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
PALS OVERSEAS PRIVATE LIMITED
CIN: U51909MH1995PTC089738 As on: 2026-07-13
PALS OVERSEAS PRIVATE LIMITED (CIN: U51909MH1995PTC089738) is a Private company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PALS OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALS OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PALS OVERSEAS PRIVATE LIMITED are JYOTI MEHTA JITENDRA, MOHIT DEVEN MEHTA, and CHINTAN YOGESH GANDHI.
PALS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1995PTC089738 and its registration number is 89738. Users may contact PALS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALS OVERSEAS PRIVATE LIMITED is 1401 RAHEJA CENTREFREE PRESS MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of PALS OVERSEAS 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 PALS OVERSEAS 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 PALS OVERSEAS
Purchase full report of PALS OVERSEAS
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 PALS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PALS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07964764 | JYOTI MEHTA JITENDRA | Director | 2018-09-29 |
| 08456502 | MOHIT DEVEN MEHTA | Director | 2020-12-29 |
| 09305386 | CHINTAN YOGESH GANDHI | Director | 2021-09-03 |
Past Directors & Key Managerial Personnel of PALS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003264 | MANISH MOHANLAL KANCHAN | Director | - | 2008-05-20 |
| 01243493 | DEVEN JITENDRA MEHTA | Director | - | 2016-11-01 |
| 01654135 | JITENDRA MEHTA JAGANNATH | Director | - | 2016-11-01 |
| 07964764 | JYOTI MEHTA JITENDRA | Additional Director | - | 2018-09-29 |
| 08456502 | MOHIT DEVEN MEHTA | Additional Director | - | 2020-12-29 |
| 09304033 | SANDEEP PRAKASH AKOLKAR | Director | - | 2022-03-23 |
| 01019838 | RAMAKANT GAGGAR | Director | - | 2007-07-10 |
| 01735484 | MURTUZA ASGARALI KAPADIA | Director | - | 2021-02-19 |
| 07347144 | USHMA MEHTA DEVEN | Additional Director | - | 2018-09-29 |
| 07347144 | USHMA MEHTA DEVEN | Director | - | 2022-11-02 |
Other Directorships of MANISH MOHANLAL KANCHAN
Other Directorships of DEVEN JITENDRA MEHTA
Other Directorships of JITENDRA MEHTA JAGANNATH
Other Directorships of JYOTI MEHTA JITENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CARD IT SOLUTIONS LIMITED | U22219PN2010PLC135861 | Director | - | 2024-04-15 |
| JYOTI BRIGHT BAR PRIVATE LIMITED | U27200MH1989PTC051594 | Director | - | 2020-03-19 |
| SIGMA CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC077045 | Director | 2017-10-23 | Ongoing |
| AMGIS HOLDINGS PRIVATE LIMITED | U67120MH1994PTC081555 | Director | 2017-10-26 | Ongoing |
| MOHUR INSURANCE BROKING AND SERVICES PRIVATE LIMITED | U67200MH2003PTC140108 | Director | 2018-08-06 | Ongoing |
Other Directorships of MOHIT DEVEN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CARD IT SOLUTIONS LIMITED | U22219PN2010PLC135861 | Additional Director | - | 2020-10-15 |
| SENORITA IMPEX PRIVATE LIMITED | U51100MH1999PTC118804 | Additional Director | - | 2020-03-09 |
| AMGIS HOLDINGS PRIVATE LIMITED | U67120MH1994PTC081555 | Additional Director | - | 2020-12-29 |
| AMGIS HOLDINGS PRIVATE LIMITED | U67120MH1994PTC081555 | Director | 2020-12-29 | Ongoing |
Other Directorships of SANDEEP PRAKASH AKOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSAR SHIPPING LIMITED. | L61200GJ2010PLC060285 | CFO(KMP) | - | 2019-01-31 |
| NIYOGIN FINTECH LIMITED | L65910TN1988PLC131102 | CFO(KMP) | - | 2020-01-31 |
| KALSUBAI SHIPPING & OFFSHORE PRIVATE LIMITED | U74999MH2016FTC286041 | CEO(KMP) | - | 2018-01-18 |
Other Directorships of RAMAKANT GAGGAR
Other Directorships of MURTUZA ASGARALI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CARD IT SOLUTIONS LIMITED | U22219PN2010PLC135861 | Additional Director | - | 2011-09-20 |
| SMART CARD IT SOLUTIONS LIMITED | U22219PN2010PLC135861 | Director | - | 2012-09-03 |
| SENORITA IMPEX PRIVATE LIMITED | U51100MH1999PTC118804 | Director | - | 2015-03-17 |
Other Directorships of USHMA MEHTA DEVEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CARD IT SOLUTIONS LIMITED | U22219PN2010PLC135861 | Additional Director | - | 2016-09-30 |
| SMART CARD IT SOLUTIONS LIMITED | U22219PN2010PLC135861 | Director | - | 2019-12-03 |
| SMART CARD IT SOLUTIONS LIMITED | U22219PN2010PLC135861 | Whole-time director | - | 2019-06-01 |
| JYOTI BRIGHT BAR PRIVATE LIMITED | U27200MH1989PTC051594 | Director | - | 2020-03-19 |
| SENORITA IMPEX PRIVATE LIMITED | U51100MH1999PTC118804 | Additional Director | - | 2016-09-30 |
| SENORITA IMPEX PRIVATE LIMITED | U51100MH1999PTC118804 | Director | - | 2020-03-09 |
| IRIDIUM LED PRIVATE LIMITED | U51101MH2016PTC272601 | Director | - | 2016-10-03 |
| SIGMA CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC077045 | Additional Director | - | 2017-09-30 |
| SIGMA CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC077045 | Director | - | 2022-08-22 |
| AMGIS HOLDINGS PRIVATE LIMITED | U67120MH1994PTC081555 | Director | - | 2022-11-02 |
| DEVUSH TRADING PRIVATE LIMITED | U70102MH2016PTC272438 | Director | - | 2022-08-22 |
Other Directorships of CHINTAN YOGESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4945 | URNA EVOLVED LLP | 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46909MH2023PTC400822 | TRANSNET MULTITRADE PRIVATE LIMITED | Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| AAD-0565 | BHAIRAAV KOTHARI REALTORS LLP | 1003 10th Floor Plot 214 Raheja CentreFree Press Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| L74999MH2005PLC429678 | GCM COMMODITY & DERIVATIVES LIMITED | 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L67120MH1995PLC421539 | GCM SECURITIES LTD. | 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U46209MH2026PTC471197 | AKM AGRO & INFRA PRIVATE LIMITED | Unit No. 807, 8th Floor, Raheja Centre,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U67120MH1994PTC081555 | AMGIS HOLDINGS PRIVATE LIMITED | 1401 RAHEJA CENTREFRE PRESS MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAB-6959 | AKAJI TRADING LLP | 1013, RAHEJA CENTREFREE PRESS JOURNAL MARG, 214, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAB-6960 | KARSAKS TRADING LLP | 1013, RAHEJA CENTREFREE PRESS JOURNAL MARG, 214, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U65990MH1994PTC077045 | SIGMA CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | 1401, RAHEJA CENTRE, FREE PRESS MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1986PTC038930 | KIRIT N DAMANIA INVESTMENTS AND CONSULTANTS COMPANY PVT LTD | 1114 RAHEJA CENTREFREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L29309MH1994PTC179309 | JAYAVANT PRODUCTS LIMITED | 1401, RAHEJA CENTRE, FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45203MH2013PTC245098 | SADGURU RESIDENCY PRIVATE LIMITED | 810,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2012PTC238133 | SHREE SADGURU LANDMARKS PRIVATE LIMITED | 810,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51100MH1999PTC118804 | SENORITA IMPEX PRIVATE LIMITED | 1401,RAHEJA CENTRE, PRE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55204MH2010PTC209121 | LIGHT FEATHER HOSPITALITY PRIVATE LIMITED | 810, RAHEJA CENTRE,FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65999MH2007PTC166873 | THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2007PTC166832 | KASARE FINANCIAL SERVICES PRIVATE LIMITE D | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2007PTC166853 | SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67190MH2007PTC169521 | GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAE-0104 | OM ADHIRATH PROPERTIES LLP | G-16, GROUND FLOOR, RAHEJA CENTREFREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABB-8483 | WELLNESS RETREAT BY YVS LLP | 11 floor-0 plot 214 raheja centrefree press journal marg nariman point Mumbai, Maharashtra, India - 400021 |
| U65923MH2015PTC262817 | SVJ INVESTMENTS PRIVATE LIMITED | 12,FLOOR-GRD, PLOT-214,RAHEJA CENTRE,FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2016PTC272438 | DEVUSH TRADING PRIVATE LIMITED | 1401, FLOOR-14, PLOT-2014, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| ACH-7151 | AUTHUM REALTY & CONSTRUCTION LLP | 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70100MH2003PTC142969 | DMM REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U70100MH2003PTC142970 | DHH REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U70100MH1989PTC053121 | SHIKHA ESTATES PVT. LTD. | 201, RAHEJA CENTRE,FREE PRESS JOURNAL, NARIMAN POINT, MUMBAI400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.