PANICKER ESTATES PVT.LTD. (CIN: U70101KL1994PTC008440) is a Private company incorporated on 07 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.
PANICKER ESTATES PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PANICKER ESTATES PVT.LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
PANICKER ESTATES PVT.LTD.'s Corporate Identification Number (CIN) is U70101KL1994PTC008440 and its registration number is 8440. Users may contact PANICKER ESTATES PVT.LTD. on its Email address - . Registered address of PANICKER ESTATES PVT.LTD. is KARTHIKA, JANVILLA LANE,SASTHAMANGALAM, TRIVANDRUM 695 010 , NA, Kerala, India - 000000.
Current status of PANICKER ESTATES PVT.LTD. is - Strike Off.
| CIN | U70101KL1994PTC008440 |
| Name | PANICKER ESTATES PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8440 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-07 |
| Age of Company | 30 years, 3 months, 6 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANICKER ESTATES PVT.LTD. |
| U70101KL1994PTC008440 |
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Get a list of all litigations PANICKER ESTATES . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANICKER ESTATES .. This report helps you understand the risk associated in dealing with PANICKER ESTATES . and its Directors better.
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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 PANICKER 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01119KL1996PTC010389 | ECOCONSORTIUM PRIVATE LIMITED | MANNIL HOUSE, RANNI LANE,PEROORKADA, TRIVANDRUM-695 005. , NA, Kerala, India - 000000 |
| U22110KL1999PTC013329 | THIRUVANANTHAPURAM EXPRESS PRINTERS AND PUBLISHERS PRIVATE LIMITED | T.C 9/1618,`KAMLAJ',HOSPITAL ROAD,SASTHAMANGALAM, THIRUVANANTHAPURAM, , KERALA -695 010., Kerala, India - 000000 |
| U01122KL1995PTC009362 | FLORITECH EXOTICA INTERNATIONAL PRIVATE LIMITED | RAGDEEP,N.S.S.KARAYOGAM LANE, CHEMPAKASSERRY, VALLKADAVAU , POST, TRIVANDRUM - 695 008, Kerala, India - 000000 |
| U22122KL1993PTC007250 | INSIGHT MEDIA AND MEDICAL SERVICES PRIVA TE LIMITED | T.C.2/977(2),KOONAMKULAM LANE,OPP. KOONAMKULAM, MEDICAL COLLEGE P.O., , TRIVANDRUM--695 011., Kerala, India - 000000 |
| U22219KL1989PTC005371 | DAKSHIN PATRIKA (P) LTD. | BALANILAYAM,VAZHUTHACAUD, TRIVANDRUM - 695 014 , NA, Kerala, India - 000000 |
| U01229KL1993PTC006911 | COMMONWEALTH FARMS AND RESORTS PVT.LTD. | NO.113,PTP NAGAR,TRIVANDRUM695 038. , NA, Kerala, India - 000000 |
| U20211KL1982PTC003551 | DAMOR WOOD PRODUCTS PVT LTD | TC 12/1226,VANCHIYOORPATTOOR ROAD TRIVANDRUM 695 035 , NA, Kerala, India - 000000 |
| U63040KL1997PTC011684 | THE GREAT GREEN COUNTRY TRADE LINKS AND TOUR OPERATORS PRIVATE LIMITED | VASUDEV', GOVT. UPS LANE,JAGATHY P.O., TRIVANDRUM-695014 , NA, Kerala, India - 000000 |
| U01122KL1994PTC008136 | B R C FARM TECHS PVT.LTD. | TC.15/752,RAJANILAYAM,SASTHAMANGALAM-P.O. TRIVANDRUM-10. , NA, Kerala, India - 000000 |
| U24239KL1996PTC009908 | KUNNETH HERBAL DRUGS (INDIA ) PRIVATE LI MITED | 'SUSHAMA', T.C.25/2848,VANCHIYOOR, TRIVANDRUM-695 085. , NA, Kerala, India - 000000 |
| U22110KL1993PTC007219 | VEDA VYASA PUBLICATIONS PVT.LTD. | TC.2/1291,AYSWARYA,ARYA CENTRL.SCHOOL LANE, PATTOM, TRIVANDRUM. , NA, Kerala, India - 000000 |
| U24231KL1979PTC003134 | HOSSER PHARMACEUTICALS PVT LTD | 32/502(2),INDUSTRIAL AREA, VELI, TRIVANDRUM - 695 021. , NA, Kerala, India - 000000 |
| U28996KL1992PTC006817 | VANCHINAD PLATES AND VESSELS PVT.LTD. | TC.24/1923, CHITRALAYAM,THYCAUD, TRIVANDRUM PIN - 695 014. , NA, Kerala, India - 000000 |
| U02005KL1994PTC007782 | CHIRISTINA FARMS AND PLANTATIONS PVT.LTD . | KP 1/479A,RAJ NIVAS,CHELLAM LANE,NALANCHIRA, TRIVANDRUM-695015. , NA, Kerala, India - 000000 |
| U05004KL1994PTC008064 | REGENCY MARINE PRIVATE LIMITED | RAGHU FARM,`GOKULAM' G.H.S.ROAD,PETTAH, TRIVANDRUM-695 024. , NA, Kerala, India - 000000 |
| U01119KL1995PTC008787 | LITTLE HOLLAND PRIVATE LIMITED | TC 4/722,KJP HOUSE,BELHEAVER GARDENS, KAWDIAR,TRIVANDRUM-695 003. , NA, Kerala, India - 000000 |
| U15311KL1987PTC004826 | ALLEPPEY ROLLER FLOUR MILLS PVT LTD | N-4, KRIPA SASTRI NAGAR,KARAMANA, TRIVANDRUM. PIN - 695 002. , NA, Kerala, India - 000000 |
| U22212KL1992PTC006842 | ANANTHAPURI PRINTING AND PUBLISHING HOUS E PVT.LTD. | VIJAYASREE, GAS HOUSE ROAD,KUNNUKUZHY P.O., TRIVANDRUM - 695 037. , NA, Kerala, India - 000000 |
| U15419KL2000PTC013941 | AL JADEED BAKERY PRIVATE LIMITED | N.P. 9/70, SAROJ NIVAS,VILAPPURATHU, PAPPANAMCODE, TRIVANDRUM - 695 018. , NA, Kerala, India - 000000 |
| U22300KL2000PTC014410 | CROSSLINK COMMUNICATIONS PRIVATE LIMITED | T.C. 8/637, SANROCK PLAZA,SREEKARYAM, TRIVANDRUM, PIN - 695 017. , NA, Kerala, India - 000000 |
| U24231KL2000PTC014022 | SIDDHA VAIDYA CENTER FOR HYPERTENSION AN D DIABETES PRIVATE LIMITED | KAMALA BHAVAN, T.C. 44/1875,VALLAKKADAVU (P.O), TRIVANDRUM - 695 009. , NA, Kerala, India - 000000 |
| U67120KL1999PTC013459 | SUNTEC INTERNATIONAL HOLDINGS PRIVATE LI MITED | T.C.5/2526(2), TKV NAGAR,GOLF LINKS, KOWDIAR, TRIVANDRUM - 695 041 , NA, Kerala, India - 000000 |
| U24111KL1995PTC009465 | COSMOS OXYGEN PRIVATE LIMITED | SUHANNY,ST.XAVIERSCHURCHROAD,VALLEKKADAVUP.O., , TRIVANDRUM - 695 008., Kerala, India - 000000 |
| U14299KL1999PTC013067 | J.V.MINERALS PRIVATE LIMITED | T.C.23/805,SIVAPRASAD,VALIASALAISTREET, , TRIVANDRUM - 695 036, Kerala, India - 000000 |
| U29299KL1997PTC011790 | APPLIED SYSTEMS AND SERVICES PRIVATE LIM ITED. | C-5, INDUSTRIAL ESTATE,INDUSTRIAL ESTATE P.O., PAPPANAMCODE, , TRIVANDRUM--695 019., Kerala, India - 000000 |
| U15205KL2005PTC018984 | MERMAS FROZEN FUN FOODS PRIVATE LIMITED | NVP 5/1098,28TH MILE,PARAKUNNU P.O. NAVAYIKULAM, , TRIVANDRUM DIST.695 603., Kerala, India - 000000 |
| U15499KL2006PTC019270 | RAINFOREST FOOD PRODUCTS PRIVATE LIMITED | T.C.17/1909KALANILAYAM BUILDINGS, MUDAVANMUGAL ROAD, POOJAPURA , P.O.,TRIVANDRUM-695 012., Kerala, India - 000000 |
| U91990KL1940PTC001052 | STATE TUBERCULOSIS ASSOCIATION OF TRAVAN CORE PRIVATE LIMITED | TRIVANDRUM KERALA , NA, Kerala, India - 000000 |
| U17235KL1989PTC005278 | VIJAI NYLETS (P) LTD. | PUSHPANJALI DILKUSH LANE,TRISSUR ,KERALA. PIN-680004. , NA, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
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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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