Panchwati Developers Private Limited
About Panchwati Developers Private Limited
Data last updated:
Panchwati Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 October 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U45201DL1999PTC101842.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.7 Lakh. It is led by directors including Mamta Agarwal and Sheena Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fd – 25 Vishakha Enclave Pitampura, New Delhi, Delhi, India – 110088.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFd – 25 Vishakha Enclave Pitampura, New Delhi, Delhi, India – 110088
- IndustryTrading, Other Wholesale, Wholesale
- 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 Panchwati Developers
Panchwati Developers Private Limited is audited by L.D. SARAOGI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.D. SARAOGI & CO. | Locked | Locked | Locked |
Complete auditor history for Panchwati Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panchwati Developers Private Limited
Panchwati Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Agarwal | Director | 28 Aug 2001 | 25 Years 1 Months | Current |
| Sheena Agarwal | Director | 26 Mar 2014 | 12 Years 6 Months | Current |
| Sneh Agarwal Also directs: Anjani Promoters Private Limited, Anjani Nirman PVT LTD, Rausheena Telecom Private Limited and 5 more | Director | 28 Feb 2022 | 4 Years 7 Months | Current |
Financials of Panchwati Developers Private Limited FY 2025 filings available
Ten-year financial statements for Panchwati 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.
Ownership and Shareholding of Panchwati Developers
Shareholding and ownership data for Panchwati Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panchwati Developers
Panchwati Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchwati Developers
Employment history and EPFO contributions of people linked to Panchwati Developers.
Employee and EPFO history for Panchwati 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 Panchwati Developers
GST registrations and filing compliance for Panchwati 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 Panchwati Developers
Credit ratings, litigation, and regulatory alerts for Panchwati 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 Panchwati Developers
MSME payment history for Panchwati 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 Panchwati Developers
Corporate group structure for Panchwati 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 Panchwati Developers
MCA filings and documents for Panchwati 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 Panchwati Developers
Frequently Asked Questions about Panchwati Developers Private Limited
Panchwati Developers is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 05 October 1999 (27+ years old) and is registered under CIN U45201DL1999PTC101842.
The current directors of Panchwati Developers are:
- Mamta Agarwal - Director
- Sheena Agarwal - Director
- Sneh Agarwal - Director
The primary industry of Panchwati Developers is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Panchwati Developers can be reached at the registered office: Fd – 25 Vishakha Enclave Pitampura, New Delhi, Delhi, India – 110088.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.7 Lakh.
The company has its registered office at Fd – 25 Vishakha Enclave Pitampura, New Delhi, Delhi, India – 110088.