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PALAVA DWELLERS PRIVATE LIMITED




Palava Dwellers Private Limited is a Private incorporated on 14 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. 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).]

Palava Dwellers Private Limited'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 2021.

Directors of Palava Dwellers Private Limited are Piyush Arun Vora, Vinod Panalal Shah, Smita Satish Ghag, Ashwani Kumar, Shaishav Pankaj Dharia and Sanjay Shamrao Bahad.

Palava Dwellers Private Limited's Corporate Identification Number is (CIN) U70100MH2017PTC292371 and its registration number is 292371.Its Email address is [email protected] and its registered address is 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Palava Dwellers Private Limited is - Amalgamated.

Company Details

CIN

U70100MH2017PTC292371

Company Name

PALAVA DWELLERS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

292371

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 March 2017

Age of Company

7 years, 1 month, 26 days

Activity

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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

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 2021

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 PALAVA DWELLERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00018995

PIYUSH ARUN VORA

Director

25 September 2019

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Nominee Director

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Director

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SHAISHAV PANKAJ DHARIA

Director

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Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10523332

2014-09-29

-

2021-03-18

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100064074

2016-11-23

2017-08-04

2021-05-18

1,032,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

100064627

2016-11-23

2017-08-04

2021-05-18

429,561,000

IDBI TRUSTEESHIP SERVICES LIMITED

100090395

2017-02-08

-

-

Immovable property or any interest therein; AS PER MORTGAGE DEED DATED 8TH FEBRUARY, 2017

472,800,000

IDBI TRUSTEESHIP SERVICES LIMITED

100121439

2017-08-14

-

-

Immovable property or any interest therein

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100121441

2017-08-18

-

-

Immovable property or any interest therein; RECEIVABLES

1,500,000,000

IFCI LIMITED

100125760

2017-10-04

-

-

Immovable property or any interest therein; Movable property (not being pledge)

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100145421

2017-12-16

2020-09-08

2020-12-29

3,500,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100147389

2017-12-16

2020-09-08

2020-12-29

3,500,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100156084

2018-02-21

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Escrow account, Receivables etc

3,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100157049

2018-01-05

-

-

Immovable property or any interest therein; Book debts; "More particularly set out in para 14"

9,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100164661

2018-03-03

-

-

Immovable property or any interest therein; Receivables

6,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100208444

2018-09-15

2019-05-09

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Projects Receivables, Escrow etc.

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100334661

2020-03-06

2020-09-04

2021-04-28

750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100334662

2020-03-06

2020-09-04

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); More particularly set out in para 13 below.

1,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100334663

2020-03-06

2020-09-04

2021-04-28

1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100342532

2020-05-25

2020-08-18

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); TDRs, FSI and escrow account

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100398031

2020-12-29

-

-

Immovable property or any interest therein; Receivables, Escrow and DSR

1,000,000,000

ICICI BANK LIMITED

100414777

2020-12-31

-

-

Motor Vehicle (Hypothecation)

1,000,000

ICICI Bank Limited

100421320

2021-03-08

-

-

Immovable property or any interest therein; Book debts; Escrow accounts, DSR and receivbales

2,500,000,000

ICICI BANK LIMITED

100421762

2021-02-25

2021-08-04

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Escrow, receivables & other assets.

8,700,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100423111

2021-02-10

-

-

Motor Vehicle (Hypothecation)

5,500,000

ICICI Bank Limited

100439094

2021-03-24

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); more particularly set out in point 13

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100439109

2021-03-24

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); more particularly set out in point 13

6,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100444574

2021-05-06

-

-

Immovable property or any interest therein; Rights, Title and Interest on the property

300,000,000

KOTAK MAHINDRA BANK LIMITED

100464461

2021-06-29

-

2021-12-02

4,700,000,000

PNB HOUSING FINANCE LIMITED

100479286

2021-05-12

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); More particularly set out in para 13 below

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100483832

2021-09-27

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); more particularly stated in point number 13

5,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100491248

2021-10-18

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); more particularly stated in point number 13

600,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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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