Deeneey Textiles Private Limited
About Deeneey Textiles Private Limited
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Deeneey Textiles Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2018PTC062482.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Kumar Anchliya and Satya Narayan Vyas.
The registered office is at 205 Singhavi Bhawan, Bhilwara, Rajasthan, India – 311001.
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- Registered Address205 Singhavi Bhawan, Bhilwara, Rajasthan, India – 311001
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Deeneey Textiles Private Limited
Deeneey Textiles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kumar Anchliya Also directs: Deny Marketing Private Limited | Director | 27 Sep 2018 | 8 Years 0 Months | Current |
| Satya Narayan Vyas Also directs: Deny Marketing Private Limited | Director | 27 Sep 2018 | 8 Years 0 Months | Current |
Financials of Deeneey Textiles Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Deeneey Textiles Private Limited
Deeneey Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeneey Textiles Private Limited
Employment history and EPFO contributions of people linked to Deeneey Textiles.
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
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GST Compliance of Deeneey Textiles Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Deeneey Textiles Private Limited
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
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MSME Payment Delays by Deeneey Textiles Private Limited
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
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Subsidiaries & Group Companies of Deeneey Textiles Private Limited
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
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MCA Filings & Documents of Deeneey Textiles Private Limited
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
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Recent Activity on Deeneey Textiles Private Limited
Frequently Asked Questions about Deeneey Textiles Private Limited
Deeneey Textiles is an active private limited company based in Bhilwara, Rajasthan, India. The company works in specialty, within the trading industry. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U51909RJ2018PTC062482.
Deeneey Textiles has 2 current directors:
- Gaurav Kumar Anchliya - Director
- Satya Narayan Vyas - Director
The CIN (Corporate Identification Number) of Deeneey Textiles is U51909RJ2018PTC062482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deeneey Textiles was incorporated on 27 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Deeneey Textiles is at 205 Singhavi Bhawan, Bhilwara, Rajasthan, India – 311001.
Deeneey Textiles has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Deeneey Textiles operates in the trading industry, in the specialty segment.
No. Deeneey Textiles is not listed on any stock exchange. It is an unlisted company.
Deeneey Textiles can be reached at its registered office: 205 Singhavi Bhawan, Bhilwara, Rajasthan, India – 311001.