Panchwati Real Developers Private Limited
About Panchwati Real Developers Private Limited
Data last updated:
Panchwati Real Developers Private Limited was a private limited company based in Seraikela, Jharkhand, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 July 2011.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U70101JH2011PTC014964.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.9 Lakh. It was formerly known as Panchwati Real Developers Limited.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O K.C.Enterprises Ward No – 1 Hensaudi Seraikela – Chaibasa Ro, Ad, Jharkhand, India – 833219.
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- Registered AddressC/O K.C.Enterprises Ward No – 1 Hensaudi Seraikela – Chaibasa Ro, Ad, Jharkhand, India – 833219
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Panchwati Real Developers
Panchwati Real Developers operates primarily in the financial and insurance service and trade sectors. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Panchwati Real Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Panchwati Real Developers
Panchwati Real Developers Private Limited is audited by PRABHAT & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRABHAT & CO | Locked | Locked | Locked |
Complete auditor history for Panchwati Real 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 Real Developers Private Limited
Panchwati Real Developers has 5 former directors on record and no current directors listed.
Financials of Panchwati Real Developers Private Limited FY 2018 filings available
Ten-year financial statements for Panchwati Real 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 Real Developers
Shareholding and ownership data for Panchwati Real 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 Real Developers
Panchwati Real Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchwati Real Developers
Employment history and EPFO contributions of people linked to Panchwati Real Developers.
Employee and EPFO history for Panchwati Real 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 Real Developers
GST registrations and filing compliance for Panchwati Real 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 Real Developers
Credit ratings, litigation, and regulatory alerts for Panchwati Real 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 Real Developers
MSME payment history for Panchwati Real 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 Real Developers
Corporate group structure for Panchwati Real 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 Real Developers
MCA filings and documents for Panchwati Real 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 Real Developers
Frequently Asked Questions about Panchwati Real Developers Private Limited
Panchwati Real Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Panchwati Real Developers was a private limited company based in Seraikela, Jharkhand, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 July 2011 and is registered under CIN U70101JH2011PTC014964. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Panchwati Real Developers is U70101JH2011PTC014964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchwati Real Developers was incorporated on 08 July 2011. It is registered with the Registrar of Companies, Ranchi.
The registered office of Panchwati Real Developers is at CO K.C.Enterprises Ward No – 1 Hensaudi Seraikela – Chaibasa Ro, Ad, Jharkhand, India – 833219.
Panchwati Real Developers has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.9 Lakh.
Panchwati Real Developers operated in the financial services industry, in the diversified financial services segment.
No. Panchwati Real Developers is not listed on any stock exchange. It is an unlisted company.
Yes. Panchwati Real Developers was formerly known as Panchwati Real Developers Limited.