Pallavi Designs Private Limited
About Pallavi Designs Private Limited
Data last updated:
Pallavi Designs Private Limited was a private limited company based in Cuttack, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 26 June 2013.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U17297OR2013PTC017058.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Dipak S Rathor and Pallavi Dipak Rathor.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No: – 339 – C/5 Ice Factory Road College Square, Cuttack, Odisha, India – 753003.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Pallavi Designs Private Limited's registered office is in Cuttack, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No: – 339 – C/5 Ice Factory Road College Square, Cuttack, Odisha, India – 753003
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Pallavi Designs Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pallavi Designs Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Pallavi Designs Private Limited, buy the company report.
Board of directors of Pallavi Designs Private Limited
Pallavi Designs has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak S Rathor | Director | 26 Jun 2013 | 13 Years 4 Months | As last reported |
| Pallavi Dipak Rathor Also directs: Eco Boon Apparels Private Limited, Shanti Combine Private Limited | Director | 26 Jun 2013 | 13 Years 4 Months | As last reported |
| Payal M Rathor Also directs: Shanti Combine Private Limited | Director | 30 Jun 2014 | 12 Years 4 Months | As last reported |
| Bharati Rathor Also directs: Eco Boon Apparels Private Limited, Shanti Combine Private Limited | Director | 26 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Pallavi Designs Private Limited is audited by ROWE & PAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROWE & PAL | FY 2017 | 304017 E |
Shareholding
The shareholding of Pallavi Designs Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pallavi Designs Private Limited, buy the company report.
Legal cases
Pallavi Designs Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Pallavi Designs Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallavi Designs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pallavi Designs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallavi Designs Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Payal M Rathor was appointed as Director on 30 Jun 2014.
Frequently asked questions
Pallavi Designs has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pallavi Designs was a private limited company based in Cuttack, Odisha, India. The company worked in retailers, within the trading industry. It was incorporated on 26 June 2013 and is registered under CIN U17297OR2013PTC017058. The company has been struck off by the Registrar of Companies and is no longer operational.
Pallavi Designs had 4 directors:
- Dipak S Rathor - Director
- Pallavi Dipak Rathor - Director
- Payal M Rathor - Director
- Bharati Rathor - Director
The CIN (Corporate Identification Number) of Pallavi Designs is U17297OR2013PTC017058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pallavi Designs is at House No: – 339 – C5 Ice Factory Road College Square, Cuttack, Odisha, India – 753003.
Pallavi Designs was incorporated on 26 June 2013. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Pallavi Designs on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Pallavi Designs operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Pallavi Designs has 2 court cases on record: 2 filed against it.
Payal M Rathor was appointed as Director on 30 Jun 2014. Bharati Rathor was appointed as Director on 26 Jun 2013. Dipak S Rathor was appointed as Director on 26 Jun 2013. Pallavi Designs has 4 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
