Pandya Constructions Private Limited
About Pandya Constructions Private Limited
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Pandya Constructions Private Limited was a private limited company based in Mumbai-400071, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 15 June 1988.
Registered with ROC Mumbai under CIN U45200MH1988PTC047709.
Capital: an authorised share capital of ₹5 Lakh.
Office: 40 Swastik Chambers C.S.T.Road Chembur Bombay – 71, Mumbai – 400071, Maharashtra, India.
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 Address40 Swastik Chambers C.S.T.Road Chembur Bombay – 71, Mumbai – 400071, Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Pandya Constructions Private Limited
No directors are listed for Pandya Constructions in the MCA records available to us.
Financials of Pandya Constructions Private Limited
Ten-year financial statements for Pandya Constructions 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.
Charges & Borrowings of Pandya Constructions
Pandya Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandya Constructions
Employment history and EPFO contributions of people linked to Pandya Constructions.
Employee and EPFO history for Pandya Constructions 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 Pandya Constructions
GST registrations and filing compliance for Pandya Constructions 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 Pandya Constructions
Credit ratings, litigation, and regulatory alerts for Pandya Constructions 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 Pandya Constructions
MSME payment history for Pandya Constructions 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 Pandya Constructions
Corporate group structure for Pandya Constructions 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 Pandya Constructions
MCA filings and documents for Pandya Constructions 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 Pandya Constructions
Frequently Asked Questions about Pandya Constructions Private Limited
Pandya Constructions 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.
Pandya Constructions is a struck-off private limited company in the construction sector based in Mumbai-400071, Maharashtra, India. It was incorporated on 15 June 1988 and is registered under CIN U45200MH1988PTC047709. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pandya Constructions is U45200MH1988PTC047709. 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 Pandya Constructions is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 40 Swastik Chambers C.S.T.Road Chembur Bombay – 71, Mumbai – 400071, Maharashtra, India.
Pandya Constructions can be reached at the registered office: 40 Swastik Chambers C.S.T.Road Chembur Bombay – 71, Mumbai – 400071, Maharashtra, India.