My Cart Sign In Sign Up

PALLAV PROPERTIES & ASSETS LLP

As on: 2024-06-13

PALLAV PROPERTIES & ASSETS LLP (LLPIN: AAF-2225) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 360000000.00.

Designated Partners of PALLAV PROPERTIES & ASSETS LLP are PULKIT NAROTAM SEKHSARIA, and BANKATLAL HAZARIMAL GAGGAR.

PALLAV PROPERTIES & ASSETS 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 04 Dec 2024.

PALLAV PROPERTIES & ASSETS LLP's LLP Identification Number is (LLPIN)AAF-2225. Its Email address is [email protected] and its registered address is 94A, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021

Current status of PALLAV PROPERTIES & ASSETS LLP is - Active.

Basic Information

LLP Identification Number AAF-2225
Name PALLAV PROPERTIES & ASSETS 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 2015-11-26
Age of Company 9 years, 3 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 360,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PALLAV PROPERTIES & ASSETS LLP

Previous CINs

AAF-2225

Regulatory Filings of PALLAV PROPERTIES & ASSETS

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 PALLAV PROPERTIES & ASSETS in a way that was never possible before.

Purchase full report of PALLAV PROPERTIES & ASSETS

Litigation Search Report of PALLAV PROPERTIES & ASSETS

Get a list of all litigations PALLAV PROPERTIES & ASSETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALLAV PROPERTIES & ASSETS. This report helps you understand the risk associated in dealing with PALLAV PROPERTIES & ASSETS 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.

Purchase Litigation Search Report of PALLAV PROPERTIES & ASSETS

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 PALLAV PROPERTIES & ASSETS 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 PALLAV PROPERTIES & ASSETS

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 PALLAV PROPERTIES & ASSETS

Current Directors & Key Managerial Personnel of PALLAV PROPERTIES & ASSETS
DIN Director Name Designation Appointment Date
00046409 PULKIT NAROTAM SEKHSARIA Designated Partner 2015-11-26
00701484 BANKATLAL HAZARIMAL GAGGAR Designated Partner 2015-11-26
Past Directors & Key Managerial Personnel of PALLAV PROPERTIES & ASSETS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PULKIT NAROTAM SEKHSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PI VENTURES LLP AAF-4136 Partner - 2016-02-01
PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner 2021-08-24 Ongoing
Phlox Properties & Assets LLP ACA-2200 Designated Partner - 2023-07-04
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2017-09-01
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Managing Director 2017-09-01 Ongoing
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Managing Director - 2013-01-31
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2013-02-01
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director 2017-09-01 Ongoing
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2013-09-28
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Whole-time director - 2017-09-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Nominee Director 2014-11-26 Ongoing
PI VENTURES LLP AAF-4136 Designated Partner - 2016-12-29
NSFO VENTURES LLP AAL-6007 Designated Partner - 2021-07-19
PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2023-07-31
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Company Secretary - 2015-04-25
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-07-16
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Whole-time director - 2015-07-01
ASTHA PULSE AND FOODS INDIA LIMITED U15314MP1988PLC004304 Director - 2010-02-23
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2016-09-30
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 2016-09-30 Ongoing
TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2016-09-28
TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2023-11-23
MERCK PERFORMANCE MATERIALS PRIVATE LIMITED U51900MH1987PTC043235 Director - 2011-10-31
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director 2021-07-20 Ongoing
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2016-09-28
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2016-09-28 Ongoing
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2016-09-27
TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2016-09-27 Ongoing
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2023-08-01
SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED U65990MH1994PTC079729 Director 1994-07-20 Ongoing
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2016-09-30
FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2023-09-27
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2016-06-27
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2023-08-01
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director 2016-03-10 Ongoing
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2020-09-30
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2023-08-01
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2018-02-14
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2023-08-01
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2023-08-01
NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2021-02-22
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2018-06-08 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
Other Directorships of BANKATLAL HAZARIMAL GAGGAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAK-7907 FIBRE TECH LLP 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
AAA-0703 A R BHAYANDAR REALTY LLP 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAB-1997 GRANDBUILD LAND DEVELOPERS LLP 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAE-5645 BOMBAY BARBELL CLUB LLP 87 MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAL-6007 NSFO VENTURES LLP 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
AAH-5718 SMG DESIGNS LLP 25, Maker Chambers III,Nariman Point, Mumbai, Maharashtra, India - 400021
AAF-4256 A-ONE REALTY LLP 162, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
AAJ-8231 CULTURE CAROUSEL LLP 25, MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAK-2550 DUNMORR SETT LAW LLP 127, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U10200MH2009PTC191479 B L A COAL PRIVATE LIMITED 84, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U10200MH1964PTC162314 B L A INDUSTRIES PRIVATE LIMITED. 84 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01403MH2007PTC175827 SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D 82 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01403MH2007PTC175828 MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED 82 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U13100MH2005PTC152081 BLA COAL MINING AND WASHERIES PRIVATE LIMITED 84-MAKER CHAMBERS III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAZ-4914 ALTA VISTA DAIRY FARM LLP 112, MAKER CHAMBERS III, 223, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U26922MH1989PLC051141 MARATHA CEMENTS LTD. 106, MAKER CHAMBERS, III,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U26943MH2006PTC166539 BLA CEMENT PRIVATE LIMITED 84, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U25209MH1991PTC064568 SILVASSA POLYPLAST (INDIA) PRIVATE LIMITED 25, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27109MH1999PTC215619 SREETECH AGGLOMERATE PRIVATE LIMITED 82, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U23101MH2005PTC189826 BLA COKE PRIVATE LIMITED 87, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021
U23201MH2008PTC181112 ENSEARCH ENERGY PRIVATE LIMITED 153, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27101MH2009PTC194794 PROSPECT RESOURCES PRIVATE LIMITED 84, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U29246MH2001PLC133375 RESIN DISTRIBUTORS LIMITED 25, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01403MH2008PTC180792 ALPINE AGRO AND DAIRY FARMS PRIVATE LIMITED 112, MAKER CHAMBERS -III, 223, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01409MH2022PTC374329 ERBE CARE & CULTIVATE PRIVATE LIMITED 45, Maker Chambers III, 223, Nariman Point , Mumbai, Maharashtra, India - 400021
U01403MH2008PTC180797 ALTAVISTA AGRO & DAIRY FARM PRIVATE LIMITED 112, MAKER CHAMBERS -III, 223, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01220MH2008PTC180030 MARYLAND DAIRY FARM PRIVATE LIMITED 112, MAKER CHAMBERS -III, 223, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01220MH2008PTC180032 ACE DAIRY FARM PRIVATE LIMITED 112, MAKER CHAMBERS -III, 223, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01220MH2008PTC180033 ALTA VISTA DAIRY FARM PRIVATE LIMITED 112, MAKER CHAMBERS -III, 223, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
View all companies with similar address

Prosecution Details of PALLAV PROPERTIES & ASSETS

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

Charges (Secured Loans) of PALLAV PROPERTIES & ASSETS

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

Contact Details of PALLAV PROPERTIES & ASSETS

Email ID: [email protected] Website: Not Available Address: 94A, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021

Principal Products & Services of PALLAV PROPERTIES & ASSETS

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 PALLAV PROPERTIES & 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
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 PALLAV PROPERTIES & 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

Share Holders & Investors of PALLAV PROPERTIES & ASSETS

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 PALLAV PROPERTIES & ASSETS

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 PALLAV PROPERTIES & ASSETS

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 PALLAV PROPERTIES & ASSETS

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

Update Information

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.