Panache Projects Private Limited
About Panache Projects Private Limited
Data last updated: 07 February 2026
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
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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 Private Limited
Panache Projects Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Panache Projects Private Limited
Panache Projects Private Limited is audited by ARUP & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panache Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panache Projects Private Limited
Panache Projects Private Limited is currently managed by 3 directors, with 22 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Subhan | Additional Director | 15 Jan 2025 | 1 Years 6 Months | Current |
| Arshad | Additional Director | 15 Jan 2025 | 1 Years 6 Months | Current |
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Sanjay Bharadwaj
Also directs:
Berkeley Infra Projects Private Limited
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Additional Director | 09 Dec 2025 | 0 Years 8 Months | Current |
Financials of Panache Projects Private Limited FY 2025 filings available
Ten-year financial statements for Panache Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Panache Projects Private Limited
Shareholding and ownership data for Panache Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Panache Projects Private Limited
Panache Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panache Projects Private Limited
View historical data on people associated with Panache Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panache Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panache Projects Private Limited
GST registrations and filing compliance for Panache Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panache Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Panache Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panache Projects Private Limited
MSME payment history for Panache Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panache Projects Private Limited
Corporate group structure for Panache Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panache Projects Private Limited
MCA filings and documents for Panache Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Panache Projects Private Limited
Panache Projects Private Limited 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 Private Limited are:
- Md Subhan - Additional Director
- Arshad - Additional Director
- Sanjay Bharadwaj - Additional Director
The primary industry of Panache Projects Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Panache Projects Private Limited 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.