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
PANIHARI SAREES PRIVATE LIMITED
CIN: U17120GJ2012PTC071035 As on: 2026-07-13
PANIHARI SAREES PRIVATE LIMITED (CIN: U17120GJ2012PTC071035) is a Private company incorporated on 06 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 400000.00.
PANIHARI SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANIHARI SAREES PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of PANIHARI SAREES PRIVATE LIMITED are VIMALKUMAR JAIN, and RAJESHKUMAR TARACHAND SETHI.
PANIHARI SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120GJ2012PTC071035 and its registration number is 71035. Users may contact PANIHARI SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANIHARI SAREES PRIVATE LIMITED is SHOP NO-3088, 2ND FLOOR MAHAVIR TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002.
Current status of PANIHARI 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 PANIHARI 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.
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.
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Purchase full report of PANIHARI SAREES
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 PANIHARI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANIHARI SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02002565 | VIMALKUMAR JAIN | Director | 2012-07-06 |
| 06361239 | RAJESHKUMAR TARACHAND SETHI | Director | 2013-09-20 |
Past Directors & Key Managerial Personnel of PANIHARI SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01971890 | NEMICHAND JAIN | Director | - | 2022-02-08 |
| 02045448 | RAKESHKUMAR JAIN | Director | - | 2022-02-08 |
| 06361239 | RAJESHKUMAR TARACHAND SETHI | Additional Director | - | 2013-09-20 |
Other Directorships of NEMICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHLANANDAN SAREES PRIVATE LIMITED | U17120GJ2012PTC070732 | Director | - | 2022-02-07 |
| PADMAVATI SAREES PRIVATE LIMITED | U17122GJ2008PTC053011 | Director | - | 2022-03-07 |
Other Directorships of VIMALKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHLANANDAN SAREES PRIVATE LIMITED | U17120GJ2012PTC070732 | Director | 2012-06-13 | Ongoing |
| PADMAVATI SAREES PRIVATE LIMITED | U17122GJ2008PTC053011 | Director | 2008-02-22 | Ongoing |
Other Directorships of RAKESHKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHLANANDAN SAREES PRIVATE LIMITED | U17120GJ2012PTC070732 | Director | - | 2022-02-07 |
| PADMAVATI SAREES PRIVATE LIMITED | U17122GJ2008PTC053011 | Director | - | 2022-03-07 |
Other Directorships of RAJESHKUMAR TARACHAND SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| U46411GJ2023PTC139457 | BAHULA FABRICS PRIVATE LIMITED | 2ND Floor, Shop No-231/232, Goodluck Textile Market,,Umarwada, Ring Road, Surat,Surat City,Surat,Gujarat,395002-India |
| ACH-8661 | KOSHEE SAREE LLP | SHOP NO. C-3087/3088, 1ST FLOOR, MILLENNIUM TEXTILE MARKET,,KAMELA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| AAS-0497 | OMKAR SYNFAB LLP | SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| U29119GJ1995PTC024251 | NYSHA OVERSEAS PRIVATE LIMITED | SHOP NO 3030, 2ND FLOOR, MAHAVITR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056894 | NARAYAN TEXFAB PRIVATE LIMITED | SHOP NO. 2012, 2nd FLOOR ANUPAM TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U51109GJ2007PTC100106 | ROSEMOUNT VYAPAAR PRIVATE LIMITED | Shop No. 201, 2nd Floor, Goodluck Textile Market Ring Road , Surat, Gujarat, India - 395002 |
| U17122GJ2008PTC053011 | PADMAVATI SAREES PRIVATE LIMITED | SHOP NO-4066 , 3RD FLOOR, MAHAVIR TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17291GJ2013PTC077433 | AVON TRENDZ PRIVATE LIMITED | Shop No. 2109 to 2116, 2nd Floor, Annapurna Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17122GJ2013PTC074426 | MANASI SAREES PRIVATE LIMITED | 2nd floor, Shop no. 2255 to 2266, Kohinoor Textile Market, Ring Road , surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067716 | ANTIQUE CREATION PRIVATE LIMITED | Shop No. J-4518-19, 2nd floor Millenium Textile Market,Ring road, , Surat, Gujarat, India - 395002 |
| U45203GJ2013PTC075875 | MAAKALI PROBUILD PRIVATE LIMITED | SHOP NO.2002, 2ND FLOOR, NEW AMBAJI TEXTILE MARKET NR KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC063190 | SONALI EXIM PRIVATE LIMITED | Shop No. 2479 to 2484, 2nd Floor, C Wing, Kohinoor Textile Market, Ring Road, Salabatpura, , Surat City, Gujarat, India - 395002 |
| U17120GJ2011PTC064506 | MICO SILK MILLS PRIVATE LIMITED | SHOP NO. C-2001, NEW TEXTILE TOWER MARKET, NEAR MAHAVIR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAJ-8146 | SHANKHWALI FASHION LLP | Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002 |
| ACI-8182 | SHRI VASUDEV VENTURES LLP | SHOP NO. 3011, 3RD FLOOR, SILK CITY MARKET,,NEAR MAHAVIR MARKET, RING ROAD, UMARWADA,Surat City,Surat,Gujarat,India-395002 |
| AAV-3351 | KRUSHNA BANSURI TEXFAB LLP | 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002 |
| U74140GJ2022PTC133067 | RBC GLOBAL ADVISORS PRIVATE LIMITED | SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India |
| U17120GJ2008PTC054676 | ZHEEL PRINTS PRIVATE LIMITED | SHOP NO 306, SHREE BALAJI TEXTILE MARKET, NEAR MAHAVIR MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17221GJ2014PTC078231 | SHRIHANUMANT LIFESTYLE PRIVATE LIMITED | SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U21000GJ2012PTC073086 | YAZAA PAPER MILLS PRIVATE LIMITED | Sy No. 130/2-3, Shop No. 2026, 2nd Floor Jash Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17111GJ2001PTC039126 | LAXMI SYNTEX PRIVATE LIMITED | Shop No. B-2121, Upper Ground Floor, Lift No.-13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17299GJ2020PTC117901 | MARBEL TEX FAB PRIVATE LIMITED | H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17122GJ2009PTC056279 | SUMIT CREATION PRIVATE LIMITED | Shop No B- 5121, 3rd Floor, Lift No. 13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U24100GJ2013PTC077743 | SHREE HANUMAT FERTILIZERS PRIVATE LIMITED | Shop No. 3165, 'B' Wing 1st Floor, Lift No.13 Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067628 | SHREEHARI SAREES PRIVATE LIMITED | SHOP NO 3132, 1st FLOOR, WING B LIFT NO 7, RAGHUKUL TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC064298 | DWARKADHISH TRENDZ PRIVATE LIMITED | 2nd Floor, Shop - 267/268, Sagar Textile Market Near Silk City Market, Ring Road, Umarwa da, , Surat, Gujarat, India - 395002 |
| AAQ-4632 | PARIS CREATION LLP | 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17119GJ1984PTC007471 | NANDLAL SYNTHETICS MILLS PRIVATE LIMITED | SHOP NO. M-1276,GROUND FLOOR, SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100073382 | 2016-10-24 | - | 2019-02-25 | 8,500,000.00 | DEUTSCHE BANK AG |
- 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.
| 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.