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      PALLADIAN OVERSEAS LLP

      LLPIN: AAI-7008

      PALLADIAN OVERSEAS LLP (LLPIN: AAI-7008) is a Limited Liability Partnership firm incorporated on 01 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of PALLADIAN OVERSEAS LLP are CHANDRESH HARGOVINDDAS VITHALANI, JATIN RASIKLAL MANSATA, KAMAL HASMUKHLAL SHAH, and PIYUSH NANJI RAMBHIA.

      PALLADIAN OVERSEAS LLP's LLP Identification Number is (LLPIN)AAI-7008. Its Email address is [email protected] and its registered address is SHOP NO.1,KAMALA NAGAR CHS LTD M.G.ROAD,NEAR PATEL NAGAR,KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400019

      Current status of PALLADIAN OVERSEAS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PALLADIAN OVERSEAS 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 PALLADIAN OVERSEAS
      DIN Director Name Designation Appointment Date
      01805206 CHANDRESH HARGOVINDDAS VITHALANI Partner 2021-11-11
      02704459 JATIN RASIKLAL MANSATA Partner 2021-11-11
      05203246 KAMAL HASMUKHLAL SHAH Designated Partner 2017-03-01
      05203266 PIYUSH NANJI RAMBHIA Designated Partner 2017-03-01
      Past Directors & Key Managerial Personnel of PALLADIAN OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      03591723 MUKESH HARKISHANDAS MODI Partner - 2021-11-11
      08698921 SHIVAM MUKESH MODI Partner - 2021-11-11
      Other Directorships of CHANDRESH HARGOVINDDAS VITHALANI
      Company Name CIN Designation Appointment Date Cessation
      PALLADIAN PARTNERS ADVISORY LLP AAU-1034 Designated Partner 2020-10-07 Ongoing
      PALLADIAN FINANCIAL ADVISORS LLP ABA-1295 Designated Partner 2022-01-05 Ongoing
      INFLUITIVE VENTURE LLP ABC-6405 Designated Partner 2022-10-04 Ongoing
      SPACE REALTORS (INDIA) PRIVATE LIMITED U45202MH2008PTC184284 Director 2008-07-04 Ongoing
      9 SQUARE PROPERTIES (I) PRIVATE LIMITED U45209MH2012PTC226425 Director 2012-01-25 Ongoing
      PALLADIAN PARTNERS ADVISORY PRIVATE LIMITED U68200MH2024PTC420414 Director 2024-03-01 Ongoing
      TERRAYO REALTY ADVISORS PRIVATE LIMITED U70109HR2019PTC079312 Director 2019-03-27 Ongoing
      GAS PARTNERS HOLDINGS PRIVATE LIMITED U70109MH2020PTC345031 Director 2020-09-01 Ongoing
      ETICA DESIGN PRIVATE LIMITED U74102MH2024PTC420469 Director 2024-03-01 Ongoing
      NINE-TO-NINE CONCIERGE SERVICES PRIVATE LIMITED U74999MH2010PTC202030 Director 2010-04-13 Ongoing
      Other Directorships of JATIN RASIKLAL MANSATA
      Company Name CIN Designation Appointment Date Cessation
      WAREHOUSE KITCHEN LLP AAF-2131 Designated Partner 2015-11-24 Ongoing
      J M GLOBAL EQUITIES PRIVATE LIMITED U19129WB1991PTC052594 Director 2009-07-20 Ongoing
      AXIOM COMMERCE PRIVATE LIMITED U51909WB2005PTC102708 Additional Director - 2020-12-31
      AXIOM COMMERCE PRIVATE LIMITED U51909WB2005PTC102708 Director - 2021-06-15
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2012-11-23
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Additional Director - 2020-12-31
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director 2020-12-31 Ongoing
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director - 2019-06-05
      BUENA VIDA LEISURE PRIVATE LIMITED U55209MH2016PTC283429 Director - 2019-09-11
      JM GLOBAL COMMODITIES PRIVATE LIMITED U57900MH1990PTC055879 Additional Director - 2020-12-31
      JM GLOBAL COMMODITIES PRIVATE LIMITED U57900MH1990PTC055879 Director 2020-12-31 Ongoing
      JM GLOBAL COMMODITIES PRIVATE LIMITED U57900MH1990PTC055879 Director - 2019-06-05
      MANSATA SECURITIES PRIVATE LIMITED U65923DN2011PTC000386 Director - 2019-04-05
      JM GLOBAL WEALTH IFSC PRIVATE LIMITED U65990GJ2017PTC096380 Director 2017-03-20 Ongoing
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Additional Director - 2020-12-31
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director 2020-12-31 Ongoing
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2019-06-05
      Other Directorships of MUKESH HARKISHANDAS MODI
      Company Name CIN Designation Appointment Date Cessation
      MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Additional Director - 2014-09-30
      MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Director 2014-09-30 Ongoing
      AE 12 HOLIDAY HOMES PRIVATE LIMITED U70101MH2012PTC230959 Additional Director 2023-04-25 Ongoing
      EAGLE HARDWARE PRIVATE LIMITED U74999MH2014PTC255258 Director 2014-04-08 Ongoing
      Other Directorships of KAMAL HASMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MEDIA HERMITS LLP AAS-5749 Partner 2024-03-06 Ongoing
      PALLADIAN PARTNERS ADVISORY LLP AAU-1034 Designated Partner 2020-10-07 Ongoing
      PALLADIAN FINANCIAL ADVISORS LLP ABA-1295 Designated Partner 2022-01-05 Ongoing
      INFLUITIVE VENTURE LLP ABC-6405 Designated Partner 2022-10-04 Ongoing
      STELLAR ELITE PARTNERS LLP ACB-4705 Designated Partner 2023-06-02 Ongoing
      MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Additional Director - 2014-09-30
      MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Director 2014-09-30 Ongoing
      PALLADIAN PARTNERS ADVISORY PRIVATE LIMITED U68200MH2024PTC420414 Director 2024-03-01 Ongoing
      AE 12 HOLIDAY HOMES PRIVATE LIMITED U70101MH2012PTC230959 Director - 2023-06-16
      TLC PROPERTY ADVISORY PRIVATE LIMITED U70109MH2019PTC325491 Director - 2020-10-15
      GAS PARTNERS HOLDINGS PRIVATE LIMITED U70109MH2020PTC345031 Director 2020-09-01 Ongoing
      ETICA DESIGN PRIVATE LIMITED U74102MH2024PTC420469 Director 2024-03-01 Ongoing
      GOCOSY GLOBAL UPSCALE FURNISHINGS PRIVATE LIMITED U74999MH2016PTC282938 Additional Director - 2017-12-13
      GOCOSY GLOBAL UPSCALE FURNISHINGS PRIVATE LIMITED U74999MH2016PTC282938 Director - 2018-02-15
      Other Directorships of PIYUSH NANJI RAMBHIA
      Company Name CIN Designation Appointment Date Cessation
      360DESIGNWORLD LLP AAM-9386 Designated Partner 2018-07-09 Ongoing
      MEDIA HERMITS LLP AAS-5749 Partner 2024-03-06 Ongoing
      PALLADIAN PARTNERS ADVISORY LLP AAU-1034 Designated Partner 2020-10-07 Ongoing
      PALLADIAN FINANCIAL ADVISORS LLP ABA-1295 Partner 2022-01-05 Ongoing
      INFLUITIVE VENTURE LLP ABC-6405 Designated Partner 2022-10-04 Ongoing
      MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Additional Director - 2014-09-30
      MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Director - 2022-10-19
      PALLADIAN PARTNERS ADVISORY PRIVATE LIMITED U68200MH2024PTC420414 Director 2024-03-01 Ongoing
      AE 12 HOLIDAY HOMES PRIVATE LIMITED U70101MH2012PTC230959 Director 2012-05-12 Ongoing
      TLC PROPERTY ADVISORY PRIVATE LIMITED U70109MH2019PTC325491 Director - 2020-10-15
      GAS PARTNERS HOLDINGS PRIVATE LIMITED U70109MH2020PTC345031 Director 2020-09-01 Ongoing
      ETICA DESIGN PRIVATE LIMITED U74102MH2024PTC420469 Director 2024-03-01 Ongoing
      Other Directorships of SHIVAM MUKESH MODI
      Company Name CIN Designation Appointment Date Cessation
      NISHHAYUU CONCEPTS INDIA PRIVATE LIMITED U25111GJ2024PTC151142 Director 2024-04-30 Ongoing
      EAGLE HARDWARE PRIVATE LIMITED U74999MH2014PTC255258 Additional Director - 2020-12-30
      EAGLE HARDWARE PRIVATE LIMITED U74999MH2014PTC255258 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      AAB-0781 REDPLUS HEALTHCARE LIMITED LIABILITY PAR TNERSHIP SHOP NO. S-6/M-3, GURUKUL CHS, PANCHSHEEL BLDG SHAHU NAGAR, MATUNGA LABOUR CAMP, MATUNGA MUMBAI, Maharashtra, India - 400019
      AAB-3661 BUILTARCH CONSTRUCTION LLP Gaalla No. 4, Basement, F-Wing, Jai Ganesh C.H.S., M.L. Camp, R.P. Nagar, Mumbai-400019 Mumbai, Maharashtra, India - 400019
      AAB-6131 A-SQUARE REDEVELOPERS LLP Gaalla No. 4, Basement, F-Wing, Jai Ganesh C.H.S. M L Camp, R P Nagar, Mumbai-400019 Mumbai, Maharashtra, India - 400019
      AAC-4209 UNISPACE RESIDENCY LLP PLOT NO-37/38, THE OM BLDG CHS LTD, FLAT NO-7, 1ST FLOOR BHUDAJI ROAD, SCHEME-6, MATUNGA EAST, MUMBAI, Maharashtra, India - 400019
      U93090MH2022PTC380762 PVS FACILITY MANAGEMENT PRIVATE LIMITED Room No. G.N.M 95/16, Walmiki Nagar, Matunga Labour Camp, Matunga,MUMBAI,Mumbai City,Maharashtra,400019-India
      U45202MH2009PTC189916 ISHWARLEELA DEVELOPERS PRIVATE LIMITED ROOM NO. 1, GROUND FLOOR, HANUMAN MANDIR PLOT NO.3, DR. A. M. ROAD, M. L. CAMP, M ATUNGA , MUMBAI, Maharashtra, India - 400019
      U25203MH2011PTC212394 ADITI BROOMS PRIVATE LIMITED 1/14,AGARWAL NAGAR,DR AMBEDKAR ROAD, NEAR KAPOL NIWAS,MATUNGA , MUMBAI, Maharashtra, India - 400019
      U67190MH2012PTC238623 VIVEK FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED SHOP NO.6, PADMASHALI CHS, 60 FEET ROAD, M L CAMP, DHARAVI , MUMBAI, Maharashtra, India - 400019
      U70100MH2011PTC213706 GOSHAR COMMERCIALS PRIVATE LIMITED FLAT NO 1/A/10 RUSTOM MENSION CHS LTD 562 ADENWALA ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
      U93090MH2020PTC336885 DARSHVI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Room No. 2, Gr Floor, C 1, Walmiki Nagar Maharshi Valmiki Marg, M L Camp , MUMBAI, Maharashtra, India - 400019
      AAB-4360 JMD REDEVELOPERS LLP Gaalla NO.4, Basement, F-Wing, Jai ganesh C.H.S. M.L. Camp,R.P. Nagar Mumbai, Maharashtra, India - 400019
      AAS-8558 SHAH FUTURES LLP Shop No. 3, Floor - G, Plot-28, Gani MasionMurubai Gamdevi Mandir Road, Road No. 10, Kings Circle Mumbai, Maharashtra, India - 400019
      AAD-9794 ACTIVE TOURS AND TRAVELS LLP Room No 11, Plot No 313, Hindukush CHS Ltd., Chandavarkar Road, Matunga (East) Mumbai, Maharashtra, India - 400019
      AAP-4839 CHILDREN REUNITED LLP 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019
      AAG-7442 UNISPACE HERITAGE LLP FLAT-7,PLOT NO-37/38,1ST FLR, OM BUILDING CHS LTD, MATUNGA RD NO.5, BMC F/N WARD OFFICE, MATUNGA (E), MUMBAI, Maharashtra, India - 400019
      U32119MH2026PTC468362 MAGESTIC GOLD PRIVATE LIMITED B-52-1/2, Siddharth Nagar,Near Buddha Temple,Mumbai,Mumbai,Maharashtra,400019-India
      U88900MH2026NPL464671 DG FOUNDATION BLDG NO. -E/10 RM-8 SHAHU,NAGAR M L CAMP,Mumbai,Mumbai,Maharashtra,400019-India
      U47912MH2024PTC430294 PMA E-COMMERCE PRIVATE LIMITED Shop No 1, Ground Floor, Palai Complex,Bhandarkar Road, Matunga (C.R),Mumbai,Mumbai,Maharashtra,400019-India
      U73100MH2024PTC431485 RAPZTER DIGITAL PRIVATE LIMITED No-603, Gokul Niwas, 6th,Floor, R P Nagar,M L Camp,Mumbai,Mumbai,Maharashtra,400019-India
      ACI-6388 TECHNOLOGIC SOUND LLP 1003, 10th Floor, Plot No. 227, Sukh Sagar CHS Ltd,,Sir Bhalchandra Road, Matunga East,,Mumbai,Mumbai,Maharashtra,India-400019
      AAM-8568 CENTRA INSIGHTS LLP 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019
      U19119MH2013PTC242257 BRACE BELT PRIVATE LIMITED 1/14, AGARWAL NAGAR, DR AMBEDKAR ROAD MATUNGA C.R. , MUMBAI, Maharashtra, India - 400019
      U45203MH2011PTC220767 CJAM INFRA PRIVATE LIMITED 1/14, AGARWAL NAGAR, DR. AMBEDKAR ROAD, MATUNGA (C R), , MUMBAI, Maharashtra, India - 400019
      AAB-8767 KINTECH LIFESTYLES LLP SHOP NO-2,SUKH NIWAS, NEAR RAM MANDIR, BHANDARKAR ROAD MATUNGA (CR). MUMBAI, Maharashtra, India - 400019
      U34300MH2008PTC181872 SPENTA AUTO CARE PRIVATE LIMITED Shop No. 40, Kasturba Gandhi Nagar, R. A. Kidwai Rd., Wadala. , Mumbai, Maharashtra, India - 400019
      U22120MH2016PTC288081 HATHODA POST NEWS BROADCASTING MEDIA PRIVATE LIMITED 1 GRD NITYANAND NAGAR, MATUNGA LABOUR CAMP DR BABASAHEB AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U52590MH2017PTC297666 BEAUTIFUL RETAIL PRIVATE LIMITED Shop No 1, Ground Floor Palai Complex, Bhandarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019
      U74999MH2017OPC289541 SERU BUSINESS OF TRAVELS (OPC) PRIVATE LIMITED 1 GRD NITYANAND NAGAR, MATUNGA LABOUR CAMP DR BABASAHEB AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
      U67120MH1998PTC117402 HARSHNEEL HOLDINGS PRIVATE LIMITED 149 AMRUT LABH1ST FLOOR HINDU COLONY ROAD NO 6 DADAR WEST , MUMBAI, Maharashtra, India - 400019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      As on: 2026-07-13

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