Panwar Builders Private Limited
About Panwar Builders Private Limited
Data last updated: 24 July 2025
Panwar Builders Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 developers, a part of the broader construction sector. Incorporated on 23 October 2012.
Registered with ROC Gwalior under CIN U70100MP2012PTC029430.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Swati Kunwar and Lakhan Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 31 Lasudiya Mori Indore Gram Lasudiya Mori Tehsil Indore, Madhya Pradesh, India – 452001.
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 Address31 Lasudiya Mori Indore Gram Lasudiya Mori Tehsil Indore, Madhya Pradesh, India – 452001
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IndustryConstruction, Developers, Builders
- 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 Panwar Builders Private Limited
Panwar Builders Private Limited is governed by 10 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Kunwar | Director | 23 Oct 2012 | 13 Years 8 Months | As last reported |
| Lakhan Singh | Director | 23 Oct 2012 | 13 Years 8 Months | As last reported |
| Sohan Singh | Director | 23 Oct 2012 | 13 Years 8 Months | As last reported |
| Ajay Singh Panwar | Director | 23 Oct 2012 | 13 Years 8 Months | As last reported |
| Bhuli Bai | Director | 23 Oct 2012 | 13 Years 8 Months | As last reported |
| Shelendra Singh Panwar | Director | 23 Oct 2012 | 13 Years 8 Months | As last reported |
Financials of Panwar Builders Private Limited FY 2016 filings available
Ten-year financial statements for Panwar Builders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Panwar Builders Private Limited
Panwar Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panwar Builders Private Limited
View historical data on people associated with Panwar Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panwar Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panwar Builders Private Limited
GST registrations and filing compliance for Panwar Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panwar Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Panwar Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Panwar Builders Private Limited
MSME payment history for Panwar Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Panwar Builders Private Limited
Corporate group structure for Panwar Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Panwar Builders Private Limited
MCA filings and documents for Panwar Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Panwar Builders Private Limited
Frequently Asked Questions about Panwar Builders Private Limited
Panwar Builders Private Limited 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.
Panwar Builders Private Limited is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 October 2012 and is registered under CIN U70100MP2012PTC029430. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panwar Builders Private Limited are:
- Swati Kunwar - Director
- Lakhan Singh - Director
- Sohan Singh - Director
- Ajay Singh Panwar - Director
- Bhuli Bai - Director
- Shelendra Singh Panwar - Director
- Dileep Singh - Director
- Prakash Bai - Director
- Kanchan Singh - Director
- Bhuri Panwar Bai - Director
The CIN (Corporate Identification Number) of Panwar Builders Private Limited is U70100MP2012PTC029430. 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 Panwar Builders Private Limited is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 31 Lasudiya Mori Indore Gram Lasudiya Mori Tehsil Indore, Madhya Pradesh, India – 452001.