Palacino Properties Private Limited

Palacino Properties Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70102MH2012PTC228012 Incorporated 13 March 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company infrastructure and utilities
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2013
Balance sheet date

About Palacino Properties Private Limited

Data last updated: 22 July 2025

Palacino Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 13 March 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U70102MH2012PTC228012.

Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shweta Ratnakar Musale and Paras Mal Rakhecha.

Last AGM: 16 August 2013. Financial statements filed for year ended 31 March 2013. Office: 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Palacino Properties Private Limited
CIN U70102MH2012PTC228012
Registration Number 228012
Incorporation Date 13 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 16 August 2013
Date of Balance Sheet 31 March 2013
Key People
Shweta Ratnakar Musale Director Paras Mal Rakhecha Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
  • Industry
    Infrastructure and Utilities, General Construction Services
Company report
Palacino Properties Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Palacino Properties Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Palacino Properties Private Limited

Palacino Properties Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shweta Ratnakar Musale
Also directs: F G P Limited, Summit Securities Limited
Director 03 Oct 2012 13 Years 9 Months As last reported
Paras Mal Rakhecha
Also directs: F G P Limited, Doon Dooars Plantations Ltd., Instant Holdings Limited and 5 more
Director 13 Mar 2012 14 Years 3 Months As last reported
View all directors

Financials of Palacino Properties Private Limited FY 2013 filings available

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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Palacino Properties Private Limited

Palacino Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Palacino Properties Private Limited

View historical data on people associated with Palacino Properties Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Palacino Properties Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Palacino Properties Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Palacino Properties Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Palacino Properties Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Palacino Properties Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Palacino Properties Private Limited

MSME Payment Delays by Palacino Properties Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Palacino Properties Private Limited

Subsidiaries & Group Companies of Palacino Properties Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Palacino Properties Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Palacino Properties Private Limited

MCA Filings & Documents of Palacino Properties Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Palacino Properties Private Limited

Activity
16 Aug 2013
Palacino Properties Private Limited last Annual general meeting of members was held on 16 Aug 2013 as per latest MCA records.
Activity
31 Mar 2013
Palacino Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
03 Oct 2012
Shweta Ratnakar Musale was appointed as a Director on 03 Oct 2012 & has been associated with this company since 13 years 9 months.
Directors
13 Mar 2012
Paras Mal Rakhecha was appointed as a Director on 13 Mar 2012 & has been associated with this company since 14 years 4 months.
Activity
13 Mar 2012
Palacino Properties Private Limited was registered on 13 Mar 2012 with Roc Mumbai & aged 14 years 4 months as per MCA records.

Frequently Asked Questions about Palacino Properties Private Limited

Palacino Properties Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Palacino Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2012 and is registered under CIN U70102MH2012PTC228012. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Palacino Properties Private Limited is U70102MH2012PTC228012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Palacino Properties Private Limited are:

The primary industry of Palacino Properties Private Limited is infrastructure and utilities. The company specifically operates in general construction services.

Palacino Properties Private Limited was incorporated on 13 March 2012. Registered with ROC Mumbai.

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