Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAYAL FASHION EXPORTS PRIVATE LIMITED
CIN: U18101MP2001PTC014859 As on: 2026-07-13
PAYAL FASHION EXPORTS PRIVATE LIMITED (CIN: U18101MP2001PTC014859) is a Private company incorporated on 30 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAYAL FASHION EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.PAYAL FASHION EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
PAYAL FASHION EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MP2001PTC014859 and its registration number is 14859. Users may contact PAYAL FASHION EXPORTS PRIVATE LIMITED on its Email address - . Registered address of PAYAL FASHION EXPORTS PRIVATE LIMITED is D-352,SCHEME NO074-CINDORE M.P. , M.P., Madhya Pradesh, India - 452008.
Current status of PAYAL FASHION EXPORTS PRIVATE LIMITED is - Strike Off.
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 PAYAL FASHION EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAYAL FASHION EXPORTS
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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 PAYAL FASHION EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYAL FASHION EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PAYAL FASHION EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28111MP1992PTC007111 | SHREE SHANTI FIXTURES PVT LTD | J/103,LIG COLONY,,INDORE M.P , M.P., Madhya Pradesh, India - 452008 |
| U45201MP1990PTC005966 | NISHIT CONSTRUCTION COMPANY PVT LTD | 24- 25 NEMI NAGARJAIN COLONY INDORE , M.P., Madhya Pradesh, India - 452008 |
| U67120MP2000OPC014029 | SHATRUNJAY SECURITIES PRIVATE LIMITED (OPC) | LG /1 PRESS HOUSE 22 PRESSCOMLEX INDORE , M.P., Madhya Pradesh, India - 452008 |
| U24101MP1994PTC008365 | MALWA ZINC PVT LTD | POONAM COTTAGE CG-IISCHEMENO 74,VIJAY NAGAR INDORE , M.P., Madhya Pradesh, India - 452008 |
| U63090MP1990PTC005931 | VERSATILE TRANSLINK PRIVATE LIMITED | C-11, HIG BUNGLOWRAVU SHANKAR SHUKLA MARG INDORE , M.P., Madhya Pradesh, India - 452008 |
| U00660MP2006PTC018610 | RUDRAKSHA PRINTER PRIVATE LIMITED | 39, AKSHYADEEP COLONY A.B.ROADINDORE M.P. , 452008, Madhya Pradesh, India - 000000 |
| U15143MP1947PLC000405 | BHARTIYA INDUSTRIES LIMITED | 3rd Floor, Loutus Showroom, MR-9 Square, A.B. Road, Indore, (M.P.) , Indore, Madhya Pradesh, India - 452008 |
| U55204MP2019PTC048082 | SAMTRI HOSPITALITY AND BANQUETING PRIVATE LIMITED | Flat No. 101, Swarn Empire, P. No. 1122 Scheme No. 114 Pratham , INDORE, Madhya Pradesh, India - 452008 |
| U65929MP1996PTC048177 | ARHAM CREDIT CAPITAL PVT LTD | G-14, M.I.G. Colony , Indore, Madhya Pradesh, India - 452008 |
| U24232MP2010PTC024990 | JARGON PHARMACEUTICALS PRIVATE LIMITED | 74, KASHIPURI COLONY M.R. 10, SUKHLIYA , INDORE, Madhya Pradesh, India - 452008 |
| U45200MP2011PTC026930 | VASTUKI BUILDCON PRIVATE LIMITED | B-87, M.IG.COLONY SANJAY UPVAN , INDORE, Madhya Pradesh, India - 452008 |
| AAD-7627 | VALENS INDUSTRIES LLP | .A-161 Adarsh Mechanic Nagar M.R. - 9 INDORE, Madhya Pradesh, India - 452008 |
| U15311MP1984PTC002678 | SANCHI YANTRA UDYOG PVT LTD | B- 136, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| AAM-0861 | OPTIMUM TECHNICAL LABS LLP | Common Enmking Embassy, M No 48, Sch No 78, Part-2 Indore, Madhya Pradesh, India - 452008 |
| U45203MP1997PTC012094 | ASHIYANA REALTY AND DEVELOPERS PRIVATE LIMITED | B- 136, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U25200MP2009PTC021800 | PIONEER ENGITECH PRIVATE LIMITED | B - 202, M. I. G. COLONY RAVI SHANKAR SHUKLA NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U45200MP2009PTC021681 | YOGESH REALTY PRIVATE LIMITED | B-136 , M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U11100MP2011PTC027140 | SURAJ LUBRICANTS PRIVATE LIMITED | B-149, M I G, 2nd Floor Behind CHL Apollo Hospital , Indore, Madhya Pradesh, India - 452008 |
| U72502MP2019OPC049652 | KLIFTOX TECHNOLOGY (OPC) PRIVATE LIMITED | M-14 SAI RAM PLAZA,63 MANGAL NAGAR IN FRONT OF MEERA GARDEN , INDORE, Madhya Pradesh, India - 452008 |
| U74140MP2011PTC025660 | KORRENCY CONSULTANTS PRIVATE LIMITED | D-81 MPHB SHOPPING COMLEX , INDORE, Madhya Pradesh, India - 452008 |
| U21014MP1995PLC009727 | RESHAN PAPERS LIMITED | FH-85, SCHEME 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U45203MP1996PTC011373 | SARACHANA CONSTRUCTION PRIVATE LIMITED | 97 DH, SCHEME NO 74 C , INDORE, Madhya Pradesh, India - 452008 |
| U18101MP1984PTC002550 | PADMA SYNTEX PVT LTD | SNEH-85 A/B, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452008 |
| U70200MP2016PTC041156 | VALUE FOUNDERS PRIVATE LIMITED | D-37 HIG COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U74999MP2016PTC041106 | CAGMAA CONSULTANCIES PRIVATE LIMITED | D-37 HIG COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U21093MP1996PTC022740 | PADMAWATI PAPER PVT LTD | 36-37, Mechanic Nagar Scheme No. 54 ,Bhamori , INDORE, Madhya Pradesh, India - 452008 |
| U07414MP1996PLC011481 | STEPHANO CONSULTANCY LIMITED | D 5-54,SHOPPING-COMPLEX, A.B.ROAD, , INDORE, Madhya Pradesh, India - 452008 |
| AAO-8408 | MOHAN COMPOSITE PANEL LLP | 167A, Adarsh Mechanic Nagar, Bhamori Scheme no. 54 Indore, Madhya Pradesh, India - 452008 |
| U52395MP1995PTC010294 | BHALLA ENTERPRISES PVT LTD | FH-165,ASHAVILLA ,SCHEME NO-54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.