About Palaceio Property Developers Private Limited
Data last updated: 10 March 2026
Palaceio Property Developers Private Limited is a private limited company based in Goa, Goa, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 June 2006, the company has been in operation for over 20 years.
Registered with ROC Goa under CIN U70101GA2006PTC004699.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.51 Lakh. Formerly known as Palacio Property Developers Private Limited. It is led by directors including Varun Mohit Gupta and Vinay Inderbhan Bhasin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 1156 – C – 9 Goa Velha Tiswadi Panjim, Goa, India – 403402.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.91 Cr, a decline of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.58 Lakh and satisfied charges of ₹14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website palacio.in.
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Registered AddressHouse No. 1156 – C – 9 Goa Velha Tiswadi Panjim, Goa, India – 403402
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Palaceio Property Developers Private Limited
Palaceio Property Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Palaceio Property Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Palaceio Property Developers Private Limited
Palaceio Property Developers Private Limited is audited by R K PIKALE & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K PIKALE & CO | Locked | Locked | Locked |
Complete auditor history for Palaceio Property Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Palaceio Property Developers Private Limited
Palaceio Property Developers Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varun Mohit Gupta
Also directs:
Trent Hospitality Llp, Santarini Travel Ideas Llp, Velvett Hotels Private Limited and 5 more
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Director | 25 Jun 2019 | 7 Years 0 Months | Current |
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Vinay Inderbhan Bhasin
Also directs:
Aquarela Hospitality Llp, Trent Hospitality Llp, Palacio Properties Private Limited and 4 more
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Director | 01 Apr 2022 | 4 Years 3 Months | Current |
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Mohit Madanlal Gupta
Also directs:
Aquarela Hospitality Llp, Trent Hospitality Llp, Santarini Travel Ideas Llp and 5 more
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Director | 21 Aug 2017 | 8 Years 11 Months | Current |
Financials of Palaceio Property Developers Private Limited FY 2025 filings available
Palaceio Property Developers Private Limited reported revenue of ₹5.91 Cr (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Palaceio Property Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Palaceio Property Developers Private Limited
Shareholding and ownership data for Palaceio Property Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Palaceio Property Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Hdfc Bank Limited | ₹12.58 Lakh | Open |
| 13 Mar 2010 | State Bank of India | ₹14 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Palaceio Property Developers Private Limited
View historical data on people associated with Palaceio Property Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palaceio Property Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Palaceio Property Developers Private Limited
GST registrations and filing compliance for Palaceio Property Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Palaceio Property Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Palaceio Property Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Palaceio Property Developers Private Limited
MSME payment history for Palaceio Property Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Palaceio Property Developers Private Limited
Corporate group structure for Palaceio Property Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Palaceio Property Developers Private Limited
MCA filings and documents for Palaceio Property Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Palaceio Property Developers Private Limited
Frequently Asked Questions about Palaceio Property Developers Private Limited
Palaceio Property Developers Private Limited is an active private limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 19 June 2006 (20+ years old) and is registered under CIN U70101GA2006PTC004699.
Palaceio Property Developers Private Limited reported revenue of ₹5.91 Cr for FY 2024 (down 42.00% YoY).
The current directors of Palaceio Property Developers Private Limited are:
- Varun Mohit Gupta - Director
- Vinay Inderbhan Bhasin - Director
- Mohit Madanlal Gupta - Director
The primary industry of Palaceio Property Developers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Palaceio Property Developers Private Limited can be reached at the registered office: House No. 1156 – C – 9 Goa Velha Tiswadi Panjim, Goa, India – 403402, or through the website palacio.in.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.51 Lakh.