Panchkoti Developers Private Limited
About Panchkoti Developers Private Limited
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Panchkoti Developers Private Limited was a private limited company based in Kolkata, West Bengal, 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 builders, a part of the broader construction sector. Incorporated on 20 January 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC172605.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Amit Surana and Aman Gopalika.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2A G. C. Avenue Kolkata, West Bengal, India – 700013.
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 Address2A G. C. Avenue Kolkata, West Bengal, India – 700013
- IndustryConstruction, Builders, Developers
- 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
Board of Directors of Panchkoti Developers Private Limited
Panchkoti Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Surana | Director | 20 Dec 2017 | 8 Years 9 Months | As last reported |
| Aman Gopalika | Director | 20 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Panchkoti Developers Private Limited FY 2015 filings available
Ten-year financial statements for Panchkoti Developers 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 Panchkoti Developers
Panchkoti Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchkoti Developers
Employment history and EPFO contributions of people linked to Panchkoti Developers.
Employee and EPFO history for Panchkoti Developers 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 Panchkoti Developers
GST registrations and filing compliance for Panchkoti Developers 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 Panchkoti Developers
Credit ratings, litigation, and regulatory alerts for Panchkoti Developers 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 Panchkoti Developers
MSME payment history for Panchkoti Developers 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 Panchkoti Developers
Corporate group structure for Panchkoti Developers 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 Panchkoti Developers
MCA filings and documents for Panchkoti Developers 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 Panchkoti Developers
Frequently Asked Questions about Panchkoti Developers Private Limited
Panchkoti Developers 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.
Panchkoti Developers is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 January 2012 and is registered under CIN U45400WB2012PTC172605. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panchkoti Developers are:
- Amit Surana - Director
- Aman Gopalika - Director
The CIN (Corporate Identification Number) of Panchkoti Developers is U45400WB2012PTC172605. 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 Panchkoti Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 2A G. C. Avenue Kolkata, West Bengal, India – 700013.