Panicle Estates Private Limited - Company overview

Panicle Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U54201DL2000PTC107…

2000-09-28 New Delhi, Delhi Under Process Of Striking Off Unlisted
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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
1.00 Lakh
COMPANY AGE
26 Years 0 Months
since 2000-09-28
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-08-01
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 Panicle Estates 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
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 NARESH SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
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 Panicle Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Panicle Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U54201DL2000PTC107944), incorporated on September 28, 2000 (26+ years old), based in New Delhi. The company is currently Under Process Of Striking Off. Public MCA filings list 2 current director record(s) on this profile.

  • Location K-508, W 12D Sainik Farms,, New Delhi, Delhi - 110062
Legal NamePanicle Estates Private Limited
CIN / LLPINU54201DL2000PTC107944
Company No.107944
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-09-28
Date of AGM2009-08-01
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Naresh Sharma
Director | Since 2008-02-01 | DIN: 00041244
S
Sanjeev Kumar
Director | Since 2008-02-01 | DIN: 00774995

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

Board Overlap From MCA / Compliance Filings

Afi Wegrowood Private Limited 1 Shared Director
Agro Organic India International Private Limited 1 Shared Director
Green Bharat Farmers Producer Company Limited 1 Shared Director
Panipat V.K. Recycling And Trasport Comp Any Limited 1 Shared Director
Quantum Water Private Limited 1 Shared Director

MSME Payment Delays by Panicle Estates 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

MCA Filings & Documents of Panicle Estates 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
Frequently Asked Questions about Panicle Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Panicle Estates Private Limited?
The Corporate Identification Number (CIN) for Panicle Estates Private Limited is U54201DL2000PTC107944. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107944 as per MCA.
When was Panicle Estates Private Limited incorporated?
Panicle Estates Private Limited was incorporated 26 years 15 days ago on 28 Sep 2000.
Who are the current board members and directors of Panicle Estates Private Limited?
Panicle Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panicle Estates Private Limited?
Panicle Estates Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Panicle Estates Private Limited?
Panicle Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Panicle Estates Private Limited?
Panicle Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Panicle Estates Private Limited - is it listed or unlisted?
Panicle Estates Private Limited is a Unlisted company.
What is the current status of Panicle Estates Private Limited?
Panicle Estates Private Limited is currently Under Process Of Striking Off and registered in New Delhi, Delhi, India.
Are there similar companies to Panicle Estates Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Panicle Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panicle Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.