Pallavi Designs Private Limited
About Pallavi Designs Private Limited
Data last updated: 22 July 2025
Pallavi Designs Private Limited was a private limited company based in Cuttack, Orissa, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 26 June 2013.
Registered with ROC Cuttack under CIN U17297OR2013PTC017058.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No: – 339 – C/5 Ice Factory Road College Square, Cuttack, Orissa, India – 753003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No: – 339 – C/5 Ice Factory Road College Square, Cuttack, Orissa, India – 753003
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Pallavi Designs Private Limited
Pallavi Designs Private Limited is audited by ROWE & PAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROWE & PAL | Locked | Locked | Locked |
Complete auditor history for Pallavi Designs Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pallavi Designs Private Limited
Pallavi Designs Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak S Rathor | Director | 26 Jun 2013 | 13 Years 1 Months | As last reported |
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Pallavi Dipak Rathor
Also directs:
Eco Boon Apparels Private Limited, Shanti Combine Private Limited
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Director | 26 Jun 2013 | 13 Years 1 Months | As last reported |
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Payal M Rathor
Also directs:
Shanti Combine Private Limited
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Director | 30 Jun 2014 | 12 Years 0 Months | As last reported |
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Bharati Rathor
Also directs:
Eco Boon Apparels Private Limited, Shanti Combine Private Limited
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Director | 26 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Pallavi Designs Private Limited FY 2018 filings available
Ten-year financial statements for Pallavi Designs Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pallavi Designs Private Limited
Shareholding and ownership data for Pallavi Designs Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pallavi Designs Private Limited
Pallavi Designs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallavi Designs Private Limited
View historical data on people associated with Pallavi Designs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallavi Designs Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pallavi Designs Private Limited
GST registrations and filing compliance for Pallavi Designs Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pallavi Designs Private Limited
Credit ratings, litigation, and regulatory alerts for Pallavi Designs Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pallavi Designs Private Limited
MSME payment history for Pallavi Designs Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Pallavi Designs Private Limited
Corporate group structure for Pallavi Designs Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pallavi Designs Private Limited
MCA filings and documents for Pallavi Designs Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pallavi Designs Private Limited
Frequently Asked Questions about Pallavi Designs Private Limited
Pallavi Designs Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Cuttack, Orissa, India. 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.
The current directors of Pallavi Designs Private Limited are:
- Dipak S Rathor - Director
- Pallavi Dipak Rathor - Director
- Payal M Rathor - Director
- Bharati Rathor - Director
The CIN (Corporate Identification Number) of Pallavi Designs Private Limited is U17297OR2013PTC017058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pallavi Designs Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at House No: – 339 – C5 Ice Factory Road College Square, Cuttack, Orissa, India – 753003.