Pannawati Developers Private Limited - Company overview

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

2014-06-20 Kolkata, West Bengal Strike 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
10.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-06-20
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 Pannawati 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 12+ 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 Pannawati Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pannawati Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 June 2014 as a private limited company. Its registered office is at 8, Sambhu Malick Lane, Ground Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

It has two directors - Sikandar Prasad Shaw and Ravi Tibrewal - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Panchshree Developers Private Limited and Pannawati Commosales Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location 8, Sambhu Malick Lane, Ground Floor, Kolkata, West Bengal - 700007
Legal NamePannawati Developers Private Limited
CIN / LLPINU70102WB2014PTC202219
Company No.202219
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-06-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sikandar Prasad Shaw
Director | Since 2014-06-20 | DIN: 03103588
R
Ravi Tibrewal
Director | Since 2014-06-20 | DIN: 06899910

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

Board Overlap From MCA / Compliance Filings

Panchshree Developers Private Limited 2 Shared Directors
Pannawati Commosales Private Limited 2 Shared Directors
Pannawati Commotrade 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 Pannawati 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.

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MCA Filings & Documents of Pannawati 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 Pannawati Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pannawati Developers Private Limited?
MCA does not publish an "owner" field. Pannawati 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 Pannawati Developers Private Limited?
Pannawati Developers Private Limited has two current directors: Sikandar Prasad Shaw (since June 2014) and Ravi Tibrewal (since June 2014).
What is CIN of Pannawati Developers Private Limited?
The CIN of Pannawati Developers Private Limited is U70102WB2014PTC202219. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PTC is the company type and 202219 is its registration number.
When was Pannawati Developers Private Limited incorporated?
Pannawati Developers Private Limited was incorporated on 20 June 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Pannawati Developers Private Limited?
The registered office on MCA records is 8, Sambhu Malick Lane, Ground Floor, Kolkata, West Bengal - 700007.
What is the current status of Pannawati Developers Private Limited?
MCA shows Pannawati 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 Pannawati Developers Private Limited?
You can post to its registered office at 8, Sambhu Malick Lane, Ground Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Pannawati Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Pannawati Developers 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 Pannawati Developers Private Limited?
MCA shows no charges registered against Pannawati Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pannawati Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pannawati Developers Private Limited?
8 companies share directors with Pannawati Developers Private Limited. Among them are Panchshree Developers Private Limited, Pannawati Commosales Private Limited, Pannawati Commotrade Private Limited and 5 more.
How can I get the financial details of Pannawati Developers Private Limited?
No financial statements for Pannawati Developers Private Limited are on record with us yet.
Pannawati Developers Private Limited - is it listed or unlisted?
Pannawati 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 Pannawati Developers Private Limited?
Pannawati Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Pannawati Developers Private Limited?
MCA classifies Pannawati 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.