Pal Enterprises Llp - Company overview

Pal Enterprises LLP is shown as "Strike Off" in MCA records.

2018-01-16 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pal Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pal Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Pal Enterprises LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 January 2018 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Pallavi Vijen Jhaveri and Jinal Vijen Jhaveri are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Navyug Society-27, V.M Rd, Opp Sunflower Hospital Rajhem Bldg, 6Th Flr, Flat No-12, Vile P, Mumbai, Maharashtra - 400056
Legal NamePal Enterprises Llp
CIN / LLPINAAL-7232
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-16
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Pal Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pallavi Vijen Jhaveri
Designated Partner | Since 2018-01-16 | DIN: 02039769
J
Jinal Vijen Jhaveri
Designated Partner | Since 2018-01-16 | DIN: 08021517

Credit Ratings, Litigation & Regulatory Alerts for Pal Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pal Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pal Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pal Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pal Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Pal Enterprises LLP are Pallavi Vijen Jhaveri and Jinal Vijen Jhaveri.
Who are the current designated partners and partners of Pal Enterprises LLP?
Pal Enterprises LLP has two partners on record: Pallavi Vijen Jhaveri (since January 2018) and Jinal Vijen Jhaveri (since January 2018).
What is LLPIN/FCRN number of Pal Enterprises LLP?
The LLPIN of Pal Enterprises LLP is AAL-7232. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pal Enterprises LLP incorporated?
Pal Enterprises LLP was incorporated on 16 January 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Pal Enterprises LLP?
The registered office on MCA records is Navyug Society-27, V.M Rd, Opp Sunflower Hospital Rajhem Bldg, 6Th Flr, Flat No-12, Vile P, Mumbai, Maharashtra - 400056.
What is the current status of Pal Enterprises LLP?
MCA shows Pal Enterprises LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pal Enterprises LLP?
You can post to its registered office at Navyug Society-27, V.M Rd, Opp Sunflower Hospital Rajhem Bldg, 6Th Flr, Flat No-12, Vile P, Mumbai, Maharashtra - 400056.
What industry or business activity is Pal Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Pal Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Pal Enterprises LLP?
MCA shows no charges registered against Pal Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pal Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Pal Enterprises LLP?
No financial statements for Pal Enterprises LLP are on record with us yet.
What is the ROC code of Pal Enterprises LLP?
Pal Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Pal Enterprises LLP?
MCA classifies Pal Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.