Palace Exports Pvt Ltd
About Palace Exports Pvt Ltd
Data last updated:
Palace Exports Pvt Ltd was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 February 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC032155.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at B 18 Satya Sheel 12 Pestonsagar Tilak Nagar Bombay 89, Maharashtra, India.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Palace Exports Pvt Ltd's registered office is in Maharashtra.
- Registered AddressB 18 Satya Sheel 12 Pestonsagar Tilak Nagar Bombay 89, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Palace Exports Pvt Ltd
Year-wise financial statements and ratios of Palace Exports Pvt Ltd are in the company report Buy the company report.
Board of directors of Palace Exports Pvt Ltd
No directors are listed for Palace Exports in the MCA records available to us.
Legal cases
Palace Exports Pvt Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etawah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Unnao, Uttar Pradesh | Criminal case | Filed against the company by State | Disposed |
| District court, Kannauj, Uttar Pradesh | Court case (M.v. Act) | Filed against the company by State | Disposed |
To see the full case history of Palace Exports Pvt Ltd, 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 Palace Exports Pvt Ltd; 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 Palace Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Palace Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Palace Exports was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 February 1984 and is registered under CIN U51900MH1984PTC032155. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Palace Exports is U51900MH1984PTC032155. 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 Palace Exports is at B 18 Satya Sheel 12 Pestonsagar Tilak Nagar Bombay 89, Maharashtra, India.
Palace Exports was incorporated on 13 February 1984. It is registered with the Registrar of Companies, Mumbai.
Palace Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Palace Exports has 5 court cases on record: 5 filed against it.
Palace Exports can be reached at its registered office: B 18 Satya Sheel 12 Pestonsagar Tilak Nagar Bombay 89, Maharashtra, India.
Palace Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.