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PALM SHELTER ESTATE DEVELOPMENT LLP




Palm Shelter Estate Development Llp is a Limited Liability Partnership firm incorporated on 17 March 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Palm Shelter Estate Development Llp are Chandru Lachmandas Raheja, Ravi Chandru Raheja, Neel Chandru Raheja and Jyoti Chandru Raheja.

Palm Shelter Estate Development Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Palm Shelter Estate Development Llp's LLP Identification Number is (LLPIN)AAF-9705. Its Email address is [email protected] and its registered address is Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051

Current status of Palm Shelter Estate Development Llp is - Active.

Company Details

LLP Identification Number

AAF-9705

Company Name

PALM SHELTER ESTATE DEVELOPMENT LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

17 March 2016

Age of Company

8 years, 0 month, 11 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 PALM SHELTER ESTATE DEVELOPMENT LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051

Director Details

DINDirector NameDesignationAppointment Date

00027979

CHANDRU LACHMANDAS RAHEJA

Individual Partner

17 March 2016

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ANBEE CONSTRUCTIONS LLP

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RAGHUKOOL ESTATE DEVELOPEMENT LLP

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CASA MARIA PROPERTIES PRIVATE LIMITED

Director

08 January 1988

NANDJYOT PROPERTIES AND HOTELS PRIVATELIMITED

Director

01 August 1988

ANBEE CONSTRUCTIONS PRIVATE LIMITED

Director

29 August 1994

PALM SHELTER ESTATE DEVELOPMENT PRIVATELIMITED

Director

20 February 1985

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

Director

29 August 1994

CAPE TRADING PRIVATE LIMITED

Director

22 September 1994

CAPSTAN TRADING PRIVATE LIMITED

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21 October 1994

JUHU BEACH RESORTS LIMITED

Director

31 December 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00028044

RAVI CHANDRU RAHEJA

Designated Partner

17 March 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

CAPE TRADING LLP

Designated Partner

17 March 2016

CAPSTAN TRADING LLP

Designated Partner

17 March 2016

CASA MARIA PROPERTIES LLP

Designated Partner

17 March 2016

-

Designated Partner

17 March 2016

-

Designated Partner

18 March 2016

-

Designated Partner

26 February 2018

SHOPPERS STOP LIMITED

Director

16 June 1997

CHALET HOTELS LIMITED

Director

04 September 1995

K.RAHEJA PRIVATE LIMITED

Director

02 February 1993

CASA MARIA PROPERTIES PRIVATE LIMITED

Director

01 December 1998

ANBEE CONSTRUCTIONS PRIVATE LIMITED

Director

29 August 1994

INORBIT MALLS (INDIA) PRIVATE LIMITED

Director

27 May 2004

K. RAHEJA CORPORATE SERVICES PRIVATELIMITED

Additional Director

27 December 2004

TRION PROPERTIES PRIVATE LIMITED

Director

17 November 2005

K.RAHEJA IT PARK (HYDERABAD) LIMITED

Nominee Director

02 June 2003

INTIME PROPERTIES LIMITED

Nominee Director

22 August 2006

AMBIT MALLS PRIVATE LIMITED

Director

29 September 2006

PALM SHELTER ESTATE DEVELOPMENT PRIVATELIMITED

Director

02 February 1993

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

Director

01 December 1998

CAPE TRADING PRIVATE LIMITED

Director

01 December 1998

CAPSTAN TRADING PRIVATE LIMITED

Director

01 December 1998

K RAHEJA CORP PRIVATE LIMITED

Director

12 December 1996

CYBERCITY HOTELS (INDIA) PRIVATE LIMITED

Director

27 March 2008

K RAHEJA CORP INVESTMENT MANAGERSPRIVATE LIMITED

Director

07 July 2023

IVORY PROPERTIES AND HOTELS PRIVATELIMITED

Director

12 December 1996

SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED

Additional Director

17 August 2007

MINDSPACE PROPERTIES PRIVATE LIMITED

Additional Director

06 November 2011

SUNDEW PROPERTIES LIMITED

Nominee Director

11 August 2006

ETERNUS PROPERTIES PRIVATE LIMITED

Additional Director

24 May 2007

WHISPERING HEIGHTS REAL ESTATE PRIVATELIMITED

Director

13 October 2016

GENEXT HARDWARE & PARKS PRIVATE LIMITED

Director

03 March 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00029010

NEEL CHANDRU RAHEJA

Designated Partner

17 March 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

CAPE TRADING LLP

Designated Partner

17 March 2016

-

Designated Partner

17 March 2016

CASA MARIA PROPERTIES LLP

Designated Partner

17 March 2016

-

Designated Partner

17 March 2016

-

Designated Partner

18 March 2016

-

Designated Partner

26 February 2018

SHOPPERS STOP LIMITED

Director

16 June 1997

CHALET HOTELS LIMITED

Director

12 December 1996

K.RAHEJA PRIVATE LIMITED

Director

12 December 1994

CASA MARIA PROPERTIES PRIVATE LIMITED

Director

01 December 1998

ANBEE CONSTRUCTIONS PRIVATE LIMITED

Director

01 December 1998

INORBIT MALLS (INDIA) PRIVATE LIMITED

Director

01 January 1999

K. RAHEJA CORPORATE SERVICES PRIVATELIMITED

Additional Director

27 December 2004

TRION PROPERTIES PRIVATE LIMITED

Director

17 November 2005

AESTHETIC REALTORS PRIVATE LIMITED

Director

30 October 2012

K.RAHEJA IT PARK (HYDERABAD) LIMITED

Nominee Director

02 June 2003

INTIME PROPERTIES LIMITED

Nominee Director

22 August 2006

AMBIT MALLS PRIVATE LIMITED

Director

29 September 2006

PALM SHELTER ESTATE DEVELOPMENT PRIVATELIMITED

Director

12 December 1996

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

Director

08 September 1995

CAPE TRADING PRIVATE LIMITED

Director

22 September 1994

CAPSTAN TRADING PRIVATE LIMITED

Director

01 December 1998

K RAHEJA CORP PRIVATE LIMITED

Director

16 May 2004

CYBERCITY HOTELS (INDIA) PRIVATE LIMITED

Director

27 March 2008

K RAHEJA CORP INVESTMENT MANAGERSPRIVATE LIMITED

Director

07 July 2023

IVORY PROPERTIES AND HOTELS PRIVATELIMITED

Director

01 September 1994

SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED

Additional Director

02 November 2011

MINDSPACE PROPERTIES PRIVATE LIMITED

Additional Director

06 November 2011

SUNDEW PROPERTIES LIMITED

Nominee Director

11 August 2006

ETERNUS PROPERTIES PRIVATE LIMITED

Additional Director

24 May 2007

GENEXT HARDWARE & PARKS PRIVATE LIMITED

Director

03 March 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00097589

JYOTI CHANDRU RAHEJA

Individual Partner

17 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CAPE TRADING LLP

Individual Partner

17 March 2016

CAPSTAN TRADING LLP

Individual Partner

17 March 2016

CASA MARIA PROPERTIES LLP

Individual Partner

17 March 2016

ANBEE CONSTRUCTIONS LLP

Individual Partner

17 March 2016

RAGHUKOOL ESTATE DEVELOPEMENT LLP

Individual Partner

18 March 2016

CASA MARIA PROPERTIES PRIVATE LIMITED

Director

26 June 1982

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

Director

29 August 1994

CAPSTAN TRADING PRIVATE LIMITED

Director

24 October 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAF-9753
RAGHUKOOL ESTATE DEVELOPEMENT LLPRaheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051
AAF-9701
CASA MARIA PROPERTIES LLPRaheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051
AAF-9705
PALM SHELTER ESTATE DEVELOPMENT LLPRaheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051
AAF-9712
ANBEE CONSTRUCTIONS LLPRaheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051
U70102MH2012PTC236258
TRACK PROLET PRIVATE LIMITEDRaheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) NA Mumbai Mumbai City MH 400051 IN
U70103MH2012PTC237046
MOSS SHELT LET PRIVATE LIMITEDRaheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
U70101MH2013PTC239194
ECO PROLET PRIVATE LIMITEDRaheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) NA Mumbai Mumbai City MH 400051 IN
U70102MH2012PTC233967
GOLDIUM PROTECH PRIVATE LIMITEDRaheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
U70102MH2012PTC237834
DEVCON ESTPRO PRIVATE LIMITEDRaheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100480849

2021-08-27

2022-06-03

-

21,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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