PANNALAL SAREES PRIVATE LIMITED
CIN: U70101UP1990PTC011786 As on: 2026-07-13
PANNALAL SAREES PRIVATE LIMITED (CIN: U70101UP1990PTC011786) is a Private company incorporated on 02 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PANNALAL SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANNALAL SAREES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PANNALAL SAREES PRIVATE LIMITED are NITIN KAPOOR, and RAMAN KAPOOR.
PANNALAL SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101UP1990PTC011786 and its registration number is 11786. Users may contact PANNALAL SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANNALAL SAREES PRIVATE LIMITED is D-53/97, A-5, Maharana Pratap Colony, Gurubagh , Varanasi, Uttar Pradesh, India - 221010.
Current status of PANNALAL SAREES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PANNALAL SAREES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 PANNALAL SAREES 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.
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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
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Current Directors & Key Managerial Personnel of PANNALAL SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00615834 | NITIN KAPOOR | Director | 1990-04-02 |
| 00594118 | RAMAN KAPOOR | Director | 1990-04-02 |
Past Directors & Key Managerial Personnel of PANNALAL SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00594151 | SUDHA KAPOOR | Additional Director | - | 2014-09-30 |
| 00594151 | SUDHA KAPOOR | Director | - | 2020-06-01 |
| 00594172 | NIRMAL KAPOOR | Additional Director | - | 2014-09-30 |
| 00594172 | NIRMAL KAPOOR | Director | - | 2020-06-01 |
| 00615866 | NEELAM RATTANA KAPOOR | Additional Director | - | 2014-09-30 |
| 00615866 | NEELAM RATTANA KAPOOR | Director | - | 2014-01-01 |
| 00622414 | VINEET KAPOOR | Director | - | 2020-06-01 |
| 06939803 | SHIVANI KAPOOR | Additional Director | - | 2014-09-30 |
| 06939803 | SHIVANI KAPOOR | Director | - | 2020-06-01 |
Other Directorships of SUDHA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE TEXTILES PRIVATE LIMITED | U17110PB2005PTC028981 | Additional Director | - | 2021-01-04 |
Other Directorships of NITIN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM RATTANA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE TEXTILES PRIVATE LIMITED | U17110PB2005PTC028981 | Additional Director | 2015-03-31 | Ongoing |
Other Directorships of VINEET KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE TEXTILES PRIVATE LIMITED | U17110PB2005PTC028981 | Director | - | 2016-09-07 |
| ACE TEXTILES PRIVATE LIMITED | U17110PB2005PTC028981 | Managing Director | 2016-09-07 | Ongoing |
| TULIP FORMULATIONS PRIVATE LIMITED | U24230HP2005PTC028713 | Director | - | 2011-07-04 |
Other Directorships of SHIVANI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE TEXTILES PRIVATE LIMITED | U17110PB2005PTC028981 | Director | - | 2021-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109UP2018PTC103433 | AGR GARMENTS & HOSIERY PRIVATE LIMITED | D 53/97 A 13 A, Maharanapratap Colony Gurubagh , VARANASI, Uttar Pradesh, India - 221010 |
| U25201UP1995PLC026437 | PORSHE PET LIMITED | D-53/97, A-7, PARWATI PURICOLONY, GURUBAHG, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U88900UP2023PTC189725 | HEALESSENCE MIND SCIENCE PRIVATE LIMITED | D. 53/97-A,CHHOTI GAIBI, LUXA ROAD,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U42101UP2024PTC203817 | PNVMUSKAN CONSTRUCTION PRIVATE LIMITED | 0D 54/155-S-5-A,Sri Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U16005UP2015PTC072092 | RED CIRCLE EXPORTS PRIVATE LIMITED | D-53/97-A RAMKALI CHOUDHARI ROAD, LUXA , VARANASI, Uttar Pradesh, India - 221010 |
| AAC-7389 | SPECTRAMINDZ EDUTECH LLP | D 53/90, NARAYAN NAGAR COLONY, GURUBAGH, OPP GURUDWARA, VARANASI, Uttar Pradesh, India - 221010 |
| AAH-0406 | SGN AGROTECH LLP | D54/155 A-19, SHRI NAGAR COLONY GURUBAGH Varanasi, Uttar Pradesh, India - 221010 |
| U17115UP1988PTC009294 | TITICO EXPORTS PRIVATE LIMITED | D 53/97 M-10 PARVATI PURI COLONY , VARANASI, Uttar Pradesh, India - 221010 |
| U67100UP2019PTC115676 | INVESAR SECURITIES PRIVATE LIMITED | D 54/155- 55-A, SRINAGAR COLONY GURUBAGH , VARANASI, Uttar Pradesh, India - 221010 |
| U51909UP2017PTC099456 | AVALON AGRI EXIM PRIVATE LIMITED | D-53/97 M-7, PARVATI PURI COLONY, GURUBAG , VARANASI, Uttar Pradesh, India - 221010 |
| U51109UP1992PTC014570 | RAJENDRA KUMAR AND BROTHERS PRIVATE LIMITED | D 53/92-93-3-B, SURYA NAGAR COLONY (OPP V.K.M COLLEGE), GURUBAGH, , VARANASI, Uttar Pradesh, India - 221010 |
| U85499UP2026PTC248357 | STUZY TECHNOLOGIES PRIVATE LIMITED | D-53/91-D+5-19-29, Shivam,Apt, 4th Floor Shri Nagar,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U74110UP2015PTC070707 | DELPHINUS SYSTEMS PRIVATE LIMITED | D 65/426, A -11 -A MANIK NAGAR COLONY, LAHARTARA , VARANASI, Uttar Pradesh, India - 221010 |
| U85499UP2023OPC185848 | FACG(FINPRO ADMISSION AND CAREER GUIDANCE(OPC) PRIVATE LIMITED | D-59/143 A-26-A,Sant Raghubar nagar colony , Varanasi, Uttar Pradesh, India - 221010 |
| U24304UP2022PTC164575 | MEDAKS PHARMA PRIVATE LIMITED | D-63/64A, Shivaji Nagar Colony, Mahmoorganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U22208UP2025PTC232353 | WEFLEED INDUSTRIES PRIVATE LIMITED | D 59/358 A-M,JAY PRAKASH NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U47711UP2026PTC245352 | GSDHANUKA LIFESTYLES PRIVATE LIMITED | D 63/5-J-A-07,,Virat Ashwrya Complex,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U74110UP2015PTC101024 | KANAKMAY VINIMAY PRIVATE LIMITED | SHOBHA SHREE D53/9293-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U74110UP2015PTC101252 | MOONTREE BUSINESS PRIVATE LIMITED | SHOBHA SHREE D53/9293-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| ACL-3156 | SHREE GHANSHYAM SOLAR LLP | D 59/143 A 5 1ST AND 2ND FLOOR,SANT RAGHUVAR NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U62013UP2024PTC199303 | MLB TECHNOLOGY PRIVATE LIMITED | House No. D58/19-A, 19-A-1, 19-A-2, 19-A-4B,,Shakti Plaza Building, Sigra Crossing,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U74899UP1982PTC072137 | INTRA IMPEX (INDIA) PRIVATE LIMITED | D63/5A, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U74899UP1992PTC072081 | VERTEX DESIGNER APARTMENTS PRIVATE LIMITED | D63/5A, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U70102UP2010PTC042926 | O.R.S. ESTATES PRIVATE LIMITED | D-63/5A-R, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| AAK-0974 | PROCLUTIONS MANAGEMENT LLP | A 5/31, Sheesh Mahal Colony, Kamacha, Chungi, Varanasi, Uttar Pradesh, India - 221010 |
| U45400UP2013PTC055123 | SHEKHAR ADITYAN POWER SYSTEM AND CONSTRUCTION PRIVATE LIMITED | D-57/32A KRISHNAPURI COLONY SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U72300UP2013PTC055218 | DEFINE INFOSOLUTIONS PRIVATE LIMITED | D-57/32A KRISHNAPURI COLONY, SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2012PTC049586 | BALAJI INFRAZONE PRIVATE LIMITED | 42-A, LANE NO.5, RAVINDRAPURI COLONY , VARANASI, Uttar Pradesh, India - 221010 |
| U17299UP2021PTC145856 | YASHRI NILESH GHANSHYAM SILKS PRIVATE LIMITED | D 53/92-93-1,GURUBAGH LUXA ROAD , VARANASI, Uttar Pradesh, India - 221010 |
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- Email ID
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.