Panchwati Land Developers Private Limited
About Panchwati Land Developers Private Limited
Data last updated: 26 July 2025
Panchwati Land Developers Private Limited was a private limited company based in Nashik, 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 specialised in developers, a part of the broader construction sector. Incorporated on 27 February 1998.
Registered with ROC Mumbai under CIN U45200MH1998PTC113767.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aruna Birari Subhash and Sagar Subhash Birari.
Office: 2Nd Floor Stadium Complexbldg No 5 M G Rd, Nashik, Maharashtra, India – 422001.
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 Address2Nd Floor Stadium Complexbldg No 5 M G Rd, Nashik, Maharashtra, India – 422001
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IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Panchwati Land Developers Private Limited
Panchwati Land Developers Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Birari Subhash | Director | 06 Feb 2007 | 19 Years 6 Months | As last reported |
| Sagar Subhash Birari | Director | 06 Feb 2007 | 19 Years 6 Months | As last reported |
| Kalpana Sharad Khairnar | Director | 06 Feb 2007 | 19 Years 6 Months | As last reported |
| Raj Subhash Birari | Director | 25 Sep 2000 | 25 Years 10 Months | As last reported |
| Archana Subhash Birari | Director | 25 Sep 2000 | 25 Years 10 Months | As last reported |
| Subhash Tulshiram Birari | Director | 27 Feb 1998 | 28 Years 5 Months | As last reported |
Financials of Panchwati Land Developers Private Limited
Ten-year financial statements for Panchwati Land Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Panchwati Land Developers Private Limited
Panchwati Land Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchwati Land Developers Private Limited
View historical data on people associated with Panchwati Land Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panchwati Land Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Panchwati Land Developers Private Limited
GST registrations and filing compliance for Panchwati Land Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panchwati Land Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Panchwati Land Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panchwati Land Developers Private Limited
MSME payment history for Panchwati Land Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Panchwati Land Developers Private Limited
Corporate group structure for Panchwati Land Developers Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Panchwati Land Developers Private Limited
MCA filings and documents for Panchwati Land Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panchwati Land Developers Private Limited
Frequently Asked Questions about Panchwati Land Developers Private Limited
Panchwati Land Developers Private Limited 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.
Panchwati Land Developers Private Limited is a struck-off private limited company in the construction sector based in Nashik, Maharashtra, India. It was incorporated on 27 February 1998 and is registered under CIN U45200MH1998PTC113767. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panchwati Land Developers Private Limited are:
- Aruna Birari Subhash - Director
- Sagar Subhash Birari - Director
- Kalpana Sharad Khairnar - Director
- Raj Subhash Birari - Director
- Archana Subhash Birari - Director
- Subhash Tulshiram Birari - Director
The CIN (Corporate Identification Number) of Panchwati Land Developers Private Limited is U45200MH1998PTC113767. 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 Panchwati Land Developers Private Limited is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Stadium Complexbldg No 5 M G Rd, Nashik, Maharashtra, India – 422001.