Palm Spring Exports Private Limited
About Palm Spring Exports Private Limited
Data last updated: 27 July 2025
Palm Spring Exports Private Limited was a private limited company based in Cochin, Kerala, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 2007.
Registered with ROC Ernakulam under CIN U51909KL2007PTC020670.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Binara Tibiyani Ghanbari Sissan and Ghanbari Sissan Mohammed Ali.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 29/1172 C2 Thoppil Estate Janatha Road Vyttila, Cochin, Kerala, India – 682019.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.52 Lakh, a growth of 64% compared to the previous year.
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 Address29/1172 C2 Thoppil Estate Janatha Road Vyttila, Cochin, Kerala, India – 682019
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Palm Spring Exports Private Limited
Palm Spring Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Palm Spring Exports 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 Palm Spring Exports Private Limited
Palm Spring Exports Private Limited is audited by VIJAYARAJAN P DDAMODARANVIJAYARAJAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAYARAJAN P DDAMODARANVIJAYARAJAN | Locked | Locked | Locked |
Complete auditor history for Palm Spring Exports 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
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Board of Directors of Palm Spring Exports Private Limited
Palm Spring Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binara Tibiyani Ghanbari Sissan | Director | 19 Apr 2007 | 19 Years 3 Months | As last reported |
| Ghanbari Sissan Mohammed Ali | Managing Director | 19 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Palm Spring Exports Private Limited FY 2017 filings available
Palm Spring Exports Private Limited reported revenue of ₹10.52 Lakh (up 64.00% YoY) for FY 2017.
Ten-year financial statements for Palm Spring Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Palm Spring Exports Private Limited
Shareholding and ownership data for Palm Spring Exports 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 Spring Exports Private Limited
Palm Spring Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palm Spring Exports Private Limited
View historical data on people associated with Palm Spring Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palm Spring Exports 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 Palm Spring Exports Private Limited
GST registrations and filing compliance for Palm Spring Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Palm Spring Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Palm Spring Exports 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 Spring Exports Private Limited
MSME payment history for Palm Spring Exports 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 Spring Exports Private Limited
Corporate group structure for Palm Spring Exports 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 Spring Exports Private Limited
MCA filings and documents for Palm Spring Exports 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 Spring Exports Private Limited
Frequently Asked Questions about Palm Spring Exports Private Limited
Palm Spring Exports 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 Spring Exports Private Limited is a struck-off private limited company in the trading sector based in Cochin, Kerala, India. It was incorporated on 19 April 2007 and is registered under CIN U51909KL2007PTC020670. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Palm Spring Exports Private Limited are:
- Binara Tibiyani Ghanbari Sissan - Director
- Ghanbari Sissan Mohammed Ali - Managing Director
The CIN (Corporate Identification Number) of Palm Spring Exports Private Limited is U51909KL2007PTC020670. 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 Spring Exports Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 291172 C2 Thoppil Estate Janatha Road Vyttila, Cochin, Kerala, India – 682019.