Pankaj Poly Threads (India) Private Limited

Pankaj Poly Threads (India) Private Limited - textile in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U17299MP2020PTC053838 Incorporated 23 November 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company textile
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
23 Nov 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Pankaj Poly Threads (India) Private Limited

Data last updated:

Pankaj Poly Threads (India) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 23 November 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U17299MP2020PTC053838.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Manisha Khanzode and Alka Khanzode.

The registered office is at 48/24 Nanda Nagar, Indore, Madhya Pradesh, India – 452011.

Company Details of Pankaj Poly Threads (India) Private Limited
CIN U17299MP2020PTC053838
Registration Number 053838
Incorporation Date 23 November 2020
ROC Gwalior
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    48/24 Nanda Nagar, Indore, Madhya Pradesh, India – 452011
  • Industry
    Textile, Manufacturing, Textile
Comprehensive company report
Pankaj Poly Threads (India) Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Pankaj Poly Threads (India) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Pankaj Poly Threads (India) Private Limited in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Pankaj Poly Threads (India) Private Limited

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Pankaj Poly Threads (India) Private Limited

Pankaj Poly Threads (India) has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Manisha KhanzodeDirector23 Nov 20205 Years 10 MonthsCurrent
Alka KhanzodeDirector23 Nov 20205 Years 10 MonthsCurrent

Charges & Borrowings of Pankaj Poly Threads (India) Private Limited

Pankaj Poly Threads (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pankaj Poly Threads (India) Private Limited

Employment history and EPFO contributions of people linked to Pankaj Poly Threads (India).

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Pankaj Poly Threads (India) Private Limited

Pankaj Poly Threads (India) Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Alka Khanzode was appointed as Director on 23 Nov 2020.

Appointed
Alka Khanzode was appointed as Director.
Appointed
Manisha Khanzode was appointed as Director.
Incorporation
23 Nov 2020
Pankaj Poly Threads (India) Private Limited was registered on 23 Nov 2020 with Roc Gwalior & aged 5 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pankaj Poly Threads (India) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pankaj Poly Threads (India) Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Pankaj Poly Threads (India) Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Pankaj Poly Threads (India) Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pankaj Poly Threads (India) Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pankaj Poly Threads (India) Private Limited

Pankaj Poly Threads (India) is an active private limited company based in Indore, Madhya Pradesh, India. The company works in manufacturing, within the textile industry. It was incorporated on 23 November 2020 (6+ years old) and is registered under CIN U17299MP2020PTC053838.

Pankaj Poly Threads (India) has 2 current directors:

The CIN (Corporate Identification Number) of Pankaj Poly Threads (India) is U17299MP2020PTC053838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pankaj Poly Threads (India) was incorporated on 23 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Alka Khanzode was appointed as Director on 23 Nov 2020. Manisha Khanzode was appointed as Director on 23 Nov 2020.

The registered office of Pankaj Poly Threads (India) is at 4824 Nanda Nagar, Indore, Madhya Pradesh, India – 452011.

Pankaj Poly Threads (India) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Pankaj Poly Threads (India) operates in the textile industry, in the manufacturing segment.

No. Pankaj Poly Threads (India) is not listed on any stock exchange. It is an unlisted company.

Pankaj Poly Threads (India) can be reached at its registered office: 4824 Nanda Nagar, Indore, Madhya Pradesh, India – 452011.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available