Krishna Panwar Builders Private Limited
About Krishna Panwar Builders Private Limited
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Krishna Panwar Builders Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 February 2011.
Registered with ROC Delhi under CIN U70101DL2011PTC214916.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Seema Desh Raj and Vinod Panwar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 17 Acharya Niketan Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.5 Lakh, a growth of 33% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 17 Acharya Niketan Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Krishna Panwar Builders
The main business activity of Krishna Panwar Builders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Krishna Panwar Builders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Krishna Panwar Builders
Krishna Panwar Builders Private Limited is audited by ADITYA S JAIN AND COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADITYA S JAIN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Krishna Panwar Builders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Krishna Panwar Builders Private Limited
Krishna Panwar Builders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Desh Raj | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Vinod Panwar | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Monu Singh | Director | 15 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Krishna Panwar Builders Private Limited FY 2018 filings available
Krishna Panwar Builders Private Limited reported revenue of ₹24.5 Lakh (up 33.00% YoY) for FY 2018.
Ten-year financial statements for Krishna Panwar Builders Private Limited
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.
Ownership and Shareholding of Krishna Panwar Builders
Shareholding and ownership data for Krishna Panwar Builders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Krishna Panwar Builders
Krishna Panwar Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krishna Panwar Builders
Employment history and EPFO contributions of people linked to Krishna Panwar Builders.
Employee and EPFO history for Krishna Panwar Builders Private Limited
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.
GST Compliance of Krishna Panwar Builders
GST registrations and filing compliance for Krishna Panwar Builders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Krishna Panwar Builders
Credit ratings, litigation, and regulatory alerts for Krishna Panwar Builders Private Limited
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 Krishna Panwar Builders
MSME payment history for Krishna Panwar Builders Private Limited
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 Krishna Panwar Builders
Corporate group structure for Krishna Panwar Builders Private Limited
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.
MCA Filings & Documents of Krishna Panwar Builders
MCA filings and documents for Krishna Panwar Builders Private Limited
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.
Recent Activity on Krishna Panwar Builders
Frequently Asked Questions about Krishna Panwar Builders Private Limited
Krishna Panwar Builders 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.
Krishna Panwar Builders is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 28 February 2011 and is registered under CIN U70101DL2011PTC214916. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krishna Panwar Builders are:
- Seema Desh Raj - Director
- Vinod Panwar - Director
- Monu Singh - Director
The CIN (Corporate Identification Number) of Krishna Panwar Builders is U70101DL2011PTC214916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Krishna Panwar Builders is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at D – 17 Acharya Niketan Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.