Paniwala Textiles Llp - Company overview

Paniwala Textiles LLP was incorporated on 17 March 2018 and is registered with ROC Mumbai Ii.

2018-03-17 Malegaon, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Paniwala Textiles Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Paniwala Textiles Llp Company identity, industry, contact, and registration details from MCA and company records.

Paniwala Textiles LLP was incorporated on 17 March 2018 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 8 years old. Its registered office is at Sr No. 215/, P No. 37, Nawapura, Malegaon, Maharashtra.

Infyner groups it under Textile, in the Manufacturing segment.

It has two partners - Rizwan Ahmed Ahmed Siraj Ahmed Siraj and Abdullah Siraj Ahmed - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location Sr No. 215/, P No. 37, Nawapura, Malegaon, Maharashtra - 423203
Legal NamePaniwala Textiles Llp
CIN / LLPINAAM-2552
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-17
Date of AGM2021-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Paniwala Textiles Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rizwan Ahmed Ahmed Siraj Ahmed Siraj
Designated Partner | Since 2018-03-17 | DIN: 08059705
A
Abdullah Siraj Ahmed
Designated Partner | Since 2018-03-17 | DIN: 08059704

MSME Payment Delays by Paniwala Textiles Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Paniwala Textiles Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Paniwala Textiles Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paniwala Textiles LLP?
In an LLP the partners are the owners. The partners on record for Paniwala Textiles LLP are Rizwan Ahmed Ahmed Siraj Ahmed Siraj and Abdullah Siraj Ahmed.
Who are the current designated partners and partners of Paniwala Textiles LLP?
Paniwala Textiles LLP has two partners on record: Rizwan Ahmed Ahmed Siraj Ahmed Siraj (since March 2018) and Abdullah Siraj Ahmed (since March 2018).
What is LLPIN/FCRN number of Paniwala Textiles LLP?
The LLPIN of Paniwala Textiles LLP is AAM-2552. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Paniwala Textiles LLP incorporated?
Paniwala Textiles LLP was incorporated on 17 March 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Paniwala Textiles LLP?
The registered office on MCA records is Sr No. 215/, P No. 37, Nawapura, Malegaon, Maharashtra - 423203.
What is the current status of Paniwala Textiles LLP?
MCA shows Paniwala Textiles LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Paniwala Textiles LLP?
You can post to its registered office at Sr No. 215/, P No. 37, Nawapura, Malegaon, Maharashtra - 423203.
What industry or business activity is Paniwala Textiles LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
When did Paniwala Textiles LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Paniwala Textiles LLP?
MCA shows no charges registered against Paniwala Textiles LLP, so no assets are pledged for a registered secured loan.
Have any partners left Paniwala Textiles LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Paniwala Textiles LLP?
No financial statements for Paniwala Textiles LLP are on record with us yet.
What is the ROC code of Paniwala Textiles LLP?
Paniwala Textiles LLP is registered with ROC Mumbai Ii.
What is the company classification of Paniwala Textiles LLP?
MCA classifies Paniwala Textiles LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.