Panchshil Projects Private Limited
About Panchshil Projects Private Limited
Data last updated:
Panchshil Projects Private Limited was a private limited company based in Pune, Maharashtra, 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 special trade construction segment of the construction sector. It was incorporated on 24 August 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45209PN2011PTC140564.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Gafar Rajjak Shekh and Balasaheb Keshavrao Kale.
The registered office was at 79A Chandra Rang Park Flat No. 5 Jagtap Patil Nagar Pimple Gurav, Pune, Maharashtra, India – 411027.
As per MCA filings, the company had satisfied charges of ₹10.5 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address79A Chandra Rang Park Flat No. 5 Jagtap Patil Nagar Pimple Gurav, Pune, Maharashtra, India – 411027
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Board of Directors of Panchshil Projects Private Limited
Panchshil Projects has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gafar Rajjak Shekh | Director | 24 Aug 2011 | 15 Years 1 Months | As last reported |
| Balasaheb Keshavrao Kale | Director | 24 Aug 2011 | 15 Years 1 Months | As last reported |
| Maksud Nizam Patel | Director | 24 Aug 2011 | 15 Years 1 Months | As last reported |
| Sanjay Shrikrishna Vedpathak | Director | 24 Aug 2011 | 15 Years 1 Months | As last reported |
| Jaysing Ramchandra Kadambande | Director | 24 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of Panchshil Projects Private Limited
Financial statements from 2015
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 Panchshil Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2012 | Karanataka Bank Limited | ₹10.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panchshil Projects Private Limited
Employment history and EPFO contributions of people linked to Panchshil Projects.
Employee and EPFO history
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 Panchshil Projects Private Limited
GST registrations and filing compliance
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 Panchshil Projects Private Limited
Credit ratings, litigation, and regulatory alerts
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 Panchshil Projects Private Limited
MSME payment history
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 Panchshil Projects Private Limited
Corporate group structure
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 Panchshil Projects Private Limited
MCA filings and documents
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 Panchshil Projects Private Limited
Frequently Asked Questions about Panchshil Projects Private Limited
Panchshil Projects 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.
Panchshil Projects was a private limited company based in Pune, Maharashtra, India. The company worked in special trade construction, within the construction industry. It was incorporated on 24 August 2011 and is registered under CIN U45209PN2011PTC140564. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchshil Projects had 5 directors:
- Gafar Rajjak Shekh - Director
- Balasaheb Keshavrao Kale - Director
- Maksud Nizam Patel - Director
- Sanjay Shrikrishna Vedpathak - Director
- Jaysing Ramchandra Kadambande - Director
The CIN (Corporate Identification Number) of Panchshil Projects is U45209PN2011PTC140564. 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 Panchshil Projects is at 79A Chandra Rang Park Flat No. 5 Jagtap Patil Nagar Pimple Gurav, Pune, Maharashtra, India – 411027.
Panchshil Projects was incorporated on 24 August 2011. It is registered with the Registrar of Companies, Pune.
Panchshil Projects has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Panchshil Projects operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
No. Panchshil Projects is not listed on any stock exchange. It is an unlisted company.