Palacino Properties Private Limited
About Palacino Properties Private Limited
Data last updated:
Palacino Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC228012. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shweta Ratnakar Musale and Paras Mal Rakhecha.
Its last annual general meeting (AGM) was held on 16 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Palacino Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Palacino Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Palacino Properties Private Limited, buy the company report.
Board of directors of Palacino Properties Private Limited
Palacino Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Ratnakar Musale Also directs: F G P Limited, Summit Securities Limited | Director | 03 Oct 2012 | 14 Years 0 Months | As last reported |
| Paras Mal Rakhecha | Director | 13 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Palacino Properties Private Limited has 2 court cases on record: 2 filed by Palacino Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Palacino Properties 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 Palacino Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Palacino Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Palacino Properties Private Limited, buy the company report.
Recent activity
Palacino Properties Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Shweta Ratnakar Musale ceased to be Additional Director on 16 Aug 2013.
Frequently asked questions
Palacino Properties 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. 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 is U70102MH2012PTC228012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Palacino Properties had 2 directors:
- Shweta Ratnakar Musale - Director
- Paras Mal Rakhecha - Director
Palacino Properties was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Palacino Properties is at 463 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
The latest financial statements of Palacino Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 August 2013. Year-wise statements from 2015 are in the company report.
No. Palacino Properties has 1 GST registration on record and it is cancelled or inactive.
Palacino Properties operated in the infrastructure and utilities industry, in the general construction services segment.
Palacino Properties has 2 court cases on record: 2 filed by the company.