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ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED

As on: 2024-06-25

ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH1982PTC027714) is a Private company incorporated on 05 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 3490000.00.

ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROYAL PALMS CONSTRUCTIONS 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 ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED are AMIR AHMEDALLY NENSEY, and FAISAL YASIN NENSEY.

ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1982PTC027714 and its registration number is 27714. Users may contact ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED is SURVEY NO 169 AAREY COLONYNEAR UNIT NO 26 GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065.

Current status of ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U45200MH1982PTC027714
Name ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 27714
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1982-07-05
Age of Company 43 years, 10 months, 11 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 3,490,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMIR CONSTRUCTIONS AND MOTEL PVT LTD
ROYAL PALMS CONSTRUCTIONS PRIVATE LIMITED
ROYAL PALMS CONSTRUCTIONS PRIVATELIMITED

Previous CINs

U45200MH1982PTC027714

Regulatory Filings of ROYAL PALMS CONSTRUCTIONS

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Litigation Search Report of ROYAL PALMS CONSTRUCTIONS

Get a list of all litigations ROYAL PALMS CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROYAL PALMS CONSTRUCTIONS. This report helps you understand the risk associated in dealing with ROYAL PALMS CONSTRUCTIONS and its Directors better.  

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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 ROYAL PALMS CONSTRUCTIONS 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 ROYAL PALMS CONSTRUCTIONS

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 ROYAL PALMS CONSTRUCTIONS

Current Directors & Key Managerial Personnel of ROYAL PALMS CONSTRUCTIONS
DIN Director Name Designation Appointment Date
01852783 AMIR AHMEDALLY NENSEY Director 1982-07-05
06547933 FAISAL YASIN NENSEY Director 2024-02-23
Past Directors & Key Managerial Personnel of ROYAL PALMS CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
07486819 OMAR MUHAMED NENSEY Additional Director - 2021-12-30
07486819 OMAR MUHAMED NENSEY Director - 2023-10-04
09415878 RAHAT AMIR NENSEY Additional Director - 2023-09-29
09415878 RAHAT AMIR NENSEY Director - 2023-10-04
01152280 MUHAMED AMIR NENSEY Director - 2021-09-22
01871899 DILAWAR AMIR NENSEY Director - 2024-03-11
02140597 GURPALSINGH HARBHJANSINGH SETHI Additional Director - 2023-09-29
02140597 GURPALSINGH HARBHJANSINGH SETHI Director - 2023-10-04
Other Directorships of OMAR MUHAMED NENSEY
Company Name CIN Designation Appointment Date Cessation
TOP MOST AGROTECH PRIVATE LIMITED U01110MH2004PTC084422 Additional Director - 2021-12-30
BLUE SKY AGROTECH PRIVATE LIMITED U01111MH1995PTC084420 Additional Director - 2021-12-30
PARAMPRA AGROTECH PRIVATE LIMITED U01111MH2004PTC084421 Additional Director - 2021-12-30
SAMDARSHI AGROTECH PRIVATE LIMITED U01119MH1995PTC084419 Additional Director - 2021-12-30
RITETIME AGROTECH PRIVATE LIMITED U01403MH2012PTC228819 Additional Director 2021-12-08 Ongoing
WESTERN HOMEMAKER CITY LTD U45200MH1992PLC065046 Additional Director - 2021-12-30
WESTERN HOMEMAKER CITY LTD U45200MH1992PLC065046 Director 2021-12-30 Ongoing
ROYAL PALMS PROPERTY PRIVATE LIMITED U45200MH1995PTC093808 Additional Director - 2021-12-30
ROYAL PALMS PROPERTY PRIVATE LIMITED U45200MH1995PTC093808 Director 2021-12-30 Ongoing
VILLAS SERVICED APARTMENT PRIVATE LIMITED U45201MH2016PTC287655 Managing Director 2021-11-16 Ongoing
PALMS RESIDENCE SERVICED APARTMENT PRIVATE LIMITED U45309MH2017PTC289368 Managing Director 2021-11-16 Ongoing
HEVAN AGROTECH PRIVATE LTD U67120MH1994PTC074963 Additional Director - 2021-12-30
ALFA PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103415 Additional Director - 2021-12-30
ROYAL PALMS (INDIA) PRIVATE LIMITED U92190MH1984PTC033676 Additional Director - 2016-09-30
ROYAL PALMS (INDIA) PRIVATE LIMITED U92190MH1984PTC033676 Director - 2021-06-27
ROYAL PALMS (INDIA) PRIVATE LIMITED U92190MH1984PTC033676 Whole-time director 2016-09-30 Ongoing
PALMS GOLFING PRIVATE LIMITED U92410MH1995PTC092271 Additional Director - 2021-12-30
PALMS GOLFING PRIVATE LIMITED U92410MH1995PTC092271 Director 2021-12-30 Ongoing
Other Directorships of RAHAT AMIR NENSEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIR AHMEDALLY NENSEY
Company Name CIN Designation Appointment Date Cessation
TOP MOST AGROTECH PRIVATE LIMITED U01110MH2004PTC084422 Director 2004-09-29 Ongoing
BLUE SKY AGROTECH PRIVATE LIMITED U01111MH1995PTC084420 Director 1995-06-01 Ongoing
PARAMPRA AGROTECH PRIVATE LIMITED U01111MH2004PTC084421 Director 2004-09-29 Ongoing
SAMDARSHI AGROTECH PRIVATE LIMITED U01119MH1995PTC084419 Director 1995-06-01 Ongoing
FLEMINGO AGROTECH PRIVATE LIMITED U01403MH2012PTC228740 Director 2012-03-27 Ongoing
RITETIME AGROTECH PRIVATE LIMITED U01403MH2012PTC228819 Director 2012-03-28 Ongoing
WESTERN PREFAB LIMITED U28112MH1993PTC071449 Director - 2010-07-02
WESTERN HOMEMAKER CITY LTD U45200MH1992PLC065046 Director 1992-01-24 Ongoing
YUGAL ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080338 Director 1994-12-08 Ongoing
ROYAL PALMS PROPERTY PRIVATE LIMITED U45200MH1995PTC093808 Director 1995-10-18 Ongoing
AMIR SERVICE APARTMENTS CONSTRUCTION PRIVATE LIMITED U45209MH2021PTC369402 Director 2022-03-26 Ongoing
AMIR SERVICE APARTMENTS CONSTRUCTION PRIVATE LIMITED U45209MH2021PTC369402 Director - 2022-03-25
EMINIENT ESTATE AND INVESTMENTS PRIVATE LIMITED U65921MH1994PTC080866 Director 1994-09-06 Ongoing
HEVAN AGROTECH PRIVATE LTD U67120MH1994PTC074963 Director 1994-07-06 Ongoing
CULABA ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1994PTC079010 Director 1994-06-16 Ongoing
NENSEY SECURITIES PRIVATE LIMITED U67120MH1994PTC080914 Director 1994-09-07 Ongoing
ALFA PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103415 Director 1996-10-18 Ongoing
CEGA PROPERTIES PRIVATE LIMITED U70100MH1995PTC088690 Director 1995-05-23 Ongoing
RICHMAN REALITIES PRIVATE LIMITED U70200MH1995PTC088730 Director 1995-06-01 Ongoing
GREEN VALLEY EDUCATION PRIVATE LIMITED U80100MH2003PTC141829 Director 2003-08-22 Ongoing
ROYAL PALMS LIFECARE PRIVATE LIMITED U85310MH2002PTC136845 Director 2002-08-14 Ongoing
ROYAL PALMS (INDIA) PRIVATE LIMITED U92190MH1984PTC033676 Director - 2021-06-25
PALMS GOLFING PRIVATE LIMITED U92410MH1995PTC092271 Director 1995-08-30 Ongoing
Other Directorships of DILAWAR AMIR NENSEY
Company Name CIN Designation Appointment Date Cessation
TOP MOST AGROTECH PRIVATE LIMITED U01110MH2004PTC084422 Director 2004-09-29 Ongoing
BLUE SKY AGROTECH PRIVATE LIMITED U01111MH1995PTC084420 Director 1995-06-01 Ongoing
PARAMPRA AGROTECH PRIVATE LIMITED U01111MH2004PTC084421 Director 2004-09-29 Ongoing
SAMDARSHI AGROTECH PRIVATE LIMITED U01119MH1995PTC084419 Director 1995-06-01 Ongoing
FLEMINGO AGROTECH PRIVATE LIMITED U01403MH2012PTC228740 Director 2012-03-27 Ongoing
RITETIME AGROTECH PRIVATE LIMITED U01403MH2012PTC228819 Director 2012-03-28 Ongoing
WESTERN PREFAB LIMITED U28112MH1993PTC071449 Director - 2010-07-02
WESTERN HOMEMAKER CITY LTD U45200MH1992PLC065046 Director 1992-01-24 Ongoing
YUGAL ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080338 Director 1994-12-08 Ongoing
ROYAL PALMS RESORTS PRIVATE LIMITED U45200MH1994PTC080339 Director 1994-12-08 Ongoing
ROYAL PALMS PROPERTY PRIVATE LIMITED U45200MH1995PTC093808 Director 1995-10-18 Ongoing
SAMAYSAR INVESTMENT AND DEVELOPERES PRIVATE LIMITED U45200MH2004PTC084424 Director 2004-09-29 Ongoing
VILLAS SERVICED APARTMENT PRIVATE LIMITED U45201MH2016PTC287655 Director 2016-11-15 Ongoing
HIMGIRI ESTATE AND DEVELOPERS PRIVATE LIMITED U45202MH1994PTC080616 Director 1994-08-30 Ongoing
PALMS RESIDENCE SERVICED APARTMENT PRIVATE LIMITED U45309MH2017PTC289368 Director 2017-01-09 Ongoing
EMINIENT ESTATE AND INVESTMENTS PRIVATE LIMITED U65921MH1994PTC080866 Director 1994-09-06 Ongoing
PALMS HOTELS AND RESORTS PRIVATE LIMITED U65990MH1994PTC080783 Director 1994-09-02 Ongoing
HEVAN AGROTECH PRIVATE LTD U67120MH1994PTC074963 Director 1994-07-15 Ongoing
CULABA ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1994PTC079010 Director 1994-07-15 Ongoing
NENSEY SECURITIES PRIVATE LIMITED U67120MH1994PTC080914 Director 1996-11-25 Ongoing
ALFA PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103415 Director 1996-10-18 Ongoing
CEGA PROPERTIES PRIVATE LIMITED U70100MH1995PTC088690 Director 1995-05-23 Ongoing
RICHMAN REALITIES PRIVATE LIMITED U70200MH1995PTC088730 Director 1995-06-01 Ongoing
GREEN VALLEY EDUCATION PRIVATE LIMITED U80100MH2003PTC141829 Director 2003-08-22 Ongoing
ROYAL PALMS LIFECARE PRIVATE LIMITED U85310MH2002PTC136845 Director 2002-08-14 Ongoing
ROYAL PALMS (INDIA) PRIVATE LIMITED U92190MH1984PTC033676 Director 1994-01-06 Ongoing
PALMS GOLFING PRIVATE LIMITED U92410MH1995PTC092271 Director 1995-08-30 Ongoing

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Prosecution Details of ROYAL PALMS CONSTRUCTIONS

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

Charges (Secured Loans) of ROYAL PALMS CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90244161 1985-09-27 1986-02-25 - 3,000,000.00 THE MAHARASHTRA STATE FINANCIAL CORPORATION

Contact Details of ROYAL PALMS CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: SURVEY NO 169 AAREY COLONYNEAR UNIT NO 26 GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065

Principal Products & Services of ROYAL PALMS CONSTRUCTIONS

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 ROYAL PALMS CONSTRUCTIONS

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 ROYAL PALMS CONSTRUCTIONS

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

Fund Raising Activity of ROYAL PALMS CONSTRUCTIONS

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 ROYAL PALMS CONSTRUCTIONS

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

Board Meetings of ROYAL PALMS CONSTRUCTIONS

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 ROYAL PALMS CONSTRUCTIONS

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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