Paneri Textiles Pvt Ltd
About Paneri Textiles Pvt Ltd
Data last updated: 22 July 2025
Paneri Textiles Pvt Ltd was a private limited company based in Bhilwara, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 14 June 1994.
Registered with ROC Jaipur under CIN U17119RJ1994PTC062883.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.93 Lakh. It was led by directors Pradhuman Kumar Dhupya and Mukesh Ostwal.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: H – 211 Azad Nagar, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.94 Lakh, a decline of 59% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressH – 211 Azad Nagar, Bhilwara, Rajasthan, India – 311001
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IndustryTextile, Spinning & Weaving, Textile Weaving, Jute Weaving
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Paneri Textiles Pvt Ltd
Paneri Textiles Pvt Ltd has one previous CIN (Corporate Identification Number): U17119GJ1994PTC022253. The current CIN is U17119RJ1994PTC062883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17119RJ1994PTC062883 | Current |
| U17119GJ1994PTC022253 | Previous |
Business Activity of Paneri Textiles Pvt Ltd
Paneri Textiles Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Paneri Textiles Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Paneri Textiles Pvt Ltd
Paneri Textiles Pvt Ltd is audited by J. BHAVSAR &CO. 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 |
|---|---|---|---|
| J. BHAVSAR &CO. | Locked | Locked | Locked |
Complete auditor history for Paneri Textiles Pvt Ltd
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 Textiles Pvt Ltd
Paneri Textiles Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Pradhuman Kumar Dhupya | Director | 22 Jul 2018 | 8 Years 0 Months | As last reported |
| Mukesh Ostwal | Director | 29 Nov 2011 | 14 Years 7 Months | As last reported |
Financials of Paneri Textiles Pvt Ltd FY 2019 filings available
Paneri Textiles Pvt Ltd reported revenue of ₹6.94 Lakh (down 59.00% YoY) for FY 2019.
Ten-year financial statements for Paneri Textiles Pvt Ltd
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 Textiles Pvt Ltd
Shareholding and ownership data for Paneri Textiles Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Paneri Textiles Pvt Ltd
Paneri Textiles Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paneri Textiles Pvt Ltd
View historical data on people associated with Paneri Textiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Paneri Textiles Pvt Ltd
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 Textiles Pvt Ltd
GST registrations and filing compliance for Paneri Textiles Pvt Ltd
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 Textiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Paneri Textiles Pvt Ltd
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 Textiles Pvt Ltd
MSME payment history for Paneri Textiles Pvt Ltd
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 Textiles Pvt Ltd
Corporate group structure for Paneri Textiles Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paneri Textiles Pvt Ltd
MCA filings and documents for Paneri Textiles Pvt Ltd
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
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Recent Activity on Paneri Textiles Pvt Ltd
Frequently Asked Questions about Paneri Textiles Pvt Ltd
Paneri Textiles Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Paneri Textiles Pvt Ltd is a amalgamated private limited company in the textile sector based in Bhilwara, Rajasthan, India. It was incorporated on 14 June 1994 and is registered under CIN U17119RJ1994PTC062883. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Paneri Textiles Pvt Ltd was incorporated on 14 June 1994. Registered with ROC Jaipur.
The current directors of Paneri Textiles Pvt Ltd are:
- Pradhuman Kumar Dhupya - Director
- Mukesh Ostwal - Director
The CIN (Corporate Identification Number) of Paneri Textiles Pvt Ltd is U17119RJ1994PTC062883. 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 Textiles Pvt Ltd is textile. The company specifically operates in spinning and weaving.