Pal Enterprises Private Limited
About Pal Enterprises Private Limited
Data last updated:
Pal Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC076389.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹2.82 Cr. It was led by directors Maitreya Vinod Doshi and Rohita Maitreya Doshi.
Its last annual general meeting (AGM) was held on 29 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 6th Floor Neela House M.L.Dahanukar Marg, Mumbai, Maharashtra, India – 400026.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Pal Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6th Floor Neela House M.L.Dahanukar Marg, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Pal Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pal Enterprises Private Limited, buy the company report.
Board of directors of Pal Enterprises Private Limited
Pal Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maitreya Vinod Doshi Also directs: Vinod Shashank Chakor Private Limited | Director | 08 Sep 2005 | 21 Years 1 Months | As last reported |
| Rohita Maitreya Doshi Also directs: Mirosa Marine Private Limited, Artpoint Private Limited | Director | 08 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Pal Enterprises Private Limited has 3 court cases on record: 1 filed by Pal Enterprises, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India Through Ministry of Railways | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income-Txa-14 | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax-10 | Disposed |
To see the full case history of Pal Enterprises 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 Pal Enterprises 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 Pal Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pal Enterprises Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Mukund Shriniwas Thakurdesai ceased to be Director on 25 May 2007.
Frequently asked questions
Pal Enterprises has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pal Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 February 1994 and is registered under CIN U67120MH1994PTC076389. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Pal Enterprises was incorporated on 02 February 1994. It is registered with the Registrar of Companies, Mumbai.
Pal Enterprises had 2 directors:
- Maitreya Vinod Doshi - Director
- Rohita Maitreya Doshi - Director
The CIN (Corporate Identification Number) of Pal Enterprises is U67120MH1994PTC076389. 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 Pal Enterprises is at 6th Floor Neela House M.L.Dahanukar Marg, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Pal Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 April 2009. Year-wise statements from 2015 are in the company report.
Pal Enterprises operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Pal Enterprises has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Mukund Shriniwas Thakurdesai ceased to be Director on 25 May 2007. Rohita Maitreya Doshi was appointed as Director on 08 Mar 2007. Maitreya Vinod Doshi was appointed as Director on 08 Sep 2005.