Paan Developers Private Limited
About Paan Developers Private Limited
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Paan Developers 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 engineering activities segment of the professional services sector. It was incorporated on 07 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2006PTC160333.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kaneenica Shashank Ninawe and Shama Shashank Ninawe.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Shivaji Park, Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.29 Lakh.
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- Registered Address9 Floor – 3rd Plot No.121 Vidya Bhuvan Keluskar Road (South) Shivaji Park Dad, Ar (West), Mumbai, Maharashtra, India – 400028
- IndustryProfessional Services, Engineering Activities, Architecture, Technical Testing
- 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
Business Activity of Paan Developers
Paan Developers operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Architecture, engineering activities, technical testing and analysis activities | Locked |
Detailed business activity records for Paan Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Paan Developers
Paan Developers Private Limited is audited by R. P. SARDAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. P. SARDAR & CO. | Locked | Locked | Locked |
Complete auditor history for Paan Developers 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 Paan Developers Private Limited
Paan Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaneenica Shashank Ninawe Also directs: Psychologists Collective Foundation | Director | 25 Mar 2019 | 7 Years 6 Months | As last reported |
| Shama Shashank Ninawe | Director | 25 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Paan Developers Private Limited FY 2022 filings available
Paan Developers Private Limited reported revenue of ₹2.29 Lakh for FY 2017.
Ten-year financial statements for Paan Developers 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 Paan Developers
Shareholding and ownership data for Paan Developers 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 Paan Developers
Paan Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paan Developers
Employment history and EPFO contributions of people linked to Paan Developers.
Employee and EPFO history for Paan Developers 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 Paan Developers
GST registrations and filing compliance for Paan Developers 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 Paan Developers
Credit ratings, litigation, and regulatory alerts for Paan Developers 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 Paan Developers
MSME payment history for Paan Developers 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 Paan Developers
Corporate group structure for Paan Developers 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 Paan Developers
MCA filings and documents for Paan Developers 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 Paan Developers
Frequently Asked Questions about Paan Developers Private Limited
Paan Developers 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.
Paan Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in engineering activities, within the professional services industry. It was incorporated on 07 March 2006 and is registered under CIN U72200MH2006PTC160333. The company has been struck off by the Registrar of Companies and is no longer operational.
Paan Developers had 2 directors:
- Kaneenica Shashank Ninawe - Director
- Shama Shashank Ninawe - Director
The CIN (Corporate Identification Number) of Paan Developers is U72200MH2006PTC160333. 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 Paan Developers is at 9 Floor – 3rd Plot No.121 Vidya Bhuvan Keluskar Road South Shivaji Park Dad, Ar West, Mumbai, Maharashtra, India – 400028.
Paan Developers was incorporated on 07 March 2006. It is registered with the Registrar of Companies, Mumbai.
Paan Developers reported revenue of ₹2.29 Lakh for FY 2017.
Paan Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Paan Developers operated in the professional services industry, in the engineering activities segment. It worked in this industry before it was struck off.