Panchwati Realcon Private Limited
About Panchwati Realcon Private Limited
Data last updated:
Panchwati Realcon 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 operated in the building construction segment of the construction sector. It was incorporated on 04 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC186778.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Agarwal and Binay Dhang Kumar.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 14 Netaji Subhas Road 4th Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Panchwati Realcon Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 Netaji Subhas Road 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Building Construction
To see the full contact details of Panchwati Realcon Private Limited, buy the company report.
- 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
Financials of Panchwati Realcon Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panchwati Realcon Private Limited, buy the company report.
Board of directors of Panchwati Realcon Private Limited
Panchwati Realcon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Agarwal Also directs: Pansari Developers Limited, Lilkis Industries Private Limited, Mintoo Garments Pvt Ltd and 5 more | Director | 11 Jan 2013 | 13 Years 9 Months | As last reported |
| Binay Dhang Kumar Also directs: Tulip Sales Private Limited, Devansh Township Private Limited, Single Point Tradelink Private Limited and 5 more | Director | 11 Jan 2013 | 13 Years 9 Months | As last reported |
Auditor
Panchwati Realcon Private Limited is audited by TEKRIWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TEKRIWAL & ASSOCIATES | FY 2017 | 327438E |
Shareholding
The shareholding of Panchwati Realcon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panchwati Realcon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchwati Realcon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchwati Realcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchwati Realcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchwati Realcon Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Deepak Kumar Dalmia ceased to be Director on 15 Jan 2013.
Frequently asked questions
Panchwati Realcon 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 Realcon was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 04 October 2012 and is registered under CIN U45400WB2012PTC186778. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchwati Realcon had 2 directors:
- Ankit Agarwal - Director
- Binay Dhang Kumar - Director
The CIN (Corporate Identification Number) of Panchwati Realcon is U45400WB2012PTC186778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panchwati Realcon is at 14 Netaji Subhas Road 4th Floor, Kolkata, West Bengal, India – 700001.
Panchwati Realcon was incorporated on 04 October 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Panchwati Realcon on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
Panchwati Realcon operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Deepak Kumar Dalmia ceased to be Director on 15 Jan 2013. Manoj Kumar Dalmia ceased to be Director on 15 Jan 2013. Ankit Agarwal was appointed as Director on 11 Jan 2013. Panchwati Realcon has 6 board changes on record in total.
Panchwati Realcon can be reached at its registered office: 14 Netaji Subhas Road 4th Floor, Kolkata, West Bengal, India – 700001.
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