Paniwala Technologies Private Limited
About Paniwala Technologies Private Limited
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Paniwala Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 10 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC292338.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sunil Kumar.
The registered office is at C – 2 3rd Floor B 156 New Ashok Nagar Opp. Metro Pillar 167, New Delhi, Delhi, India – 110096.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 2 3rd Floor B 156 New Ashok Nagar Opp. Metro Pillar 167, New Delhi, Delhi, India – 110096
- IndustryInternet, Online Service Marketplaces
- 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
- One PDF report, delivered after checkout
Financials of Paniwala Technologies Private Limited
Financial statements from FY 2016
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.
Board of Directors of Paniwala Technologies Private Limited
Paniwala Technologies has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 10 Mar 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Paniwala Technologies Private Limited
Paniwala Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paniwala Technologies Private Limited
Employment history and EPFO contributions of people linked to Paniwala Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Paniwala Technologies Private Limited
Paniwala Technologies Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Vipin Verma ceased to be Director on 07 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Paniwala Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Paniwala Technologies Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Paniwala Technologies Private Limited
Corporate group structure
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.
GST Compliance of Paniwala Technologies Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Paniwala Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Paniwala Technologies Private Limited
Paniwala Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 10 March 2016 (10+ years old) and is registered under CIN U74999DL2016PTC292338.
Paniwala Technologies has 1 current director:
- Sunil Kumar - Director
The CIN (Corporate Identification Number) of Paniwala Technologies is U74999DL2016PTC292338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paniwala Technologies was incorporated on 10 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Vipin Verma ceased to be Director on 07 Oct 2021. Sunil Kumar was appointed as Director on 10 Mar 2016. Vipin Verma was appointed as Director on 10 Mar 2016.
The registered office of Paniwala Technologies is at C – 2 3rd Floor B 156 New Ashok Nagar Opp. Metro Pillar 167, New Delhi, Delhi, India – 110096.
Paniwala Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Paniwala Technologies operates in the internet industry, in the online service marketplaces segment.
No. Paniwala Technologies is not listed on any stock exchange. It is an unlisted company.
The compliance status of Paniwala Technologies is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.