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IDALIA PANACHE RETAIL PRIVATE LIMITED

CIN: U52609RJ2018PTC060421 As on: 2026-07-13

IDALIA PANACHE RETAIL PRIVATE LIMITED (CIN: U52609RJ2018PTC060421) is a Private company incorporated on 06 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

IDALIA PANACHE RETAIL 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.IDALIA PANACHE RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of IDALIA PANACHE RETAIL PRIVATE LIMITED are ANKIT AGARWAL, KUNAL KESWANI, GAURAV MOOLRAJANI, and RAHUL JAIN.

IDALIA PANACHE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609RJ2018PTC060421 and its registration number is 60421. Users may contact IDALIA PANACHE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDALIA PANACHE RETAIL PRIVATE LIMITED is 1-A, FIRST FLOOR, KRISHNA TOWER SHAYM VIHAR AIRPORT THANA ROAD,SANGANER , JAIPUR, Rajasthan, India - 302029.

Current status of IDALIA PANACHE RETAIL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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 Names

Previous CINs

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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 IDALIA PANACHE RETAIL 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IDALIA PANACHE RETAIL
DIN Director Name Designation Appointment Date
07724205 ANKIT AGARWAL Director 2018-03-06
08060912 KUNAL KESWANI Director 2018-03-06
08060924 GAURAV MOOLRAJANI Director 2018-03-06
08656849 RAHUL JAIN Director 2019-12-27
Past Directors & Key Managerial Personnel of IDALIA PANACHE RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
EUNOIA CRAFTS INDIA PRIVATE LIMITED U20295RJ2020PTC071438 Director 2020-10-09 Ongoing
Other Directorships of KUNAL KESWANI
Company Name CIN Designation Appointment Date Cessation
KAYSA RETAIL PRIVATE LIMITED U17100RJ2020PTC069269 Director 2020-06-27 Ongoing
KEAHI PANACHE TEXTILE PRIVATE LIMITED U18202RJ2020PTC068583 Director 2020-03-18 Ongoing
Other Directorships of GAURAV MOOLRAJANI
Company Name CIN Designation Appointment Date Cessation
KIDDIEKID INDIA PRIVATE LIMITED U18109RJ2021PTC073385 Director 2021-02-09 Ongoing
Other Directorships of RAHUL JAIN
Company Name CIN Designation Appointment Date Cessation
KIDDIEKID INDIA PRIVATE LIMITED U18109RJ2021PTC073385 Director 2021-02-09 Ongoing
EUNOIA CRAFTS INDIA PRIVATE LIMITED U20295RJ2020PTC071438 Director 2020-10-09 Ongoing

CIN Company Name Company Address
U18202RJ2020PTC068583 KEAHI PANACHE TEXTILE PRIVATE LIMITED 1-A, SHYAM VIHAR AIRPORT THANA ROAD, SANGANER , JAIPUR, Rajasthan, India - 302029
U17100RJ2020PTC069269 KAYSA RETAIL PRIVATE LIMITED 1-A,SHAYAM VIHAR AIRPORT THANA ROAD,SANGANER , jaipur, Rajasthan, India - 302029
U72900RJ2015PTC048785 BANSAL-MATHUR IT CONSULTANCY SERVICES PRIVATE LIMITED 1st FLOOR, 51-A, PHOOL COLONY, GAYATRI NAGAR 1st, TONK ROAD, SANGANER , JAIPUR, Rajasthan, India - 302029
U46305RJ2025PTC100722 MEHVAAR SPICES TRADING PRIVATE LIMITED PLOT NO 35B,G-1 TONK ROAD,GROUND FLOOR SHANTI VIHAR,Sanganer,Jaipur,Rajasthan,302029-India
U26990RJ2018PTC061450 DDCL INTERNATIONAL PRIVATE LIMITED Naraniya Tower-1,Plot No.14-15, Kalyan Vihar,Sitabadi,Tonk Road,Sanganer , JAIPUR, Rajasthan, India - 302029
U14101RJ2010PTC044193 LAXMI GOUR MARBLE AND MINERALS INDIA PRIVATE LIMITED First Floor, Plot No. C-114, Narayan Vihar Gram Asarpura, Teh Sanganer, Ajmer Road , Jaipur, Rajasthan, India - 302029
U52190RJ2021PTC075813 ZUARI ORGANIC PRIVATE LIMITED Shop No 42, Third Floor, M.H Tower, Sector-3, Nand Vihar, Tok Road, Sanganer , Jaipur, Rajasthan, India - 302029
U01619RJ2025PTC108399 AGROSYNC AGRITECH PRIVATE LIMITED S4, Second Floor, S R Tower, Near Sanganer Pulia,,Main Tonk Road, Sanganer,,Sanganer,Jaipur,Rajasthan,302029-India
U52520RJ2022PTC079567 AKSHUNA EXPORT PRIVATE LIMITED A-102 , BLOCK - A 1ST FLOOR MANGALAM TARANG-A , MUHANA, SANGANER , JAIPUR, Rajasthan, India - 302029
U78300RJ2023PTC086282 AXO RECRUITMENT AND STAFFING SERVICES PRIVATE LIMITED MANGALAM TARANG, FLAT NO-303, 3RD FLOOR, BLOCK - C, PART A,,OPP.-RK HOSPITAL, MUHANA MANDI ROAD, Sanganer RJ 302029 IN,Sanganer,Jaipur,Rajasthan,302029-India
U46498RJ2024PTC092506 THOUSANDYEARS EXPORTS PRIVATE LIMITED 139, GANDHI VIHAR, AIRPORT ROAD,,SANGANER,,Sanganer,Jaipur,Rajasthan,302029-India
ACJ-5206 AOTTAR TECHNOLOGIES LLP A-53, 2nd FLOOR, SHIVMAHIMA,,SHIVPURI NEAR SANGANER AIRPORT,Sanganer,Jaipur,Rajasthan,India-302029
ACU-9960 CLINIVISTA TECH LLP A-79, 1ST FLOOR, BLOCK-A,,GOUN MANDI PRANGAN,MUHANA,Sanganer,Jaipur,Rajasthan,India-302029
U14101RJ2026PTC112523 JKW TEXTILES PRIVATE LIMITED Plot No. X-66a, Mahaveer,Nagar, 1st floor,Sanganer,Sanganer,Jaipur,Rajasthan,302029-India
U18109RJ2020PTC069844 VAAMAN FAB PRIVATE LIMITED PLOT NO. 104, FIRST FLOOR, JEM VIHAR BEHIND SANGANER STADIUM, SANGANER , JAIPUR, Rajasthan, India - 302029
U47711RJ2025PTC103067 OZIA RETAIL PRIVATE LIMITED 2nd Floor, P.No-24, Kesar Nagar A, Muhana Road,,Muhana, Sanganer,Sanganer,Jaipur,Rajasthan,302029-India
U72900RJ2016PTC054903 SHREE RANGNATH CONSULTANCY PRIVATE LIMITED 18-A,PREM NAGAR,VIDHYA SAGAR ENCLAVE, NEAR SANGANER THANA,TONK ROAD,SANGANER , JAIPUR, Rajasthan, India - 302029
U70200RJ2016PTC055613 BALAJI INFRA CONCEPT PRIVATE LIMITED SHOP NO-1-A & 1-B, MOJI COLONY, MAIN TONK ROAD SEC.-8, PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302029
U18101RJ2022PTC080636 HKF JAIPUR INDUSTRIES PRIVATE LIMITED PLOT NO 72, FIRST FLOOR, GOPI NAGAR RAILWAY STATION ROAD, SANGANER,JAIPUR,Jaipur,Rajasthan,302029-India
U72900RJ2022PTC080320 SELGATEK INFO SOLUTIONS PRIVATE LIMITED G-2 GROUND FLOOR, ROYAL PRIDE PLUS PLOT NO 24-25, KAPIL VIHAR 1ST, SANGANER,JAIPUR,Jaipur,Rajasthan,302029-India
U46301RJ2025PTC101471 VISTACROP GLOBAL PRIVATE LIMITED 31 Gayatri Nagar-A, Near Airport,Airport Sanganer, Sanganer,Sanganer,Jaipur,Rajasthan,302029-India
U62090RJ2025PTC099231 EAGERPAY IT SOLUTION PRIVATE LIMITED 75, Balaji Tower, Rampura road sanganer,Sanganer Bazar, Jaipur,Sanganer,Jaipur,Rajasthan,302029-India
U62099RJ2025PTC109452 AMCARE SOLUTIONS PRIVATE LIMITED Sitabari, Tonk Road,,Rameshwaram Colony, A-1,,Sanganer,Jaipur,Rajasthan,302029-India
AAE-3712 BAGDA FINSERVE LLP 2nd FLOOR, DS TOWER, NAGAR NIGAM ROAD, SANGANER JAIPUR, Rajasthan, India - 302029
U64990RJ2024PTC096869 SUKHSHANTI CAPITAL PRIVATE LIMITED 3rd Floor, P.N. 36,,Krishna Vihar Colony,,Sanganer,Jaipur,Rajasthan,302029-India
U08999RJ2025PTC110002 RAMSHAKTI MINING PRIVATE LIMITED Plot No.11/1 D/S-24,A Ring Road,Sanganer,Jaipur,Rajasthan,302029-India
U52190RJ2011PTC036176 VALOUR EXPORTS PRIVATE LIMITED 1-C RAM VIHAR, BUDDHSINGHPURA, NEAR ABKARI THANA, SANGANER , JAIPUR, Rajasthan, India - 302029
U64202RJ2012PTC037541 VISION TELETECH PRIVATE LIMITED C-1, KRISHNA VIHAR COLONY, KHATIPURA KA BADH, SANGANER, , JAIPUR, Rajasthan, India - 302029
U70101RJ2013PTC042962 JALNDRA BUILDCON PRIVATE LIMITED 98 KRISHNA VIHAR, PRATAP NAGAR, BAMBALA TONK ROAD, SANGANER , JAIPUR, Rajasthan, India - 302029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100711167 2023-04-26 2023-10-10 - 25,000,000.00 HDFC BANK LIMITED

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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