Paneri Sarees Private Limited
About Paneri Sarees Private Limited
Data last updated: 21 July 2025
Paneri Sarees Private Limited was a private limited company based in Porbandar, Gujarat, 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 forex services, a part of the broader financial services sector. Incorporated on 05 May 2005.
Registered with ROC Ahmedabad under CIN U18101GJ2005PTC045998.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Shashikant Popatlal Dasani and Rajen Shashikant Dasani.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: Liberty Road, Porbandar, Gujarat, India – 360575.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.55 Lakh, a decline of 99% compared to the previous year.
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 AddressLiberty Road, Porbandar, Gujarat, India – 360575
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Paneri Sarees Private Limited
Paneri Sarees Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Paneri Sarees Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paneri Sarees Private Limited
Paneri Sarees Private Limited is audited by BIRAJ KOTECHA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIRAJ KOTECHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paneri Sarees 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
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Board of Directors of Paneri Sarees Private Limited
Paneri Sarees Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Popatlal Dasani | Director | 05 May 2005 | 21 Years 2 Months | As last reported |
| Rajen Shashikant Dasani | Director | 31 Mar 2011 | 15 Years 3 Months | As last reported |
Financials of Paneri Sarees Private Limited FY 2023 filings available
Paneri Sarees Private Limited reported revenue of ₹1.55 Lakh (down 99.00% YoY) for FY 2023.
Ten-year financial statements for Paneri Sarees Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paneri Sarees Private Limited
Shareholding and ownership data for Paneri Sarees 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 Paneri Sarees Private Limited
Paneri Sarees Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paneri Sarees Private Limited
View historical data on people associated with Paneri Sarees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paneri Sarees 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
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GST Compliance of Paneri Sarees Private Limited
GST registrations and filing compliance for Paneri Sarees 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
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Credit Ratings, Litigation & Regulatory Alerts for Paneri Sarees Private Limited
Credit ratings, litigation, and regulatory alerts for Paneri Sarees 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
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MSME Payment Delays by Paneri Sarees Private Limited
MSME payment history for Paneri Sarees 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
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Subsidiaries & Group Companies of Paneri Sarees Private Limited
Corporate group structure for Paneri Sarees 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 Paneri Sarees Private Limited
MCA filings and documents for Paneri Sarees 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 Paneri Sarees Private Limited
Frequently Asked Questions about Paneri Sarees Private Limited
Paneri Sarees 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.
Paneri Sarees Private Limited is a struck-off private limited company in the financial services sector based in Porbandar, Gujarat, India. It was incorporated on 05 May 2005 and is registered under CIN U18101GJ2005PTC045998. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paneri Sarees Private Limited are:
- Shashikant Popatlal Dasani - Director
- Rajen Shashikant Dasani - Director
The CIN (Corporate Identification Number) of Paneri Sarees Private Limited is U18101GJ2005PTC045998. 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 Paneri Sarees Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Liberty Road, Porbandar, Gujarat, India – 360575.