Pani Garments LLP
About Pani Garments LLP
Data last updated:
Pani Garments LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP 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 operated in the textile segment of the textiles sector. It was incorporated on 05 December 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-2260.
The LLP had a total obligation of contribution of ₹17.86 Lakh. It was led by designated partners Dilipraj Babulal Banda and Babulal Jugraj Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 2/1743 Panjara Sheri Sagrampura Main Road Sagrampura Putli Central Zone, Surat, Gujarat, India – 395002.
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- Registered Address2/1743 Panjara Sheri Sagrampura Main Road Sagrampura Putli Central Zone, Surat, Gujarat, India – 395002
- IndustryTextile, Textile, Manufacturing
- 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
Designated Partners of Pani Garments LLP
Pani Garments has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipraj Babulal Banda Also directs: Banda Being Ambitious LLP | Designated Partner | 05 Dec 2019 | 6 Years 10 Months | As last reported |
| Babulal Jugraj Jain | Designated Partner | 05 Dec 2019 | 6 Years 10 Months | As last reported |
Financials of Pani Garments LLP FY 2020 filings available
Financial Statement Summary of Pani Garments LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Pani Garments LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pani Garments are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pani Garments LLP
Pani Garments LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pani Garments LLP
Employment history and EPFO contributions of people linked to Pani Garments.
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
Verified entity values are shown only after access is granted.
GST Compliance of Pani Garments LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pani Garments LLP
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pani Garments LLP
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 Pani Garments LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pani Garments LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Pani Garments LLP
Frequently Asked Questions about Pani Garments LLP
Pani Garments has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pani Garments was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in the textile industry. It was incorporated on 05 December 2019 and is registered under LLPIN AAR-2260. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pani Garments had 2 designated partners:
- Dilipraj Babulal Banda - Designated Partner
- Babulal Jugraj Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pani Garments is AAR-2260. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pani Garments is at 21743 Panjara Sheri Sagrampura Main Road Sagrampura Putli Central Zone, Surat, Gujarat, India – 395002.
Pani Garments was incorporated on 05 December 2019. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹17.86 Lakh.
Pani Garments operated in the textile industry. It worked in this industry before it was struck off.
Pani Garments can be reached at its registered office: 21743 Panjara Sheri Sagrampura Main Road Sagrampura Putli Central Zone, Surat, Gujarat, India – 395002.