
Panchsheel Infrawell LLP
About Panchsheel Infrawell LLP
Data last updated:
Panchsheel Infrawell LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP 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 development and construction segment of the real estate and construction sector. It was incorporated on 02 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-1613.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Rahul Kumar Singhwal and Suneet Kumar.
The registered office was at G – 124 Shop No. – 5 Dilshad Colony Dilshad Garden, Delhi, India – 110095.
The LLP was associated with 1 brand: Panchsheel Group.
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- Registered AddressG – 124 Shop No. – 5 Dilshad Colony Dilshad Garden, Delhi, India – 110095
- IndustryReal Estate and Construction, Real Estate 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
Associated Brands with Panchsheel Infrawell
Panchsheel Infrawell operates one associated brand: Panchsheel Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial real estate projects are developed in India. | panchsheelgroup.com |
Competitors & Alternatives of Panchsheel Infrawell
Brands and companies operating in the same space as Panchsheel Infrawell LLP include Godrej Properties, Vingroup, DLF India and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
| | Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
| | Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
| | Provider of property and real estate development services | Gurugram, India, India | 1947 |
| | Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
| | Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
| | Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
| | Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
| | Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
| | Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
| | Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Designated Partners of Panchsheel Infrawell LLP
Panchsheel Infrawell has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Singhwal Also directs: Pratistha Buildwell LLP, Panchsheel Buildtech Private Limited, Panchsheel Realtech Private Limited and 2 more | Designated Partner | 02 May 2019 | 7 Years 5 Months | As last reported |
| Suneet Kumar | Designated Partner | 02 May 2019 | 7 Years 5 Months | As last reported |
| Sandhya Mishra | Designated Partner | 02 May 2019 | 7 Years 5 Months | As last reported |
Financials of Panchsheel Infrawell LLP
Ten-year financial statements for Panchsheel Infrawell LLP
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 Panchsheel Infrawell
Panchsheel Infrawell LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchsheel Infrawell
Employment history and EPFO contributions of people linked to Panchsheel Infrawell.
Employee and EPFO history for Panchsheel Infrawell LLP
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 Panchsheel Infrawell
GST registrations and filing compliance for Panchsheel Infrawell LLP
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 Panchsheel Infrawell
Credit ratings, litigation, and regulatory alerts for Panchsheel Infrawell LLP
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 Panchsheel Infrawell
MSME payment history for Panchsheel Infrawell LLP
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 Panchsheel Infrawell
Corporate group structure for Panchsheel Infrawell LLP
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 Panchsheel Infrawell
MCA filings and documents for Panchsheel Infrawell LLP
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 Panchsheel Infrawell
Frequently Asked Questions about Panchsheel Infrawell LLP
Panchsheel Infrawell has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panchsheel Infrawell was a limited liability partnership based in Delhi, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 May 2019 and is registered under LLPIN AAP-1613. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Panchsheel Infrawell had 3 designated partners:
- Rahul Kumar Singhwal - Designated Partner
- Suneet Kumar - Designated Partner
- Sandhya Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panchsheel Infrawell is AAP-1613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Panchsheel Infrawell is at G – 124 Shop No. – 5 Dilshad Colony Dilshad Garden, Delhi, India – 110095.
Panchsheel Infrawell was incorporated on 02 May 2019. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹2 Lakh.
Panchsheel Infrawell operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Panchsheel Infrawell has 1 associated brand: Panchsheel Group.