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      PALAMAN ADVISORY SERVICES PRIVATE LIMITED

      CIN: U67120MH2007PTC169345 As on: 2026-07-13
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      PALAMAN ADVISORY SERVICES PRIVATE LIMITED (CIN: U67120MH2007PTC169345) is a Private company incorporated on 29 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PALAMAN ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PALAMAN ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of PALAMAN ADVISORY SERVICES PRIVATE LIMITED are HEMAMALINI VENKITACHALAM, and RAKESH OCHHAVLAL SHAH.

      PALAMAN ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC169345 and its registration number is 169345. Users may contact PALAMAN ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALAMAN ADVISORY SERVICES PRIVATE LIMITED is PLOT NO.104, TOWER-B, FLATE-503/504, DOSTI ELITE, ROAD NO.28, SION (EAST) , MUMBAI, Maharashtra, India - 400022.

      Current status of PALAMAN ADVISORY SERVICES 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 PALAMAN ADVISORY SERVICES 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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      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 PALAMAN ADVISORY SERVICES

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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 PALAMAN ADVISORY SERVICES 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 PALAMAN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      01235784 HEMAMALINI VENKITACHALAM Director 2007-03-29
      01459829 RAKESH OCHHAVLAL SHAH Director 2007-06-15
      Past Directors & Key Managerial Personnel of PALAMAN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00064867 HARIHARAN VAIDYALINGAM Director - 2007-06-30
      Other Directorships of HARIHARAN VAIDYALINGAM
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2011-12-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2011-12-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Whole-time director - 2009-12-14
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-12-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-12-20
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-01-06
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2011-12-20
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-12-20
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2009-08-26
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-12-20
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2011-12-20
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2011-12-20
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2009-02-25
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-12-20
      Other Directorships of HEMAMALINI VENKITACHALAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH OCHHAVLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PARAMA TRADING PRIVATE LIMITED U27310MH2011PTC214153 Director - 2013-03-22
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Director - 2013-03-25
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director - 2010-06-04
      DHANYATA ENGINEERING PRIVATE LIMITED U74210MH2011PTC214217 Director 2011-03-01 Ongoing
      SHRISHTI RETAIL PRIVATE LIMITED U74900MH2010PTC199010 Director - 2010-03-19
      NICON CONSULTING SERVICES PRIVATE LIMITED U74900MH2010PTC203455 Director 2010-05-24 Ongoing

      CIN Company Name Company Address
      ABB-0454 Hair Magick LLP 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
      U55100MH2019PTC332898 FULL CIRCLE FOOD AND BEVERAGES PRIVATE LIMITED B-1606, Floor 16, Plot-104 B,Dosti Elite Sion Road No 29, Sion (E) , MUMBAI, Maharashtra, India - 400022
      U55101MH2019PTC331630 360 DEGREE FOOD AND BEVERAGES PRIVATE LIMITED B-1606, Floor 16, Plot-104 B,Dosti Elite Sion Road No 29, Sion (E) , MUMBAI, Maharashtra, India - 400022
      AAN-1999 AKS CAPITAL MARKET SERVICES LLP 0,1305,FLOOR-13,PLOT-104,B,DOSTI ELITE,SION ROAD NO29, SION TELEPHONE EXCHANGE SION 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
      U72100MH2004PTC146682 AKS CAPITAL MARKET SERVICES PRIVATE LIMITED 0-1305,FLOOR-13,PLOT-104,B, DOSTI ELITE,SION ROAD NO. 29,SION TELEPHONE EXCHANGE SION E , MUMBAI, Maharashtra, India - 400022
      ACG-0513 ASHMI COUNSELLING LLP UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022
      AAZ-4881 GARNOL YARNS LLP A403, Beaumonte Tower A, Sion Road No. 28B, Plot CS 6 PT, Next to Ropam Cinemas, Sion East Mumbai, Maharashtra, India - 400022
      ACH-7658 MELTING MINTS LLP A 1703, Beau Monte Tower A, Plot CS 6 PT,Nr PVR Cinema, Road No.28B, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
      ACF-3976 WHITEONE SERVICES INDIA LIMITED LIABILITY PARTNERSHIP 2302, BEAU MONTE TOWER B, PLOT NO C 56,,PT SION ROAD NO. 28, NEAR ROOPAM CINEMA,Mumbai,Mumbai,Maharashtra,India-400022
      U74999MH2016PTC288921 SKILLWORLD NETWORK PRIVATE LIMITED B 705, FLOOR 7, PLOT 104 , DOSTI ELITE ROAD NO 29, SION , MUMBAI, Maharashtra, India - 400022
      U36999MH2017PTC293635 MELTING MINTS PRIVATE LIMITED A 1703, Beau Monte Tower A, Plot CS 6 PT Nr PVR Cinema, Road No.28B, Sion East , Mumbai, Maharashtra, India - 400022
      U55101MH1999PTC123406 ASHODAYA HOTELS PRIVATE LIMITED C-101, Floor-1st, Plot-104, C-Dosti Elite Sion Road No 29, Sion Telephone Exchange , Sion (E) , Mumbai, Maharashtra, India - 400022
      U27205MH2009PLC197566 CRESTWELL STAINLESS STEEL LIMITED FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022
      U67100MH2018PTC318889 AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED A-1703, 1704, Floor-17, Plot-104A, Dosti Elite, Sion Road No. 29, Sion(E) , MUMBAI, Maharashtra, India - 400022
      U80902MH2019NPL325342 ID FINXPERTS SKILLING FOUNDATION A-1703, 1704, Floor-17, Plot-104A, Dosti Elite, Sion Road No. 29, Sion(E) , MUMBAI, Maharashtra, India - 400022
      U74999MH2017PTC289293 AL RAHI TRAINING AND MANAGEMENT SERVICES PRIVATE LIMITED 5-B, Plot no-109C, Nirmal Industrial Estate Sion Road No 29, Sion East , Mumbai, Maharashtra, India - 400022
      AAK-5510 IDEAL LAB ENGINEERS LLP B601, PLOT NO 109, 2B, JAI SANTOSHI MATA NAGAR CHS ROAD NO. 29, SION EAST MUMBAI, Maharashtra, India - 400022
      ACU-8466 NIMBLE PESOS LLP 1301-1302, PLOT NO. 104,DOSTI ELITE, ROAD NO. 29,Mumbai,Mumbai,Maharashtra,India-400022
      U62013MH2023PTC405840 EASYTRADE SOFTWARE SOLUTIONS PRIVATE LIMITED 1403,1404, PLOT NO 104A,DOSTI ELITE, ROAD NO 29,Mumbai,Mumbai,Maharashtra,400022-India
      U74999MH2016OPC282025 LAWKEEPERS ADVISORY SERVICES (OPC) PRIVATE LIMITED AMIT, PLOT NO 120, GROUND FLOOR, ROOM NO 09, ROAD NO 27, SCHEME NO 06, SION EAST , MUMBAI, Maharashtra, India - 400022
      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
      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
      U70100MH1995PTC089533 MATA POLYMERS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
      U85200MH2018NPL309098 PANBAI WELFARE FOUNDATION 14-B, 3rd Floor, Mahendra Industrial Estate Plot No. 109-D, Road No. 29, Sion (East) , Mumbai, Maharashtra, India - 400022
      U74999MH2014PTC255141 VERTIFRAME SOLUTIONS PRIVATE LIMITED B4, FLOOR-GRD, PLOT- 126, B, SION KAMGAR CHS, SION ROAD NO 20, SHIVAJI NGR- BHANDARWADA, SI ON EAST , MUMBAI, Maharashtra, India - 400022
      ACL-5487 GHANSHYAM FINANCIAL SERVICES LLP Plot No. 266, Flat No.1, Arham Building,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022
      ACK-0714 GHANSHYAM WEALTH LLP Flat No. 3, Ground Floor, Arham,, Plot No 266, Road No 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022
      U64300MH1991PTC060856 GHANSHYAM TRUSTEES PRIVATE LIMITED Flat No. 3, Ground Floor, Arham, Plot No. 266,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,400022-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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