Panache Projects Private Limited
About Panache Projects Private Limited
Data last updated:
Panache Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 30 November 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U45400WB2007PTC120740.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.5 Lakh. Formerly known as Austral Projects Private Limited. It is led by directors including Md Subhan and Arshad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Panache Projects
Panache Projects operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Panache Projects 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 Panache Projects
Panache Projects Private Limited is audited by ARUP & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panache Projects 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 Panache Projects Private Limited
Panache Projects has 3 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Subhan | Additional Director | 15 Jan 2025 | 1 Years 8 Months | Current |
| Arshad | Additional Director | 15 Jan 2025 | 1 Years 8 Months | Current |
| Sanjay Bharadwaj Also directs: Berkeley Infra Projects Private Limited | Additional Director | 09 Dec 2025 | 0 Years 9 Months | Current |
Financials of Panache Projects Private Limited FY 2025 filings available
Ten-year financial statements for Panache Projects 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 Panache Projects
Shareholding and ownership data for Panache Projects 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 Panache Projects
Panache Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panache Projects
Employment history and EPFO contributions of people linked to Panache Projects.
Employee and EPFO history for Panache Projects 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 Panache Projects
GST registrations and filing compliance for Panache Projects 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 Panache Projects
Credit ratings, litigation, and regulatory alerts for Panache Projects 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 Panache Projects
MSME payment history for Panache Projects 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 Panache Projects
Corporate group structure for Panache Projects 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 Panache Projects
MCA filings and documents for Panache Projects 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 Panache Projects
Frequently Asked Questions about Panache Projects Private Limited
Panache Projects is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 November 2007 (19+ years old) and is registered under CIN U45400WB2007PTC120740.
The current directors of Panache Projects are:
- Md Subhan - Additional Director
- Arshad - Additional Director
- Sanjay Bharadwaj - Additional Director
The primary industry of Panache Projects is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Panache Projects can be reached at the registered office: 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.5 Lakh.
The company has its registered office at 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.