Palmvalley Estates Private Limited
About Palmvalley Estates Private Limited
Data last updated:
Palmvalley Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 August 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC139703.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kum Kum Kohli and Sameer Kohli.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 3 Shivji Marg Westend Greens Rangpuri, New Delhi, Delhi, India – 110037.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Palmvalley Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address3 Shivji Marg Westend Greens Rangpuri, New Delhi, Delhi, India – 110037
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Palmvalley Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Palmvalley Estates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Palmvalley Estates Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Palmvalley Estates Private Limited, buy the company report.
Board of directors of Palmvalley Estates Private Limited
Palmvalley Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kum Kum Kohli Also directs: SKK Landholding and Property LLP, Kay Kay Apartments LLP, Kohli One Housing & Development Private Limited and 2 more | Director | 22 Aug 2005 | 21 Years 2 Months | As last reported |
| Sameer Kohli Also directs: Agave Hospitality LLP, SKK Landholding and Property LLP, Kay Kay Apartments LLP and 5 more | Director | 13 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Palmvalley Estates Private Limited is audited by R N MARWAH & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N MARWAH & CO LLP | FY 2019 | 001211N |
Shareholding
The shareholding of Palmvalley Estates Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Palmvalley Estates Private Limited, buy the company report.
Legal cases
Palmvalley Estates Private Limited has 1 court case on record: 1 filed by Palmvalley Estates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Palmvalley Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Palmvalley Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Palmvalley Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Palmvalley Estates Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Sameer Kohli was appointed as Director on 13 Dec 2016.
Frequently asked questions
Palmvalley Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Palmvalley Estates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 August 2005 and is registered under CIN U45201DL2005PTC139703. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Palmvalley Estates was incorporated on 17 August 2005. It is registered with the Registrar of Companies, Delhi.
Palmvalley Estates had 2 directors:
- Kum Kum Kohli - Director
- Sameer Kohli - Director
The CIN (Corporate Identification Number) of Palmvalley Estates is U45201DL2005PTC139703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Palmvalley Estates is at 3 Shivji Marg Westend Greens Rangpuri, New Delhi, Delhi, India – 110037.
The latest financial statements of Palmvalley Estates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Palmvalley Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
Palmvalley Estates has 1 court case on record: 1 filed by the company.
Sameer Kohli was appointed as Director on 13 Dec 2016. Sudershan Kumar Kohli ceased to be Additional Director on 30 Sep 2015. Sameer Kohli ceased to be Director on 31 Mar 2015. Palmvalley Estates has 5 board changes on record in total.
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