Panchvati Plantation & Developers Limited
About Panchvati Plantation & Developers Limited
Data last updated:
Panchvati Plantation & Developers Limited is a public limited company based in Buxar, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 02 July 1996.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U00003BR1996PLC007346.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹35,000.
The registered office is at Rambagh P.P. Road Ps.Buxar, Bihar, India.
Court records list 8 cases involving the company, including 8 filed against it.
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- Registered AddressRambagh P.P. Road Ps.Buxar, Bihar, India
- 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
Financials of Panchvati Plantation & Developers 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.
Board of Directors of Panchvati Plantation & Developers Limited
No directors are listed for Panchvati Plantation & Developers in the MCA records available to us.
Charges & Borrowings of Panchvati Plantation & Developers Limited
Panchvati Plantation & Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Panchvati Plantation & Developers Limited
Panchvati Plantation & Developers Limited has 8 court cases on record: 8 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (1 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by Union of India | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Panchvati Plantation & Developers Limited
Employment history and EPFO contributions of people linked to Panchvati Plantation & Developers.
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.
Recent Activity on Panchvati Plantation & Developers Limited
Credit Ratings, Litigation & Regulatory Alerts for Panchvati Plantation & Developers 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 Panchvati Plantation & Developers 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 Panchvati Plantation & Developers 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.
GST Compliance of Panchvati Plantation & Developers 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.
MCA Filings & Documents of Panchvati Plantation & Developers 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.
Frequently Asked Questions about Panchvati Plantation & Developers Limited
Panchvati Plantation & Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Panchvati Plantation & Developers is a company pending strike off, currently registered as a public limited company based in Buxar, Bihar, India. It was incorporated on 02 July 1996 and is registered under CIN U00003BR1996PLC007346. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Panchvati Plantation & Developers is U00003BR1996PLC007346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchvati Plantation & Developers was incorporated on 02 July 1996. It is registered with the Registrar of Companies, Patna.
The registered office of Panchvati Plantation & Developers is at Rambagh P.P. Road Ps.Buxar, Bihar, India.
Panchvati Plantation & Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹35,000.
No. Panchvati Plantation & Developers is not listed on any stock exchange. It is an unlisted company.
Panchvati Plantation & Developers has 8 court cases on record: 8 filed against it.
Panchvati Plantation & Developers can be reached at its registered office: Rambagh P.P. Road Ps.Buxar, Bihar, India.