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PANM BUILDTECH PRIVATE LIMITED

CIN: U70102DL2012PTC233737 As on: 2026-07-13

PANM BUILDTECH PRIVATE LIMITED (CIN: U70102DL2012PTC233737) is a Private company incorporated on 30 Mar 2012. 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.

PANM BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PANM BUILDTECH PRIVATE LIMITED'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).].

Directors of PANM BUILDTECH PRIVATE LIMITED are ANOOP MAMTANI, PRAVEEN KUMAR SINGH, and ALOK SHARMA.

PANM BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2012PTC233737 and its registration number is 233737. Users may contact PANM BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANM BUILDTECH PRIVATE LIMITED is R - 118, GREATER KAILASH, PART I, , NEW DELHI, Delhi, India - 110048.

Current status of PANM BUILDTECH PRIVATE LIMITED is - Strike 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 Names

Previous CINs

ZaubaCorp's company report for PANM BUILDTECH 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.

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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 PANM BUILDTECH 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PANM BUILDTECH
DIN Director Name Designation Appointment Date
05217853 ANOOP MAMTANI Director 2012-03-30
06596454 PRAVEEN KUMAR SINGH Additional Director 2015-06-04
06688748 ALOK SHARMA Additional Director 2013-09-13
Past Directors & Key Managerial Personnel of PANM BUILDTECH
DIN Director Name Designation Appointment Date Cessation
05217857 AMITA MAMTANI Director - 2014-05-05
02205626 AJAY SHARMA Additional Director - 2018-03-26
Other Directorships of ANOOP MAMTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITA MAMTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
LUCKNOW COLONISERS PRIVATE LIMITED U70102UP2011GOI045208 Director - 2019-05-21
LUCKNOW INFRA CITY PRIVATE LIMITED U70102UP2012PTC048855 Director - 2019-05-20
Other Directorships of ALOK SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-03-12
LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2012-05-31
SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-09-07
SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-04-01
SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-11-10
PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director - 2016-11-10
SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2012-06-06 Ongoing
DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director - 2016-11-10
DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-09-04
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2013-02-04
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-02-18
RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-03-30
NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2016-11-10
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-04-27
GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director 2013-12-11 Ongoing
PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-12-27
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-01-30
MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2013-04-15
ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21

CIN Company Name Company Address
U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
U26400DL2025PTC448563 WESTWAY INNOVATIONS PRIVATE LIMITED R-73, GREATER KAILASH,PART-I, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
U74899DL1986PTC024074 SANTUR DEVELOPERS PRIVATE LIMITED E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
U62099DL2025PTC447464 NRANZO MATRIX PRIVATE LIMITED Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India
U74999DL2017OPC319547 MINI POCKET (OPC) PRIVATE LIMITED R-261, Basement, Block-R Greater Kailash, Part-I , New Delhi, Delhi, India - 110048
U93000DL2017OPC323294 WI-LO DESIGNS (OPC) PRIVATE LIMITED R-261, Basement Block-R, Greater Kailash, Part-I , New Delhi, Delhi, India - 110048
U85300DL2016PTC301715 MEDOX HEALTHCARE PRIVATE LIMITED R-273, First Floor, R Block Greater Kailash Part I , New Delhi, Delhi, India - 110048
U15122DL2011PTC228238 JASK FOODS PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
U51101DL2009PTC194686 SAGAL INTERNATIONAL PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
U72200DL1999PTC101837 C-CUBE TECHNOLOGIES PVT LTD R-89, T/F PORTION BETWEEN R E BLOCK, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048
U70101DL2004PTC128247 TRIKUTA BUILDTECH PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
U74999DL2000PTC104775 KARNI ENTERPRISES PRIVATE LIMITED R-89, T/F PORTION BETWEEN R E BLOCK, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048
U74110DL1995PTC065938 VIJAY SHINES PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
U72900DL2007PTC167695 SIROHI INFOTECH PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048
U74110DL2005PTC134203 CTO SARVASHIKSHA INSTITUTE PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048
U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
U65999DL1985PTC022654 CONTINENTAL SOFTWARE SOLUTIONS PRIVATE LIMITED S-522, Greater Kailash Part- I, New Delhi- 110048 , New Delhi, Delhi, India - 110048
U74999DL2017PTC325392 DAR INDIA WATER SERVICES PRIVATE LIMITED B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048
AAC-4893 MAGENTA GROWS LLP R-200 GREATER KAILASH , PART I NEW DELHI, Delhi, India - 110048
U17120DL2009PTC188835 OM SILK MILLS PRIVATE LIMITED R-258, GREATER KAILASH PART-I, , NEW DELHI, Delhi, India - 110048
U31506DL1998PTC091848 RANSKO GRAPHICS PRIVATE LIMITED R-40 GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
U45300DL2008PTC175288 SALASAR INFRASERV PRIVATE LIMITED R-258, GREATER KAILASH PART-I, , NEW DELHI, Delhi, India - 110048
U55101DL1996PTC081451 TULIP CATERERS PRIVATE LIMITED R-48 GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
U70109DL2006PTC153353 NANO WORKS DEVELOPERS PRIVATE LIMITED R-209, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
U63090DL1999PTC099698 ITOCHU TRANSPORTATION SYSTEMS PRIVATE LIMITED. R-4, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
U72900DL2005PTC137665 FORTES CONSULTANCY AND SERVICES PRIVATE LIMITED R-39GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
U74899DL1986PTC024626 FREE STYLE EXPORTS PRIVATE LIMITED R-192GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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