Panash Consultancy Private Limited
About Panash Consultancy Private Limited
Data last updated: 23 July 2025
Panash Consultancy Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 October 2013.
Registered with ROC Ahmedabad under CIN U74140GJ2013PTC077018.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chintan Sureshchandra Patel and Maithili Hirenkumar Shah.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: S No. F 303 Swastik Avenue B/H. Naxtra L.P Savani Road Pal, Surat, Gujarat, India – 395009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS No. F 303 Swastik Avenue B/H. Naxtra L.P Savani Road Pal, Surat, Gujarat, India – 395009
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Panash Consultancy Private Limited
Panash Consultancy Private Limited is audited by Patel Kabrawala & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patel Kabrawala & Co. | Locked | Locked | Locked |
Complete auditor history for Panash Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Panash Consultancy Private Limited
Panash Consultancy Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Chintan Sureshchandra Patel | Director | 07 May 2014 | 12 Years 2 Months | As last reported |
| Maithili Hirenkumar Shah | Director | 01 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Panash Consultancy Private Limited FY 2018 filings available
Ten-year financial statements for Panash Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Panash Consultancy Private Limited
Shareholding and ownership data for Panash Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Panash Consultancy Private Limited
Panash Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panash Consultancy Private Limited
View historical data on people associated with Panash Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panash Consultancy 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 Panash Consultancy Private Limited
GST registrations and filing compliance for Panash Consultancy 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Panash Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Panash Consultancy 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 Panash Consultancy Private Limited
MSME payment history for Panash Consultancy 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 Panash Consultancy Private Limited
Corporate group structure for Panash Consultancy 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 Panash Consultancy Private Limited
MCA filings and documents for Panash Consultancy 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
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Recent Activity on Panash Consultancy Private Limited
Frequently Asked Questions about Panash Consultancy Private Limited
Panash Consultancy Private Limited 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.
Panash Consultancy Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 01 October 2013 and is registered under CIN U74140GJ2013PTC077018. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panash Consultancy Private Limited are:
- Chintan Sureshchandra Patel - Director
- Maithili Hirenkumar Shah - Director
The CIN (Corporate Identification Number) of Panash Consultancy Private Limited is U74140GJ2013PTC077018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panash Consultancy Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at S No. F 303 Swastik Avenue BH. Naxtra L.P Savani Road Pal, Surat, Gujarat, India – 395009.