Palencia Properties Private Limited
About Palencia Properties Private Limited
Data last updated: 24 July 2025
Palencia Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hellenic Properties Private Limited. 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 August 2008.
Registered with ROC Mumbai under CIN U45202MH2008PTC185783.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Agrawal and Leena Harshal Agrawal.
Last AGM: 30 July 2021. Financial statements filed for year ended 31 March 2021. Office: 610 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2021, the company reported a revenue of ₹3,300, a growth of 0% compared to the previous year.
It operated as a subsidiary of Hellenic Properties Private Limited.
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 Address610 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Palencia Properties Private Limited
Palencia Properties Private Limited is audited by A M AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Palencia Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Palencia Properties Private Limited
Palencia 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohan Agrawal
Also directs:
Hellenic Properties Private Limited, Corinthian Investments P Ltd, Nimit Securities Private Limited and 3 more
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Director | 13 Aug 2008 | 18 Years 0 Months | As last reported |
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Leena Harshal Agrawal
Also directs:
Hellenic Properties Private Limited, Corinthian Investments P Ltd, Nimit Securities Private Limited and 5 more
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Additional Director | 01 Jun 2021 | 5 Years 2 Months | As last reported |
Financials of Palencia Properties Private Limited FY 2021 filings available
Palencia Properties Private Limited reported revenue of ₹3,300 for FY 2021.
Ten-year financial statements for Palencia Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Palencia Properties Private Limited
Shareholding and ownership data for Palencia Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Palencia Properties Private Limited
Palencia Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palencia Properties Private Limited
View historical data on people associated with Palencia Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palencia Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Palencia Properties Private Limited
GST registrations and filing compliance for Palencia Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Palencia Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Palencia Properties Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Palencia Properties Private Limited
MSME payment history for Palencia Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Palencia Properties Private Limited
Corporate group structure for Palencia Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Palencia Properties Private Limited
MCA filings and documents for Palencia Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Palencia Properties Private Limited
Frequently Asked Questions about Palencia Properties Private Limited
Palencia Properties 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.
Palencia Properties Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2008 and is registered under CIN U45202MH2008PTC185783. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Palencia Properties Private Limited are:
- Mohan Agrawal - Director
- Leena Harshal Agrawal - Additional Director
The CIN (Corporate Identification Number) of Palencia Properties Private Limited is U45202MH2008PTC185783. 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 Palencia Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 610 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.