Panache Wealth Creators Private Limited
About Panache Wealth Creators Private Limited
Data last updated:
Panache Wealth Creators Private Limited was a private limited company based in Rajkot, Gujarat, India. The company 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 financial auxiliary services segment of the financial services sector. It was incorporated on 21 July 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2011PTC066455.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Haridas Popat and Piyush Rajendrakumar Vankani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 101 'Saakar' Ramkrishna Nagar Main Road Opp. Commissioner Bungalow, Rajkot, Gujarat, India – 360001.
Company details
Contact details
Panache Wealth Creators Private Limited's registered office is in Rajkot, Gujarat.
- Registered Address101 'Saakar' Ramkrishna Nagar Main Road Opp. Commissioner Bungalow, Rajkot, Gujarat, India – 360001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Panache Wealth Creators Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panache Wealth Creators Private Limited, buy the company report.
Board of directors of Panache Wealth Creators Private Limited
Panache Wealth Creators has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Haridas Popat Also directs: K. S. Patel Centre for Entrepreneurship | Director | 17 Sep 2011 | 15 Years 1 Months | As last reported |
| Piyush Rajendrakumar Vankani | Director | 01 Sep 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Panache Wealth Creators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panache Wealth Creators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panache Wealth Creators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panache Wealth Creators Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Hitesh Haridas Popat ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Panache Wealth Creators has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panache Wealth Creators was a private limited company based in Rajkot, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 July 2011 and is registered under CIN U67120GJ2011PTC066455. The company has been struck off by the Registrar of Companies and is no longer operational.
Panache Wealth Creators had 2 directors:
- Hitesh Haridas Popat - Director
- Piyush Rajendrakumar Vankani - Director
The CIN (Corporate Identification Number) of Panache Wealth Creators is U67120GJ2011PTC066455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panache Wealth Creators is at 101 Saakar Ramkrishna Nagar Main Road Opp. Commissioner Bungalow, Rajkot, Gujarat, India – 360001.
Panache Wealth Creators was incorporated on 21 July 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Panache Wealth Creators on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Panache Wealth Creators operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hitesh Haridas Popat ceased to be Additional Director on 29 Sep 2012. Piyush Rajendrakumar Vankani ceased to be Additional Director on 29 Sep 2012. Piyush Rajendrakumar Vankani was appointed as Director on 01 Sep 2012. Panache Wealth Creators has 9 board changes on record in total.
Panache Wealth Creators can be reached at its registered office: 101 Saakar Ramkrishna Nagar Main Road Opp. Commissioner Bungalow, Rajkot, Gujarat, India – 360001.
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