MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0033181
Palco Associates LLP - chemicals and materials in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1.2 Cr
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 Feb 2020
Date of incorporation
About Palco Associates LLP
Data last updated:
Palco Associates LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 18 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-9706. Its GSTIN is 07AAYFP6407C1Z0 (Delhi).
The LLP has a total obligation of contribution of ₹1.2 Cr. It is led by designated partners including Sushant Kumar Bansal and Raghav Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 311 & 312 Manglam Paradise Plot No. 8 Manglam Place Sector 3 Rohini, Delhi, India – 110085.
Palco Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0033181). For more details, the LLP can be reached via its website palco.co.in.
Company details
LLPIN AAR-9706
Incorporation Date 18 February 2020
Total Obligation of Contribution ₹1.2 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0033181
Key People
Sushant Kumar Bansal Designated Partner Raghav Bansal Designated Partner Dinesh Chand Aggarwal Designated Partner Recognitions & Rankings of Palco Associates
Contact details
Palco Associates LLP's registered office is in Delhi, Delhi.
- Social Media
- Registered Address311 & 312 Manglam Paradise Plot No. 8 Manglam Place Sector 3 Rohini, Delhi, India – 110085
- IndustryChemicals and Materials, Petrochemicals & Derivatives
Comprehensive company report
Palco Associates LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Palco Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Palco Associates LLP, buy the company report.
Designated partners of Palco Associates LLP
Palco Associates has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Kumar Bansal Also directs: Paras Lubricants Limited, Icemax Universal Private Limited | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
| Raghav Bansal Also directs: Paras Lubricants Limited, Icemax Universal Private Limited, Paras Petro Products Private Limited and 1 more | Designated Partner | 18 Feb 2020 | 6 Years 8 Months | Current |
| Dinesh Chand Aggarwal Also directs: Paras Lubricants Limited | Designated Partner | 18 Feb 2020 | 6 Years 8 Months | Current |
| Subhash Agarwal Also directs: Paras Lubricants Limited, Icemax Universal Private Limited, Hari Om Lubes LLP and 2 more | Designated Partner | 18 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Palco Associates LLP 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 Palco Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Palco Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAYFP6407C1Z0 | Delhi | Active | 01 Dec 2021 |
To see the full GST registrations and return filing status of Palco Associates LLP, buy the company report.
Recent activity
Palco Associates LLP has 5 designated partner changes on record since 2020: 4 appointments and 1 cessation. The latest: Isha Bansal ceased to be Designated Partner on 04 Jan 2022.
AGM
Palco Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Palco Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Isha Bansal ceased to be Designated Partner.
Appointed
Sushant Kumar Bansal was appointed as Designated Partner.
Appointed
Dinesh Chand Aggarwal was appointed as Designated Partner.
Appointed
Raghav Bansal was appointed as Designated Partner.
Appointed
Subhash Agarwal was appointed as Designated Partner.
Incorporation
18 Feb 2020
Palco Associates Llp was registered on 18 Feb 2020 with Roc Delhi Ii & aged 6 years 8 months as per MCA records.
Frequently asked questions
Palco Associates is an active limited liability partnership based in Delhi, India. The LLP works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 18 February 2020 (6+ years old) and is registered under LLPIN AAR-9706.
Palco Associates has 4 current designated partners:
- Sushant Kumar Bansal - Designated Partner
- Raghav Bansal - Designated Partner
- Dinesh Chand Aggarwal - Designated Partner
- Subhash Agarwal - Designated Partner
The latest financial statements of Palco Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Palco Associates is 07AAYFP6407C1Z0, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Palco Associates is AAR-9706. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Palco Associates was incorporated on 18 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Isha Bansal ceased to be Designated Partner on 04 Jan 2022. Sushant Kumar Bansal was appointed as Designated Partner on 04 Jan 2022. Dinesh Chand Aggarwal was appointed as Designated Partner on 18 Feb 2020. Palco Associates has 5 designated partner changes on record in total.
Yes, Palco Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0033181).
Palco Associates can be reached through the website palco.co.in. Its registered office is in Delhi, India.
The registered office of Palco Associates is at 311 & 312 Manglam Paradise Plot No. 8 Manglam Place Sector 3 Rohini, Delhi, India – 110085.