Panit Real Estate Private Limited
About Panit Real Estate Private Limited
Data last updated:
Panit Real Estate Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45309WB2017PTC220858.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Nasrullah Siddique and Mohammad Jabihullah Siddique.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 Portugese Church St, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panit Real Estate Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Portugese Church St, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Panit Real Estate Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panit Real Estate Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panit Real Estate Private Limited, buy the company report.
Board of directors of Panit Real Estate Private Limited
Panit Real Estate has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Nasrullah Siddique | Director | 23 Feb 2018 | 8 Years 8 Months | Current |
| Mohammad Jabihullah Siddique | Director | 23 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Panit Real Estate Private Limited is audited by A. TORAB & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. TORAB & CO. | FY 2023 | 326244E |
Shareholding
The shareholding of Panit Real Estate Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Panit Real Estate Private Limited, buy the company report.
Legal cases
Panit Real Estate Private Limited has 3 court cases on record: 3 filed by Panit Real Estate. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CO) | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Panit Real Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panit Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panit Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panit Real Estate Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Sheikh Saidul Islam ceased to be Director on 13 May 2022.
Frequently asked questions
Panit Real Estate is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 May 2017 (9+ years old) and is registered under CIN U45309WB2017PTC220858.
Panit Real Estate has 2 current directors:
- Mohammad Nasrullah Siddique - Director
- Mohammad Jabihullah Siddique - Director
The latest financial statements of Panit Real Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Panit Real Estate is U45309WB2017PTC220858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panit Real Estate has 3 court cases on record: 3 filed by the company. 2 are pending. Most are in the district courts.
Panit Real Estate was incorporated on 03 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Sheikh Saidul Islam ceased to be Director on 13 May 2022. Kedar Nath Sonkar ceased to be Additional Director on 26 Feb 2018. Sanchayan Sen ceased to be Additional Director on 26 Feb 2018. Panit Real Estate has 7 board changes on record in total.
The registered office of Panit Real Estate is at 15 Portugese Church St, Kolkata, West Bengal, India – 700001.
Panit Real Estate operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Panit Real Estate is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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