Palm Beach Construction Private Limited
About Palm Beach Construction Private Limited
Data last updated: 24 July 2025
Palm Beach Construction Private Limited was a private limited company based in Bhilai, Chattisgarh, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 July 2009.
Registered with ROC Chhattisgarh under CIN U70101CT2009PTC021288.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Varun Jain and Ajay Bafna.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 30 Shopping Complex Nehru Nagar (East), Bhilai, Chattisgarh, India – 490020.
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 Address30 Shopping Complex Nehru Nagar (East), Bhilai, Chattisgarh, India – 490020
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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 Palm Beach Construction Private Limited
Palm Beach Construction Private Limited is audited by SHASHANK MOGHE & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHASHANK MOGHE & CO | Locked | Locked | Locked |
Complete auditor history for Palm Beach Construction 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 Palm Beach Construction Private Limited
Palm Beach Construction Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varun Jain
Also directs:
Sunprene International Limited, Vicon Infrastructures Private Limited, Stealth Tradex (Opc) Private Limited and 1 more
|
Director | 17 Jul 2009 | 17 Years 0 Months | As last reported |
| Ajay Bafna | Director | 17 Jul 2009 | 17 Years 0 Months | As last reported |
| Sanjay Bafna | Director | 17 Jul 2009 | 17 Years 0 Months | As last reported |
| Vaibhav Jain | Director | 17 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Palm Beach Construction Private Limited FY 2019 filings available
Ten-year financial statements for Palm Beach Construction 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 Palm Beach Construction Private Limited
Shareholding and ownership data for Palm Beach Construction 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 Palm Beach Construction Private Limited
Palm Beach Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palm Beach Construction Private Limited
View historical data on people associated with Palm Beach Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palm Beach Construction 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 Palm Beach Construction Private Limited
GST registrations and filing compliance for Palm Beach Construction 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 Palm Beach Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Palm Beach Construction 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
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MSME Payment Delays by Palm Beach Construction Private Limited
MSME payment history for Palm Beach Construction 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 Palm Beach Construction Private Limited
Corporate group structure for Palm Beach Construction 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
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MCA Filings & Documents of Palm Beach Construction Private Limited
MCA filings and documents for Palm Beach Construction 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 Palm Beach Construction Private Limited
Frequently Asked Questions about Palm Beach Construction Private Limited
Palm Beach Construction 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.
Palm Beach Construction Private Limited is a struck-off private limited company in the real estate and construction sector based in Bhilai, Chattisgarh, India. It was incorporated on 17 July 2009 and is registered under CIN U70101CT2009PTC021288. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Palm Beach Construction Private Limited are:
- Varun Jain - Director
- Ajay Bafna - Director
- Sanjay Bafna - Director
- Vaibhav Jain - Director
The CIN (Corporate Identification Number) of Palm Beach Construction Private Limited is U70101CT2009PTC021288. 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 Palm Beach Construction 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 30 Shopping Complex Nehru Nagar East, Bhilai, Chattisgarh, India – 490020.