PNP Estates Private Limited
About PNP Estates Private Limited
Data last updated:
PNP Estates Private Limited was a private limited company based in New, Delhi, 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 was incorporated on 16 February 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC109702.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Parveen Kumar Nayyar.
The registered office was at X – 17 Hauz Khas, New, Delhi, India – 110016.
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- Registered AddressX – 17 Hauz Khas, New, Delhi, India – 110016
- 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 PNP Estates Private Limited
Financial statements from 2015
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 PNP Estates Private Limited
PNP Estates has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Nayyar | Director | 16 Feb 2001 | 25 Years 7 Months | As last reported |
Charges & Borrowings of PNP Estates Private Limited
PNP Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PNP Estates Private Limited
Employment history and EPFO contributions of people linked to PNP Estates.
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 PNP Estates Private Limited
PNP Estates Private Limited has 1 board change on record since 2001: 1 appointment. The latest: Parveen Kumar Nayyar was appointed as Director on 16 Feb 2001.
Credit Ratings, Litigation & Regulatory Alerts for PNP Estates 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 PNP Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PNP Estates 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 PNP Estates 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 PNP Estates 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 PNP Estates Private Limited
PNP Estates 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.
PNP Estates was a private limited company based in New, Delhi, India. It was incorporated on 16 February 2001 and is registered under CIN U74899DL2001PTC109702. The company has been struck off by the Registrar of Companies and is no longer operational.
PNP Estates had 1 director:
- Parveen Kumar Nayyar - Director
The CIN (Corporate Identification Number) of PNP Estates is U74899DL2001PTC109702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of PNP Estates is at X – 17 Hauz Khas, New, Delhi, India – 110016.
PNP Estates was incorporated on 16 February 2001. It is registered with the Registrar of Companies, Delhi.
PNP Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. PNP Estates is not listed on any stock exchange. It is an unlisted company.
Parveen Kumar Nayyar was appointed as Director on 16 Feb 2001.
PNP Estates can be reached at its registered office: X – 17 Hauz Khas, New, Delhi, India – 110016.