Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED
CIN: U01100MH2020PTC346350 As on: 2026-07-13
PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED (CIN: U01100MH2020PTC346350) is a Private company incorporated on 19 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED are NEERAJ SAMPAT KABRA, RISHI RAJ BHARATI, and VAIDEHI DINESHCHANDRA SHAH.
PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2020PTC346350 and its registration number is 346350. Users may contact PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED is FLAT NO. 702 IRIS (A1) YOGIDHAM GAURIPADA , THANE, Maharashtra, India - 421301.
Current status of PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PALM BEACH COMMODITIES IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PALM BEACH COMMODITIES IMPEX
Purchase full report of PALM BEACH COMMODITIES IMPEX
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 PALM BEACH COMMODITIES IMPEX 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.
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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 |
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PALM BEACH COMMODITIES IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06615720 | NEERAJ SAMPAT KABRA | Director | 2021-09-24 |
| 07141685 | RISHI RAJ BHARATI | Director | 2021-09-24 |
| 08596761 | VAIDEHI DINESHCHANDRA SHAH | Director | 2021-10-12 |
Past Directors & Key Managerial Personnel of PALM BEACH COMMODITIES IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00382204 | NAVNEET MAHESHWARI | Director | - | 2021-09-24 |
| 00382266 | GUNJAN MAHESHWARI . | Director | - | 2021-10-12 |
Other Directorships of NAVNEET MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME COMMODITIES PRIVATE LIMITED | U51909MH2021PTC366868 | Director | 2021-09-03 | Ongoing |
| ALOHA COMMODITIES PRIVATE LIMITED | U52100MH2013PTC241919 | Director | - | 2022-04-23 |
| PALM BEACH IMPEX PRIVATE LIMITED | U70109DL2006PTC151778 | Director | 2006-08-08 | Ongoing |
| RAJIVA EXPORTS PRIVATE LIMITED | U74899DL1992PTC051146 | Director | 2000-09-29 | Ongoing |
Other Directorships of GUNJAN MAHESHWARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME COMMODITIES PRIVATE LIMITED | U51909MH2021PTC366868 | Director | 2021-09-03 | Ongoing |
| ALOHA COMMODITIES PRIVATE LIMITED | U52100MH2013PTC241919 | Director | - | 2022-04-23 |
| PALM BEACH IMPEX PRIVATE LIMITED | U70109DL2006PTC151778 | Director | 2006-08-08 | Ongoing |
| RAJIVA EXPORTS PRIVATE LIMITED | U74899DL1992PTC051146 | Director | 2000-09-29 | Ongoing |
Other Directorships of NEERAJ SAMPAT KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULSAGRI TRADING PRIVATE LIMITED | U15118GJ2019PTC110528 | Director | 2019-10-25 | Ongoing |
| SYNTEX TRADING & AGENCY PRIVATE LIMITED | U51909MH2016PTC287425 | Director | - | 2017-02-06 |
| FABSIN TRADING AND AGENCY PRIVATE LIMITED | U51909MH2016PTC287483 | Director | - | 2017-02-06 |
| ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED | U51909MH2016PTC287624 | Director | - | 2017-02-06 |
| TURE TEX TRADING & AGENCY PRIVATE LIMITED | U51909MH2016PTC287764 | Director | - | 2017-02-01 |
| ALMIV RETAIL PRIVATE LIMITED | U52100MH2016PTC274671 | Director | 2016-03-21 | Ongoing |
Other Directorships of RISHI RAJ BHARATI
Other Directorships of VAIDEHI DINESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULSAGRI TRADING PRIVATE LIMITED | U15118GJ2019PTC110528 | Director | 2019-10-25 | Ongoing |
| ALOHA COMMODITIES PRIVATE LIMITED | U52100MH2013PTC241919 | Director | 2022-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45402PN2025PTC239673 | VAIMASH RETAIL PRIVATE LIMITED | Flat No. 702/IRIS (A1),Yogidham, Gauripada,Kalyan,Thane,Maharashtra,421301-India |
| U52100MH2016PTC274671 | ALMIV RETAIL PRIVATE LIMITED | FLAT NO 702 IRIS (A1) YOGIDHAM GAURIPADA , THANE, Maharashtra, India - 421301 |
| U85500MH2024NPL421598 | SHIVANAND URBO RURAL FOUNDATION | D Flat No.802,,Ruby Yogidham, Gauripada,Kalyan,Thane,Maharashtra,421301-India |
| ACO-1424 | ELITEFORTUNE ASSETS DISTRIBUTOR LLP | Flat No504 B-1 Opal,Yogidham Gauripada Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| U40200MH2018PTC304583 | LINK GAS PRIVATE LIMITED | C-1, FLAT NO 1705, EMERALD YOGIDHAM, GAURIPADA, KALYAN , THANE, Maharashtra, India - 421301 |
| ACJ-8871 | AOKY BUSINESS STELLAR LLP | G 2 B WING FLAT NO 1703 NEW ERA B,KALYAN YOGIDHAM GAURIPADA,Kalyan,Thane,Maharashtra,India-421301 |
| U72900MH2019OPC327538 | OVEE TECH SOLUTIONS (OPC) PRIVATE LIMITED | G-2, B-Wing, Flat No- 104, B Kalyan Yogidham, Gauripada, Kalyan, , THANE, Maharashtra, India - 421301 |
| U62099MH2024PTC426152 | MS2PAY SOLUTIONS PRIVATE LIMITED | Mangeshi Paradise Bldg No,Flat No 702 Nr. Matoshre,Kalyan,Thane,Maharashtra,421301-India |
| U60221MH2017PTC300537 | LOOX ENTERPRISES PRIVATE LIMITED | Flat No. 702, Building No. C 3 Brahmanand Sristi Complex, Kalyan West , Thane, Maharashtra, India - 421301 |
| U78300PN2024PTC233788 | TALENTPULSE GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO 205 IRIS,MOHAN PRIDE WAYALE NAGAR,Kalyan,Thane,Maharashtra,421301-India |
| ACG-7582 | MCK KITCHENS LLP | FLAT NO. 1302/ROSE MARY,,YOGI DHAM GAURIPADA KALYAN,Kalyan,Thane,Maharashtra,India-421301 |
| AAY-7605 | CONSULE SOLUTIONS LLP | Flat No. 1302, Rose Mary, Yogi Dham, gauripada, Kalyan Thane, Maharashtra, India - 421301 |
| ACQ-8466 | PINK SKY HOSPITALITY LLP | IRIS A1, Flat No.1003,Mohan Pride, Wayale Nagar,Kalyan,Thane,Maharashtra,India-421301 |
| U47912MH2023PTC412797 | OPEN STAR INNOVATIONS PRIVATE LIMITED | E Wing Flat No 301,Kailas,h Gardens Nr. Yogidham,Kalyan,Thane,Maharashtra,421301-India |
| U72900MH2020PTC345650 | DISCOUNTMYFINANCE INFOTECH PRIVATE LIMITED | FLAT NO 702, A/2, LANDMARK CONSTRUCTION ITI, KALYAN , Thane, Maharashtra, India - 421301 |
| ABC-4453 | ITM Studios LLP | FLAT NO. 601 / ROSE WOOD (E-2),YOGI DHAM, GAURIPADA,Kalyan,Thane,Maharashtra,India-421301 |
| ACL-0813 | GREEN SKY HOSPITALITY LLP | Building IRIS A 1, Flat No. 1003,Mohan Pride, Wayale Nagar,Kalyan,Thane,Maharashtra,India-421301 |
| ACK-2797 | PURPLE SKY HOSPITALITY LLP | Building IRIS A 1, Flat No. 1003,Mohan Pride,Wayale Nagar, Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| U72100MH2018PTC317737 | BROCUS IT SOLUTIONS PRIVATE LIMITED | Flat No A-702, Sunrise Galaxy, Dr. Ambedkar Road, Kalyan (W) , THANE, Maharashtra, India - 421301 |
| U85300MH2022NPL385233 | DHAMMA SRUSHTI FOUNDATION | FLAT NO.702 SARVODAY ORCHID BUILDING NO. 9 7TH FLOOR ,KALYAN WEST ,KALYAN,THANE,Jalgaon,Maharashtra,421301-India |
| ACG-2197 | SWAMISYS PHARMACHEM LLP | Bldg No 6, Flat No-A604,,Lordshiv Paradise, S No 19,Kalyan,Thane,Maharashtra,India-421301 |
| U85300MH2022NPL385227 | UNIFIED HUMANRIGHTS COUNCIL | FLAT NO. 105, A' WING, BLDG NO. 7, NEW KON COMPLEX KON,,THANE,Thane,Maharashtra,421301-India |
| U74999MH2020PTC338104 | E-KAGZAAT CONSULTANCY PRIVATE LIMITED | Mangeshi Paradise Bldg No.04/ Flat no.503, Nr Matoshree College 421301 , THANE, Maharashtra, India - 421301 |
| U22219MH2019OPC329595 | KAVYARNAV DESIGNS (OPC) PRIVATE LIMITED | BUILDING NO. 02 FLAT NO. 403 RIVERVIEW CLASSIC OPP.ADHAR THANE KALYAN (W) , THANE, Maharashtra, India - 421301 |
| U29309MH2020PTC340106 | COSMO TEXCORP GLOBAL PRIVATE LIMITED | 606, IVY-A-2, YOGIDHAM,YOGIDHAM PHASE-3 , GAURIPADA, KALYAN WEST,THANE , THANE, Maharashtra, India - 421301 |
| U45309MH2022PTC381943 | AISHMIKA INFRASOLUTIONS PRIVATE LIMITED | FLAT NO.803,BLDG NO.D-10,RAUNAK CITY NR ADHARWADI KALYAN, KALYAN DOMBIVLI,THANE,Thane,Maharashtra,421301-India |
| ACG-7939 | FOOD FOREST ORGANICS LLP | FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301 |
| ACJ-3731 | MEHAN DREAMLAND DEVELOPERS LLP | S NO 47, FLAT NO 104, BUILDING NO 1,NEAR ASTAVINAYAK SANKUL, KALYAN DOMBIVLI, KALYAN,Kalyan,Thane,Maharashtra,India-421301 |
| U51909MH2022PTC376895 | SUPERIOR LION PRIVATE LIMITED | BLDG NO-3 FLAT NO-1102 RAUNAK CITY NR DON BOSCHO SKALYAN THANE KALYAN-DOMVILI , THANE, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.