PALASH PMC LLP (LLPIN: AAB-0473) is a Limited Liability Partnership firm incorporated on 02 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PALASH PMC LLP are RONAK VASANT MEHTA, and KARAN NIKHIL SHAH.
PALASH PMC 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 28 Dec 2024.
PALASH PMC LLP's LLP Identification Number is (LLPIN)AAB-0473. Its Email address is [email protected] and its registered address is ROOM NO 719, 7TH FLOOR,W P 39, PAREKH MARKET, KENNEDY BRIDGE,JAGANNATH SHANKARSHETH MARG,GIRGOAN MUMBAI, Maharashtra, India - 400004
Current status of PALASH PMC LLP is - Active.
| LLP Identification Number | AAB-0473 |
| Name | PALASH PMC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-08-02 |
| Age of Company | 12 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALASH PMC LLP |
| AAB-0473 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by PALASH PMC in a way that was never possible before.
Get a list of all litigations PALASH PMC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALASH PMC. This report helps you understand the risk associated in dealing with PALASH PMC 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 PALASH PMC 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 |
|---|---|---|---|
| 05304419 | RONAK VASANT MEHTA | Designated Partner | 2012-08-02 |
| 05304838 | KARAN NIKHIL SHAH | Designated Partner | 2012-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMKRUPA CONSTRUCTION LLP | AAH-2642 | Partner | 2016-08-30 | Ongoing |
| PRITHIVEE WORKS & CONSTRUCTIONS LLP | AAO-0672 | Designated Partner | 2019-02-04 | Ongoing |
| PRITHIVEE WORKS & CONSTRUCTIONS LLP | AAO-0672 | Partner | - | 2019-02-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117MH2005PTC157937 | SHILPA CHEMSPEC INTERNATIONAL PRIVATE LIMITED | 316/317, Floor 3rd, Plot -39 Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon, mumbai 400004 , Mumbai, Maharashtra, India - 400004 |
| ABA-0128 | RAAYA HOMES LLP | 417, Floor 4th, Plot 39, Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-5991 | MD CONSULTING LLP | 306 3rd Floor Plot 39 Parekh Market Jagannath Shankarsheth Marg Kennedy Bridge Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-5522 | S JASANI STEEL TRADING LLP | 428, 4th Floor, Plot-39, Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-8689 | KRIMSON FOILS LLP | Shop 118 Floor 1 Plot 39 Parekh Market Jagannath Shankarsheth Marg Kennedy bridge Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAT-6463 | TRANZEX MARKET PLACE LLP | 615/622/24, Floor 6, Plot 39,Parekh Market, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-0060 | MRA FINANCIAL ADVISORY LLP | 214, FLOOR-2, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG, KENNEDY BRIDGE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAK-1789 | MLR AND ASSOCIATES LLP | 214, FLOOR-2, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG, KENNEDY BRIDGE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAH-1916 | QUINTUPLETS BUSINESS LLP | 806 Parekh Market, Plot-39, Jagannath Shankarsheth Marg, Kennedy Bridge,Opera house Mumbai, Maharashtra, India - 400004 |
| AAC-4551 | HBS INFRA LLP | 607, FLOOR-6, PLOT-39, PAREKH MARKET, JAGANNATH SHANKARSHETH MRG, KENNEDY BRIDGE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U01100MH2000PTC123837 | KOTAK AGRI INTERNATIONAL PRIVATE LIMITED | 815, FLOOR 8, PLOT -39, PAREKH MARKET, JAGANNATH SHANKAR SHETH MARG, KENNEDY BRIDGE, GIRG AON , MUMBAI, Maharashtra, India - 400004 |
| U17121MH2009PTC194352 | MIRANDE INDUSTRIES PRIVATE LIMITED | 214, Floor – 2, Plot – 39, Parekh Market, Jagannath Shankarsheth Marg,Kennedy Brid ge,Girgaon , mumbai, Maharashtra, India - 400004 |
| AAX-8324 | 6C STYLE LLP | 615/622/24,Floor 6,Plot 39,Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge Girgaon, Maharashtra, India - 400004 |
| AAJ-8809 | LEARNATHON EDUHUB LLP | 506, Floor- 5, Plot No. 39, Parekh Market, Jagannath Shanker Sheth Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAC-8802 | VENTIT INDIA PACKAGING SOLUTIONS LLP | 424,4th Floor, Plot -39, Parekh Market Premises, J S S Marg, Kennedy Bridge,Opera House Mumbai, Maharashtra, India - 400004 |
| AAM-2207 | LORDS INSURANCE BROKERS LLP | UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U65990MH2000PTC127181 | J P R INVESTMENTS AND TRADING PRIVATE LIMITED | 415, 4th Floor, Plot No. 39, Parekh Market, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai Mumbai City MH 400004 IN |
| U65990MH1994PTC077965 | CALCICOLE INVESTMENTS P.LTD. | 415, 4th Floor, Plot No. 39, Parekh Market, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai Mumbai City MH 400004 IN |
| U24239MH1990PTC058811 | JITENVI PHARMA PRIVATE LIMITED | 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004 |
| AAP-0299 | DIGI FINANCE HOUSE LLP | 1, Floor 1,Plot 20, Irani Building Jagannath Shankarsheth Marg, Kennedy Bridge Mumbai, Maharashtra, India - 400004 |
| AAE-5596 | GOLDEN POINT MULTITRADE LLP | C,Floor-3RD,Plot-20,Irani Building, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-2745 | TRAVEL ANALYST WORLDWIDE LLP | OFFICE NO.16, HANSRAJ DAMODAR BULD.,KENNEDY BRIDGE JAGANNATH SHANKARSHETH MARG,GIRGAON, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAB-2844 | TANISHQ BUILD GRAND LLP | Room:301; Floor: 3; P:96/98; Plantinum Arcade Charni Road; Jagannath Shankarsheth Marg; Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-1599 | OPTIPLEX ENTERPRISES LLP | 22, Floor-2, Plot - 26/28, Devidas Trust Building, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai, Maharashtra, India - 400004 |
| U29254MH1998PTC117134 | APPLE BAKERY MACHINERY PRIVATE LIMITED | I-1 to 4, Floor 1st, Plot No-20, Hansraj Damodar wadi, Jagannath Shankarsheth Marg, Kenne dy Bridge, , Mumbai, Maharashtra, India - 400004 |
| U67120MH1984PTC033408 | NMS DEVELOPERS PRIVATE LIMITED | 315, FLOOR 3, PLOT-39, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG, KENNEDY BRIDGE, GIRGAON Mumbai Mumbai City MH 400004 IN |
| U63090MH1949PTC007150 | MADHAVANI PRIVATE LIMITED | 805, Parekh Market, 39, Floor 8, Jagannath Shankarsheth Marg, Kennedy Bridge, Opera House Mumbai Mumbai City MH 400004 IN |
| U72900MH2021PTC359082 | INDSPIRE CONSULTING PRIVATE LIMITED | 802,Floor8,Plot39,ParekhMarket,Jagannath ShankarshethMarg,KennedyBridge, Girgaon Mumbai Mumbai City MH 400004 IN |
| U74110MH2005PTC153831 | HOLINESS OF MOTHER MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | R.509, FLOOR-5TH, PLOT-39, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG,KENNEDY BRIDGE,GIRGAON MUMBAI Mumbai City MH 400004 IN |
| 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 |
|---|---|---|---|---|---|---|
| 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.