Panchshree Developers Private Limited
About Panchshree Developers Private Limited
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Panchshree 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 06 December 2012.
Registered with ROC Kolkata under CIN U70102WB2012PTC188993.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sikandar Prasad Shaw and Ravi Tibrewal.
Office: 8 Sambhu Mallick Lane, Kolkata, West Bengal, India – 700007.
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 Address8 Sambhu Mallick Lane, Kolkata, West Bengal, India – 700007
- 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 Panchshree Developers Private Limited
Panchshree Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sikandar Prasad Shaw Also directs: Calix India Enterprise LLP, Adertis Healthmark Private Limited | Director | 14 May 2014 | 12 Years 4 Months | As last reported |
| Ravi Tibrewal | Director | 14 May 2014 | 12 Years 4 Months | As last reported |
Financials of Panchshree Developers Private Limited
Ten-year financial statements for Panchshree 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 Panchshree Developers
Panchshree Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchshree Developers
Employment history and EPFO contributions of people linked to Panchshree Developers.
Employee and EPFO history for Panchshree 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 Panchshree Developers
GST registrations and filing compliance for Panchshree 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 Panchshree Developers
Credit ratings, litigation, and regulatory alerts for Panchshree 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 Panchshree Developers
MSME payment history for Panchshree 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 Panchshree Developers
Corporate group structure for Panchshree 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 Panchshree Developers
MCA filings and documents for Panchshree 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 Panchshree Developers
Frequently Asked Questions about Panchshree Developers Private Limited
Panchshree 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.
Panchshree Developers is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 2012 and is registered under CIN U70102WB2012PTC188993. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panchshree Developers are:
- Sikandar Prasad Shaw - Director
- Ravi Tibrewal - Director
The CIN (Corporate Identification Number) of Panchshree Developers is U70102WB2012PTC188993. 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 Panchshree 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 8 Sambhu Mallick Lane, Kolkata, West Bengal, India – 700007.