Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANICLE ESTATES PRIVATE LIMITED
CIN: U54201DL2000PTC107944 As on: 2026-07-13
PANICLE ESTATES PRIVATE LIMITED (CIN: U54201DL2000PTC107944) is a Private company incorporated on 28 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANICLE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.
Directors of PANICLE ESTATES PRIVATE LIMITED are SANJEEV KUMAR, and NARESH SHARMA.
PANICLE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U54201DL2000PTC107944 and its registration number is 107944. Users may contact PANICLE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANICLE ESTATES PRIVATE LIMITED is K-508, W 12D SAINIK FARMS, , NEW DELHI, Delhi, India - 110062.
Current status of PANICLE ESTATES PRIVATE LIMITED is - Under process of striking off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PANICLE ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANICLE ESTATES
Purchase full report of PANICLE ESTATES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANICLE ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANICLE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00774995 | SANJEEV KUMAR | Director | 2008-02-01 |
| 00041244 | NARESH SHARMA | Director | 2008-02-01 |
Past Directors & Key Managerial Personnel of PANICLE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019756 | SWARNJIT SINGH | Director | - | 2008-12-08 |
| 00163410 | AMARJEET KAUR | Director | - | 2008-12-08 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANIPAT V.K. RECYCLING AND TRASPORT COMP ANY LIMITED | U00309DL2005PLC140827 | Director | 2005-09-16 | Ongoing |
| GREEN BHARAT FARMERS PRODUCER COMPANY LIMITED | U01403DL2014PTC264628 | Director | 2014-02-10 | Ongoing |
| AFI WEGROWOOD PRIVATE LIMITED | U02000DL2022PTC398592 | Director | 2022-05-19 | Ongoing |
| CORPORATE VALUE MANAGEMENT AND RESEARCH INSTITUTE PRIVATE LIMITED | U74140DL2006PTC156307 | Additional Director | - | 2018-07-20 |
| LETS CONNECT MEDIA PRIVATE LIMITED | U74140DL2011PTC222655 | Director | - | 2017-01-07 |
| AGRO ORGANIC INDIA INTERNATIONAL PRIVATE LIMITED | U74899DL1995PTC074933 | Director | 1996-09-18 | Ongoing |
| NATURAL HEALTH THERAPIES PRIVATE LIMITED | U85100DL2016PTC289468 | Director | - | 2017-06-30 |
| BETA AVIATION PRIVATE LIMITED | U93000DL2009PTC188336 | Additional Director | - | 2013-09-28 |
| BETA AVIATION PRIVATE LIMITED | U93000DL2009PTC188336 | Director | - | 2014-10-01 |
Other Directorships of SWARNJIT SINGH
Other Directorships of NARESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOON POLYMERS PRIVATE LIMITED | U24134DL2006PTC144372 | Director | - | 2013-01-30 |
| QUANTUM WATER PRIVATE LIMITED | U41000DL2010PTC204423 | Director | 2010-06-22 | Ongoing |
Other Directorships of AMARJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPTI CUISINE PRIVATE LIMITED | U63090DL2007PTC168688 | Director | - | 2010-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2010PTC204422 | ROYAL SAFETY & SECURITY PRIVATE LIMITED | K - 508, W - 12D, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| AAM-6326 | ERILINE RESORTS LLP | W-17K(N13) SAINIK FARM.KH.NO.54/13, VILL DEVLI NEW DELHI-110062 new delhi, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| ACF-6830 | CARZUP LUXE CAR DEALS LLP | House No. 153, K Lane No-W4E,Country Club Road, Sainik Farms,New Delhi,South Delhi,Delhi,India-110062 |
| AAK-9018 | SURVAM PARTNERS LLP | K-5 ,W-12 Western Avenue, Sainik Farms New Delhi, Delhi, India - 110062 |
| U45202DL2013PTC255511 | ASHU DEVELOPERS & BUILDERS PRIVATE LIMITED | K-226, LANE W-12 SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U51310DL2009PTC186400 | SWAYAKA IMPEX PRIVATE LIMITED | K-645, WESTERN AVENUE-W-12 SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U45201DL2005PTC135037 | KANUGA REAL STORS AND CONSTRUCTION COMPANY PRIVATE LIMITED | K-228A, LANE W-12, SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U45208DL2008PTC179281 | SUKHSHANTI CONSTRUCTIONS PRIVATE LIMITED | K-225C, W-12B, LANE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U45400DL2007PTC165284 | SUKHSHANTI PROPERTIES PRIVATE LIMITED | K-225-C, W-12-B, LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U93000DL1993PTC055915 | MAKER'S ASYLUM INNOVATION PRIVATE LIMITED | K-225C, LANE W-12B SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| U18101DL2000PTC103909 | ANSHU GARMENTS PRIVATE LIMITED | K-2, LANE-W-12/3, WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U45201DL2005PTC133724 | SEAWAHEK INFRASTRUCTURE PRIVATE LIMITED | K-666, LANE NO. W - 12 B SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| U74999DL2016PTC303889 | LEAPING FROG VENTURES PRIVATE LIMITED | K-225-A, LANE W-12B, WESTERN AVENUE SAINIK FARMS , New Delhi, Delhi, India - 110062 |
| U74140DL2011PTC224411 | TRINITY ACUMEN SERVICES PRIVATE LIMITED | K-631, W-12, WESTERN AVENUE SAINIK FARMS, BEHIND COUNTRY CLUB , NEW DELHI, Delhi, India - 110062 |
| U80900DL2015NPL279881 | MAKERS ASYLUM FOUNDATION | K-225-C, W-12-B LANE SAINIK FARMS, KHASRA NO. 666 , NEW DELHI, Delhi, India - 110062 |
| U51909DL2006PTC144610 | GALILEE EXPORTS AND IMPORTS PRIVATE LIMITED | W-17K (N-13),SAINIK FARMS, KHASRA NO-54/13, VILLAGE -DEVLI , NEW DELHI, Delhi, India - 110062 |
| U85420DL2026OPC464024 | MRM CULTURE (OPC) PRIVATE LIMITED | H-222 W10A/6 Sainik Farms,New Delhi Western Avenue,New Delhi,South Delhi,Delhi,110062-India |
| ACL-6492 | HIBISCUS FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS,,NEW DELHI,New Delhi,Delhi,India-110062 |
| ACL-7503 | TOMATO FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS,,NEW DELHI,New Delhi,Delhi,India-110062 |
| U01403DL2008PTC178666 | SSJ AGRO PRIVATE LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U45201DL2005PTC136360 | SPANGLES INFRASTRUCTURE PRIVATE LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U74140DL1977PLC008673 | M S J CONSULTANTS LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U85197DL2018PTC332559 | PING PONG HEALTHCARE PRIVATE LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U55101DL2012PTC234248 | SIH HOTELS PRIVATE LIMITED | F-225A, Lane W-5B Sainik Farms New Delhi , New Delhi, Delhi, India - 110062 |
| U74140DL2007PTC164141 | GHS MANAGEMENT SOLUTIONS PRIVATE LIMITED | K 639/2 LANE W 12 WESTERN AVENUE SAINIK FARM NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U74899DL1985PTC020437 | PROCO SYSTEM PRIVATE LTD | 537, Lane W/2, (New No. W-8C/10) Western Avenue, Sainik Farms, Khanpur , New Delhi, Delhi, India - 110062 |
| U74899DL1988PTC033606 | PAM COSMETICS AND GLASSES PRIVATE LIMITED | W-13/14,W-13 LANE WESTERN AVENUE,SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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