About Pallawi Resources Private Limited
Data last updated: 27 February 2026
Pallawi Resources Private Limited is a private limited company based in Saltlake, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 September 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U34103WB1981PTC034077.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.25 Lakh. Formerly known as Pallawi Resources Ltd. It is led by directors Rajiv Bhartia and Tarun Kumar Chakraborty.
Last AGM: 13 August 2025. Financial statements filed for year ended 31 March 2025. Office: Saltlake, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.48 Cr, a growth of 62% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rasoigroup.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressAdventz Infinity @ 5 Plot No. 5 Block – Bn Office No. 1106 11Th Floor, Sector – V Salt Lake Kolkata, Saltlake, West Bengal, India – 700091
-
IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Pallawi Resources Private Limited
Pallawi Resources Private Limited has one previous CIN (Corporate Identification Number): U34103WB1981PLC034077. The current CIN is U34103WB1981PTC034077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U34103WB1981PTC034077 | Current |
| U34103WB1981PLC034077 | Previous |
Business Activity of Pallawi Resources Private Limited
Pallawi Resources Private Limited is engaged in multiple principal business activities such as real estate, trade, and financial and insurance service, with detailed activities including real estate activities with own or leased property, wholesale trading, financial advisory, brokerage and consultancy services. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pallawi Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pallawi Resources Private Limited
Pallawi Resources Private Limited is audited by B D S & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B D S & CO | Locked | Locked | Locked |
Complete auditor history for Pallawi Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pallawi Resources Private Limited
Pallawi Resources Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
|
Rajiv Bhartia
Also directs:
Mode Enterprises Llp, Sun Light Marketing Services Llp, Pallawi Trading And Manufacturing Co Ltd and 1 more
|
Director | 10 Dec 2014 | 11 Years 8 Months | Current |
|
Tarun Kumar Chakraborty
Also directs:
Goodpoint Advisory Services Llp, Looklink Advisory Services Llp
|
Director | 06 Mar 2023 | 3 Years 5 Months | Current |
Financials of Pallawi Resources Private Limited FY 2025 filings available
Pallawi Resources Private Limited reported revenue of ₹3.48 Cr (up 62.00% YoY) for FY 2025.
Ten-year financial statements for Pallawi Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pallawi Resources Private Limited
Shareholding and ownership data for Pallawi Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pallawi Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2018 | Others | ₹2.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pallawi Resources Private Limited
View historical data on people associated with Pallawi Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallawi Resources 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
Verified entity values are shown only after access is granted.
GST Compliance of Pallawi Resources Private Limited
GST registrations and filing compliance for Pallawi Resources 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pallawi Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Pallawi Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pallawi Resources Private Limited
MSME payment history for Pallawi Resources 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pallawi Resources Private Limited
Corporate group structure for Pallawi Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pallawi Resources Private Limited
MCA filings and documents for Pallawi Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Pallawi Resources Private Limited
Frequently Asked Questions about Pallawi Resources Private Limited
Pallawi Resources Private Limited is an active private limited company in the financial services sector based in Saltlake, West Bengal, India. It was incorporated on 08 September 1981 (45+ years old) and is registered under CIN U34103WB1981PTC034077.
Pallawi Resources Private Limited reported revenue of ₹3.48 Cr for FY 2025 (up 62.00% YoY).
The current directors of Pallawi Resources Private Limited are:
- Rajiv Bhartia - Director
- Tarun Kumar Chakraborty - Director
The primary industry of Pallawi Resources Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pallawi Resources Private Limited can be reached at the registered office: Adventz Infinity @ 5 Plot No. 5 Block – Bn Office No. 1106 11Th Floor, Sector – V Salt Lake Kolkata, Saltlake, West Bengal, India – 700091, or through the website rasoigroup.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.25 Lakh.