Panchshree Developers Private Limited - Company overview

Panchshree Developers Private Limited is shown as "Strike Off" in MCA records.

2012-12-06 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panchshree Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIKANDAR PRASAD SHAW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panchshree Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panchshree Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 6 December 2012 as a private limited company. Its registered office is at 8, Sambhu Mallick Lane, Kolkata, West Bengal.

Infyner groups it under Construction, in the Builders segment.

Its two current directors - Sikandar Prasad Shaw and Ravi Tibrewal - were all appointed on 14 May 2014. The board changed around May 2014, when Archana Sharma and Navneet Krishna Sharma stepped down and new directors joined. Between them, the directors also sit on the boards of 8 other companies, including Pannawati Commosales Private Limited and Pannawati Commotrade Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 8, Sambhu Mallick Lane, Kolkata, West Bengal - 700007
Legal NamePanchshree Developers Private Limited
CIN / LLPINU70102WB2012PTC188993
Company No.188993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Panchshree Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sikandar Prasad Shaw
Director | Since 2014-05-14 | DIN: 03103588
R
Ravi Tibrewal
Director | Since 2014-05-14 | DIN: 06899910

Companies With Common Directors Of Panchshree Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pannawati Commosales Private Limited 2 Shared Directors
Pannawati Commotrade Private Limited 2 Shared Directors
Pannawati Developers Private Limited 2 Shared Directors
Pannawati Logistics Private Limited 2 Shared Directors
Adertis Healthmark Private Limited 1 Shared Director
Banshi Lal Shaw Developers Private Limited 1 Shared Director
Calix India Enterprise Llp 1 Shared Director
Spaceship Media & Entertainment Private Limited 1 Shared Director

MSME Payment Delays by Panchshree Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panchshree Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panchshree Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchshree Developers Private Limited?
MCA does not publish an "owner" field. Panchshree Developers Private Limited is run by its directors, Sikandar Prasad Shaw and Ravi Tibrewal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Panchshree Developers Private Limited?
Panchshree Developers Private Limited has two current directors: Sikandar Prasad Shaw (since May 2014) and Ravi Tibrewal (since May 2014).
What is CIN of Panchshree Developers Private Limited?
The CIN of Panchshree Developers Private Limited is U70102WB2012PTC188993. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 188993 is its registration number.
When was Panchshree Developers Private Limited incorporated?
Panchshree Developers Private Limited was incorporated on 6 December 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Panchshree Developers Private Limited?
The registered office on MCA records is 8, Sambhu Mallick Lane, Kolkata, West Bengal - 700007.
What is the current status of Panchshree Developers Private Limited?
MCA shows Panchshree Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Panchshree Developers Private Limited?
You can post to its registered office at 8, Sambhu Mallick Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Panchshree Developers Private Limited associated with?
It is grouped under Construction, in the Builders segment.
What is paid-up capital and authorised share capital of Panchshree Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Panchshree Developers Private Limited?
MCA shows no charges registered against Panchshree Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Panchshree Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Archana Sharma (May 2014) and Navneet Krishna Sharma (May 2014).
Which companies share directors with Panchshree Developers Private Limited?
8 companies share directors with Panchshree Developers Private Limited. Among them are Pannawati Commosales Private Limited, Pannawati Commotrade Private Limited, Pannawati Developers Private Limited and 5 more.
How can I get the financial details of Panchshree Developers Private Limited?
No financial statements for Panchshree Developers Private Limited are on record with us yet.
Panchshree Developers Private Limited - is it listed or unlisted?
Panchshree Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Panchshree Developers Private Limited?
Panchshree Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Panchshree Developers Private Limited?
MCA classifies Panchshree Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.