About Palava Industrial and Logistics Park Private Limited
Data last updated:
Palava Industrial and Logistics Park Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Macrotech Developers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 24 February 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2018PTC305535. Its GSTIN is 27AAHCG1950D1ZU (Maharashtra).
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Grandezza Supremous Thane Private Limited. It was led by directors including Sushil Kumar Modi and Shaishav Pankaj Dharia.
Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in April 2019.
The last known website on record is lodhagroup.in.
Company details
CIN history
Palava Industrial and Logistics Park has one previous CIN (Corporate Identification Number): U45209MH2018PTC305535. The current CIN is U70100MH2018PTC305535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2018PTC305535 | Current |
| U45209MH2018PTC305535 | Previous |
Contact details
Palava Industrial and Logistics Park Private Limited's registered office is in Mumbai, Maharashtra. Its website is lodhagroup.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Palava Industrial and Logistics Park 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
Financials of Palava Industrial and Logistics Park Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Palava Industrial and Logistics Park Private Limited, buy the company report.
Board of directors of Palava Industrial and Logistics Park Private Limited
Palava Industrial and Logistics Park has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Modi Also directs: Lodha Developers Limited, Palava Induslogic 4 Private Limited, Bellissimo Induslogic Bengaluru 1 Private Limited and 1 more | Director | 06 Nov 2020 | 5 Years 11 Months | As last reported |
| Hiteshbhai Lalitbhai Marthak | Additional Director | 01 Feb 2022 | 4 Years 8 Months | As last reported |
| Shaishav Pankaj Dharia Also directs: Lodha Developers Limited | Director | 06 Nov 2020 | 5 Years 11 Months | As last reported |
Auditor
Palava Industrial and Logistics Park Private Limited is audited by M S K A & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S K A & ASSOCIATES | FY 2020 | 105047W |
Shareholding
The shareholding of Palava Industrial and Logistics Park Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Palava Industrial and Logistics Park Private Limited, buy the company report.
Deals & funding
Palava Industrial and Logistics Park Private Limited has 1 deal on record (1 secondary share transfer); the latest was in April 2019.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2019 | Secondary share transfer | Undisclosed | Buyer: Lodha Developers Limited , Macrotech Developers Limited & Palava City Management Private Limited Seller: Lodha Builders Private Limited , Lodha Builders Private Limited & Sambhavnath Infrabuild and Farms Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Palava Industrial and Logistics Park Private Limited has 1 court case on record: 1 filed by Palava Industrial and Logistics Park. 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, Mumbai | Court case (COMP.APPL) | Filed by the company | Disposed |
To see the full case history of Palava Industrial and Logistics Park 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 Palava Industrial and Logistics Park Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Palava Industrial and Logistics Park has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCG1950D1ZU | Maharashtra | Active | 20 Sep 2021 |
To see the full GST registrations and return filing status of Palava Industrial and Logistics Park Private Limited, buy the company report.
Recent activity
Palava Industrial and Logistics Park Private Limited has 10 board changes on record since 2019: 3 appointments and 7 cessations. The latest: Hiteshbhai Lalitbhai Marthak was appointed as Additional Director on 01 Feb 2022.
1 earlier event is in the company report.
Frequently asked questions
Palava Industrial and Logistics Park 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.
Palava Industrial and Logistics Park was a private limited company based in Mumbai, Maharashtra, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 24 February 2018 and is registered under CIN U70100MH2018PTC305535. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Palava Industrial and Logistics Park was incorporated on 24 February 2018. It is registered with the Registrar of Companies, Mumbai.
Palava Industrial and Logistics Park had 3 directors:
- Sushil Kumar Modi - Director
- Hiteshbhai Lalitbhai Marthak - Additional Director
- Shaishav Pankaj Dharia - Director
The CIN (Corporate Identification Number) of Palava Industrial and Logistics Park is U70100MH2018PTC305535. 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 Palava Industrial and Logistics Park is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
Palava Industrial and Logistics Park can be reached through the website lodhagroup.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Palava Industrial and Logistics Park on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Palava Industrial and Logistics Park is 27AAHCG1950D1ZU, registered in Maharashtra.
Palava Industrial and Logistics Park operated in the infrastructure and utilities industry, in the general infrastructure services segment.