PALMAN ESSENTIALS PRIVATE LIMITED (CIN: U52209MP2016PTC040970) is a Private company incorporated on 17 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PALMAN ESSENTIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PALMAN ESSENTIALS PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of PALMAN ESSENTIALS PRIVATE LIMITED are ANITA PANDEY, and ASHUTOSH PANDEY.
PALMAN ESSENTIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209MP2016PTC040970 and its registration number is 40970. Users may contact PALMAN ESSENTIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALMAN ESSENTIALS PRIVATE LIMITED is B - 2, Mandloi Market, Narsinghgarh Road, NH 12, Kurana , BHOPAL, Madhya Pradesh, India - 462036.
Current status of PALMAN ESSENTIALS PRIVATE LIMITED is - Strike Off.
| CIN | U52209MP2016PTC040970 |
| Name | PALMAN ESSENTIALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 40970 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-06-17 |
| Age of Company | 8 years, 8 months, 26 days |
| Activity | NIC Code: 5220 NIC Description: Retail sale of food, beverages and tobacco in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-10-25 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALMAN ESSENTIALS PRIVATE LIMITED |
| U52209MP2016PTC040970 |
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Get a list of all litigations PALMAN ESSENTIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALMAN ESSENTIALS. This report helps you understand the risk associated in dealing with PALMAN ESSENTIALS and its Directors better.
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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 PALMAN ESSENTIALS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07513295 | ANITA PANDEY | Director | 2016-06-17 |
| 07513296 | ASHUTOSH PANDEY | Director | 2016-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANRACHNA MULTIPURPOSE CONSULTANCY SERVICES PRIVATE LIMITED | U74210MP1998PTC013107 | Director | 1998-10-08 | Ongoing |
| UNNAT KISAN PRODUCER COMPANY LIMITED | U01407MP2012PTC029759 | Director | - | 2014-10-15 |
| MEDAS REFINERIES PRIVATE LIMITED | U74999MP2019PTC047632 | Additional Director | - | 2019-02-25 |
| MEDAS REFINERIES PRIVATE LIMITED | U74999MP2019PTC047632 | Director | - | 2019-08-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MP2022PTC059420 | S REDWINGS FLYING ACADEMY PRIVATE LIMITED | GODAM NO 79, B2, 2 ND FLOOR DATA COLONY , BHOPAL, Madhya Pradesh, India - 462036 |
| AAE-5171 | SAMRADHI BUILDHEIGHT LLP | II ND FLOOR, B-183 INDRA VIHAR COLONY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462036 |
| AAF-1246 | SAMRADHI AGRO DYNAMIC LLP | II ND FLOOR, B-183 INDRA VIHAR COLONY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462036 |
| U01122MP2000PTC013989 | ABHINAV SEEDS PRIVATE LIMITED | 8 VILLAGE-RASLAKHEDIVIDISHA ROAD , BHOPAL, Madhya Pradesh, India - 462036 |
| U31909MP2022PTC061652 | KIWI TECH LABS PRIVATE LIMITED | H NO. B/8, SAHYOG PARISAR, TRILANGA , BHOPAL, Madhya Pradesh, India - 462036 |
| U01403MP2013PTC030484 | SEHORE FLORIDUS FARMS PRIVATE LIMITED | A-80, EXOTICA VILLAS SUVIDH VIHAR, AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462036 |
| U24297MP2022PTC063498 | AESTHETIC TEXTURES PRIVATE LIMITED | H.NO-87,SUVIDHA VIHAR,GANDHI NAGAR AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462036 |
| U15411MP1999PTC013768 | MADHUSUDAN FLOUR MILLS PRIVATE LIMITED | F No. 205, 2nd Floor, Iris Block The Bellaire Mint Colony, Godarmau , Bhopal, Madhya Pradesh, India - 462036 |
| U24120MP2015PTC034363 | NGC CROP INDIA PRIVATE LIMITED | PLOT NO 91-A,R.K.GALAXY COMPLEX,INDRA VIHAR COLONY SINGAR CHOLI,AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462036 |
| AAX-9701 | BREATHE TO LIVE LLP | C 212, Rakshavihar, Nr Mubarakpur, Tollplaza Raksh Vihar, Huzur Bhopal Bhopal, Madhya Pradesh, India - 462036 |
| AAI-5666 | PHRASE HOLIDAYS & TRIP DESIGNER LLP | C-20, Parn Kuti Parisar, Gandhi Nagar, Near Airport, Bhopal, Madhya Pradesh, India - 462036 |
| U01400MP2015PTC034523 | BUNDELKHAND VIKAS FARMER PRODUCER COMPANY LIMITED | SHOP NO1,TAGORE WARD NEAR AATA CHAKKI,GANDHINAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| U01400MP2015PTC034771 | SRUJ ORGANIC FARMER PRODUCER COMPANY LIMITED | House No. 1547, TEGOR WARD NO. 01 GHANDHI NAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| AAW-6792 | SUSH MAD TECHNOLOGIES LLP | F.NO D 305 THE BELLAIRE APPT ABBAS NAGAR RD, G.NGR, Bhopal, Madhya Pradesh, India - 462036 |
| U24294MP1994PTC008574 | JAYA LEMOCOAT PVT LTD | KABIR DHAM NERA AIRPORT AFTER AIRTEL TOWER, GONDERMAU, POST GAND HI NAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| AAW-8690 | GOURMET RAINBOW FRESH LLP | G-78 Aerocity,Near Abbas Nagar Huzur, Madhya Pradesh, India - 462036 |
| U74999MP2016PTC041560 | 4STER THEATER MEDIA ACADEMY PRIVATE LIMITED | B-2, PLOTNO.79/78 DATA COLONY, AIRPORT ROAD BHOPAL Bhopal MP 462036 IN |
| U74999MP2019PTC047629 | REGIZ DIGITALS (INDIA) PRIVATE LIMITED | Airport Road B 197 Indra Vihar Colony Opp Faiz Masjid Bhopal M.P BHOPAL Bhopal MP 462036 IN |
| U65921MP1991PTC050397 | E-2 SECURITIES PRIVATE LIMITED | G-2, GROUND FLOOR , D.K. BRIDGE TOWER NAYAPURA , KOLAR ROAD BHOPAL Bhopal MP 462036 IN |
| U45200MP2013PTC031421 | AGR VENTURES PRIVATE LIMITED | 1, COLONELS CORNER AIRPORT ROAD BHOPAL Bhopal MP 462036 IN |
| U70100MP2009PTC022290 | RADHIKA INFRAESTATE PRIVATE LIMITED | AIRPORT BYPASS ROAD, NEAR RGPV UNIVERSITY, BHOPAL Bhopal MP 462036 IN |
| U52190MP2015PTC033981 | SUSHAMA MULTITRADE PRIVATE LIMITED | H.NO 251-A, B-SECTOR SHAHPURA BHOPAL Bhopal MP 462036 IN |
| U51909MP2019PTC048213 | ALSONS BUSINESS VENTURES PRIVATE LIMITED | H. NO. 1, COLONELS CORNER AIRPORT ROAD BHOPAL Bhopal MP 462036 IN |
| U55209MP2019PTC049986 | YOUNG BUDS PRIVATE LIMITED | A-87 EXOTICA VILLAS AIRPORT ROAD GANDHI NAGAR bhopal Bhopal MP 462036 IN |
| U52590MP2007PTC020002 | N B DISTRIBUTORS PRIVATE LIMITED | Flat 605, Block-A, Maple tree New Jail Road Bhopal Bhopal MP 462036 IN |
| U51909MP2022PTC063126 | KARTCY EXIM PRIVATE LIMITED | FIRST FLOOR C-37 SUVIDH VIHAR COLONY AIRPORT ROAD BHOPAL Bhopal MP 462036 IN |
| U74910MP2015PTC034124 | MAHADHYUTA SECURITY SERVICES PRIVATE LIMITED | 10 A , GARDEN ESTATE ,AIRPORT GANDHI NAGAR ROAD BHOPAL Bhopal MP 462036 IN |
| U74999MP2016PTC041797 | INFRARED POWER IT SOLUTIONS PRIVATE LIMITED | 203-A,INDRA VIHAR COLONY,AIRPORT ROAD, NEAR LAL GHATI, BHOPAL Bhopal MP 462036 IN |
| U74999MP2017PTC044555 | AWABEEL INDIA PRIVATE LIMITED | A-07 PARN KUTI PARISAR GANDHI NAGAR INTERNATIONAL AIRPORT ROAD BHOPAL Bhopal MP 462036 IN |
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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