Palaman Advisory Services Private Limited
About Palaman Advisory Services Private Limited
Data last updated:
Palaman Advisory Services Private Limited was a private limited company based in Mumbai, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 29 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC169345.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Palaman Shares and Securities Private Limited. It was led by directors Rakesh Ochhavlal Shah and Hemamalini Venkitachalam.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Plot No.104 Tower – B Flate – 503/504 Dosti Elite Road No.28 Sion (East), Mumbai, Maharashtra, India – 400022.
Company details
Contact details
Palaman Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No.104 Tower – B Flate – 503/504 Dosti Elite Road No.28 Sion (East), Mumbai, Maharashtra, India – 400022
- 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 Palaman Advisory Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Palaman Advisory Services Private Limited, buy the company report.
Board of directors of Palaman Advisory Services Private Limited
Palaman Advisory Services 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 |
|---|---|---|---|---|
| Rakesh Ochhavlal Shah | Director | 15 Jun 2007 | 19 Years 4 Months | As last reported |
| Hemamalini Venkitachalam | Director | 29 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Palaman Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Palaman Advisory Services 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 Palaman Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Palaman Advisory Services Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Hariharan Vaidyalingam ceased to be Director on 30 Jun 2007.
Frequently asked questions
Palaman Advisory Services 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.
Palaman Advisory Services 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 29 March 2007 and is registered under CIN U67120MH2007PTC169345. The company has been struck off by the Registrar of Companies and is no longer operational.
Palaman Advisory Services had 2 directors:
- Rakesh Ochhavlal Shah - Director
- Hemamalini Venkitachalam - Director
The CIN (Corporate Identification Number) of Palaman Advisory Services is U67120MH2007PTC169345. 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 Palaman Advisory Services is at Plot No.104 Tower – B Flate – 503504 Dosti Elite Road No.28 Sion East, Mumbai, Maharashtra, India – 400022.
Palaman Advisory Services was incorporated on 29 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Palaman Advisory Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Palaman Advisory Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hariharan Vaidyalingam ceased to be Director on 30 Jun 2007. Rakesh Ochhavlal Shah was appointed as Director on 15 Jun 2007. Hemamalini Venkitachalam was appointed as Director on 29 Mar 2007.
Yes. Palaman Advisory Services was formerly known as Palaman Shares And Securities Private Limited.
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