Panini Builders and Developers Private Limited
About Panini Builders and Developers Private Limited
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Panini Builders and Developers Private Limited is a private limited company based in Laheria Sarai Darbhanga, Bihar, 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. The company specialises in construction. Incorporated on 05 November 2004, the company has been in operation for over 22 years.
Registered with ROC Patna under CIN U45202BR2004PTC011018.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Office: Umesh Chandra Guptaramanand Path New Balbhadrapur Laheria Sarai Darbhanga Bihar, Bihar, India.
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 AddressUmesh Chandra Guptaramanand Path New Balbhadrapur Laheria Sarai Darbhanga Bihar, Bihar, India
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
CIN History of Panini Builders and Developers
Panini Builders and Developers has one previous CIN (Corporate Identification Number): U00500BR2004PTC011018. The current CIN is U45202BR2004PTC011018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202BR2004PTC011018 | Current |
| U00500BR2004PTC011018 | Previous |
Board of Directors of Panini Builders and Developers Private Limited
No directors are listed for Panini Builders and Developers in the MCA records available to us.
Financials of Panini Builders and Developers Private Limited
Ten-year financial statements for Panini Builders and Developers 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 Panini Builders and Developers
Panini Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panini Builders and Developers
Employment history and EPFO contributions of people linked to Panini Builders and Developers.
Employee and EPFO history for Panini Builders and Developers 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 Panini Builders and Developers
GST registrations and filing compliance for Panini Builders and Developers 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 Panini Builders and Developers
Credit ratings, litigation, and regulatory alerts for Panini Builders and Developers 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 Panini Builders and Developers
MSME payment history for Panini Builders and Developers 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 Panini Builders and Developers
Corporate group structure for Panini Builders and Developers 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 Panini Builders and Developers
MCA filings and documents for Panini Builders and Developers 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 Panini Builders and Developers
Frequently Asked Questions about Panini Builders and Developers Private Limited
Panini Builders and Developers 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.
Panini Builders and Developers is a company pending strike off, currently registered as a private limited company in the construction sector based in Laheria Sarai Darbhanga, Bihar, India. It was incorporated on 05 November 2004 and is registered under CIN U45202BR2004PTC011018. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Panini Builders and Developers is U45202BR2004PTC011018. 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 Panini Builders and Developers is construction. The company specifically operates in construction.
Panini Builders and Developers can be reached at the registered office: Umesh Chandra Guptaramanand Path New Balbhadrapur Laheria Sarai Darbhanga Bihar, Bihar, India.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.