• 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

      PALOMA PROPERTIES PRIVATE LIMITED

      CIN: U70102UP2009PTC038056 As on: 2026-07-13
      Purchase Report

      PALOMA PROPERTIES PRIVATE LIMITED (CIN: U70102UP2009PTC038056) is a Private company incorporated on 24 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      PALOMA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALOMA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of PALOMA PROPERTIES PRIVATE LIMITED are PRASHANT JAIN, and KARUNA JAIN.

      PALOMA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2009PTC038056 and its registration number is 38056. Users may contact PALOMA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALOMA PROPERTIES PRIVATE LIMITED is FLAT NO. 103 7/40 A , SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002.

      Current status of PALOMA PROPERTIES PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PALOMA 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.

      Purchase Report

      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 PALOMA PROPERTIES

      Purchase full report of PALOMA 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 PALOMA 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 PALOMA PROPERTIES
      DIN Director Name Designation Appointment Date
      00261651 PRASHANT JAIN Director 2009-08-24
      01549338 KARUNA JAIN Additional Director 2011-12-27
      Past Directors & Key Managerial Personnel of PALOMA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00261872 MANISH KUMAR AGARWAL Director - 2011-12-27
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner 2010-12-01 Ongoing
      SUSHANT TIWARI & COMPANY LLP AAA-6344 Designated Partner 2011-09-23 Ongoing
      SUKHDHAM INFRAPROJECTS LLP AAB-1669 Designated Partner 2012-10-15 Ongoing
      PANEAST INFRAESTATES LLP AAB-2091 Designated Partner 2012-11-08 Ongoing
      DRAJ INFRABUILDERS LLP AAB-8756 Partner 2014-08-08 Ongoing
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2015-07-24 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Partner - 2016-06-20
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2015-08-27 Ongoing
      PAV PROJECTS PRIVATE LIMITED U15143UP2022PTC159113 Director 2022-02-04 Ongoing
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Additional Director - 2010-07-20
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Director 2010-07-20 Ongoing
      LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED U24221UP1994PTC017273 Additional Director - 2009-11-21
      PRAGATI STRUCTURES PRIVATE LIMITED U45201UP2002PTC026481 Director - 2013-09-11
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-11-15 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director - 2014-08-19
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2005-03-07 Ongoing
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2019-03-13
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director 2012-08-08 Ongoing
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director - 2009-03-21
      JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director 2012-10-18 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2022-09-30
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director 2021-05-24 Ongoing
      MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director - 2008-08-01
      GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Additional Director - 2009-10-01
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2012-05-07
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2012-05-07
      PRAGATI INFRA ESTATES PRIVATE LIMITED U70102UP2009PTC037315 Nominee Director 2009-05-07 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      Other Directorships of MANISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MMA IMPEX LLP ACH-7664 Designated Partner 2024-06-14 Ongoing
      EASTERN GLOBAL LIMITED U16007UP1995PLC017399 Director - 2010-01-15
      RAJSHREE EXPORTS LTD U17299UP1987PLC205026 Director 1988-12-05 Ongoing
      EASTERN YARNS PVT LTD U17299UP1992PTC189190 Director 1992-03-20 Ongoing
      PAN EAST EXIM PRIVATE LIMITED U19129UP1999PTC024894 Director 1999-11-04 Ongoing
      PAMA INTERNATIONAL PRIVATE LIMITED U24233UP2013PTC059930 Director 2013-10-07 Ongoing
      Other Directorships of KARUNA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2012-07-09
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2019-03-13
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director - 2009-03-21
      P.M. INTERSEAS PRIVATE LIMITED U51109UP1996PTC019378 Director 1996-01-26 Ongoing
      SARVAPRATHAM TRADERS AND DEALERS PRIVATE LIMITED U51900UP2008PTC123650 Additional Director 2017-05-02 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director 2004-03-23 Ongoing
      GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Additional Director 2018-09-22 Ongoing
      GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Director - 2008-05-08
      PMV INFRASTRUCTURES PRIVATE LIMITED U68100UP2023PTC179360 Director 2023-04-04 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Additional Director 2017-11-15 Ongoing
      PMJ MERCANTILE PRIVATE LIMITED U74210UP1995PTC018242 Additional Director - 2014-07-07
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Additional Director - 2009-01-27
      GOLDEN STOCK BROKERS PRIVATE LIMITED U93000UP2008PTC035015 Director 2009-01-27 Ongoing
      NOUVELLE ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC141445 Director - 2015-01-27

      CIN Company Name Company Address
      ACK-4352 PANDIT FUEL LLP Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U01619UP1993PTC015050 SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      ACU-7713 ASTERMIST BEVERAGES LLP C/o TA Flat No.303 BlockA, PRV 7/180 Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U74120UP2015PTC069313 AUDI STADIA CONSULTANTS PRIVATE LIMITED FLAT NO. A-7, RADHEY APARTMENT 7/116-A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U28991UP1989PTC011324 PANDIT FUEL PRIVATE LIMITED Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002
      U51101UP2012PTC052255 ALCMAX TRADING PRIVATE LIMITED FLAT NO.1, BLOCK NO. 4, 7/187, A-1, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U67120UP1995PTC018987 PRK SECURITIES PRIVATE LIMITED 7/103 FLAT NO. 102, SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U15311UP1987PTC008479 TIRUPATI ROLLER FLOUR MILLS PRIVATE LIMITED FLAT NO 102, 7/105 -A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U01403UP2012PTC048822 LEGEND INFRADEVELOPERS PRIVATE LIMITED FLAT NO. 302, ANAND PRAGATI 7/40 A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U70102UP2010PTC042497 ALAKH REAL ESTATE PRIVATE LIMITED FLAT NO. 302, ANAND PRAGATI 7/40 - A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U74999UP2018PTC103572 AMOREL INDIA PRIVATE LIMITED FLAT NO:103, PALM COURT APARTMENT,7/190-C, SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U15400UP2020PTC125593 SHARDA FRESH FOODS PRIVATE LIMITED FLAT NO. 102, GROUND FLOOR, VILLA-1, 7/105-A SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U74999UP2018PTC108535 GP ROLLER FLOUR MILL PRIVATE LIMITED FLAT NO. 102, GROUND FLOOR VILLA 1, 7/105-A (2), SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U36991UP1995PTC018104 KASHMIRA POLY COST PRIVATE LIMITED 7/188,FLAT NO.5,SWAROOP NAGAR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U25201UP1991PTC012756 APS PIPES PRIVATE LIMITED FLAT NO. 302 RADIANCE TOWN 7/119, SWAROOP NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U74999UP2017PTC096734 PMS STORES PRIVATE LIMITED 7/216 FLAT NO.202, GANGOTRI APARTMENT,SWAROOP NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U23100UP2012PTC052580 BHAGWAT INFRACARE PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U21015UP2006PTC031700 SATYA PULP AND PAPER INDUSTRIES PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U45400UP2007PTC033521 KRISHAN TOWNPLANNERS PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U45400UP2007PTC033662 SATWIK COLONISERS PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U45400UP2008PTC034473 DWARIKA DHEESH BUILDWELL PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U70101UP2006PTC032564 V S NIRMAN PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      ACQ-4321 KARNYX EVENT MANAGEMENT LLP Flat No-704 FlatNo-7, 8/2,IMPERIAL RESIDENCY APTMNT,Arya Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACM-6111 SADHYAM LIVING STUDIOS LLP Flat No. G-2, Ground Floor, Plot No.125, Block West, SCH-26,,2A/366 Azad Nagar,Purana Kanpur,Kanpur Nagar,Uttar Pradesh,India-208002
      U51909UP2020PTC139850 DEVBHOOMI COMMERCIAL PRIVATE LIMITED Flat No. 205, Block No. B, 7/180 Swaroop Nagar, , Kanpur, Uttar Pradesh, India - 208002
      AAV-7346 DALMIA TRANSPORT AND LOGISTICS LLP Flat No. 503, 5th Floor, Tower No. 3, Emerald Garden, 7/102 Swaroop Nagar Kanpur, Uttar Pradesh, India - 208002
      U85300UP2022PTC169997 FINESTBRAINS PRIVATE LIMITED House No. 7/128, Flat no-21 Panchratan Apartment Swaroop nagar Near Shiv Mandir , Kanpur, Uttar Pradesh, India - 208002
      U52101UP2023PTC182834 YUVRAJ SINGH COLD STORAGE PRIVATE LIMITED 7/207, FLAT 202,,SWAROOP NAGAR, KANPUR,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      AAQ-5965 SSC GROWING HEIGHTS LLP Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100457889 2021-02-26 2022-07-09 - 120,000,000.00 State Bank of India

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99