Palasa Developers Private Limited - Company overview

Palasa Developers Private Limited is shown as "Strike Off" in MCA records.

2014-01-09 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-29
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 Palasa Developers Private Limited 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAMESH MADHAVDAS ASSAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Palasa Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Palasa Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 January 2014 as a private limited company. The registered office is in Mumbai, Maharashtra. It was earlier known as Nitiya Infrastructure Private Limited.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors: Ramesh Madhavdas Assar, Manish Lalit Dani and Paresh Pravinbhai Rathod. The longest-serving is Ramesh Madhavdas Assar, on the board since 2014; the most recent to join is Paresh Pravinbhai Rathod, appointed in November 2017. The board changed around February 2014, when Dakshesh Kantilal Shah and Hiren Vallabji Pasad stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Mak Business Enterprise Private Limited and Paundra Enterprises Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 August 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Mumbai, Maharashtra - 400051
Name History
Legal NamePalasa Developers Private Limited
CIN / LLPINU74999MH2014PTC251904
Company No.251904
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-09
Date of AGM2017-08-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Palasa Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Madhavdas Assar
Director | Since 2014-02-26 | DIN: 05167297
M
Manish Lalit Dani
Director | Since 2014-02-26 | DIN: 06823884
P
Paresh Pravinbhai Rathod
Director | Since 2017-11-29 | DIN: 07813695

Companies With Common Directors Of Palasa Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mak Business Enterprise Private Limited 3 Shared Directors
Paundra Enterprises Private Limited 3 Shared Directors
Walkers Developer Private Limited 2 Shared Directors
Anm Enterprises Private Limited 1 Shared Director
Bentley Properties Private Limited 1 Shared Director
Camelot Enterprises Private Limited 1 Shared Director
Camelot Trading Private Limited 1 Shared Director
Devdatta Enterprises Private Limited 1 Shared Director
Dream Trading Private Limited 1 Shared Director
Firestone Trading Private Limited 1 Shared Director
Ndm Enterprises Private Limited 1 Shared Director
Neeshal Enterprises Private Limited 1 Shared Director
Neeshal Marketing Private Limited 1 Shared Director
Neeshal Merchandising Private Limited 1 Shared Director
Neeshal Trading Private Limited 1 Shared Director
Nirav Modi Private Limited 1 Shared Director
Panchajanya Diamonds Private Limited 1 Shared Director
Paragon Jewellery Private Limited 1 Shared Director
Paragon Merchandising Private Limited 1 Shared Director

MSME Payment Delays by Palasa Developers Private Limited 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.

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MCA Filings & Documents of Palasa Developers Private Limited 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 Palasa Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Palasa Developers Private Limited?
MCA does not publish an "owner" field. Palasa Developers Private Limited is run by its directors, Ramesh Madhavdas Assar, Manish Lalit Dani and Paresh Pravinbhai Rathod. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Palasa Developers Private Limited?
Palasa Developers Private Limited has three current directors: Ramesh Madhavdas Assar (since February 2014), Manish Lalit Dani (since February 2014) and Paresh Pravinbhai Rathod (since November 2017).
What is CIN of Palasa Developers Private Limited?
The CIN of Palasa Developers Private Limited is U74999MH2014PTC251904. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 251904 is its registration number.
When was Palasa Developers Private Limited incorporated?
Palasa Developers Private Limited was incorporated on 9 January 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Palasa Developers Private Limited?
The registered office on MCA records is Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Mumbai, Maharashtra - 400051.
What is the current status of Palasa Developers Private Limited?
MCA shows Palasa Developers Private Limited 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 Palasa Developers Private Limited?
You can post to its registered office at Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Mumbai, Maharashtra - 400051.
What industry or business activity is Palasa Developers Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Palasa Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Palasa Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 August 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Palasa Developers Private Limited?
MCA shows no charges registered against Palasa Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Palasa Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Dakshesh Kantilal Shah (February 2014) and Hiren Vallabji Pasad (February 2014).
Which companies share directors with Palasa Developers Private Limited?
19 companies share directors with Palasa Developers Private Limited. Among them are Mak Business Enterprise Private Limited, Paundra Enterprises Private Limited, Walkers Developer Private Limited and 16 more.
How can I get the financial details of Palasa Developers Private Limited?
No financial statements for Palasa Developers Private Limited are on record with us yet.
Palasa Developers Private Limited - is it listed or unlisted?
Palasa Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Palasa Developers Private Limited?
Palasa Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Palasa Developers Private Limited?
MCA classifies Palasa Developers Private Limited as: Private Limited Indian Non-Government Company.

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.