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PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD




Palanpur Holdings And Investments Private Ltd is a Private incorporated on 29 October 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,250,000,000 and its paid up capital is Rs. 171,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Palanpur Holdings And Investments Private Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Palanpur Holdings And Investments Private Ltd are Habil Fakhruddin Khorakiwala, Murtaza Habil Khorakiwala, Nafisa Habil Khorakiwala, Alwin Anton Lopes, Rashmi Rajesh Khosla and Prativa Pradeepkumar Jena.

Palanpur Holdings And Investments Private Ltd's Corporate Identification Number is (CIN) U67120MH1983PTC031217 and its registration number is 31217.Its Email address is [email protected] and its registered address is A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN.

Current status of Palanpur Holdings And Investments Private Ltd is - Active.

Company Details

CIN

U67120MH1983PTC031217

Company Name

PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

31217

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 October 1983

Age of Company

40 years, 5 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

14

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,250,000,000

Paid up capital

₹171,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00045608

HABIL FAKHRUDDIN KHORAKIWALA

Director

28 November 2019

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Company Designation Appointment Date

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

AMALTHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

HZ TRADING & SERVICES LLP

Designated Partner

11 March 2013

HNZ TRADING & SERVICES LLP

Designated Partner

11 March 2013

ADRASTEA TRADING & SERVICES LLP

Designated Partner

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HELIKE TRADING & SERVICES LLP

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11 March 2013

WOCKHARDT LIMITED

Whole-time director

31 March 2009

WOCKHARDT BIOLOGICS LIMITED

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02 July 2021

DARTMOUR HOLDINGS PRIVATE LIMITED

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24 February 2005

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Director

28 December 2002

KHORAKIWALA FOUNDATION

Director

24 April 1985

GENISTA TRADING AND SERVICES PRIVATE LIMITED

Director

13 February 2013

IMPALA ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED

Director

28 May 2013

ANANKE TRUSTEE COMPANY PRIVATE LIMITED

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01 June 2013

MEGACLITE TRADING PRIVATE LIMITED

Director

24 July 2013

KENDO ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

SINOPE ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED

Director

30 April 2013

THEMISTO TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

WOCKHARDT HOSPITALS LIMITED

Director

28 August 1991

DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION

Director

24 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00102650

MURTAZA HABIL KHORAKIWALA

Director

28 November 2019

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Other Companies Associated with

Company Designation Appointment Date

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

ADRASTEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

WOCKHARDT LIMITED

Managing Director

29 June 2009

VINTON HEALTHCARE LIMITED

Director

11 September 2012

WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED

Director

09 June 2006

WOCKHARDT BIOPHARM LIMITED

Director

17 September 2010

WOCKHARDT BIOLOGICS LIMITED

Director

02 July 2021

SHRAVAN CONSTRUCTIONS PRIVATE LIMITED

Director

28 November 2019

DARTMOUR HOLDINGS PRIVATE LIMITED

Director

09 November 2006

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Director

10 November 2004

DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

KHORAKIWALA FOUNDATION

Director

10 November 2004

WOCKHARDT HOSPITALS LIMITED

Director

30 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01177703

NAFISA HABIL KHORAKIWALA

Director

28 November 2019

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Other Companies Associated with

Company Designation Appointment Date

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

AMALTHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

HNZ TRADING & SERVICES LLP

Designated Partner

11 March 2013

SHRAVAN CONSTRUCTIONS PRIVATE LIMITED

Director

28 November 2019

DARTMOUR HOLDINGS PRIVATE LIMITED

Director

24 February 2005

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Director

16 March 2004

DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

KHORAKIWALA FOUNDATION

Director

06 February 2009

GENISTA TRADING AND SERVICES PRIVATE LIMITED

Director

13 February 2013

IMPALA ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED

Director

28 May 2013

ANANKE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

MEGACLITE TRADING PRIVATE LIMITED

Director

24 July 2013

KENDO ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

SINOPE ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED

Director

30 April 2013

THEMISTO TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION

Director

24 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ABDPL2946A

ALWIN ANTON LOPES

Company Secretary

21 February 2023

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Company Designation Appointment Date

Currently Alwin Anton Lopes is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BFTPK5498H

Rashmi Rajesh Khosla

Company Secretary

06 August 2020

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Company Secretary

09 October 2015

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CMJPS1991K

Prativa Pradeepkumar Jena

Company Secretary

20 December 2016

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UNIVERSAL COMFORT PRODUCTS LIMITED

Company Secretary

01 July 2020

BANNERET TRADING PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2013PTC243902
THEMISTO TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U74900MH2013PTC246111
MEGACLITE TRADING PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U67120MH1983PTC031217
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U74120MH2013PTC242633
IMPALA ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U74120MH2013PTC240433
GENISTA TRADING AND SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U51900MH2008PTC181284
BANNERET TRADING PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U74999MH2013PTC242675
STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U70100MH1995PTC089294
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot Kurla Mumbai Mumbai MH 400070 IN
U70100MH1997PLC108760
WOCKHARDT HOLDINGS LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Mumbai Mumbai MH 400070 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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