Panesar Properties Holdings Private Limited
About Panesar Properties Holdings Private Limited
Data last updated:
Panesar Properties Holdings Private Limited was a private limited company based in Na, Goa, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 April 2006.
Registered with ROC Goa under CIN U70101GA2006PTC004574.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Davinder Singh Panesar and Ravinder Kaur Panesar.
Last AGM: 05 September 2007. Financial statements filed for year ended 31 March 2007. Office: H No 165 Arrias Vaddo, Na, Goa, India – 403518.
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 AddressH No 165 Arrias Vaddo, Na, Goa, India – 403518
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Properties Holdings Private Limited
Panesar Properties Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Singh Panesar | Director | 12 Apr 2006 | 20 Years 5 Months | As last reported |
| Ravinder Kaur Panesar Also directs: Nagoa Wheels and Dinners Private Limited | Director | 12 Apr 2006 | 20 Years 5 Months | As last reported |
Financials of Panesar Properties Holdings Private Limited FY 2007 filings available
Ten-year financial statements for Panesar Properties Holdings 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 Properties Holdings
Panesar Properties Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panesar Properties Holdings
Employment history and EPFO contributions of people linked to Panesar Properties Holdings.
Employee and EPFO history for Panesar Properties Holdings 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 Properties Holdings
GST registrations and filing compliance for Panesar Properties Holdings 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 Properties Holdings
Credit ratings, litigation, and regulatory alerts for Panesar Properties Holdings 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 Properties Holdings
MSME payment history for Panesar Properties Holdings 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 Properties Holdings
Corporate group structure for Panesar Properties Holdings 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 Properties Holdings
MCA filings and documents for Panesar Properties Holdings 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 Properties Holdings
Frequently Asked Questions about Panesar Properties Holdings Private Limited
Panesar Properties Holdings 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 Properties Holdings is a struck-off private limited company in the real estate sector based in Na, Goa, India. It was incorporated on 12 April 2006 and is registered under CIN U70101GA2006PTC004574. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panesar Properties Holdings are:
- Davinder Singh Panesar - Director
- Ravinder Kaur Panesar - Director
The CIN (Corporate Identification Number) of Panesar Properties Holdings is U70101GA2006PTC004574. 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 Properties Holdings is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at H No 165 Arrias Vaddo, Na, Goa, India – 403518.