEN SMARTTECH PRIVATE LIMITED U31909MH2021PTC360906 Director - 2021-11-30
      A10 RESOURCES PRIVATE LIMITED U74910GJ2008PTC055718 Director 2009-12-16 Ongoing
      Other Directorships of DILIPRAJ BABULAL BANDA
      Company Name CIN Designation Appointment Date Cessation
      BANDA BEING AMBITIOUS LLP ACB-9610 Designated Partner 2023-07-10 Ongoing
      PANI GARMENTS LIMITED U18109GJ1988PLC010990 Director - 2019-12-04
      Other Directorships of BABULAL JUGRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      PANI GARMENTS LIMITED U18109GJ1988PLC010990 Director - 2019-12-04

      CIN Company Name Company Address
      U13999GJ2024PTC148008 CSK TELA PRIVATE LIMITED 2nd FLOOR, 2/4556SAGRAMPURA MAIN ROAD,, Sagrampura Putli,,Surat City,Surat,Gujarat,395002-India
      U74120GJ2013PTC077856 MAC ANCILLARY SERVICES PRIVATE LIMITED 2nd FLOOR AND 3rd FLOOR, 2/4556, SAGRAMPURA MAIN ROAD,NR. RANCHODJI TEMPLE,UDHNA DARWAJA, SAGRAMPURA , SURAT, Gujarat, India - 395002
      U17120GJ2010PTC060776 BABITA NARROW FABRICS PRIVATE LIMITED 2/4592 Main Road Sagrampura Flat No. 101, Near Putli , Surat, Gujarat, India - 395002
      AAK-7355 NEBULLUS INFRACON LLP 2ND FLOOR, H. NO-2/1401/1402, HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395002
      U52190GJ2014PTC078742 SLM APPLIANCES PRIVATE LIMITED HOUSE NO. 2/4599/B, FIRST FLOOR SAGRAMPURA MAIN ROAD, OPP. KABUTARKHANA , SURAT, Gujarat, India - 395002
      U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
      U72900GJ2019FTC108965 INTELLI DESIGN TECHNOLOGY PRIVATE LIMITED 101, Floor 1, P NO-1/2664, Rais Chambers Juni civil, Nanpura main road, Nanpura, , CENTRAL ZONE, SURAT, Gujarat, India - 395002
      ABC-5436 UNIWELL INFO SOLUTION LLP H.No. 2/1833-A, 2nd Floor, Flat-205, Nilgagan,,Zunda Sheri Lake, Sagrampura,,Surat City,Surat,Gujarat,India-395002
      AAK-3810 VIQSA SOLUTION LLP H.No.-2/1331, 2nd Floor, Office-209, Hanuman Sheri,Shyam Chember, Opp. Khatodara Sub Jail, Sagrampura,Surat City,Surat,Gujarat,India-395002
      U51909GJ2005PTC046478 CAPITAL EXIM PRIVATE LIMITED OFFICE NO.2, GROUND FLOOR, H. NO.2/1487, HANUMAN SHERI, SAGRAMPURA, , SURAT, Gujarat, India - 395002
      U72900GJ2019PTC111371 OPICXO TECHSERV PRIVATE LIMITED 2/1662 2ND FLOOR FLAT-201, SAI SAGAR APARTMENT, ZUNDA SHERI SAGRAMPURA, , SURAT, Gujarat, India - 395002
      U72900GJ2022PTC133508 NOPACCELERATE TECHNOLOGIES PRIVATE LIMITED 2nd Floor, 2/877, Hira Modi Street, Sagrampura, Opp. Sub Jail, Ring Road, , Surat, Gujarat, India - 395002
      U67120GJ2010PTC059850 VENUS WEALTH CREATORS PRIVATE LIMITED 2/908-909, 2ND FLOOR,VENUS HOUSE, HIRA MODI STREET OPP SUB JAIL, SAGRAMPURA, RING ROAD, , SURAT, Gujarat, India - 395002
      U74999GJ2017OPC099228 DALAL SECRETARIAL SERVICES (OPC) PRIVATE LIMITED H.No.-2/135/ABC,1353/B, 2nd Flr,Off.205, Pawan Hans Apt.,Hanuman Sheri,Sagrampura , Surat, Gujarat, India - 395002
      ACP-9986 JAYSHIV TECHNOMYST LLP H NO 2/774, GR FLR,THOBHA SHERI, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002
      U50400GJ2022PTC130381 APFG GROWTH PRIVATE LIMITED S.Y. NO. 1471 A-3, FIRST FLOOR-2, HANUMAN SHERI, SAGRAMPURA,SURAT,Surat,Gujarat,395002-India
      U72900GJ2018FTC105183 CARINGCO PRIVATE LIMITED 2/1471 Shree Laxmi Ganga Appartment Hanuman Sheri Sagrampura Surat City , SURAT, Gujarat, India - 395002
      U66309GJ2026PTC171834 NIVESH RAKSHA FINANCIAL SERVICES PRIVATE LIMITED 2/910 CSK HOUSE 1ST FLOOR, HIRA MODI STREET,Sagrampura Putli,Surat City,Surat,Gujarat,395002-India
      U29256GJ2022PTC132177 AQUA-AIR SOLAR PRIVATE LIMITED H.NO.2/1929/C/3/A, OFFICE-403-A HANUMAN DARWAJA RING ROAD SAGRAMPURA,SURAT,Surat,Gujarat,395002-India
      ACH-0543 NORDIC JEWELS LLP S.Y.NO.2/894-95, GR FLOOR, SHOP NO.1,HIRA MODI SHERI, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002
      ACF-8424 TECHEHS SOLUTION LLP H. NO. -2/1929/C/3/A, OFFICE-206/A, CENTER POINT,,HANUMAN DARWAJA, RING ROAD, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002
      AAE-2102 TARA CREATIONS LLP 2/1743 PANJARA SHERI SANGRAMPURA SURAT, Gujarat, India - 395002
      AAD-0167 ISHWAR LILA ESTATE LLP 2/1510, Desai Sheri, Sagrampura, Surat, Gujarat, India - 395002
      U17119GJ1989PTC011896 BANDARIA FABRICS PRIVATE LIMITED 2/ 793 MAIH ROAD SAGRAMPURA , SURAT, Gujarat, India - 395002
      U45201GJ2007PTC050928 ISHWAR LILA ESTATE PRIVATE LIMITED 2/1510, DESAI SHERI SAGRAMPURA , SURAT, Gujarat, India - 395002
      U67120GJ2010PTC059900 CHORADIA FINANCIAL ADVISORS PRIVATE LIMITED 2/1629, ZUNDA SHERI, SAGRAMPURA , SURAT, Gujarat, India - 395002
      U17290GJ2021PTC120893 SUPREME WEAVING PRIVATE LIMITED H No 4581, Sagrampura Main Road, , Surat, Gujarat, India - 395002
      U45201GJ2007PTC051598 BHOOMI ORGANISERS PRIVATE LIMITED 2/5291, HIRA MODINI SHERI SAGRAMPURA, , SURAT, Gujarat, India - 395002
      U29220GJ2015PTC085166 POOJAHEATEX ENGINEERING PRIVATE LIMITED 2/860 Hiramodi Street, Sagrampura, Ring Road, , Surat, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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