Panesar Developers & Infrastructure Private Limited
About Panesar Developers & Infrastructure Private Limited
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Panesar Developers & Infrastructure Private Limited was a private limited company based in Delhi, Delhi, 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 building construction, a part of the broader construction sector. Incorporated on 22 October 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC169732.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Harpreet Singh and Jaspal Singh Panesar.
Office: A – 150 First Floor Fateh Nagar, Delhi, Delhi, India – 110018.
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 AddressA – 150 First Floor Fateh Nagar, Delhi, Delhi, India – 110018
- IndustryConstruction, Building Construction
- 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 Panesar Developers & Infrastructure Private Limited
Panesar Developers & Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh | Director | 22 Oct 2007 | 18 Years 11 Months | As last reported |
| Jaspal Singh Panesar | Director | 22 Oct 2007 | 18 Years 11 Months | As last reported |
Financials of Panesar Developers & Infrastructure Private Limited
Ten-year financial statements for Panesar Developers & Infrastructure 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 Panesar Developers & Infrastructure
Panesar Developers & Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panesar Developers & Infrastructure
Employment history and EPFO contributions of people linked to Panesar Developers & Infrastructure.
Employee and EPFO history for Panesar Developers & Infrastructure 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 Panesar Developers & Infrastructure
GST registrations and filing compliance for Panesar Developers & Infrastructure 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 Panesar Developers & Infrastructure
Credit ratings, litigation, and regulatory alerts for Panesar Developers & Infrastructure 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 Panesar Developers & Infrastructure
MSME payment history for Panesar Developers & Infrastructure 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 Panesar Developers & Infrastructure
Corporate group structure for Panesar Developers & Infrastructure 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 Panesar Developers & Infrastructure
MCA filings and documents for Panesar Developers & Infrastructure 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 Panesar Developers & Infrastructure
Frequently Asked Questions about Panesar Developers & Infrastructure Private Limited
Panesar Developers & Infrastructure 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.
Panesar Developers & Infrastructure is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 22 October 2007 and is registered under CIN U45400DL2007PTC169732. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panesar Developers & Infrastructure are:
- Harpreet Singh - Director
- Jaspal Singh Panesar - Director
The CIN (Corporate Identification Number) of Panesar Developers & Infrastructure is U45400DL2007PTC169732. 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 Panesar Developers & Infrastructure is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at A – 150 First Floor Fateh Nagar, Delhi, Delhi, India – 110018.