Paloma Realty LLP
About Paloma Realty LLP
Data last updated:
Paloma Realty LLP is a limited liability partnership (LLP) based in Arya Nagar, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAU-3574. Its GSTIN is 09AAZFP3746P1Z0 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Abhishek Agarwal and Mahesh Chandra Jain.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Arya Nagar, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹100 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered Address7/99, Tilak Nagar, Arya Nagar, Uttar Pradesh, India – 208002
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Paloma Realty LLP FY 2022 filings available
Financial Statement Summary of Paloma Realty LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Paloma Realty LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Paloma Realty are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Paloma Realty LLP
Paloma Realty has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Agarwal | Designated Partner | 21 Oct 2020 | 5 Years 11 Months | Current |
| Mahesh Chandra Jain Also directs: Pinnora Realty LLP, Vaibhav Edibles Private Limited, SNG Solvents Private Limited and 5 more | Designated Partner | 21 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Paloma Realty LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2024 | State Bank of India | ₹100 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Paloma Realty LLP
Paloma Realty LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Sri Dwarikadheesh Temple Trust | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Paloma Realty LLP
Employment history and EPFO contributions of people linked to Paloma Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Paloma Realty LLP
Paloma Realty LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Abhishek Agarwal was appointed as Designated Partner on 21 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Paloma Realty LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Paloma Realty LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Paloma Realty LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Paloma Realty LLP
Paloma Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAZFP3746P1Z0 | Uttar Pradesh | Active | 09 Mar 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paloma Realty LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Paloma Realty LLP
Paloma Realty is an active limited liability partnership based in Arya Nagar, Uttar Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 October 2020 (6+ years old) and is registered under LLPIN AAU-3574.
Paloma Realty has 2 current designated partners:
- Abhishek Agarwal - Designated Partner
- Mahesh Chandra Jain - Designated Partner
The GSTIN of Paloma Realty is 09AAZFP3746P1Z0, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Paloma Realty is AAU-3574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paloma Realty has 1 court case on record: 1 filed against it.
Paloma Realty was incorporated on 21 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhishek Agarwal was appointed as Designated Partner on 21 Oct 2020. Akhil Gupta was appointed as Partner on 21 Oct 2020. Mahesh Chandra Jain was appointed as Designated Partner on 21 Oct 2020.
The registered office of Paloma Realty is at 799, Tilak Nagar, Arya Nagar, Uttar Pradesh, India – 208002.
The total obligation of contribution is ₹1 Cr.
Paloma Realty operates in the infrastructure and utilities industry, in the general construction services segment.