Panicle Estates Private Limited
About Panicle Estates Private Limited
Data last updated: 21 July 2025
Panicle Estates Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 28 September 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U54201DL2000PTC107944.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Sharma and Sanjeev Kumar.
Last AGM: 01 August 2009. Financial statements filed for year ended 31 March 2009. Office: K – 508 W 12D Sainik Farms, New Delhi, Delhi, India – 110062.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressK – 508 W 12D Sainik Farms, New Delhi, Delhi, India – 110062
- Historical Financials and ratios
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Board of Directors of Panicle Estates Private Limited
Panicle Estates Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Naresh Sharma
Also directs:
Quantum Water Private Limited
|
Director | 01 Feb 2008 | 18 Years 6 Months | Current |
| Sanjeev Kumar | Director | 01 Feb 2008 | 18 Years 6 Months | Current |
Financials of Panicle Estates Private Limited FY 2009 filings available
Ten-year financial statements for Panicle Estates Private Limited
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Charges & Borrowings Panicle Estates Private Limited
Panicle Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panicle Estates Private Limited
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Employee and EPFO history for Panicle Estates Private Limited
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GST Compliance of Panicle Estates Private Limited
GST registrations and filing compliance for Panicle Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panicle Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Panicle Estates Private Limited
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MSME Payment Delays by Panicle Estates Private Limited
MSME payment history for Panicle Estates Private Limited
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Subsidiaries & Group Companies of Panicle Estates Private Limited
Corporate group structure for Panicle Estates Private Limited
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MCA Filings & Documents of Panicle Estates Private Limited
MCA filings and documents for Panicle Estates Private Limited
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Recent Activity on Panicle Estates Private Limited
Frequently Asked Questions about Panicle Estates Private Limited
Panicle Estates Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Panicle Estates Private Limited is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 28 September 2000 and is registered under CIN U54201DL2000PTC107944. The company may be struck off soon - caution is advised.
The current directors of Panicle Estates Private Limited are:
- Naresh Sharma - Director
- Sanjeev Kumar - Director
The CIN (Corporate Identification Number) of Panicle Estates Private Limited is U54201DL2000PTC107944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panicle Estates Private Limited can be reached at the registered office: K – 508 W 12D Sainik Farms, New Delhi, Delhi, India – 110062.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.