Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PALAVA TOPICS MONEY BACK LIMITED
CIN: U74900MH2014PLC258758 As on: 2026-07-13
PALAVA TOPICS MONEY BACK LIMITED (CIN: U74900MH2014PLC258758) is a Public company incorporated on 17 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.PALAVA TOPICS MONEY BACK LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PALAVA TOPICS MONEY BACK LIMITED are DHIREN MANSUKHLAL MEHTA, BHAVNA HARISHCHANDRA GANDHI, and GEETA TUSHAR BHATIA.
PALAVA TOPICS MONEY BACK LIMITED's Corporate Identification Number (CIN) is U74900MH2014PLC258758 and its registration number is 258758. Users may contact PALAVA TOPICS MONEY BACK LIMITED on its Email address - . Registered address of PALAVA TOPICS MONEY BACK LIMITED is OFFICE NO S/67 2ND FLOOR FANTASIA NEAR INORBIT MALL SECTOR 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of PALAVA TOPICS MONEY BACK LIMITED is - Active.
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 CINs
ZaubaCorp's company report for PALAVA TOPICS MONEY BACK 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.
Purchase ReportAll 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.
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 PALAVA TOPICS MONEY BACK
Purchase full report of PALAVA TOPICS MONEY BACK
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 PALAVA TOPICS MONEY BACK 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PALAVA TOPICS MONEY BACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00828630 | DHIREN MANSUKHLAL MEHTA | Managing Director | 2014-10-17 |
| 02659124 | BHAVNA HARISHCHANDRA GANDHI | Director | 2014-10-17 |
| 06949613 | GEETA TUSHAR BHATIA | Director | 2014-10-17 |
Past Directors & Key Managerial Personnel of PALAVA TOPICS MONEY BACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIREN MANSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIYUG NIRMAN REALTORS PRIVATE LIMITED | U45400MH2011PTC215629 | Director | 2011-04-01 | Ongoing |
Other Directorships of BHAVNA HARISHCHANDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYING CURSOR INTERACTIVE PRIVATE LIMITED | U72300MH2009PTC193216 | Director | - | 2012-12-10 |
Other Directorships of GEETA TUSHAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC220403 | KAT'S CAREER AUXILLIUM PRIVATE LIMITED | OFFICE NO. 1104, 11TH FLOOR, REAL TECH PARK, NEAR INORBIT MALL, SECTOR 30-A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2016PTC273986 | MEDIA CULTURE PUBLISHING PRIVATE LIMITED | UNIT NO: S-78, 2ND FLOOR,FANTASIA BUSINESS PARK PLOT NO-47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U28900MH2005PTC154092 | NIMA ENTERPRISES PRIVATE LIMITED | Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U51310MH2016PTC283194 | NAZIRE FASHIONS WORLDWIDE PRIVATE LIMITED | Unit No.S-61, Second Floor, Fantasia Business Park Plot No. 47, Sector No. 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U37100MH1992PTC068462 | GUNOI ENVIROCLEAN MGT PRIVATE LIMITED | OFFICE E-201 FLOOR 2ND TOWER NO 3, SECTOR 30A VASHI TAILWAY STATION COMPLEX VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U40300MH2010PTC209894 | SALASAR SOLAR ENERGY PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U31100MH2012PTC226930 | SINOFINN ENERGY (INDIA) PRIVATE LIMITED | Satra Plaza, Office No. 234, 2nd Floor, Plot No.20 Sector -19D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45309MH2017PTC289359 | GSGF ENGINEERS AND PACKERS PRIVATE LIMITED | Office No.215, 2nd Floor, Nirman Vyapar Kendra Plot No.10, Sector 17 Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-8408 | SHREE GANESH LIFESPACES LLP | Office NO 219 , 2nd Floor, Plot No.78/79 Bawa Tower , Sector 17, Vashi. Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| U72300MH2011PTC222679 | PEOPLES INNOVATION PRIVATE LIMITED | OFFICE NO 328, 3RD FLOOR PLATINUM TECHNO PARK NEAR VASHI STATION SECTOR 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-3137 | SAMVIN TRANS LLP | OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1977 | RUDRA SHIPPING SERVICES LLP | OFFICE NO 102, 1ST FLOOR, BHAVANI COMPLEX PLOT NO-67/68/68A, SECTOR-19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-0917 | SIDHANT HARVEST AGRO TRADELINKS LLP | OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC199964 | ADROIT AGRI TRADE PRIVATE LIMITED | Unit No. 2063A, 2nd Floor, S-Wing, Akshar Business Park, Plot No-3, Sector- 25, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH2019PTC322548 | DAIWIKUDAY BUILDCON PRIVATE LIMITED | OFFICE NO. A-2001,GROUND FLOOR,CITY MALL OPP. ICL SCHOOL,NEAR APMC MARKET, SEC-19 , VASHI-TURBHE,NAVI MUMBAI, Maharashtra, India - 400705 |
| U74210MH2004PTC144465 | LAS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Office no. 901, 9th Floor,Cyber one International Infoteh Park, Plot NO 4 and 6 Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH1993PTC304869 | NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi Navi Mumbai , MUMBAI, Maharashtra, India - 400705 |
| U51909MH1995PTC305245 | NAVODAY TRACOM PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi Navi Mumbai , MUMBAI, Maharashtra, India - 400705 |
| U65910MH1989PTC301443 | NAVODAY MERCANTILE PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi Navi Mumbai , MUMBAI, Maharashtra, India - 400705 |
| U65921MH1993PTC301442 | CHANCELLOR BUILD ESTATE PRIVATE LIMITED | Office No. 219, 2nd Floor, Vardhaman Chembers, Plot No 84, Sector 17, Vashi Navi Mumbai , MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC258017 | SHARP WAVE SHIPMANAGEMENT PRIVATE LIMITED | OFFICE NO.255, 2ND FLOOR, CENTRAL FACILITY BLDG. MKT-2, SECTOR 19, TURBHE, VASHI, NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85190MH2012PTC225728 | ACUMEN HEALTHCARE PRIVATE LIMITED | 605, maithali signet sector no 30, vashi, near inorbit mall , navi mumbai, Maharashtra, India - 400705 |
| AAM-3241 | SHREE BRIGHT OUTDOOR LLP | Office No C- 201, 2nd Floor, Big Splash, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 |
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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 |
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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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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.