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Palladian Partners Advisory LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.5 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
47
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
About Palladian Partners Advisory LLP
Data last updated:
Palladian Partners Advisory LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 07 October 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-1034. Its GSTIN is 27AAZFP3707E1ZW (Maharashtra).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Chandresh Hargovinddas Vithalani and Kamal Hasmukhlal Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
The LLP has about 47 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.
The last known website on record is palladian.in.
Company details
LLPIN AAU-1034
Incorporation Date 07 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Key People
Chandresh Hargovinddas Vithalani Designated Partner Kamal Hasmukhlal Shah Designated Partner Piyush Nanji Rambhia Designated Partner Recognitions & Rankings of Palladian Partners Advisory
Contact details
Palladian Partners Advisory LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressB – 1206 12th Floor One BKC G Block, Bandra Kurla Complex Bandra – E, Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
Comprehensive company report
Palladian Partners Advisory 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
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Financials of Palladian Partners Advisory LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Palladian Partners Advisory LLP, buy the company report.
Designated partners of Palladian Partners Advisory LLP
Palladian Partners Advisory has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandresh Hargovinddas Vithalani Also directs: Palladian Financial Advisors LLP, Influitive Venture LLP, Palladian Real Estate Developments LLP and 5 more | Designated Partner | 07 Oct 2020 | 6 Years 1 Months | As last reported |
| Kamal Hasmukhlal Shah Also directs: Palladian Financial Advisors LLP, Influitive Venture LLP, Palladian Real Estate Developments LLP and 5 more | Designated Partner | 07 Oct 2020 | 6 Years 1 Months | As last reported |
| Piyush Nanji Rambhia Also directs: Influitive Venture LLP, Palladian Real Estate Developments LLP, Palladian Properties LLP and 5 more | Designated Partner | 07 Oct 2020 | 6 Years 1 Months | As last reported |
Charges & borrowings
Open charges
₹4.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2023 | L-100757183 | Yes Bank Limited | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Palladian Partners Advisory 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 Palladian Partners Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Palladian Partners Advisory has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZFP3707E1ZW | Maharashtra | Active | 06 Nov 2020 |
To see the full GST registrations and return filing status of Palladian Partners Advisory LLP, buy the company report.
Recent activity
Palladian Partners Advisory LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Chandresh Hargovinddas Vithalani was appointed as Designated Partner on 07 Oct 2020.
AGM
Palladian Partners Advisory Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Palladian Partners Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Yes Bank Limited amounted to Rs. 450.00 Lakh with Charge ID 100757183 was registered on 27 Jan 2023.
Appointed
Chandresh Hargovinddas Vithalani was appointed as Designated Partner.
Appointed
Kamal Hasmukhlal Shah was appointed as Designated Partner.
Appointed
Piyush Nanji Rambhia was appointed as Designated Partner.
Incorporation
07 Oct 2020
Palladian Partners Advisory Llp was registered on 07 Oct 2020 with Roc Mumbai & aged 6 years 1 month as per MCA records.
News
Frequently asked questions
Palladian Partners Advisory has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Palladian Partners Advisory was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 07 October 2020 and is registered under LLPIN AAU-1034. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Palladian Partners Advisory is AAU-1034. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Palladian Partners Advisory had 3 designated partners:
- Chandresh Hargovinddas Vithalani - Designated Partner
- Kamal Hasmukhlal Shah - Designated Partner
- Piyush Nanji Rambhia - Designated Partner
Palladian Partners Advisory was incorporated on 07 October 2020. It is registered with the Registrar of Companies, Mumbai.
Yes, Palladian Partners Advisory is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Palladian Partners Advisory can be reached through the website palladian.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Palladian Partners Advisory is at B – 1206 12th Floor One BKC G Block, Bandra Kurla Complex Bandra – E, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Palladian Partners Advisory on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Palladian Partners Advisory is 27AAZFP3707E1ZW, registered in Maharashtra.
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