Panchwati Residency Private Limited
About Panchwati Residency Private Limited
Data last updated:
Panchwati Residency Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 11 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2013PTC194572.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gagan Sharma and Amit Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 50 Burtolla Street, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panchwati Residency 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 Address50 Burtolla Street, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Building Construction
To see the full contact details of Panchwati Residency 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
Business activity
The main business activity of Panchwati Residency is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Panchwati Residency Private Limited, buy the company report.
Financials of Panchwati Residency Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchwati Residency Private Limited, buy the company report.
Board of directors of Panchwati Residency Private Limited
Panchwati Residency has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Sharma Also directs: Victory Real Estate Private Limited, Fine Vintarde Private Limited, Omshaktidev Infrastructures Private Limited and 1 more | Director | 19 Jul 2013 | 13 Years 3 Months | Current |
| Amit Tiwari Also directs: Victory Real Estate Private Limited, Fine Vintarde Private Limited, Omshaktidev Infrastructures Private Limited and 1 more | Director | 19 Jul 2013 | 13 Years 3 Months | Current |
Auditor
Panchwati Residency Private Limited is audited by CHIRANIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRANIA & CO. | FY 2017 | 313084E |
Shareholding
The shareholding of Panchwati Residency 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panchwati Residency Private Limited, buy the company report.
Legal cases
Panchwati Residency Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Mukhilan Retailers Pvt Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Mukhilan Retailers Pvt Limited | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Panchwati Residency Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchwati Residency 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 Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchwati Residency Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Amit Tiwari was appointed as Director on 19 Jul 2013.
Frequently asked questions
Panchwati Residency is an active private limited company based in Kolkata, West Bengal, India. The company works in building construction, within the construction industry. It was incorporated on 11 June 2013 (13+ years old) and is registered under CIN U45400WB2013PTC194572.
Panchwati Residency has 2 current directors:
- Gagan Sharma - Director
- Amit Tiwari - Director
The latest financial statements of Panchwati Residency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panchwati Residency is U45400WB2013PTC194572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panchwati Residency has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the nclat.
Panchwati Residency was incorporated on 11 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Tiwari was appointed as Director on 19 Jul 2013. Gagan Sharma was appointed as Director on 19 Jul 2013. Jai Prakash Soni ceased to be Director on 19 Jul 2013. Panchwati Residency has 4 board changes on record in total.
The registered office of Panchwati Residency is at 50 Burtolla Street, Kolkata, West Bengal, India – 700001.
Panchwati Residency operates in the construction industry, in the building construction segment.
The compliance status of Panchwati Residency is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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