PALACIAL PROPERTIES PRIVATE LIMITED (CIN: U45201MH2006PTC166143) is a Private company incorporated on 12 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PALACIAL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PALACIAL PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
PALACIAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC166143 and its registration number is 166143. Users may contact PALACIAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALACIAL PROPERTIES PRIVATE LIMITED is PLOT NO 253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST ) , MUMBAI, Maharashtra, India - 400022.
Current status of PALACIAL PROPERTIES PRIVATE LIMITED is - Converted to LLP.
| CIN | U45201MH2006PTC166143 |
| Name | PALACIAL PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 166143 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-12-12 |
| Age of Company | 18 years, 3 months, 1 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALACIAL PROPERTIES PRIVATE LIMITED |
| U45201MH2006PTC166143 |
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Get a list of all litigations PALACIAL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALACIAL PROPERTIES. This report helps you understand the risk associated in dealing with PALACIAL PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PALACIAL PROPERTIES 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00399333 | SHRIPAL TOLIA JAYWANTLAL | Director | - | 2017-05-18 |
| 00399413 | JAGRUTI SHRIPAL TOLIA | Director | - | 2017-05-18 |
| 00399573 | JAYWANTLAL GANDALAL TOLIA | Director | - | 2017-05-18 |
| 03262477 | SHIVANI JAYWANTLAL TOLIA | Additional Director | - | 2010-09-30 |
| 03262477 | SHIVANI JAYWANTLAL TOLIA | Director | - | 2017-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| ACTON PROPERTIES PRIVATE LIMITED | U45201MH2006PTC162613 | Director | - | 2017-03-28 |
| - | 2023-06-16 | |||
| ACTON PROPERTIES PRIVATE LIMITED | U45201MH2006PTC162613 | Director | - | 2017-03-28 |
| ACTON PROPERTIES LLP | AAI-9917 | Designated Partner | 2017-03-29 | Ongoing |
| PALACIAL PROPERTIES LLP | AAJ-4583 | Designated Partner | 2017-05-19 | Ongoing |
| ACTON PROPERTIES PRIVATE LIMITED | U45201MH2006PTC162613 | Director | - | 2017-03-28 |
| ACTON PROPERTIES LLP | AAI-9917 | Designated Partner | 2017-03-29 | Ongoing |
| PALACIAL PROPERTIES LLP | AAJ-4583 | Designated Partner | 2017-05-19 | Ongoing |
| ACTON PROPERTIES PRIVATE LIMITED | U45201MH2006PTC162613 | Additional Director | - | 2010-09-30 |
| ACTON PROPERTIES PRIVATE LIMITED | U45201MH2006PTC162613 | Director | - | 2017-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9917 | ACTON PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAJ-4583 | PALACIAL PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| U45201MH2006PTC162613 | ACTON PROPERTIES PRIVATE LIMITED | PLOT NO 253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI MH 400022 IN |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| U29120MH1992PTC068712 | ASVIK VALVES PRIVATE LIMITED | Block No.5, 2nd Floor, Plot 191A, Kanchan Villa, Sion Road No. 25B, Gujarat Society, Sion , Mumbai, Maharashtra, India - 400022 |
| AAM-8522 | SOMNATH GHATAK ORGANIZATIONAL ALCHEMIST LLP | 24, Floor-2, Plot-115, Dev Ashish, Sion Road No 29, Sion Koliwada, Sion (E), Mumbai, Maharashtra, India - 400022 |
| AAX-5019 | CHAL ENTERPRISE LLP | O/12,Floor 2, Plot no 102/12,Milap Building Road no. 24,Sindhi Colony, Sion West Mumbai, Maharashtra, India - 400022 |
| U27105MH2002PTC135148 | ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED | PANCHSHIL BUILDING,PLOT NO 264,FLAT NO 10,2 FLOOR SULOCHNA SHETI ROAD,NEAR SION HOSPITAL,S ION(WEST) , MUMBAI, Maharashtra, India - 400022 |
| ACA-6486 | Lambodar Marine Services LLP | 2, Floor-GRD, Plot No 128A, Amita, Sion Road No 24A,Mehta Udyan Sion Hospital, Mumbai, Maharashtra, India - 400022 |
| AAR-4063 | RIGHT SIDE CONSULTING LLP | 11,2nd Floor,Plot No 288,Prabhat,Sion Road No.22, Mahatma Gandhi Market, Sion(E), Mumbai, Maharashtra, India - 400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| AAW-9230 | FREACO WELLNESS LLP | A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022 |
| AAC-1047 | RISHA GLOBAL CONSUMER SOLUTIONS LLP | 4,Floor-1ST, PLOT-29, GAUTAM BUILDING, SION ROAD NO.2, SION TELEPHONE EXCHANGE, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAO-9806 | RACHNA HEALING POINT POLY CLINIC LLP | 04, Floor-1st, Plot-38, Kabbur estate, Sion Road No 2, Sion Fish Market, Sion (E) MUMBAI, Maharashtra, India - 400022 |
| AAQ-9876 | LRN EDUCATION LLP | B 203, 204, FLOOR 2, PLOT 104, DOSTI ELITE, SION ROAD NO 29, SION TELEPHONE EXCHANGE, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAG-5089 | TECHNO MODULAR LLP | 1, Floor-GRD, PLOT-41/42, Mysore soap and chemical factory, Sion Road No. 2, Sion Fish Market, Sion East Mumbai, Maharashtra, India - 400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| ABA-8211 | DUREMO ENTERPRISE LLP | 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAS-1250 | ABSTRACT INFLUENCER LLP | FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022 |
| AAU-3489 | HUNGRY COOK LLP | 602,FLOOR 6TH, PLOT 268,REGAL HEIGHTS SION ROAD NO 31,SION MATUNGA ESTATE SCHEME NO 6 SION (E) MUMBAI, Maharashtra, India - 400022 |
| U23209MH2021PTC371296 | ALTROL PETROCHEM PRIVATE LIMITED | FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| AAW-8118 | PASTEL THREADS CLOTHING LLP | 11,Floor 2, Plot 56, Indralaya Building, Kokilaben Oza Marg, Road No.13 Gujrat Society, Sion, Mumbai Sion, Maharashtra, India - 400022 |
| AAO-5445 | AYREX ENTERPRISES LLP | Plot-16, Ground Floor, Kabbur Estate Sion Road No 1, Sion (East), Mumbai, Maharashtra, India - 400022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10479552 | 2014-01-30 | - | 2016-08-11 | 26,000,000.00 | Axis Bank Limited | |
| 100048657 | 2016-08-20 | 2016-09-21 | 2017-03-23 | 30,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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