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
PALWE PEST CONTROL PRIVATE LIMITED
CIN: U24117MH2001PTC131465 As on: 2026-07-13
PALWE PEST CONTROL PRIVATE LIMITED (CIN: U24117MH2001PTC131465) is a Private company incorporated on 02 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2050000.00 and its paid up capital is Rs. 2040000.00.
PALWE PEST CONTROL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALWE PEST CONTROL PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of PALWE PEST CONTROL PRIVATE LIMITED are JAYASHREE BALASAHEB PALWE, BALASAHEB RAMCHANDRA PALWE, SANDEEP BALASAHEB PALWE, and NILAM AVINASH GHUNDIYAL.
PALWE PEST CONTROL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24117MH2001PTC131465 and its registration number is 131465. Users may contact PALWE PEST CONTROL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALWE PEST CONTROL PRIVATE LIMITED is 302,DIVINE TEJ ,NEAR CROMA SHOWROOM, THATTE NAGAR ,COLLEGE ROAD, NASHIK-42200 5 , NASHIK, Maharashtra, India - 422005.
Current status of PALWE PEST CONTROL 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
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Previous CINs
ZaubaCorp's company report for PALWE PEST CONTROL 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.
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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 PALWE PEST CONTROL 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 PALWE PEST CONTROL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254085 | JAYASHREE BALASAHEB PALWE | Director | 2001-04-02 |
| 00254811 | BALASAHEB RAMCHANDRA PALWE | Director | 2001-04-02 |
| 06393282 | SANDEEP BALASAHEB PALWE | Director | 2013-04-01 |
| 08196604 | NILAM AVINASH GHUNDIYAL | Director | 2023-07-28 |
Past Directors & Key Managerial Personnel of PALWE PEST CONTROL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08196604 | NILAM AVINASH GHUNDIYAL | Additional Director | - | 2023-09-22 |
Other Directorships of JAYASHREE BALASAHEB PALWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALWE SANCHETI WAREHOUSE LLP | AAT-4427 | Partner | 2020-08-22 | Ongoing |
| PALWE AGRO MILLS PRIVATE LIMITED | U15490MH2019PTC330237 | Director | 2019-09-05 | Ongoing |
Other Directorships of BALASAHEB RAMCHANDRA PALWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALWE SANCHETI WAREHOUSE LLP | AAT-4427 | Designated Partner | 2020-08-22 | Ongoing |
| CASHODO SERVICES PRIVATE LIMITED | U72100MH2017PTC295683 | Director | - | 2020-12-05 |
Other Directorships of SANDEEP BALASAHEB PALWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP | AAB-2234 | Partner | 2019-06-04 | Ongoing |
| PALWE SANCHETI WAREHOUSE LLP | AAT-4427 | Designated Partner | 2020-08-22 | Ongoing |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Additional Director | - | 2017-09-30 |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | 2023-09-13 | Ongoing |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | - | 2018-05-10 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Additional Director | - | 2013-09-28 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Director | - | 2017-04-10 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Managing Director | 2017-04-10 | Ongoing |
| INSTANT FINSERVE PRIVATE LIMITED | U65100MH2008PTC183746 | Additional Director | - | 2017-09-30 |
| INSTANT FINSERVE PRIVATE LIMITED | U65100MH2008PTC183746 | Director | - | 2018-05-10 |
Other Directorships of NILAM AVINASH GHUNDIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Additional Director | - | 2018-09-29 |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | 2018-09-29 | Ongoing |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Additional Director | - | 2022-09-30 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Director | 2022-05-10 | Ongoing |
| INSTANT FINSERVE PRIVATE LIMITED | U65100MH2008PTC183746 | Additional Director | - | 2022-09-30 |
| INSTANT FINSERVE PRIVATE LIMITED | U65100MH2008PTC183746 | Director | 2022-08-06 | Ongoing |
| POSITIVE VISION VENTURES PRIVATE LIMITED | U72900MH2020PTC347541 | Director | 2020-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC225001 | DESIGNER CONCRETE PRIVATE LIMITED | 602, Divine Tej, Near Croma Showroom Thatte Nagar, Kulkarni Baug, College Road , Nashik, Maharashtra, India - 422005 |
| AAV-1444 | PEACOCK BUILDCON LLP | Plot No 34 36/B Sr. No. 715/B Office No. 401 & 402 Divine Tej App., Croma Showroom, ThatteNagar Nashik, Maharashtra, India - 422005 |
| U45200MH2022PTC381240 | DATTACHHATRA BUILDTECH PRIVATE LIMITED | 602,Divin Tej , Opp. Croma Showroom Kulkarni Bag, College road,Nashik,Nashik,Maharashtra,422005-India |
| U45202MH2010PTC208732 | SHRADDHA AQUATECH AND INFRAPROJECTS PRIVATE LIMITED | RAMRAJYA NO.5, SAMARTH NAGAR, COLLEGE ROAD, NEAR B.M COLLEGE , NASHIK, Maharashtra, India - 422005 |
| AAX-6733 | DESIRE INSTITUTE OF DESIGN & TECHNOLOGY LLP | Flat No. 06, Nirman Classic, Near Datar Nursery Thatte Nagar, College Road, Gangapur Road Nashik, Maharashtra, India - 422005 |
| U70109MH2018PTC314880 | EGS INFRATECH PRIVATE LIMITED | Office No.301 Divine Tej Near Croma Showroom, Kulkarni Bag , NASHIK, Maharashtra, India - 422005 |
| U74999MH2018PTC311492 | SADGURU LAUNDRY AND CLEANING SERVICES PRIVATE LIMITED | Office No.301, Divine Tej, Near Croma Showroom, Kulkarni Bag, , NASHIK, Maharashtra, India - 422005 |
| U15490MH2019PTC330237 | PALWE AGRO MILLS PRIVATE LIMITED | OFFICE NO. 302, DIVINE TEJ APP. NEAR KULKARNI BAG, THHATE NAGAR , COLLEGE ROAD, Maharashtra, India - 422005 |
| AAW-6657 | EVERHEALTHY PHARMA LLP | OFFICE NO. 202, DIVINE TEJ, KULKARNI BAG THHATE NAGAR, NEAR NILKAMAL TILES, COLLAGE ROAD NASHIK, Maharashtra, India - 422005 |
| U41001MH2023PTC398152 | RAJHANS CONSTROWELL PRIVATE LIMITED | OFFICE NO 202 DIVINE TEJ KULKARNI BAG, THHATE NAGAR,NEAR NILKAMAL TILES, COLLAGE ROAD , Nashik, Maharashtra, India - 422005 |
| U45202MH2010PTC208912 | G. S. CONSTRO & INFRA PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, DIVINE TEJ, OPP. KILBIL SCHOOL, THATTE MARG, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U01100MH2021PTC357582 | KRISHIAVEESHKAR FARMERS PRODUCER COMPANY LIMITED | 602,DEVINE TEJ ,NEAR CROMA SHOWROOM COLLAGEROAD NASHIK 422005 , NASHIK, Maharashtra, India - 422005 |
| ACI-7192 | QUINTILLION DIGITECH SERVICES LLP | Office No. 7, Yeshomandir Avenue, Near Cotton King,LCO Sagar Patil, College Road, Nashik,Nashik,Nashik,Maharashtra,India-422005 |
| ACE-2623 | WEALTHSWAN MANAGEMENT LLP | F No 5 Vinus Appt Opp BYK,College College Road,Nashik,Nashik,Maharashtra,India-422005 |
| U72900MH2012PTC233871 | BRONCHWEST WEB HOLDINGS PRIVATE LIMITED | 2, Nutan Sayali, Thatte Nagar College Road , Nashik, Maharashtra, India - 422005 |
| U65990MH1995PTC095722 | RAMSON INVESTMENTS AND REAL ESTATE PRIVATE LIMITED | SHOP NO.1, RAMRAJYA NO.5, SAMARTH NAGAR COLLEGE ROAD , Nashik, Maharashtra, India - 422005 |
| U67190MH2010PTC200593 | E & G CAPITAL CONSULTANCY PRIVATE LIMITED | 6, New Shivsagar Society, Gangapur College Link Road,Thatte nagar , Nashik, Maharashtra, India - 422005 |
| U67190MH2015PLC269285 | MILESTONE SHAKTI NIDHI LIMITED | 20, JAYANTI BHAVAN, COLLEGE ROAD, NEAR MALERIYA STOP,LAKSHMI NAGAR, , NASHIK, Maharashtra, India - 422005 |
| U74999MH2010PTC200677 | ENE INTERNATIONAL BUSINESS CLUB PRIVATE LIMITED | 6, New Shivsagar Society, Gangapur College Link Road,Thatte Nagar , Nashik, Maharashtra, India - 422005 |
| U74999MH2010PTC210947 | E & G VENTURES PRIVATE LIMITED | 6, New Shivsagar Society, Gangapur College Link Road,Thatte Nagar , Nashik, Maharashtra, India - 422005 |
| U51432MH1996PTC101621 | KRISHNAKRUPA ENTERPRISES PRIVATE LIMITED | FLAT NO.1, RAMRAJYA, PLOT NO. 5, SAMARTH NAGAR, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U55100MH2011PTC219298 | E & G RESORTS PRIVATE LIMITED | F/6, NEW SHIVSAGAR SOCIETY GANGAPUR COLLEGE LINK ROAD, THATTE NAGAR , NASHIK, Maharashtra, India - 422005 |
| U65929MH2017PTC300970 | FINOPTIM SERVICES PRIVATE LIMITED | A-601, ACROPOLIS APTS., OPP. HDFC BANK, THATTE NAGAR, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U80903MH2012PTC236428 | E & G INNOVATIVE EDUCATION PRIVATE LIMITED | G-3, NEW SHIVSAGAR SOCIETY GANGAPUR COLLEGE LINK ROAD, THATTE NAGAR , NASHIK, Maharashtra, India - 422005 |
| AAT-3104 | SCITECH ANALYTICS LLP | Shop No. 1&2, Ground Floor, Parijat Niwas, Near Krushi Nagar Jogging Track, College Road, Nashik, Maharashtra, India - 422005 |
| U72900MH2000PTC215939 | VISHWAMITRA SYSTEMS PRIVATE LIMITED | Yoga Chaitanya,35 Kalpana Nagar,College Road, Nashik-422005 , NASHIK, Maharashtra, India - 422005 |
| U45202MH1997PTC109215 | BHAVISH BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | 5,GANGOTRI APARTMENT,NEAR S.T.COLONY,GANGAPUR ROAD NASHIK 422 005 , NASHIK 422005, Maharashtra, India - 000000 |
| U72900MH2011PTC212829 | P SQUARETECHNOSOFT PRIVATE LIMITED | SHOP NO 1 AND 2 AUDUMBAR APARTMENT COLLEGE ROAD- PATIL LANE NO 4 NASHIK IN-NASHIK 422005, INDIA , Nashik, Maharashtra, India - 422005 |
| ACX-7703 | LUNATECH ENTERPRISES LLP | 302 KAMALKANT ARCADE,PATIL LANE COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054289 | 2007-05-24 | 2011-04-13 | 2021-09-06 | 8,600,000.00 | State Bank of India | |
| 10408103 | 2013-03-04 | 2015-09-22 | - | 8,350,000.00 | HDFC BANK LIMITED | |
| 100077692 | 2017-01-31 | - | 2021-11-25 | 11,400,000.00 | HDFC BANK LIMITED | |
| 100505091 | 2021-11-16 | 2022-04-20 | - | 12,607,862.00 | HDFC BANK LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.