Panache Associates Private Limited
About Panache Associates Private Limited
Data last updated:
Panache Associates Private Limited was a private limited company based in 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 12 December 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2008PTC185781.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Datta and Harish Kumar Dayal.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 507 Sharp Bhawan Commercial Complex Azadpur, Delhi, India – 110033.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Panache Associates Private Limited's registered office is in Delhi, Delhi.
- Registered Address507 Sharp Bhawan Commercial Complex Azadpur, Delhi, India – 110033
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Associates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panache Associates Private Limited, buy the company report.
Board of directors of Panache Associates Private Limited
Panache Associates 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 |
|---|---|---|---|---|
| Rajesh Datta Also directs: Acute Constructions Private Limited | Director | 26 Aug 2013 | 13 Years 2 Months | As last reported |
| Harish Kumar Dayal Also directs: Acute Constructions Private Limited | Director | 26 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Panache Associates Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer War 19 | Disposed |
To see the full case history of Panache Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panache Associates 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 Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panache Associates Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Harish Kumar Dayal was appointed as Director on 26 Aug 2013.
Frequently asked questions
Panache Associates 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 Associates was a private limited company based in Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 12 December 2008 and is registered under CIN U45200DL2008PTC185781. The company has been struck off by the Registrar of Companies and is no longer operational.
Panache Associates had 2 directors:
- Rajesh Datta - Director
- Harish Kumar Dayal - Director
The CIN (Corporate Identification Number) of Panache Associates is U45200DL2008PTC185781. 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 Associates is at 507 Sharp Bhawan Commercial Complex Azadpur, Delhi, India – 110033.
Panache Associates was incorporated on 12 December 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panache Associates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
Panache Associates operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Panache Associates has 1 court case on record: 1 filed against it.
Harish Kumar Dayal was appointed as Director on 26 Aug 2013. Manish Kumar Jain ceased to be Director on 26 Aug 2013. Rajesh Datta was appointed as Director on 26 Aug 2013. Panache Associates has 9 board changes on record in total.
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