Pannawati Developers Private Limited
About Pannawati Developers Private Limited
Data last updated:
Pannawati Developers Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 20 June 2014.
Registered with ROC Kolkata under CIN U70102WB2014PTC202219.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sikandar Prasad Shaw and Ravi Tibrewal.
Office: 8 Sambhu Malick Lane Ground Floor, Kolkata, West Bengal, India – 700007.
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 Address8 Sambhu Malick Lane Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Pannawati Developers Private Limited
Pannawati Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sikandar Prasad Shaw Also directs: Calix India Enterprise LLP, Adertis Healthmark Private Limited | Director | 20 Jun 2014 | 12 Years 3 Months | As last reported |
| Ravi Tibrewal | Director | 20 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Pannawati Developers Private Limited
Ten-year financial statements for Pannawati 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 Pannawati Developers
Pannawati Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pannawati Developers
Employment history and EPFO contributions of people linked to Pannawati Developers.
Employee and EPFO history for Pannawati 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 Pannawati Developers
GST registrations and filing compliance for Pannawati 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 Pannawati Developers
Credit ratings, litigation, and regulatory alerts for Pannawati 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 Pannawati Developers
MSME payment history for Pannawati 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 Pannawati Developers
Corporate group structure for Pannawati 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 Pannawati Developers
MCA filings and documents for Pannawati 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 Pannawati Developers
Frequently Asked Questions about Pannawati Developers Private Limited
Pannawati Developers 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.
Pannawati Developers is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 June 2014 and is registered under CIN U70102WB2014PTC202219. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pannawati Developers are:
- Sikandar Prasad Shaw - Director
- Ravi Tibrewal - Director
The CIN (Corporate Identification Number) of Pannawati Developers is U70102WB2014PTC202219. 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 Pannawati Developers is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 8 Sambhu Malick Lane Ground Floor, Kolkata, West Bengal, India – 700007.