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PALACIOUS REAL ESTATE LLP

As on: 2024-06-14

PALACIOUS REAL ESTATE LLP (LLPIN: AAL-7879) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PALACIOUS REAL ESTATE LLP are ANJANABEN AGRAWAL, BHIKHALAL PRAHALADRAI AGARWAL, ANITABEN AGRAWAL, PRAVINCHANDRA PRAHALADRAI AGRAWAL, VISHAL AGARWAL, ARCHIT BHIKU BHAI AGARWAL, and JINAL VISHAL AGARWAL.

PALACIOUS REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.

PALACIOUS REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAL-7879. Its Email address is [email protected] and its registered address is 69,TANKER ASSOCIATION BUILDING NEAR S.T. BUS STAND, NATIONAL HIGHWAY GANDHIDHAM, Gujarat, India - 370201

Current status of PALACIOUS REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAL-7879
Name PALACIOUS REAL ESTATE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2018-01-22
Age of Company 7 years, 1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PALACIOUS REAL ESTATE LLP

Previous CINs

AAL-7879

Regulatory Filings of PALACIOUS REAL ESTATE

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Litigation Search Report of PALACIOUS REAL ESTATE

Get a list of all litigations PALACIOUS REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALACIOUS REAL ESTATE. This report helps you understand the risk associated in dealing with PALACIOUS REAL ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PALACIOUS REAL ESTATE 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

Investor Complaints & Serious Complaints About PALACIOUS REAL ESTATE

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

Directors & Key Managerial Personnel of PALACIOUS REAL ESTATE

Current Directors & Key Managerial Personnel of PALACIOUS REAL ESTATE
DIN Director Name Designation Appointment Date
00231539 ANJANABEN AGRAWAL Partner 2018-01-22
00231590 BHIKHALAL PRAHALADRAI AGARWAL Designated Partner 2018-01-22
00231615 ANITABEN AGRAWAL Partner 2018-01-22
00231957 PRAVINCHANDRA PRAHALADRAI AGRAWAL Designated Partner 2018-01-22
02493741 VISHAL AGARWAL Partner 2018-01-22
03101541 ARCHIT BHIKU BHAI AGARWAL Partner 2018-01-22
03101552 JINAL VISHAL AGARWAL Partner 2018-01-22
Past Directors & Key Managerial Personnel of PALACIOUS REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANJANABEN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director 2012-02-24 Ongoing
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director 2012-02-24 Ongoing
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director 2012-02-24 Ongoing
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director 2012-02-24 Ongoing
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2015-05-26
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2015-05-26
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2012-02-24 Ongoing
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2021-11-23
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2015-05-26
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2015-05-26
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director 2012-02-24 Ongoing
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director 2012-02-24 Ongoing
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2015-05-26
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director 2012-02-24 Ongoing
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Additional Director - 2017-01-03
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director - 2009-08-15
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
DEEP PRAKASH MINECHEM PRIVATE LIMITED U14200GJ2010PTC059757 Director 2010-03-03 Ongoing
PARAM MINECHEM PRIVATE LIMITED U14290GJ2010PTC059950 Director 2010-03-20 Ongoing
ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2017-09-19
LIMORE MULTICOM PRIVATE LIMITED U17299GJ2020PTC116435 Director 2023-07-18 Ongoing
CLS INDUSTRIES PRIVATE LIMITED U20200GJ2008PTC052872 Additional Director - 2023-09-29
CLS INDUSTRIES PRIVATE LIMITED U20200GJ2008PTC052872 Director - 2024-03-30
KANDLA PACKAGING PRIVATE LIMITED U21014GJ2004PTC043494 Additional Director - 2011-09-30
KANDLA PACKAGING PRIVATE LIMITED U21014GJ2004PTC043494 Director - 2013-05-29
DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Director - 2012-04-30
PARKOSHI STEEL PRIVATE LIMITED U27100GJ2010PTC059969 Director 2010-03-23 Ongoing
KANDLA METAL BOX PVT LTD U27110GJ1988PTC010736 Director 1988-05-23 Ongoing
ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director - 2024-01-20
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Additional Director - 2015-09-30
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director 2015-09-30 Ongoing
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Additional Director - 2015-09-30
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2021-01-27
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2012-03-21
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Additional Director - 2015-09-30
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Additional Director - 2015-09-30
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Additional Director - 2015-09-30
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2012-03-21
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2012-03-21
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director 1993-09-13 Ongoing
THE KANDLA BULK CARGO CARRIER LIMITED U63011GJ1993PLC020778 Director 1993-12-07 Ongoing
AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Additional Director - 2016-09-30
AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director 2016-09-30 Ongoing
AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director - 2015-08-17
KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED U63023GJ2004PTC043799 Director 2004-03-17 Ongoing
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2005-09-27 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
KANDLA PACKAGING PRIVATE LIMITED U21014GJ2004PTC043494 Director - 2011-07-18
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director 2013-04-01 Ongoing
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director 2013-04-01 Ongoing
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director 2013-04-01 Ongoing
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director 2013-04-01 Ongoing
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2015-05-26
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2015-05-26
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2013-04-01 Ongoing
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2015-05-26
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2015-05-26
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director 2013-04-01 Ongoing
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director 2013-04-01 Ongoing
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2015-05-26
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director 2013-04-01 Ongoing
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director - 2009-08-15
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Additional Director - 2017-09-29
ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2021-02-03
KANDLA PACKAGING PRIVATE LIMITED U21014GJ2004PTC043494 Director - 2013-05-29
DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Director - 2012-04-30
KANDLA METAL BOX PVT LTD U27110GJ1988PTC010736 Director 1988-08-02 Ongoing
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Additional Director - 2015-09-30
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director 2015-09-30 Ongoing
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Additional Director - 2015-09-30
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2021-01-27
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2011-12-12
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Additional Director - 2015-09-30
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2012-02-27
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Additional Director - 2015-09-30
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Additional Director - 2015-09-30
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2018-05-28
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director - 2020-02-01
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Managing Director 2020-02-01 Ongoing
ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Director 1992-07-09 Ongoing
THE KANDLA BULK CARGO CARRIER LIMITED U63011GJ1993PLC020778 Director 1993-12-07 Ongoing
AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director - 2017-09-19
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2005-09-27 Ongoing
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 1991-11-11 Ongoing
FORTUNA PORT SERVICES PRIVATE LIMITED U74999AP2008PTC098223 Additional Director - 2011-09-28
FORTUNA PORT SERVICES PRIVATE LIMITED U74999AP2008PTC098223 Director - 2014-03-25
ANVESHA TRADING LLP AAD-4552 Designated Partner 2015-02-27 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Designated Partner 2018-01-22 Ongoing
TRIBER MULTICOM PRIVATE LIMITED U36999GJ2020PTC115777 Director 2024-01-08 Ongoing
SOLZO ENERGY PRIVATE LIMITED U40200GJ2011PTC066899 Director 2011-08-26 Ongoing
ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director - 2024-01-20
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2012-02-27
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2013-04-16 Ongoing
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2012-03-21
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director 2013-04-12 Ongoing
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2012-03-21
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2012-03-21
STEAM ROCKET TRADELINKS PRIVATE LIMITED U51101GJ2013PTC076723 Director 2014-09-01 Ongoing
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director 2009-05-01 Ongoing
KESHAV SORTEX PRIVATE LIMITED U63020GJ2010PTC059508 Director 2010-02-09 Ongoing
KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED U63023GJ2004PTC043799 Director 2023-10-14 Ongoing
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Additional Director - 2021-11-15
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2021-11-15 Ongoing
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Additional Director - 2018-09-28
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 2018-09-28 Ongoing
- 2023-03-24
ANVESHA TRADING LLP AAD-4552 Designated Partner 2015-02-27 Ongoing
NAKODA PACKERS LLP AAL-0227 Designated Partner 2017-11-02 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Designated Partner 2018-01-22 Ongoing
TRIBER MULTICOM PRIVATE LIMITED U36999GJ2020PTC115777 Director 2024-01-08 Ongoing
SOLZO ENERGY PRIVATE LIMITED U40200GJ2011PTC066899 Director 2011-08-26 Ongoing
M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2013-04-02
M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2013-04-02
M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2013-04-02
PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2013-04-02
PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2013-04-02
PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2013-04-02
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2012-02-24 Ongoing
PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2011-12-12
M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director 2011-09-13 Ongoing
M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2018-01-21
M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2013-04-02
M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2013-04-02
PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2013-04-02
VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2013-04-02
STEAM ROCKET TRADELINKS PRIVATE LIMITED U51101GJ2013PTC076723 Director 2013-09-05 Ongoing
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Additional Director - 2011-09-30
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director 2013-04-02 Ongoing
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director - 2012-03-31
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Additional Director - 2021-11-15
GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2021-11-15 Ongoing
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Additional Director - 2018-09-28
KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 2018-09-28 Ongoing
M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Additional Director - 2017-01-03
Other Directorships of BHIKHALAL PRAHALADRAI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITABEN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVINCHANDRA PRAHALADRAI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHIT BHIKU BHAI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JINAL VISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation

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U23209GJ2001PTC040269 KUTCH PETROCHEM PRIVATE LIMITED 18 JAY AMBE CHAMBERS PLOTNO 77 SECTOR 9C NATIONAL HIGHWAY , GANDHIDHAM, Gujarat, India - 370201
U02000GJ1990PTC013376 OSWAL COMMODITIES PRIVATE LIMITED SURVEY NO. 262, NATIONAL HIGHWAY, 8/A P.O. BOX NO. 181 , GANDHIDHAM, Gujarat, India - 370201
U02000GJ2000PTC037461 SHYAM TIMBER PRIVATE LIMITED SURVEY NO 232/1 NEW NAGORIPLOT GALPANDHAR ROAD CORNER NATIONAL HIGHWAY , GANDHIDHAM KUTCH, Gujarat, India - 370201
AAZ-6486 SPARKS HOSPITALITY AND EVENTS LLP C/O RATILAL RAVJIBHAI SOLANKI S.D.B. 76, NEAR SANTOSHI MATA'S TEMPLE,WARD 2A GANDHIDHAM, Gujarat, India - 370201
U26941GJ2009PTC057834 AMTECH CEMENT (INDIA) PRIVATE LIMITED F-14, SHREE GANESH BUILDING, PLOT No. 592, WARD 12/C, NEAR CITY POLICE STATION , GANDHIDHAM, Gujarat, India - 370201
AAK-8030 REVOLUTION PETROCHEM LLP OFFC NO. 214, SF, KUTCH ARCADE PLATINUM BUILDING S. NO. 234/1 & 235, VILLAGE MITHI ROHAR TALUKA GANDHIDHAM, Gujarat, India - 370201
AAX-8162 GLOBAL OCEANS FREIGHT LLP MI GHB 115 T.S. 801 GANDHIDHAM KUCHCHH, Gujarat, India - 370201
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Prosecution Details of PALACIOUS REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PALACIOUS REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PALACIOUS REAL ESTATE

Email ID: [email protected] Website: Not Available Address: 69,TANKER ASSOCIATION BUILDING NEAR S.T. BUS STAND, NATIONAL HIGHWAY GANDHIDHAM, Gujarat, India - 370201

Principal Products & Services of PALACIOUS REAL ESTATE

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

Balance Sheet of PALACIOUS REAL ESTATE

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

Profit & Loss Statement of PALACIOUS REAL ESTATE

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

Share Holders & Investors of PALACIOUS REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of PALACIOUS REAL ESTATE

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 Share held

Board Meetings of PALACIOUS REAL ESTATE

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

Auditors of PALACIOUS REAL ESTATE

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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