Panchvati Tex Enterprises Private Limited
About Panchvati Tex Enterprises Private Limited
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Panchvati Tex Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13999MH2023PTC409485.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Kumar Sharma and Anil Morya.
The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Panchvati Tex Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 24/178 Ground Floor Motilal Nagar No. 3, C.T.S. Number M. G. Road, Mumbai, Maharashtra, India – 400090
- 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 Panchvati Tex Enterprises Private Limited
Year-wise financial statements and ratios of Panchvati Tex Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Panchvati Tex Enterprises Private Limited
Panchvati Tex Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Sharma | Director | 28 Aug 2023 | 3 Years 2 Months | Current |
| Anil Morya | Director | 28 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
Panchvati Tex Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Hexa International Private Limited - Pradeep Kumar Srivastava | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Pending |
To see the full case history of Panchvati Tex Enterprises 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 Panchvati Tex Enterprises 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 Panchvati Tex Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchvati Tex Enterprises Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anil Morya was appointed as Director on 28 Aug 2023.
Frequently asked questions
Panchvati Tex Enterprises is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2023 (3+ years old) and is registered under CIN U13999MH2023PTC409485.
Panchvati Tex Enterprises has 2 current directors:
- Dinesh Kumar Sharma - Director
- Anil Morya - Director
The CIN (Corporate Identification Number) of Panchvati Tex Enterprises is U13999MH2023PTC409485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchvati Tex Enterprises has 2 court cases on record: 2 filed against it. 2 are pending.
Panchvati Tex Enterprises was incorporated on 28 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Morya was appointed as Director on 28 Aug 2023. Dinesh Kumar Sharma was appointed as Director on 28 Aug 2023.
The registered office of Panchvati Tex Enterprises is at Office No. 24178 Ground Floor Motilal Nagar No. 3, C.T.S. Number M. G. Road, Mumbai, Maharashtra, India – 400090.
Panchvati Tex Enterprises can be reached at its registered office: Office No. 24178 Ground Floor Motilal Nagar No. 3, C.T.S. Number M. G. Road, Mumbai, Maharashtra, India – 400090.
Panchvati Tex Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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