Panchsheel Infrabuild Private Limited
About Panchsheel Infrabuild Private Limited
Data last updated: 26 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 12 January 2010.
Registered with ROC Kanpur under CIN U45400UP2010PTC039223.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mau, Uttar Pradesh.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Manish Sarraf Indra Katra Opp. Mahesha Complex Sahada, Tpura, Mau, Uttar Pradesh, India – 275101
-
IndustryReal Estate and Construction, Real Estate Leasing
- 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
Auditor Details of Panchsheel Infrabuild Private Limited
Panchsheel Infrabuild Private Limited is audited by VIJAY APOORVA & 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 |
|---|---|---|---|
| VIJAY APOORVA & Co. | Locked | Locked | Locked |
Complete auditor history for Panchsheel Infrabuild 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
Verified entity values are shown only after access is granted.
Board of Directors of Panchsheel Infrabuild Private Limited
Panchsheel Infrabuild Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Manish Kumar Sarraf
Also directs:
Rpcon Infra Llp, Shubhprabha Jewels Private Limited
|
Director | 12 Jan 2010 | 16 Years 6 Months | As last reported |
| Prakash Chandr Rai | Director | 12 Jan 2010 | 16 Years 6 Months | As last reported |
| Sufiyan Ahmad | Director | 11 Apr 2011 | 15 Years 3 Months | As last reported |
| Krishna Swaroop Verma | Director | 12 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Panchsheel Infrabuild Private Limited FY 2017 filings available
Ten-year financial statements for Panchsheel Infrabuild Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panchsheel Infrabuild Private Limited
Shareholding and ownership data for Panchsheel Infrabuild Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Panchsheel Infrabuild Private Limited
Panchsheel Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchsheel Infrabuild Private Limited
View historical data on people associated with Panchsheel Infrabuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchsheel Infrabuild 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
Verified entity values are shown only after access is granted.
GST Compliance of Panchsheel Infrabuild Private Limited
GST registrations and filing compliance for Panchsheel Infrabuild 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panchsheel Infrabuild Private Limited
Credit ratings, litigation, and regulatory alerts for Panchsheel Infrabuild 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panchsheel Infrabuild Private Limited
MSME payment history for Panchsheel Infrabuild 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panchsheel Infrabuild Private Limited
Corporate group structure for Panchsheel Infrabuild 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panchsheel Infrabuild Private Limited
MCA filings and documents for Panchsheel Infrabuild 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 Panchsheel Infrabuild Private Limited
Frequently Asked Questions about Panchsheel Infrabuild Private Limited
Panchsheel Infrabuild 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.
Panchsheel Infrabuild Private Limited is a struck-off private limited company in the real estate and construction sector based in Mau, Uttar Pradesh, India. 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.
The current directors of Panchsheel Infrabuild Private Limited are:
- Manish Kumar Sarraf - Director
- Prakash Chandr Rai - Director
- Sufiyan Ahmad - Director
- Krishna Swaroop Verma - Director
The CIN (Corporate Identification Number) of Panchsheel Infrabuild Private Limited is U45400UP2010PTC039223. 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 Panchsheel Infrabuild Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at CO Manish Sarraf Indra Katra Opp. Mahesha Complex Sahada, Tpura, Mau, Uttar Pradesh, India – 275101.