LA PALM CASINO DAMAN RESORT PRIVATE LIMITED
CIN: U74999MH2016PTC287982 As on: 2026-07-13
LA PALM CASINO DAMAN RESORT PRIVATE LIMITED (CIN: U74999MH2016PTC287982) is a Private company incorporated on 28 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21600.00 and its paid up capital is Rs. 21600.00.LA PALM CASINO DAMAN RESORT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LA PALM CASINO DAMAN RESORT PRIVATE LIMITED are NIKUNJ ARUN UPADHYAY, and ISHAN NAVIN KHETANI.
LA PALM CASINO DAMAN RESORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287982 and its registration number is 287982. Users may contact LA PALM CASINO DAMAN RESORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA PALM CASINO DAMAN RESORT PRIVATE LIMITED is Flat No 105, First Flr, Siddeshwar Apt,L.T Nagar, Poisar, Gymkhana Rd, Kandivali West , Mumbai, Maharashtra, India - 400067.
Current status of LA PALM CASINO DAMAN RESORT 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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Previous CINs
ZaubaCorp's company report for LA PALM CASINO DAMAN RESORT 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.
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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 LA PALM CASINO DAMAN RESORT 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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Current Directors & Key Managerial Personnel of LA PALM CASINO DAMAN RESORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06724732 | NIKUNJ ARUN UPADHYAY | Director | 2016-11-28 |
| 07288422 | ISHAN NAVIN KHETANI | Director | 2016-11-28 |
Past Directors & Key Managerial Personnel of LA PALM CASINO DAMAN RESORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKUNJ ARUN UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI KRUPA CONSTRUCTION LLP | AAB-9603 | Designated Partner | 2013-12-26 | Ongoing |
| JASMINA CONSTRUCTIONS PRIVATE LIMITED | U45200MH2006PTC158650 | Additional Director | - | 2022-09-30 |
| JASMINA CONSTRUCTIONS PRIVATE LIMITED | U45200MH2006PTC158650 | Director | 2022-09-30 | Ongoing |
Other Directorships of ISHAN NAVIN KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALAKARNI CONDOMINIUM PRIVATE LIMITED | U45100MH2016PTC284614 | Additional Director | - | 2021-11-10 |
| ISHANK RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U72200MH2023PTC415942 | Director | 2023-12-26 | Ongoing |
| FAST TRACK PROPERTY CLEARANCE LIMITED | U74999MH2015PLC269605 | Director | 2015-10-26 | Ongoing |
| ISHANK HEALTH LIMITED | U86909MH2024PLC418719 | Director | 2024-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAB-9603 | SHREEJI KRUPA CONSTRUCTION LLP | 105, 1st Floor, Siddheshwar Apartment, L. T. Nagar Poisar Gymkhana Road , Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U45400MH2010PTC206501 | A& A PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | Flat No.102, 1st Floor, Siddeshwar Apartments, L.T Nagar, Borsapada Poinsur, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| ACM-8081 | BELLBOOK SOLUTIONS LLP | Flat No. 148, 5th Floor, Dev Nagar, E South Wing,,off Poisar Gymkhana Road, Near Bhatia School, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAB-6711 | KONGRUENT WEALTH MANAGEMENT SERVICES LLP | 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067 |
| U45200MH2006PTC158650 | JASMINA CONSTRUCTIONS PRIVATE LIMITED | 105/106, Siddheshwar Apartment, L.T.Nagar, Poisur Gymkhana Road, Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| U85300MH2022NPL395490 | PUSHPAHAREN SEVA FOUNDATION | J-939 BLDG NO.5 GOVERDHAN NAGAR POISAR GYMKHANA RD. KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAE-0665 | PREM SOLVOCHEM LLP | UNIT-67 L GR FL XTH CENTRAL MALL POISAR GYMKHANA RD MAHAVIR NAGAR KANDIVALI WEST Mumbai, Maharashtra, India - 400067 |
| U45400MH2012PTC229954 | DESIGN BUILDERS PRIVATE LIMITED | Flat No. 102, 1st Floor, Siddeshwar Appartments, L.T. Nagar, Borsapada, Poinsur, Kandival i-West , Mumbai, Maharashtra, India - 400067 |
| U51101MH2010PTC205196 | ADIYA TRADESTAR PRIVATE LIMITED | SHOP NO-2, GR FLR, SHREE YAMUNA CO-OP. HSG. SOC. L OPP POISAR GYMKHANA, ROAD, KANDIVALI-WES T, , MUMBAI, Maharashtra, India - 400067 |
| AAI-4037 | FIN VALORES LLP | FLAT NO-204,2ND FLR, B2 WING,BREEZY CORNER CO-OP HSG.SOC. 90 FEET RD,MAHAVIR NAGAR,KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACL-8917 | ASTHA HEAVEN BUILD LLP | FLAT NO 64 WING A MALHAR SKYBUILD VILLAGE,SAIBABA NAGAR RD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAG-1619 | SAI RAM CHEM PHARM LLP | FLAT NO-1134, I WING, GOVARDHAN NAGAR, POISAR GYMKHANA ROAD, OPP. POISAR GYMKHANA, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U22219MH2019PTC332432 | INSS BROADCASTING PRIVATE LIMITED | SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U63030MH2019PTC333292 | GOKWIK TECHNOLOGIES PRIVATE LIMITED | SHOP NO.6,1 FLR,GANDHI NAGAR,LALJI PADA, POLICE CHOWKY,LINK RD,NR.NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U72900MH2015PTC262891 | AVIWE DEVELOPMENT & SYSTEMS PRIVATE LIMITED | Flat 002, Gr. Flr, Bld No. 15, Malvani Shubham CHS Chhatrapati Shivaji Raje Complex, Opp Ek ta Nagar, , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U72900MH2015PTC266765 | BYTETRON TECHNOLOGIES PRIVATE LIMITED | Flat 002, Gr. Flr, Bld No. 15, Malvani Shubham CHS Chhatrapati Shivaji Raje Complex, Opp Ek ta Nagar, , Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-6962 | SUKRUT ADVISORS LLP | FLAT NO.203/A, JYOTI PARK,MG RD NO.1, NR SAI NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACA-0399 | VSC HVAC LLP | FLAT NO 144 THIRD FLOOR, DEV NAGAR E SOUTH WING,OFF. POISAR GYMKHANA ROAD, NEAR BHATIA SCHOOL, Kandivali West, Maharashtra, India - 400067 |
| ACM-2417 | PROSEED BUSINESS STRATEGY LLP | 307 3rd Floor, Off 7, Hive 67 Icon ,Poisar GYMkhana road,Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U68200MH2024PTC430009 | CASA NATURE DEVELOPERS PRIVATE LIMITED | 5th Floor, Office No.514, Hive 67 Icon,,Poisar, Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAW-3616 | RAVIRAJ REALTY INDIA LLP | 301,3RD FLR,AWING,THE KANDIVLEE ROOP NAGAR CHS LTD S.V. RD, CTS NO 431,431/1TO17,80, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACG-5527 | VAVAH SOLUTIONS LLP | FL NO 302 3RD FLR SKYLONE SPACE,, RD NO 4, IRANI WADI, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55101MH2023PTC415474 | DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED | 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-4318 | JEMTECH CONSTRUCTION LLP | 106 Kandivali Sideshwar CHSL, Poisar Gymkhana Marg,,Lokmanya Tilak Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-2161 | INSTRASOFT SOLUTIONS LLP | Unit No. 206, First Floor, Raghuleela Mega Malll, Poisar Kandivali West Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
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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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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.