Pannish Developers Private Limited
About Pannish Developers Private Limited
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Pannish Developers Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 17 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U45400DL2012PTC235977.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankul Suneja and Ramesh Kumar Suneja.
Last AGM: 30 June 2015. Financial statements filed for year ended 31 March 2015. Office: 59 – A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address59 – A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Pannish Developers Private Limited
Pannish Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankul Suneja Also directs: Pannish Developers LLP, Skyland International Private Limited | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
| Ramesh Kumar Suneja | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
Financials of Pannish Developers Private Limited FY 2015 filings available
Ten-year financial statements for Pannish Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Pannish Developers
Pannish Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pannish Developers
Employment history and EPFO contributions of people linked to Pannish Developers.
Employee and EPFO history for Pannish 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 Pannish Developers
GST registrations and filing compliance for Pannish 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 Pannish Developers
Credit ratings, litigation, and regulatory alerts for Pannish 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
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MSME Payment Delays by Pannish Developers
MSME payment history for Pannish 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
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Subsidiaries & Group Companies of Pannish Developers
Corporate group structure for Pannish 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
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MCA Filings & Documents of Pannish Developers
MCA filings and documents for Pannish 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 Pannish Developers
Frequently Asked Questions about Pannish Developers Private Limited
Pannish Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pannish Developers is a former company now converted to LLP, previously operating as a private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2012 and is registered under CIN U45400DL2012PTC235977. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pannish Developers is U45400DL2012PTC235977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pannish Developers are:
- Pankul Suneja - Director
- Ramesh Kumar Suneja - Director
The primary industry of Pannish Developers is infrastructure and utilities. The company specifically operates in general construction services.
Pannish Developers was incorporated on 17 May 2012. Registered with ROC Delhi.