Panghat Projects Private Limited
About Panghat Projects Private Limited
Data last updated: 23 July 2025
Panghat Projects Private Limited was a private limited company based in Howrah, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 18 July 2011.
Registered with ROC Kolkata under CIN U70109WB2011PTC165009.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Kumar Giri and Sanjeev Raj Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 270/15 G.T. Road Liluah, Howrah, West Bengal, India – 711204.
As per the financials filed for FY 2017, the company reported a revenue of ₹92,584.
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 Address270/15 G.T. Road Liluah, Howrah, West Bengal, India – 711204
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IndustryReal Estate and Construction, Real Estate Leasing
- 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
Auditor Details of Panghat Projects Private Limited
Panghat Projects Private Limited is audited by PRASHANT RAJESH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panghat Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panghat Projects Private Limited
Panghat Projects Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Arvind Kumar Giri
Also directs:
Arshiv Petrochem Llp
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Director | 28 Jul 2016 | 10 Years 0 Months | As last reported |
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Sanjeev Raj Singh
Also directs:
Lune Pharma Private Limited, Dcp Developers Private Limited, Treaty Exim Project Private Limited and 1 more
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Director | 28 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Panghat Projects Private Limited FY 2017 filings available
Panghat Projects Private Limited reported revenue of ₹92,584 for FY 2017.
Ten-year financial statements for Panghat Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Panghat Projects Private Limited
Shareholding and ownership data for Panghat Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Panghat Projects Private Limited
Panghat Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panghat Projects Private Limited
View historical data on people associated with Panghat Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panghat Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panghat Projects Private Limited
GST registrations and filing compliance for Panghat Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Panghat Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Panghat Projects Private Limited
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- Rating history
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MSME Payment Delays by Panghat Projects Private Limited
MSME payment history for Panghat Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Panghat Projects Private Limited
Corporate group structure for Panghat Projects Private Limited
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MCA Filings & Documents of Panghat Projects Private Limited
MCA filings and documents for Panghat Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panghat Projects Private Limited
Frequently Asked Questions about Panghat Projects Private Limited
Panghat Projects Private Limited 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.
Panghat Projects Private Limited is a struck-off private limited company in the real estate and construction sector based in Howrah, West Bengal, India. It was incorporated on 18 July 2011 and is registered under CIN U70109WB2011PTC165009. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panghat Projects Private Limited are:
- Arvind Kumar Giri - Director
- Sanjeev Raj Singh - Director
The CIN (Corporate Identification Number) of Panghat Projects Private Limited is U70109WB2011PTC165009. 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 Panghat Projects Private Limited is real estate and construction. 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 27015 G.T. Road Liluah, Howrah, West Bengal, India – 711204.