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
PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED
CIN: U17299MH2002PTC136456
PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED (CIN: U17299MH2002PTC136456) is a Private company incorporated on 09 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2457200.00.
PANKAJ TEXTILE (INDIA ) 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.PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED are SANDEEP KUMAR JAIN, and NIDHI JAIN.
PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2002PTC136456 and its registration number is 136456. Users may contact PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED is 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of PANKAJ TEXTILE (INDIA ) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANKAJ TEXTILE (INDIA ) 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 PANKAJ TEXTILE (INDIA )
Purchase full report of PANKAJ TEXTILE (INDIA )
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 PANKAJ TEXTILE (INDIA ) 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 |
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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 PANKAJ TEXTILE (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415722 | SANDEEP KUMAR JAIN | Director | 2010-09-01 |
| 03617461 | NIDHI JAIN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of PANKAJ TEXTILE (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00311344 | PRADEEP JAIN | Additional Director | - | 2010-04-27 |
| 00415722 | SANDEEP KUMAR JAIN | Additional Director | - | 2010-09-01 |
| 03033790 | SANDHYA ALKESH OSWAL | Additional Director | - | 2010-09-01 |
| 03033790 | SANDHYA ALKESH OSWAL | Director | - | 2021-11-30 |
Other Directorships of PRADEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH DYEING AND MANUFACTURING COMPANY LIMITED | U14100MH1996PLC097568 | Director | 2003-03-31 | Ongoing |
| VITRAG FABRICS PRIVATE LIMITED | U17120MH2003PTC141673 | Director | 2021-11-30 | Ongoing |
Other Directorships of SANDEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITVI CREATION PRIVATE LIMITED | U13990RJ2024PTC093256 | Director | 2024-03-12 | Ongoing |
| SHANTINATH TEXTILES MILLS PRIVATE LIMITED | U17120MH2005PTC155877 | Director | 2005-09-05 | Ongoing |
Other Directorships of SANDHYA ALKESH OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHANTINATH TEXTILES MILLS PRIVATE LIMITED | U17120MH2005PTC155877 | Director | 2011-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2005PTC155877 | SHANTINATH TEXTILES MILLS PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2008PTC177320 | MAHAVEER EXTRUSIONS PRIVATE LIMITED | 17, Floor-3rd, Plot-5, Gulab Ben Trust Building, Assembly Lane, Off Dadi Seth Agiary Lane, , Mumbai, Maharashtra, India - 400002 |
| U51100MH2015PTC266454 | HARSHITA EXTRUSIONS PRIVATE LIMITED | 13, Floor-2, Plot-5, Gulab Ben Trust Building Assembly Lane, Off Dadi Seth Agiary, Kal badevi , Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| ABB-3195 | RISHAB FOOD WORKS LLP | 2, FLOOR-GRD, PLOT-1/3, JITENDRA BHUVAN,,ASSEMBLY LANE, OFF DADI AGIARY LANE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U74999MH2020PTC344697 | SYSTEM DESIGNART INDIA PRIVATE LIMITED | FLR-1,PLOT-2/4,DAMANI BUILDING,ASSEMBLY LANE OFF DADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABC-4671 | Shree Nirmala Agro Foods & Processors LLP | 12 Floor-GRD- PLOT-3/5,,SETH Lalji Dayal Building, Dadi Seth Agiary Lane,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-8142 | ASHOKRAJE INFRA LLP | 4 GRD FLR PLOT 3/5 , SETH LALJI DAYAL BUILDING,DADI SETH AGIARY LANE MALHARRAOWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAZ-7881 | TECHNEGIC DESIGNS LLP | 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U52609MH2017PTC298459 | SAMO IMPEX PRIVATE LIMITED | 1st Floor, 1/3, Jitendra Bhuvan, Assembly Lane,Off Dadi seth Agiary Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| AAM-0240 | JAP ENTERPRISES LLP | FLOOR-GRD, PLOT -121/123, VITHALDAS BUILDING, DADI SETH AGIARY LANE, NAVIWADI,CHIRABAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U18109MH2021PTC355474 | RISHAB RETAIL VENTURES PRIVATE LIMITED | FLR-GRD,PLT-1/3,JITENDRA BHUVAN ASSEMBLY LANE,OFF DADI SETH AGIARY LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1979PTC009926 | AKSHAY FABRICS PRIVATE LIMITED | 23, Floor -1, Plot-3/5, Seth Lalji Dayal Building, Dadi Seth Agiary Lane, Malharraowadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002 |
| U99999MH1985PTC035298 | VINAY FABRICS PRIVATE LIMITED | 23, Floor-1, Plot-3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Malharraowadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U17200MH2012PTC233970 | MITESH FASHION PRIVATE LIMITED | 63/71, Dadi Seth Agyari Lane, Grd Floor Chatrabhuj Building, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAX-2994 | MPG PETROCHEMICALS LLP | 89 A, 2ND FLOOR, GANESH BHAVAN BUILDING, DADI SETH AGAIRY LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAD-2668 | SURYADEEP CREATIONS LLP | FLOOR 2, PLOT 3/5, SETH LALJI DAYAL BUILDING DADISETH AGIARY LANE, MALHARRAOWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17110MH2005PTC153544 | GAURANG TEXTILES PRIVATE LIMITED | FLOOR -2ND, PLOT-6, KAPADIA BUILDING, DADI SETH AGIARY LANE, MALHARRAOWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAT-1384 | JAZZ PAPER LLP | FLOOR GRD, PLOT NO. 13/17, KANCHAN BHUVAN, DADI SETH AGIARY LANE, MALHARRAOWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAB-3881 | RATHI TECHNOPARK LLP | 34, 3rd FLOOR, PURSHOTTAM LALJI BUILDING NO 1 MALHARRAOWADI, DADI SETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAF-2564 | OM NAVKAR QUALCON LLP | 10, Floor GRD, Plot- 187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACA-3891 | Dhup Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24299MH2017PTC291048 | AKSON OILTECH PRIVATE LIMITED | 2nd Floor, Plot 119, Manjulabai Jethabai Building Dadi Seth Agairy Lane, Chirabazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| U15400MH2018PTC316178 | 3AP FOODS PRIVATE LIMITED | 10, FLOOR-GRD, PLOT-187 GANESH BAUG, DADI SETH AGIARY LANE, NAVIWADI CHIRA BAZAR, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| AAG-5561 | OM AMARKAILAJI HOSPITALITY LLP | 10, Floor - Grd, Plot-187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| 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.
| 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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As on: 2026-07-13
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.