Panicker Constructions Private Limited
About Panicker Constructions Private Limited
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Panicker Constructions Private Limited was a private limited company based in Mira Road East Thane, 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 civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 05 April 2002.
Registered with ROC Mumbai under CIN U45201MH2002PTC135432.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: Shop No 3 Bldg No 9 Mahavirnagar Complex Opp Petrol Pump Mira Bhayander Road, Mira Road East Thane, Maharashtra, India – 401107.
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 AddressShop No 3 Bldg No 9 Mahavirnagar Complex Opp Petrol Pump Mira Bhayander Road, Mira Road East Thane, Maharashtra, India – 401107
- IndustryConstruction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, 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 Panicker Constructions Private Limited
No directors are listed for Panicker Constructions in the MCA records available to us.
Financials of Panicker Constructions Private Limited
Ten-year financial statements for Panicker 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 Panicker Constructions
Panicker Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panicker Constructions
Employment history and EPFO contributions of people linked to Panicker Constructions.
Employee and EPFO history for Panicker 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 Panicker Constructions
GST registrations and filing compliance for Panicker 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 Panicker Constructions
Credit ratings, litigation, and regulatory alerts for Panicker 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 Panicker Constructions
MSME payment history for Panicker 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 Panicker Constructions
Corporate group structure for Panicker 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 Panicker Constructions
MCA filings and documents for Panicker 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 Panicker Constructions
Frequently Asked Questions about Panicker Constructions Private Limited
Panicker 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.
Panicker Constructions is a struck-off private limited company in the construction sector based in Mira Road East Thane, Maharashtra, India. It was incorporated on 05 April 2002 and is registered under CIN U45201MH2002PTC135432. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panicker Constructions is U45201MH2002PTC135432. 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 Panicker Constructions is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at Shop No 3 Bldg No 9 Mahavirnagar Complex Opp Petrol Pump Mira Bhayander Road, Mira Road East Thane, Maharashtra, India – 401107.
Panicker Constructions can be reached at the registered office: Shop No 3 Bldg No 9 Mahavirnagar Complex Opp Petrol Pump Mira Bhayander Road, Mira Road East Thane, Maharashtra, India – 401107.