Pankaj Textile (India ) Private Limited
About Pankaj Textile (India ) Private Limited
Data last updated: 23 December 2025
Pankaj Textile (India ) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 09 July 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U17299MH2002PTC136456.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.57 Lakh. It is led by directors Nidhi Jain and Sandeep Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹26,400, a decline of 5.04% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor – Grd Plot – 5 Gulab Ben Trust Building Assembly Lane Off Dadi Seth Agairy Lane, Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Pankaj Textile (India ) Private Limited
Pankaj Textile (India ) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pankaj Textile (India ) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Pankaj Textile (India ) Private Limited
Pankaj Textile (India ) Private Limited is audited by GANDHI GANDHI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| GANDHI GANDHI & CO. | Locked | Locked | Locked |
Complete auditor history for Pankaj Textile (India ) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pankaj Textile (India ) Private Limited
Pankaj Textile (India ) Private Limited is currently managed by 2 directors, with 5 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 |
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Nidhi Jain
Also directs:
Shantinath Textiles Mills Private Limited
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Director | 30 Nov 2021 | 4 Years 7 Months | Current |
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Sandeep Kumar Jain
Also directs:
Shantinath Textiles Mills Private Limited
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Director | 01 Mar 2010 | 16 Years 4 Months | Current |
Financials of Pankaj Textile (India ) Private Limited FY 2025 filings available
Pankaj Textile (India ) Private Limited reported revenue of ₹26,400 (down 5.04% YoY) for FY 2023.
Ten-year financial statements for Pankaj Textile (India ) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pankaj Textile (India ) Private Limited
Shareholding and ownership data for Pankaj Textile (India ) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Pankaj Textile (India ) Private Limited
Pankaj Textile (India ) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Textile (India ) Private Limited
View historical data on people associated with Pankaj Textile (India ) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Textile (India ) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Pankaj Textile (India ) Private Limited
GST registrations and filing compliance for Pankaj Textile (India ) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Textile (India ) Private Limited
Credit ratings, litigation, and regulatory alerts for Pankaj Textile (India ) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Pankaj Textile (India ) Private Limited
MSME payment history for Pankaj Textile (India ) 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
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Subsidiaries & Group Companies of Pankaj Textile (India ) Private Limited
Corporate group structure for Pankaj Textile (India ) Private Limited
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MCA Filings & Documents of Pankaj Textile (India ) Private Limited
MCA filings and documents for Pankaj Textile (India ) 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
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Recent Activity on Pankaj Textile (India ) Private Limited
Frequently Asked Questions about Pankaj Textile (India ) Private Limited
Pankaj Textile (India ) Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2002 (24+ years old) and is registered under CIN U17299MH2002PTC136456.
Pankaj Textile (India ) Private Limited reported revenue of ₹26,400 for FY 2023 (down 5.04% YoY).
The current directors of Pankaj Textile (India ) Private Limited are:
- Nidhi Jain - Director
- Sandeep Kumar Jain - Director
The primary industry of Pankaj Textile (India ) Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Pankaj Textile (India ) Private Limited can be reached at the registered office: 3Rd Floor – Grd Plot – 5 Gulab Ben Trust Building Assembly Lane Off Dadi Seth Agairy Lane, Kalbadevi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.57 Lakh.