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
PANNA SYNTHETICS PRIVATE LIMITED
CIN: U17115PB1988PTC008705 As on: 2026-07-13
PANNA SYNTHETICS PRIVATE LIMITED (CIN: U17115PB1988PTC008705) is a Private company incorporated on 23 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24700000.00.
PANNA SYNTHETICS 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.PANNA SYNTHETICS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of PANNA SYNTHETICS PRIVATE LIMITED are RAJIV KHANNA, RITU KHANNA, GULSHAN KHANNA, NARESH AGGARWAL, MOHINDER AGGARWAL KUMAR, and VINEET AGGARWAL.
PANNA SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17115PB1988PTC008705 and its registration number is 8705. Users may contact PANNA SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANNA SYNTHETICS PRIVATE LIMITED is 60 GREEN AVEUEAMRITSAR PUNJAB , punjab, Punjab, India - 143001.
Current status of PANNA SYNTHETICS 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 PANNA SYNTHETICS 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 PANNA SYNTHETICS
Purchase full report of PANNA SYNTHETICS
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 PANNA SYNTHETICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANNA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01789245 | RAJIV KHANNA | Director | 1990-01-01 |
| 02520812 | RITU KHANNA | Director | 2009-02-25 |
| 07091169 | GULSHAN KHANNA | Director | 2014-09-30 |
| 00859084 | NARESH AGGARWAL | Director | 2014-09-30 |
| 01550957 | MOHINDER AGGARWAL KUMAR | Director | 2008-03-01 |
| 01567672 | VINEET AGGARWAL | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of PANNA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07091169 | GULSHAN KHANNA | Additional Director | - | 2014-09-30 |
| 00859084 | NARESH AGGARWAL | Additional Director | - | 2014-09-30 |
| 01567672 | VINEET AGGARWAL | Additional Director | - | 2014-09-30 |
| 01788313 | PYARE LAL KHANNA | Director | - | 2013-11-21 |
Other Directorships of RAJIV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GULSHAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE INDIA PROJECTS LLP | AAJ-0851 | Designated Partner | 2017-04-06 | Ongoing |
| GOPI KRISHNA PROCESSORS PRIVATE LIMITED | U17117PB1996PTC018817 | Additional Director | - | 2014-09-30 |
| GOPI KRISHNA PROCESSORS PRIVATE LIMITED | U17117PB1996PTC018817 | Director | - | 2015-04-01 |
| GOPI KRISHNA PROCESSORS PRIVATE LIMITED | U17117PB1996PTC018817 | Managing Director | 2015-04-01 | Ongoing |
| GOPI KRISHNA PROCESSORS PRIVATE LIMITED | U17117PB1996PTC018817 | Managing Director | - | 2014-09-30 |
| G C EMBROIDERY COLLECTIONS PRIVATE LIMITED | U18101PB1994PTC015431 | Director | - | 2015-03-31 |
| FUTURE INDIA PROJECTS PVT LTD | U45202PB2006PTC029780 | Director | - | 2017-04-05 |
| ALLIANCE MEGA PROJECT DEVELOPERS PRIVATE LIMITED | U70102PB2010PTC033551 | Director | - | 2012-06-25 |
| GOLD'S SHAPES AND CURVES PRIVATE LIMITED | U74999PB2000PTC023784 | Managing Director | - | 2019-12-20 |
Other Directorships of MOHINDER AGGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE INDIA PROJECTS LLP | AAJ-0851 | Partner | - | 2020-10-21 |
| GOPI FABRICS PRIVATE LIMITED | U17117PB1992PTC011937 | Director | - | 2015-03-31 |
| G C EMBROIDERY COLLECTIONS PRIVATE LIMITED | U18101PB1994PTC015431 | Director | - | 2015-04-01 |
| G C EMBROIDERY COLLECTIONS PRIVATE LIMITED | U18101PB1994PTC015431 | Managing Director | - | 2020-09-20 |
Other Directorships of VINEET AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE INDIA PROJECTS LLP | AAJ-0851 | Designated Partner | - | 2023-12-19 |
| GOPI KRISHNA PROCESSORS PRIVATE LIMITED | U17117PB1996PTC018817 | Director | - | 2015-04-01 |
| GOPI KRISHNA PROCESSORS PRIVATE LIMITED | U17117PB1996PTC018817 | Managing Director | - | 2015-03-31 |
| G C EMBROIDERY COLLECTIONS PRIVATE LIMITED | U18101PB1994PTC015431 | Additional Director | - | 2020-12-31 |
| G C EMBROIDERY COLLECTIONS PRIVATE LIMITED | U18101PB1994PTC015431 | Director | - | 2023-05-03 |
| G C EMBROIDERY COLLECTIONS PRIVATE LIMITED | U18101PB1994PTC015431 | Managing Director | - | 2015-03-31 |
| ZIBO PAPERS PRIVATE LIMITED | U21099PB2020PTC052532 | Additional Director | - | 2021-12-31 |
| ZIBO PAPERS PRIVATE LIMITED | U21099PB2020PTC052532 | Director | - | 2022-12-09 |
| AMRITSAR PRINTER PROCESSORS ENVIRONMENT SOLUTIONS | U74900PB2013NPL037809 | Director | 2013-08-06 | Ongoing |
| GOLD'S SHAPES AND CURVES PRIVATE LIMITED | U74999PB2000PTC023784 | Director | - | 2019-12-20 |
Other Directorships of PYARE LAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140PB1999PTC023209 | ESS ESS MANAGEMENT CONSULTANCY PRIVATE L IMITED | 469 GREEN AVENUEAMRITSAR , PUNJAB, Punjab, India - 143001 |
| U01122PB1984PTC005839 | H R FARMS PRIVATE LIMITED | 439GREEN AVENUE AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U65921PB1991PTC011830 | HARKIRAT FINANCIAL SERVICES PVT LTD | 439GREEN AVENUE AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U65921PB1996PTC018900 | G M FINMAN PRIVATE LIMITED | 70 A GREEN AVENUEAMRITSAR , PUNJAB, Punjab, India - 143001 |
| U74140PB1994PLC014438 | SANCHIT FINANCIAL AND MANAGEMENT SERVICES LIMITED | 381-A,GREEN AVENUE AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U55101PB2001PTC024400 | SURAJPLAZA HOTEL PRIVATE LIMITED | 384 GREEN AVENUEOLD JAIL ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U65921PB1988PTC008166 | PUNJAB LEASING PVT LTD | #506 GREEN AVENUEINSIDE GHEE MANDI AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U55101PB1998PTC021083 | SAKHI RESORTS AND FARMLANDS PRIVATE LIMITED | SAKHI HOUSE M-47GREEN AVENUE AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U22221PB2001PTC024291 | RACHNA PROCESSORS PRIVATE LIMITED | RAILWAY ROADAMRITSAR PUNJAB , punjab, Punjab, India - 143001 |
| U21012PB1996PTC017711 | NARINDRA PULP AND PAPER MILLS PRIVATE LIMITED | 1457 CHAWAL MANDIAMRITSAR PUNJAB , punjab, Punjab, India - 143001 |
| U51909PB1993PTC013067 | S R MARKETING PVT LIMITED | 2 BEAUTY AVANUEAMRITSAR PUNJAB , punjab, Punjab, India - 143001 |
| U21016PB1996PTC018445 | A E C MACHINERY COMPANY PRIVATE LIMITED | 389 FOCAL POINT EXPANSIONAMRITSAR PUNJAB , punjab, Punjab, India - 143001 |
| U24231PB1997PTC020854 | SPARKLE PHARMACHEM PRIVATE LIMITED | # 115 LAWARANCE ROADAMRITSAR PUNJAB , punjab, Punjab, India - 143001 |
| U63022PB1996PTC018274 | K J COLD STORAGE PRIVATE LIMITED | # 62 BHANDARI BRIDGEAMRITSAR PUNJAB , punjab, Punjab, India - 143001 |
| U67120PB2000PTC023967 | SHIV SHAKTI SECURITIES PRIVATE LIMITED | # 2576 BAZAR BIKANERIANAMRITSAR PUNJAB , punjab, Punjab, India - 143001 |
| U80301PB2005PTC027929 | RADICAL LEARNING SERVICES PRIVATE LIMITED | 718 MCLEOD ROADOPP PUNJAB NATIONAL BANK DISTT AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U18101PB2000PTC024022 | SHREE RADHA RAMAN PROCESSORS PRIVATE LIMITED | #59GREEN AVENUE AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U68100PB2025PTC066330 | JBL DREAM HOMES PRIVATE LIMITED | 3 / 4, GREEN CITY , AKASH AVENUE ,,AMRITSAR , PUNJAB,Amritsar,Amritsar,Punjab,143001-India |
| U24232PB1957PTC001148 | SHRI KRISHNA PHARMACY PRIVATE LIMITED | HALL BAZARAMRITSAR , PUNJAB, Punjab, India - 143001 |
| U01121PB1994PTC015372 | SANYO AGRO FOOD PROCESSORS PVT LTD | HALL BAZARAMRITSAR , PUNJAB, Punjab, India - 143001 |
| U27109PB1970PTC002926 | EMDET ENGINEERS PVT LTD | 9-Cantonment AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U27109PB1973PTC003219 | MEHRA FERRO ALLOYS PVT LTD | THE MALL AMRITSAR. , PUNJAB, Punjab, India - 143001 |
| U24112PB1996PTC019196 | ADHUNIK DYES PRIVATE LIMITED | KRISHAN NAGARISLAMABAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U15143PB1979PTC003916 | AMRITSAR SOLVEX PVT LTD | #4 MOHINDER AVENUEAMRITSAR , PUNJAB, Punjab, India - 143001 |
| U15312PB1981PLC004470 | SACHDEVA AND SONS RICE MILLS LTD | 17- CANTONMENT AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U15312PB1995PLC015550 | PUNJAB BASMATI RICE LIMITED | Sangrana Sahib AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U17297PB1984PTC006031 | ARUN YARNS PRIVATE LIMITED | KRISHAN NAGARISLAMABAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U17299PB1997PTC020320 | SHIVA FABTEX PRIVATE LIMITED | KASHMIR ROADVERKA AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U17219PB1993PTC013464 | SANJAY WEAVING MILLS PRIVATE LIMITED | KASHMIR ROADVERKA AMRITSAR , PUNJAB, Punjab, India - 143001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90181622 | 1990-10-16 | 1991-05-18 | - | 500,000.00 | PUNJAB NATIONAL BANK | |
| 90181670 | 1991-05-18 | - | - | 975,000.00 | PUNJAB NATIONAL BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.