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      • Complaints
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      PALENCIA PROPERTIES PRIVATE LIMITED

      CIN: U45202MH2008PTC185783 As on: 2026-07-13
      Purchase Report

      PALENCIA PROPERTIES PRIVATE LIMITED (CIN: U45202MH2008PTC185783) is a Private company incorporated on 13 Aug 2008. 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. 100000.00.

      PALENCIA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PALENCIA 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.

      Directors of PALENCIA PROPERTIES PRIVATE LIMITED are MOHAN AGRAWAL, and LEENA HARSHAL AGRAWAL.

      PALENCIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC185783 and its registration number is 185783. Users may contact PALENCIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALENCIA PROPERTIES PRIVATE LIMITED is 610, CHURCHGATE CHAMBERS 5, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

      Current status of PALENCIA PROPERTIES 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 PALENCIA PROPERTIES 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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      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.

      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 PALENCIA PROPERTIES

      Purchase full report of PALENCIA PROPERTIES

      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 PALENCIA 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.

      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 PALENCIA PROPERTIES
      DIN Director Name Designation Appointment Date
      00228629 MOHAN AGRAWAL Director 2008-08-13
      01063165 LEENA HARSHAL AGRAWAL Additional Director 2021-06-01
      Past Directors & Key Managerial Personnel of PALENCIA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      06513454 HARSH VARDHAN LAL Director - 2021-06-24
      00229155 HARSHAL MOHAN AGRAWAL Director - 2020-09-17
      Other Directorships of HARSH VARDHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      HELLENIC PROPERTIES PRIVATE LIMITED U45200MH2005PTC158007 Director 2013-03-15 Ongoing
      PILBARA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185782 Director - 2021-06-25
      THE SOULED STORE PRIVATE LIMITED U52100MH2014PTC253583 Additional Director - 2018-09-29
      THE SOULED STORE PRIVATE LIMITED U52100MH2014PTC253583 Director 2018-09-29 Ongoing
      PARTHENON PROPERTIES PRIVATE LIMITED U70102MH2008PTC183412 Director 2013-03-15 Ongoing
      THE SOULED VENTURES PRIVATE LIMITED U74120MH2015PTC264998 Director 2015-05-28 Ongoing
      Other Directorships of MOHAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BAPA CONSULTANTS LLP AAC-8939 Partner - 2015-08-19
      EAGLE SEEDS AND BIOTECH PRIVATE LIMITED U01409MP1997PTC011544 Additional Director - 2007-12-28
      EAGLE SEEDS AND BIOTECH PRIVATE LIMITED U01409MP1997PTC011544 Director - 2022-09-21
      TRIUMPH PAPER AND ALLIED PVT LTD U21010MH1987PTC042306 Director 2001-08-01 Ongoing
      HELLENIC PROPERTIES PRIVATE LIMITED U45200MH2005PTC158007 Director 2005-12-13 Ongoing
      STONE VALLEY PROPERTIES PRIVATE LIMITED U45202MH2008PTC178387 Director 2008-01-30 Ongoing
      STONE VALLEY PROPERTIES PRIVATE LIMITED U45202MH2008PTC178387 Director - 2018-11-29
      PILBARA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185782 Director 2008-08-13 Ongoing
      CORINTHIAN INVESTMENTS P LTD U65990MH1990PTC059549 Director 1995-11-01 Ongoing
      DHAN HOLDING PVT LTD U65990MH1992PTC065142 Director - 2010-09-14
      NIMIT SECURITIES PRIVATE LIMITED U65990MH1992PTC067530 Director 2011-07-16 Ongoing
      SHAMOLI INVESTMENTS PRIVATE LIMITED U65990MH1992PTC069815 Director - 2019-08-26
      DHULE CONSULTANTS AND ADVISORS PRIVATE LIMITED U65990MH1994PTC083242 Director - 2017-11-09
      PADMINI HOLDINGS PVT LTD U67120MH1991PTC062142 Director - 2007-09-04
      OLMEC PROPERTIES PRIVATE LIMITED U70102MH2008PTC178386 Director 2008-01-30 Ongoing
      OLMEC PROPERTIES PRIVATE LIMITED U70102MH2008PTC178386 Director - 2018-11-29
      PARTHENON PROPERTIES PRIVATE LIMITED U70102MH2008PTC183412 Director 2008-06-11 Ongoing
      PULSAR CONSULTANTS PVT LTD U72900MH1993PTC074111 Director 1998-04-01 Ongoing
      DESAI AND ASSOCIATES PRIVATE LIMITED U74140MH1973PTC016529 Director 1998-10-09 Ongoing
      M B AGARWAL CONSULTANTS PVT LTD U74140MH1984PTC032065 Director - 2013-12-30
      BAPA CONSULTANTS PRIVATE LIMITED U74140MH2005PTC155609 Director 2010-12-08 Ongoing
      DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES PRIVATE LIMITED U74999MH1980PTC023612 Director 2014-10-20 Ongoing
      Other Directorships of HARSHAL MOHAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BAPA CONSULTANTS LLP AAC-8939 Partner - 2015-08-19
      STONE VALLEY PROPERTIES PRIVATE LIMITED U45202MH2008PTC178387 Director 2008-01-30 Ongoing
      STONE VALLEY PROPERTIES PRIVATE LIMITED U45202MH2008PTC178387 Director - 2018-11-29
      PILBARA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185782 Director - 2020-09-17
      NIMIT SECURITIES PRIVATE LIMITED U65990MH1992PTC067530 Director - 2020-09-17
      SHAMOLI INVESTMENTS PRIVATE LIMITED U65990MH1992PTC069815 Director - 2019-08-26
      DHULE CONSULTANTS AND ADVISORS PRIVATE LIMITED U65990MH1994PTC083242 Director - 2017-11-09
      OLMEC PROPERTIES PRIVATE LIMITED U70102MH2008PTC178386 Director 2008-01-30 Ongoing
      OLMEC PROPERTIES PRIVATE LIMITED U70102MH2008PTC178386 Director - 2018-11-29
      PARTHENON PROPERTIES PRIVATE LIMITED U70102MH2008PTC183412 Director - 2020-09-17
      ORION IS CONSULTANTS PRIVATE LIMITED U72900MH2004PTC146411 Director - 2011-12-12
      M B AGARWAL CONSULTANTS PVT LTD U74140MH1984PTC032065 Director - 2013-12-30
      ASSURE INSURANCE ADVISORS PRIVATE LIMITED U93090MH2001PTC133166 Director - 2016-08-17
      Other Directorships of LEENA HARSHAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      M.B. AGRAWAL & CO. CONSULTANTS LLP AAA-5320 Designated Partner - 2021-03-25
      M.B. AGRAWAL & CO. CONSULTANTS LLP AAA-5320 Partner 2021-03-25 Ongoing
      MBA ADVISORS LLP AAB-3625 Designated Partner - 2021-03-25
      MBA ADVISORS LLP AAB-3625 Partner 2021-03-25 Ongoing
      BAPA CONSULTANTS LLP AAC-8939 Designated Partner 2014-11-10 Ongoing
      DR THAKARES AGRO INDUSTRIAL AND ENGINNEE RING SERVICES LLP AAE-7029 Designated Partner 2015-09-04 Ongoing
      DHULE CONSULTANTS AND ADVISORS LLP AAL-1036 Designated Partner 2017-11-10 Ongoing
      AVIATECH ENTERPRISES PRIVATE LIMITED U25202DL1998PTC097742 Additional Director - 2010-03-31
      HELLENIC PROPERTIES PRIVATE LIMITED U45200MH2005PTC158007 Director 2020-01-01 Ongoing
      HELLENIC PROPERTIES PRIVATE LIMITED U45200MH2005PTC158007 Director - 2019-12-31
      PILBARA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185782 Additional Director 2021-06-01 Ongoing
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director - 2012-09-18
      CORINTHIAN INVESTMENTS P LTD U65990MH1990PTC059549 Director 2014-01-07 Ongoing
      NIMIT SECURITIES PRIVATE LIMITED U65990MH1992PTC067530 Additional Director 2020-09-18 Ongoing
      SHAMOLI INVESTMENTS PRIVATE LIMITED U65990MH1992PTC069815 Additional Director - 2015-09-30
      SHAMOLI INVESTMENTS PRIVATE LIMITED U65990MH1992PTC069815 Director 2015-09-30 Ongoing
      RITURAJ SHARES & SECURITIES LIMITED U67120WB1999PLC090816 Director - 2014-09-19
      PARTHENON PROPERTIES PRIVATE LIMITED U70102MH2008PTC183412 Additional Director 2021-06-01 Ongoing
      PULSAR CONSULTANTS PVT LTD U72900MH1993PTC074111 Director 2015-05-16 Ongoing
      M B AGARWAL CONSULTANTS PVT LTD U74140MH1984PTC032065 Director 2013-12-26 Ongoing
      BAPA CONSULTANTS PRIVATE LIMITED U74140MH2005PTC155609 Director 2010-12-08 Ongoing
      DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES PRIVATE LIMITED U74999MH1980PTC023612 Director 2014-10-20 Ongoing

      CIN Company Name Company Address
      U45200MH2005PTC158007 HELLENIC PROPERTIES PRIVATE LIMITED 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U45202MH2008PTC185782 PILBARA PROPERTIES PRIVATE LIMITED 610, CHURCHGATE CHAMBERS, 5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51900MH1996PTC103842 GRAY LINK PRODUCT PRIVATE LIMITED 610, CHURCHGATE CHAMBERS 5, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U67120MH1987PTC042301 MADHUBHAMINI TRIUMPH INVESTMENTS PVT LTD 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U70101MH1985PTC037959 MANEK DEVELOPERS PVT LTD 610 CHURCHGATE CHAMBERS 5NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAC-1733 SLM & CO LLP 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020
      U65990MH1994PTC080514 SWAN SECURITIES PRIVATE LIMITED 610, 6TH FLOOR, CHURCHGATE CHAMBER, 5 NEW MARINE LINES, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020
      U27105MH1995PTC427462 GAURANG METALS PRIVATE LIMITED W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
      AAA-4327 KRISTEEL PRECISION LLP 615 CHURCHGATE CHAMBERS 5 NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U17200MH1973PTC016872 TECH-SPEC SALES PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U17120MH1973PTC016402 KRISLON SYNTHETICS PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51900MH1980PTC022849 GULF ENTERPRISES EXPORTS PRIVATE LIMITED 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
      U51900MH1999PTC120676 DEVRITA EXPORTS PRIVATE LIMITED 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
      U51909MH2010PTC199566 ATHARVA IMPEX PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51109MH2010PTC199238 SRUSTHI EXIM PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51109MH2010PTC199241 SWASTIK EXIM PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U92411MH2003PTC141594 GYM SOLUTIONS INDIA PRIVATE LIMITED 201 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAA-8262 JONA PROJECTS LLP 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAA-8550 R3 HOMES LLP 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      U74999MH2014PTC259561 A. KRISHNA INDUSTRIES PRIVATE LIMITED 414, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE- EAST , MUMBAI, Maharashtra, India - 400020
      U24100MH2006PTC161805 CORIANDER SPECIALITIES PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24100MH2009PTC193343 RUK CHEMICALS PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24119MH2012PTC232808 EUROPA CHEMICALS ASIA PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24233MH2015PTC267961 ATLAS REFINERY PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U15203MH2010PTC210523 POLSON BUTTER PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAN-1335 KUMAR LEGAL RESEARCH LLP 606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
      U51900MH1992PTC066518 AJI COMMERCIAL PVT LTD 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65993MH1998PTC113608 AJK INVESTMENTS PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65990MH1998PTC113410 AJI INVESTMENT PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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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
      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 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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