Pani Projects Private Limited - Company overview

Pani Projects Private Limited is shown as "Strike Off" in MCA records.

2017-08-29 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
10.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-29
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 Pani Projects 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 PRANAYA KUMAR PANI 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 Pani Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pani Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 August 2017 as a private limited company. The registered office is at Block 143/272 D, Mulund Colony Mulund West, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Special Trade Construction segment.

Pranaya Kumar Pani and Pani Bapun Damodar are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Block 143/272 D, Mulund Colony Mulund West, Mumbai, Maharashtra - 400082
Legal NamePani Projects Private Limited
CIN / LLPINU45209MH2017PTC299132
Company No.299132
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

P
Pranaya Kumar Pani
Director | Since 2017-08-29 | DIN: 07912149
P
Pani Bapun Damodar
Director | Since 2017-08-29 | DIN: 07912153

MSME Payment Delays by Pani Projects 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.

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MCA Filings & Documents of Pani Projects 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 Pani Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pani Projects Private Limited?
MCA does not publish an "owner" field. Pani Projects Private Limited is run by its directors, Pranaya Kumar Pani and Pani Bapun Damodar. 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 Pani Projects Private Limited?
Pani Projects Private Limited has two current directors: Pranaya Kumar Pani (since August 2017) and Pani Bapun Damodar (since August 2017).
What is CIN of Pani Projects Private Limited?
The CIN of Pani Projects Private Limited is U45209MH2017PTC299132. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 299132 is its registration number.
When was Pani Projects Private Limited incorporated?
Pani Projects Private Limited was incorporated on 29 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Pani Projects Private Limited?
The registered office on MCA records is Block 143/272 D, Mulund Colony Mulund West, Mumbai, Maharashtra - 400082.
What is the current status of Pani Projects Private Limited?
MCA shows Pani Projects 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 Pani Projects Private Limited?
You can post to its registered office at Block 143/272 D, Mulund Colony Mulund West, Mumbai, Maharashtra - 400082.
What industry or business activity is Pani Projects Private Limited associated with?
It is grouped under Construction, in the Special Trade Construction segment.
What is paid-up capital and authorised share capital of Pani Projects Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Pani Projects Private Limited?
MCA shows no charges registered against Pani Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pani Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Pani Projects Private Limited?
No financial statements for Pani Projects Private Limited are on record with us yet.
Pani Projects Private Limited - is it listed or unlisted?
Pani Projects 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 Pani Projects Private Limited?
Pani Projects Private Limited is registered with ROC Mumbai.
What is the company classification of Pani Projects Private Limited?
MCA classifies Pani Projects 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.