Panik Builders Private Limited
About Panik Builders Private Limited
Data last updated: 18 July 2025
Panik Builders Private Limited was a private limited company based in New 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 14 June 2011.
Registered with ROC Delhi under CIN U70101DL2011PTC220856.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitender Singh and Kuldeep.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop # 2 Khasra #765 Extended Lal Dora Burari, New Delhi, Delhi, India – 110084.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.71 Lakh, a decline of 97.04% compared to the previous year.
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 # 2 Khasra #765 Extended Lal Dora Burari, New Delhi, Delhi, India – 110084
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IndustryConstruction, Buildings
- 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
Business Activity of Panik Builders Private Limited
Panik Builders Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Panik Builders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Panik Builders Private Limited
Panik Builders Private Limited is audited by Rajesh Ran & Co. 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 |
|---|---|---|---|
| Rajesh Ran & Co. | Locked | Locked | Locked |
Complete auditor history for Panik Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Panik Builders Private Limited
Panik Builders Private Limited is currently managed by 2 directors, with 6 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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Jitender Singh
Also directs:
White Line Apparels Private Limited, Sandmartin Traders Private Limited, Flh Tours Private Limited and 5 more
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Director | 02 Nov 2013 | 12 Years 8 Months | As last reported |
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Kuldeep
Also directs:
White Line Apparels Private Limited, Sandmartin Traders Private Limited, Flh Tours Private Limited and 5 more
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Director | 30 Apr 2024 | 2 Years 2 Months | As last reported |
Financials of Panik Builders Private Limited FY 2024 filings available
Panik Builders Private Limited reported revenue of ₹1.71 Lakh (down 97.04% YoY) for FY 2017.
Ten-year financial statements for Panik Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Panik Builders Private Limited
Shareholding and ownership data for Panik Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Panik Builders Private Limited
Panik Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panik Builders Private Limited
View historical data on people associated with Panik Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panik Builders 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 Panik Builders Private Limited
GST registrations and filing compliance for Panik Builders 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Panik Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Panik Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panik Builders Private Limited
MSME payment history for Panik Builders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Panik Builders Private Limited
Corporate group structure for Panik Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panik Builders Private Limited
MCA filings and documents for Panik Builders 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 Panik Builders Private Limited
Frequently Asked Questions about Panik Builders Private Limited
Panik Builders 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.
Panik Builders Private Limited is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 14 June 2011 and is registered under CIN U70101DL2011PTC220856. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panik Builders Private Limited are:
- Jitender Singh - Director
- Kuldeep - Director
The CIN (Corporate Identification Number) of Panik Builders Private Limited is U70101DL2011PTC220856. 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 Panik Builders Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Shop # 2 Khasra #765 Extended Lal Dora Burari, New Delhi, Delhi, India – 110084.