Panache Ventures Private Limited
About Panache Ventures Private Limited
Data last updated:
Panache Ventures Private Limited was a private limited company based in Jalgaon, 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 building construction segment of the construction sector. It was incorporated on 25 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC232586.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saroj Deelip Lathi and Avej Akabar Shaikh.
The registered office was at 77 Near Jainabad Police Chowki Balaji Peth Mandir Parisar, Jalgaon, Maharashtra, India – 425001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address77 Near Jainabad Police Chowki Balaji Peth Mandir Parisar, Jalgaon, Maharashtra, India – 425001
- IndustryConstruction, Building Construction
- 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
Board of Directors of Panache Ventures Private Limited
Panache Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Deelip Lathi | Director | 25 Jun 2012 | 14 Years 3 Months | As last reported |
| Avej Akabar Shaikh | Director | 25 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Panache Ventures Private Limited
Ten-year financial statements for Panache Ventures 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.
Charges & Borrowings of Panache Ventures
Panache Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panache Ventures
Employment history and EPFO contributions of people linked to Panache Ventures.
Employee and EPFO history for Panache Ventures 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 Ventures
GST registrations and filing compliance for Panache Ventures 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 Ventures
Credit ratings, litigation, and regulatory alerts for Panache Ventures 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 Ventures
MSME payment history for Panache Ventures 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 Ventures
Corporate group structure for Panache Ventures 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 Ventures
MCA filings and documents for Panache Ventures 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 Ventures
Frequently Asked Questions about Panache Ventures Private Limited
Panache Ventures 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 Ventures was a private limited company based in Jalgaon, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 25 June 2012 and is registered under CIN U45400MH2012PTC232586. The company has been struck off by the Registrar of Companies and is no longer operational.
Panache Ventures had 2 directors:
- Saroj Deelip Lathi - Director
- Avej Akabar Shaikh - Director
The CIN (Corporate Identification Number) of Panache Ventures is U45400MH2012PTC232586. 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 Ventures is at 77 Near Jainabad Police Chowki Balaji Peth Mandir Parisar, Jalgaon, Maharashtra, India – 425001.
Panache Ventures was incorporated on 25 June 2012. It is registered with the Registrar of Companies, Mumbai.
Panache Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Panache Ventures operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Panache Ventures is not listed on any stock exchange. It is an unlisted company.