Pansuriya Construction Private Limited
About Pansuriya Construction Private Limited
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Pansuriya Construction Private Limited was a private limited company based in Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 15 December 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2017PTC302949.
The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors including Rajesh Bhimji Parmar and Satishbhai Chhaganbhai Pansuriya.
The registered office was at Garage 1 Makwana Building P.M. Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
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- Registered AddressGarage 1 Makwana Building P.M. Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryConstruction, Building Construction
- 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
Financials of Pansuriya Construction Private Limited
Financial statements from FY 2018
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.
Board of Directors of Pansuriya Construction Private Limited
Pansuriya Construction has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bhimji Parmar | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Satishbhai Chhaganbhai Pansuriya | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Neeta Bhimji Parmar | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Pansuriya Construction Private Limited
Pansuriya Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pansuriya Construction Private Limited
Employment history and EPFO contributions of people linked to Pansuriya Construction.
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.
Recent Activity on Pansuriya Construction Private Limited
Pansuriya Construction Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Neeta Bhimji Parmar was appointed as Director on 15 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Pansuriya Construction Private Limited
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 Pansuriya Construction Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pansuriya Construction Private Limited
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.
GST Compliance of Pansuriya Construction Private Limited
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.
MCA Filings & Documents of Pansuriya Construction Private Limited
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.
Frequently Asked Questions about Pansuriya Construction Private Limited
Pansuriya Construction 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.
Pansuriya Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 15 December 2017 and is registered under CIN U45400MH2017PTC302949. The company has been struck off by the Registrar of Companies and is no longer operational.
Pansuriya Construction had 3 directors:
- Rajesh Bhimji Parmar - Director
- Satishbhai Chhaganbhai Pansuriya - Director
- Neeta Bhimji Parmar - Director
The CIN (Corporate Identification Number) of Pansuriya Construction is U45400MH2017PTC302949. 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 Pansuriya Construction is at Garage 1 Makwana Building P.M. Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Pansuriya Construction was incorporated on 15 December 2017. It is registered with the Registrar of Companies, Mumbai.
Pansuriya Construction has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000.
Pansuriya Construction operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Pansuriya Construction is not listed on any stock exchange. It is an unlisted company.
Neeta Bhimji Parmar was appointed as Director on 15 Dec 2017. Rajesh Bhimji Parmar was appointed as Director on 15 Dec 2017. Satishbhai Chhaganbhai Pansuriya was appointed as Director on 15 Dec 2017.