PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED — Palm Beach Commodities Impex Privatelimited

U01100MH2020PTC346350ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-08-17
100
Compliance Health · A · provisional
Score 100 / 100

Palm Beach Commodities Impex Privatelimited (CIN U01100MH2020PTC346350, registration number 346350) is an unlisted private non-government company limited by shares, incorporated on 19 September 2020, five years ago, and registered with RoC-Mumbai. Its registered address is FLAT NO. 702 IRIS (A1) YOGIDHAM GAURIPADA THANE Thane MH 421301 IN, in Maharashtra.

Its registered business activity falls under NIC code 01100, covering Crop & Animal Production, within the Agriculture sector. The company has an authorised share capital of ₹15.00 L and paid-up capital of ₹15.00 L, so the whole of the authorised capital has been issued.

Its board comprises three directors: Neeraj, Rishi and Vaidehi. Neeraj has served longest, appointed on 24 September 2021.

The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 30 November 2021, covering the financial year 2020-21, and the most recent balance sheet on record is dated 31 March 2021. Four further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
5 years old
State
Maharashtra
Sector
Agriculture
NIC 01100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
n*********(at)gmail.com
Registered Office
FLAT NO. 702 IRIS (A1) YOGIDHAM GAURIPADA THANE Thane MH 421301 IN
PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED
Brand PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED · Legal entity Palm Beach Commodities Impex Privatelimited

Explore the financials, board members, legal insights, and much more in the complete profile of PALM BEACH COMMODITIES IMPEX PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U01100MH2020PTC346350

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO. 702 IRIS (A1) YOGIDHAM GAURIPADA THANE Thane MH 421301 IN
NIC code
01100
Statutory auditor
In filing report
Registered email
n*********(at)gmail.com
Section
Agriculture
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Sept 2020 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
FLAT NO. 702 IRIS (A1) YOGIDHAM GAURIPADA THANE Thane MH 421301 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Palm Beach Commodities Impex Privatelimited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Palm Beach Commodities Impex Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Palm Beach Commodities Impex Privatelimited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Palm Beach Commodities Impex Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Palm Beach Commodities Impex Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Palm Beach Commodities Impex Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Palm Beach Commodities Impex Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Palm Beach Commodities Impex Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Palm Beach Commodities Impex Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Palm Beach Commodities Impex Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Palm Beach Commodities Impex Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Palm Beach Commodities Impex Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Palm Beach Commodities Impex Privatelimited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Palm Beach Commodities Impex Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Agriculture

by healthView all ›
01
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Telangana · Inc 1996
Paid-up
Revenue
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Paid-up
Revenue
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Paid-up
Revenue
A · 96
04
Paid-up
Revenue
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05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
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08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
12 Oct 2021
Vaidehi appointed as Director
24 Sept 2021
Neeraj appointed as Director
24 Sept 2021
Rishi appointed as Director
19 Sept 2020
Company incorporated
Palm Beach Commodities Impex Privatelimited registered with RoC-Mumbai; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Palm Beach Commodities Impex Privatelimited

When was Palm Beach Commodities Impex Privatelimited incorporated?
Palm Beach Commodities Impex Privatelimited was incorporated in 2020 (around 19 Sept 2020). Its CIN is U01100MH2020PTC346350 and it is registered with RoC-Mumbai.
Where is Palm Beach Commodities Impex Privatelimited located?
Palm Beach Commodities Impex Privatelimited is headquartered in Maharashtra, at: FLAT NO. 702 IRIS (A1) YOGIDHAM GAURIPADA THANE Thane MH 421301 IN .
What sector does Palm Beach Commodities Impex Privatelimited operate in?
Palm Beach Commodities Impex Privatelimited operates in the Agriculture sector (NIC code 01100), classified as Non-govt company.
Who are the directors of Palm Beach Commodities Impex Privatelimited?
Palm Beach Commodities Impex Privatelimited has 3 active directors: Vaidehi (Director), Neeraj (Director), Rishi (Director).
What is the paid-up capital of Palm Beach Commodities Impex Privatelimited?
Palm Beach Commodities Impex Privatelimited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Palm Beach Commodities Impex Privatelimited have any open charges?
Palm Beach Commodities Impex Privatelimited has no open MCA-registered charges on record.
What is Palm Beach Commodities Impex Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Palm Beach Commodities Impex Privatelimited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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