Palmar Investment And Trading Company Pvt Ltd
Founded in 1986 and headquartered in Maharashtra, India.
1986 | Mumbai, Maharashtra (India) | Active
Palmar Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 3.20 M
- Paid Up Capital ₹ 3.10 M
- Company Age 38 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.50 Cr
About Palmar Investment And Trading Company
Palmar Investment And Trading Company Pvt Ltd (PIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 1986 and has a history of 38 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.20 M and a paid-up capital of Rs 3.10 M.
The company has closed loans amounting to ₹5.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Varsha Vaswani, Murli Vasanmal, Janak Vaswani, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66120MH1986PTC040276
- Company No.
040276
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 1986
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Palmar Investment And Trading Company Pvt Ltd
Explore comprehensive data for Palmar Investment And Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Palmar Investment And Trading Company?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Janak  | Director | 04-Feb-2021 | Current |
| Varsha Vaswani | Director | 01-Mar-1988 | Current |
| Murli Vasanmal | Director | 17-May-1994 | Current |
| Janak Vaswani | Director | 04-Feb-2021 | Current |
| Rajesh Dalal | Director | 01-Mar-1988 | Current |
Financial Performance of Palmar Investment And Trading Company.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Palmar Investment And Trading Company?
Unlock access to Palmar Investment And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Acton Resorts Llp
Janak Vaswani is a mutual person
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Janak Vaswani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹55.00 M
Charges Breakdown by Lending Institutions
- Overseas Chinese Banking Corpoaraation Ltd. : 5.00 Cr
- Indian Overseas Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 1997 | Overseas Chinese Banking Corpoaraation Ltd. | ₹5.00 Cr | Satisfied |
| 14 Sep 1992 | Indian Overseas Bank | ₹5.00 M | Satisfied |
How Many Employees Work at Palmar Investment And Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Palmar Investment And Trading Company
Recent activity within the organization
- Annual General Meeting
Palmar Investment And Trading Company Pvt Ltd last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Palmar Investment And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Janak Herkishen Vaswani was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 4 years 4 months .
- Director Appointment
Mohit Vaswani Janak was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 4 years 4 months .
- Charges
A charge registered on 14 Sep 1992 via Charge ID 90215322 with Indian Overseas Bank was fully satisfied on 06 Sep 2017.
- Charges
A charge registered on 24 Sep 1997 via Charge ID 90213078 with Overseas Chinese Banking Corpoaraation Ltd. was fully satisfied on 04 Sep 2017.
Frequently asked questions
What is the Incorporation or founding date of Palmar Investment And Trading Company Pvt Ltd?
Palmar Investment And Trading Company Pvt Ltd was incorporated on 01 Jul 1986.
What is authorized share capital and paid-up capital of Palmar Investment And Trading Company Pvt Ltd?
The authorized share capital of Palmar Investment And Trading Company Pvt Ltd is ₹ 3.20 M and paid-up capital is ₹ 3.10 M.
Who are the current board members & directors of Palmar Investment And Trading Company Pvt Ltd?
Currently 5 directors are associated with Palmar Investment And Trading Company Pvt Ltd.
- Varsha Janak Vaswani
- Murli Vasanmal
- Janak Herkishen Vaswani
- Rajesh Ajitlal Dalal
- Mohit Vaswani Janak
What is the registered address of Palmar Investment And Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Palmar Investment And Trading Company Pvt Ltd is Office No.604 6Th Floor Regent Chambers 208 Jamnalal Bajaj Marg Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Palmar Investment And Trading Company Pvt Ltd?
The corporate identification number (CIN) of Palmar Investment And Trading Company Pvt Ltd is U66120MH1986PTC040276 and the company number is 040276 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Palmar Investment And Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Palmar Investment And Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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