Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Palm Beach Commodities Impex 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.
- Blend of compliance (75), financial health (85), director (55) and company-foundation signals.
- Operating for 6 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- Director VAIDEHI DINESHCHANDRA SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Palm Beach Commodities Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Palm Beach Commodities Impex Private Limited is an active private limited company registered with ROC Mumbai on 19 September 2020, about 6 years ago. Its registered office is at Flat No. 702 Iris (A1) Yogidham Gauripada, Thane, Maharashtra.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has three directors: Neeraj Sampat Kabra, Vaidehi Dineshchandra Shah and Rishi Raj Bharati. Two former directors are on record; the most recent to leave was Gunjan Maheshwari in October 2021. Between them, the directors also sit on the boards of 11 other companies, including Almiv Retail Private Limited and Aloha Commodities Private Limited.
Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Flat No. 702 Iris (A1) Yogidham Gauripada, Thane, Maharashtra - 421301
Current Directors of Palm Beach Commodities Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Palm Beach Commodities Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Palm Beach Commodities Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Palm Beach Commodities Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Palm Beach Commodities Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Palm Beach Commodities Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Palm Beach Commodities Impex 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.
MCA Filings & Documents of Palm Beach Commodities Impex 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.
Who is the owner of Palm Beach Commodities Impex Private Limited?
Who are the current board members and directors of Palm Beach Commodities Impex Private Limited?
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When was Palm Beach Commodities Impex Private Limited incorporated?
What is the registered address of Palm Beach Commodities Impex Private Limited?
What is the current status of Palm Beach Commodities Impex Private Limited?
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What industry or business activity is Palm Beach Commodities Impex Private Limited associated with?
What is paid-up capital and authorised share capital of Palm Beach Commodities Impex Private Limited?
When did Palm Beach Commodities Impex Private Limited last file accounts and hold an AGM?
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Have any directors left Palm Beach Commodities Impex Private Limited?
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Palm Beach Commodities Impex Private Limited - is it listed or unlisted?
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Does Palm Beach Commodities Impex Private Limited have GST registrations on file?
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.
