Panchsheel Infrabuild Private Limited
About Panchsheel Infrabuild Private Limited
Data last updated:
Panchsheel Infrabuild Private Limited was a private limited company based in Mau, Uttar Pradesh, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 12 January 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2010PTC039223. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.71 Lakh. It was led by directors including Manish Kumar Sarraf and Prakash Chandr Rai.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mau, Uttar Pradesh.
Company details
Contact details
Panchsheel Infrabuild Private Limited's registered office is in Mau, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Manish Sarraf Indra Katra Opp. Mahesha Complex Sahada, Tpura, Mau, Uttar Pradesh, India – 275101
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Panchsheel Infrabuild Private Limited, buy the company report.
- 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
Financials of Panchsheel Infrabuild Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchsheel Infrabuild Private Limited, buy the company report.
Board of directors of Panchsheel Infrabuild Private Limited
Panchsheel Infrabuild has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Sarraf Also directs: Rpcon Infra LLP, Shubhprabha Jewels Private Limited | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Prakash Chandr Rai | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Sufiyan Ahmad | Director | 11 Apr 2011 | 15 Years 6 Months | As last reported |
| Krishna Swaroop Verma | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
Auditor
Panchsheel Infrabuild Private Limited is audited by VIJAY APOORVA & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY APOORVA & Co. | FY 2017 | 012089C |
Shareholding
The shareholding of Panchsheel Infrabuild Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panchsheel Infrabuild Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchsheel Infrabuild Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchsheel Infrabuild Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panchsheel Infrabuild has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panchsheel Infrabuild Private Limited, buy the company report.
Recent activity
Panchsheel Infrabuild Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Irshad Ahmad ceased to be Director on 20 Dec 2012.
Frequently asked questions
Panchsheel Infrabuild 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.
Panchsheel Infrabuild was a private limited company based in Mau, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 12 January 2010 and is registered under CIN U45400UP2010PTC039223. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchsheel Infrabuild had 4 directors:
- Manish Kumar Sarraf - Director
- Prakash Chandr Rai - Director
- Sufiyan Ahmad - Director
- Krishna Swaroop Verma - Director
The CIN (Corporate Identification Number) of Panchsheel Infrabuild is U45400UP2010PTC039223. 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 Panchsheel Infrabuild is at CO Manish Sarraf Indra Katra Opp. Mahesha Complex Sahada, Tpura, Mau, Uttar Pradesh, India – 275101.
Panchsheel Infrabuild was incorporated on 12 January 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Panchsheel Infrabuild on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Panchsheel Infrabuild has 1 GST registration on record and it is cancelled or inactive.
Panchsheel Infrabuild operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Irshad Ahmad ceased to be Director on 20 Dec 2012. Naushad Shah ceased to be Director on 11 Apr 2011. Sufiyan Ahmad was appointed as Director on 11 Apr 2011. Panchsheel Infrabuild has 6 board changes on record in total.
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