Panwar Builders Private Limited
About Panwar Builders Private Limited
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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
- 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 has 10 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Kunwar | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Lakhan Singh | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Sohan Singh | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Ajay Singh Panwar | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Bhuli Bai | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Shelendra Singh Panwar | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Panwar Builders Private Limited FY 2016 filings available
Ten-year financial statements for Panwar Builders 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 Panwar Builders
Panwar Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panwar Builders
Employment history and EPFO contributions of people linked to Panwar Builders.
Employee and EPFO history for Panwar Builders 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 Panwar Builders
GST registrations and filing compliance for Panwar Builders 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 Panwar Builders
Credit ratings, litigation, and regulatory alerts for Panwar Builders 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 Panwar Builders
MSME payment history for Panwar Builders 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 Panwar Builders
Corporate group structure for Panwar Builders 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 Panwar Builders
MCA filings and documents for Panwar Builders 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 Panwar Builders
Frequently Asked Questions about Panwar Builders Private Limited
Panwar Builders 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 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 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 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 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.