Panvelkar I-Aqua Private Limited
About Panvelkar I-Aqua Private Limited
Data last updated:
Panvelkar I-Aqua Private Limited was a private limited company based in Thane, 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 service-based operations segment of the business services sector. It was incorporated on 17 May 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC281265.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Yogesh Vinayak Panvelkar and Pratim Yogesh Panvelkar.
The registered office was at Flat No.5 Plot No. 45 Suryodaya Chs Station Road Ambernath East, Thane, Maharashtra, India – 421501.
Company details
Contact details
Panvelkar I-Aqua Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No.5 Plot No. 45 Suryodaya Chs Station Road Ambernath East, Thane, Maharashtra, India – 421501
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Panvelkar I-Aqua Private Limited
Year-wise financial statements and ratios of Panvelkar I-Aqua Private Limited are in the company report Buy the company report.
Board of directors of Panvelkar I-Aqua Private Limited
Panvelkar I-Aqua has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Vinayak Panvelkar Also directs: Panvelkar Majestic Builders and Developers LLP | Director | 17 May 2016 | 10 Years 5 Months | As last reported |
| Pratim Yogesh Panvelkar Also directs: Panvelkar Majestic Builders and Developers LLP | Director | 17 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Panvelkar I-Aqua 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 Panvelkar I-Aqua 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 Panvelkar I-Aqua Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panvelkar I-Aqua Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Pratim Yogesh Panvelkar was appointed as Director on 17 May 2016.
Frequently asked questions
Panvelkar I-Aqua 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.
Panvelkar I-Aqua was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 17 May 2016 and is registered under CIN U74999MH2016PTC281265. The company has been struck off by the Registrar of Companies and is no longer operational.
Panvelkar I-Aqua had 2 directors:
- Yogesh Vinayak Panvelkar - Director
- Pratim Yogesh Panvelkar - Director
The CIN (Corporate Identification Number) of Panvelkar I-Aqua is U74999MH2016PTC281265. 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 Panvelkar I-Aqua is at Flat No.5 Plot No. 45 Suryodaya Chs Station Road Ambernath East, Thane, Maharashtra, India – 421501.
Panvelkar I-Aqua was incorporated on 17 May 2016. It is registered with the Registrar of Companies, Mumbai.
Panvelkar I-Aqua operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pratim Yogesh Panvelkar was appointed as Director on 17 May 2016. Yogesh Vinayak Panvelkar was appointed as Director on 17 May 2016.
Panvelkar I-Aqua can be reached at its registered office: Flat No.5 Plot No. 45 Suryodaya Chs Station Road Ambernath East, Thane, Maharashtra, India – 421501.
Panvelkar I-Aqua is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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