Paniwala Textiles LLP
About Paniwala Textiles LLP
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Paniwala Textiles LLP is a limited liability partnership company based in Malegaon, Maharashtra, India. It specialises in manufacturing, a part of the broader textiles sector. Incorporated on 17 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-2552.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rizwan Ahmed Ahmed Siraj Ahmed Siraj and Abdullah Siraj Ahmed.
Accounts filed on 31 March 2019. Office: Sr No. 215/ P No. 37 Nawapura, Malegaon, Maharashtra, India – 423203.
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- Registered AddressSr No. 215/ P No. 37 Nawapura, Malegaon, Maharashtra, India – 423203
- IndustryTextile, Manufacturing, Textile
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Paniwala Textiles LLP
Paniwala Textiles has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Ahmed Ahmed Siraj Ahmed Siraj | Designated Partner | 17 Mar 2018 | 8 Years 6 Months | Current |
| Abdullah Siraj Ahmed | Designated Partner | 17 Mar 2018 | 8 Years 6 Months | Current |
Financials of Paniwala Textiles LLP FY 2019 filings available
Ten-year financial statements for Paniwala Textiles LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Paniwala Textiles
Paniwala Textiles LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paniwala Textiles
Employment history and EPFO contributions of people linked to Paniwala Textiles.
Employee and EPFO history for Paniwala Textiles LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paniwala Textiles
GST registrations and filing compliance for Paniwala Textiles LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Paniwala Textiles
Credit ratings, litigation, and regulatory alerts for Paniwala Textiles LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paniwala Textiles
MSME payment history for Paniwala Textiles LLP
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 Paniwala Textiles
Corporate group structure for Paniwala Textiles LLP
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
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MCA Filings & Documents of Paniwala Textiles
MCA filings and documents for Paniwala Textiles LLP
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
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Recent Activity on Paniwala Textiles
Frequently Asked Questions about Paniwala Textiles LLP
Paniwala Textiles is an active limited liability partnership in the textile sector based in Malegaon, Maharashtra, India. It was incorporated on 17 March 2018 (8+ years old) and is registered under LLPIN AAM-2552.
The current designated partners of Paniwala Textiles are:
- Rizwan Ahmed Ahmed Siraj Ahmed Siraj - Designated Partner
- Abdullah Siraj Ahmed - Designated Partner
The primary industry of Paniwala Textiles is textile. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Paniwala Textiles can be reached at the registered office: Sr No. 215 P No. 37 Nawapura, Malegaon, Maharashtra, India – 423203.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Sr No. 215 P No. 37 Nawapura, Malegaon, Maharashtra, India – 423203.