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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
PENTAFIL TEXTILE DEALERS LIMITED
CIN: U65993MH1984PLC253516
PENTAFIL TEXTILE DEALERS LIMITED (CIN: U65993MH1984PLC253516) is a Public company incorporated on 02 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18000000.00.
PENTAFIL TEXTILE DEALERS LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENTAFIL TEXTILE DEALERS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PENTAFIL TEXTILE DEALERS LIMITED are KAIOZ DARA NALLADARU, VIPUL DALPATBHAI PANCHAL, and ANKUSH MAYUR SHAH.
PENTAFIL TEXTILE DEALERS LIMITED's Corporate Identification Number (CIN) is U65993MH1984PLC253516 and its registration number is 253516. Users may contact PENTAFIL TEXTILE DEALERS LIMITED on its Email address - [email protected]. Registered address of PENTAFIL TEXTILE DEALERS LIMITED is Neville house, J.N. Heredia Marg, Ballard Estate. , Mumbai, Maharashtra, India - 400001.
Current status of PENTAFIL TEXTILE DEALERS 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 PENTAFIL TEXTILE DEALERS 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.
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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 PENTAFIL TEXTILE DEALERS 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 PENTAFIL TEXTILE DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02052473 | KAIOZ DARA NALLADARU | Director | 2020-09-10 |
| 09660968 | VIPUL DALPATBHAI PANCHAL | Director | 2022-07-15 |
| 08642565 | ANKUSH MAYUR SHAH | Director | 2022-02-23 |
Past Directors & Key Managerial Personnel of PENTAFIL TEXTILE DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199356 | SOHAN RAMNIKLAL MODI | Director | - | 2007-12-31 |
| 00492269 | BURJOR DORAB NARIMAN | Additional Director | - | 2009-11-11 |
| 02052473 | KAIOZ DARA NALLADARU | Additional Director | - | 2020-09-10 |
| 09660968 | VIPUL DALPATBHAI PANCHAL | Additional Director | - | 2022-08-30 |
| 02870822 | RADHAKRISHNA CHANDRASEKHARAN | Additional Director | - | 2010-09-24 |
| 02870822 | RADHAKRISHNA CHANDRASEKHARAN | Director | - | 2014-09-29 |
| 06976928 | SHAILESH RAMESH KARNIK | Additional Director | - | 2015-08-04 |
| 06976928 | SHAILESH RAMESH KARNIK | Director | - | 2020-08-15 |
| 08642565 | ANKUSH MAYUR SHAH | Additional Director | - | 2022-08-30 |
| 00017082 | DHUN SORABJI GAGRAT | Director | - | 2022-02-21 |
| 00025267 | RAMAKRISHANAN VAIDYANATHAN SARMA | Director | - | 2022-07-18 |
Other Directorships of SOHAN RAMNIKLAL MODI
Other Directorships of BURJOR DORAB NARIMAN
Other Directorships of KAIOZ DARA NALLADARU
Other Directorships of VIPUL DALPATBHAI PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHAKRISHNA CHANDRASEKHARAN
Other Directorships of SHAILESH RAMESH KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCAL SERVICES LIMITED | U65990MH1983PLC031492 | Additional Director | - | 2015-09-30 |
| SCAL SERVICES LIMITED | U65990MH1983PLC031492 | Director | - | 2020-08-15 |
| ARCHWAY INVESTMENT COMPANY LIMITED | U67120MH1976PLC019304 | Additional Director | - | 2015-08-04 |
| ARCHWAY INVESTMENT COMPANY LIMITED | U67120MH1976PLC019304 | Director | 2015-08-04 | Ongoing |
| BDS URBAN INFRASTRUCTURES PRIVATE LIMITED | U70102MH2007PTC175410 | Additional Director | - | 2015-03-30 |
| BOMBAY DYEING REAL ESTATE COMPANY LIMITED | U70102MH2008PLC183489 | Additional Director | - | 2015-08-04 |
| BOMBAY DYEING REAL ESTATE COMPANY LIMITED | U70102MH2008PLC183489 | Director | - | 2020-08-15 |
| WADIA TECHNO - ENGINEERING SERVICES LIMITED | U74220MH1960PLC011691 | Director | - | 2020-08-15 |
Other Directorships of ANKUSH MAYUR SHAH
Other Directorships of DHUN SORABJI GAGRAT
Other Directorships of RAMAKRISHANAN VAIDYANATHAN SARMA
| CIN | Company Name | Company Address |
|---|---|---|
| L24290MH2020PLC342890 | NATIONAL PEROXIDE LIMITED | Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India |
| U51900MH1988PTC046644 | POINTERS EXPORT PRIVATE LIMITED | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001 |
| U24110MH1981PTC227650 | CITROFLEX PVT LTD | Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U70109MH2008PTC183484 | GREEN BIRD REAL ESTATE PRIVATE LIMITED | NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U18109MH2007PTC170785 | WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U18109MH2007PTC170810 | GO RETAIL PRIVATE LIMITED | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH2000PTC129121 | BOYZTOYZ TRADING COMPANY PRIVATE LIMITED | NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2007PTC175410 | BDS URBAN INFRASTRUCTURES PRIVATE LIMITED | Neville House J. N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U70102MH2008PLC183489 | BOMBAY DYEING REAL ESTATE COMPANY LIMITED | NEVILLE HOUSE, J.N.HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1973PTC016996 | HAVENKORES REAL ESTATES PRIVATE LIMITED | NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1982PTC026864 | NITAPO HOLDINGS PRIVATE LIMITED | NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U91110MH1990NPL055085 | GOODEED CHARITABLE FOUNDATION | Neville House, J. N. Heredia Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| ACI-3042 | SNIPER SPORTS VENTURES LLP | 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63990MH2015PTC263403 | SWAN SENTECH PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2022PTC395794 | SWANSAT PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India |
| F01625 | MRGAN GUARANTY TRUST COMPANY OF NEW YORK | VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001 |
| L74140MH1982PLC027652 | OSEASPRE CONSULTANTS LIMITED | NEVILLE HOUSE, BALLARD ESTATE J N HERIDIA MARG , MUMBAI, Maharashtra, India - 400001 |
| U25220MH1964PTC012911 | AIROPLAST PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U24236MH1974PTC017780 | PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U17110MH1986PLC039780 | ZEPHYR SYNHETICS (INDIA) LIMITED | FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PTC044011 | NEOLUXE POLYSTER PVT LTD | FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U36991MH1934PTC002133 | ALLIED PUBLISHERS PRIVATE LIMITED | DHUBHASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29260MH1957PLC010955 | B R T LIMITED | NEVILLE HOUSE GRAHAM ROADJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61100MH1982PTC027368 | JKM OFFSHORE (INDIA) PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U51101MH2012PTC231322 | BRISSK INNOVATIONS PRIVATE LIMITED | FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1963PTC012650 | JKM HOLDINGS PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U55112MH1993PTC070619 | CONBAR INDIA PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1972PTC015726 | WAVELL INVESTMENTS PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| 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.