Palaman Advisory Services Private Limited
About Palaman Advisory Services Private Limited
Data last updated: 22 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 March 2007.
Registered with ROC Mumbai under CIN U67120MH2007PTC169345.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Palaman Shares and Securities Private Limited. It was led by directors Rakesh Ochhavlal Shah and Hemamalini Venkitachalam.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No.104 Tower – B Flate – 503/504 Dosti Elite Road No.28 Sion (East), Mumbai, Maharashtra, India – 400022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No.104 Tower – B Flate – 503/504 Dosti Elite Road No.28 Sion (East), Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Palaman Advisory Services Private Limited
Palaman Advisory Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rakesh Ochhavlal Shah | Director | 15 Jun 2007 | 19 Years 2 Months | As last reported |
| Hemamalini Venkitachalam | Director | 29 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Palaman Advisory Services Private Limited FY 2012 filings available
Ten-year financial statements for Palaman Advisory Services Private Limited
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Charges & Borrowings Palaman Advisory Services Private Limited
Palaman Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palaman Advisory Services Private Limited
View historical data on people associated with Palaman Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palaman Advisory Services Private Limited
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GST Compliance of Palaman Advisory Services Private Limited
GST registrations and filing compliance for Palaman Advisory Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Palaman Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Palaman Advisory Services Private Limited
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MSME Payment Delays by Palaman Advisory Services Private Limited
MSME payment history for Palaman Advisory Services Private Limited
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Subsidiaries & Group Companies of Palaman Advisory Services Private Limited
Corporate group structure for Palaman Advisory Services Private Limited
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MCA Filings & Documents of Palaman Advisory Services Private Limited
MCA filings and documents for Palaman Advisory Services Private Limited
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Recent Activity on Palaman Advisory Services Private Limited
Frequently Asked Questions about Palaman Advisory Services Private Limited
Palaman Advisory Services Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Palaman Advisory Services Private Limited are:
- Rakesh Ochhavlal Shah - Director
- Hemamalini Venkitachalam - Director
The CIN (Corporate Identification Number) of Palaman Advisory Services Private Limited is U67120MH2007PTC169345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Palaman Advisory Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Plot No.104 Tower – B Flate – 503504 Dosti Elite Road No.28 Sion East, Mumbai, Maharashtra, India – 400022.