Palm Retail Ventures Private Limited
About Palm Retail Ventures Private Limited
Data last updated: 17 February 2026
Palm Retail Ventures Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 20 March 2008, the company has been in operation for over 18 years.
Registered with ROC Haryana under CIN U74120DL2008PTC175737.
Capital: an authorised share capital of ₹12.64 Cr and a paid-up capital of ₹12.64 Cr. It is led by directors including Jawahar Lal Moondra and Saloni Srikant Gokhale.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 54 Regency Park, Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.27 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O – Srikant Gokhale W – 54 Regency Park – Ii Dlf City Phase, Iv, Gurgaon, Haryana, India – 122009
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Palm Retail Ventures Private Limited
Palm Retail Ventures Private Limited has one previous CIN (Corporate Identification Number): U74120DL2008PTC175737. The current CIN is U74120HR2008PTC042008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120HR2008PTC042008 | Current |
| U74120DL2008PTC175737 | Previous |
Business Activity of Palm Retail Ventures Private Limited
Palm Retail Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Palm Retail Ventures 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.
Board of Directors of Palm Retail Ventures Private Limited
Palm Retail Ventures Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
|
Jawahar Lal Moondra
Also directs:
Shakun Motors Private Limited, East Avenue Retail Ventures Private Limited, Shakun Properties Private Limited and 3 more
|
Director | 29 Apr 2009 | 17 Years 2 Months | Current |
| Saloni Srikant Gokhale | Director | 07 Jun 2010 | 16 Years 1 Months | Current |
| Srikant Gokhale | Director | 29 Apr 2009 | 17 Years 2 Months | Current |
|
Yogesh Moondra
Also directs:
Shakun Motors Private Limited, East Avenue Retail Ventures Private Limited, Shakun Properties Private Limited and 3 more
|
Director | 29 Apr 2009 | 17 Years 2 Months | Current |
Financials of Palm Retail Ventures Private Limited FY 2025 filings available
Palm Retail Ventures Private Limited reported revenue of ₹11.27 Lakh for FY 2025.
Ten-year financial statements for Palm Retail Ventures 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.
Charges & Borrowings Palm Retail Ventures Private Limited
Palm Retail Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palm Retail Ventures Private Limited
View historical data on people associated with Palm Retail Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palm Retail Ventures 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 Retail Ventures Private Limited
GST registrations and filing compliance for Palm Retail Ventures 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 Retail Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Palm Retail Ventures 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 Palm Retail Ventures Private Limited
MSME payment history for Palm Retail Ventures 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 Palm Retail Ventures Private Limited
Corporate group structure for Palm Retail Ventures 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 Palm Retail Ventures Private Limited
MCA filings and documents for Palm Retail Ventures 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 Retail Ventures Private Limited
Frequently Asked Questions about Palm Retail Ventures Private Limited
Palm Retail Ventures Private Limited is an active private limited company in the consumer services sector based in Gurgaon, Haryana, India. It was incorporated on 20 March 2008 (18+ years old) and is registered under CIN U74120HR2008PTC042008.
Palm Retail Ventures Private Limited reported revenue of ₹11.27 Lakh for FY 2025.
The current directors of Palm Retail Ventures Private Limited are:
- Jawahar Lal Moondra - Director
- Saloni Srikant Gokhale - Director
- Srikant Gokhale - Director
- Yogesh Moondra - Director
The primary industry of Palm Retail Ventures Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Palm Retail Ventures Private Limited can be reached at the registered office: CO – Srikant Gokhale W – 54 Regency Park – Ii Dlf City Phase, Iv, Gurgaon, Haryana, India – 122009.
The authorised capital is ₹12.64 Cr, and the paid-up capital is ₹12.64 Cr.