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PADMIKA PROJECTS LLP

As on: 2024-06-15

PADMIKA PROJECTS LLP (LLPIN: AAS-9559) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1490382.00.

Designated Partners of PADMIKA PROJECTS LLP are ANIL KASHI DROLIA, ALOK KUMAR BHOJGARHIA, JYOTI BHOJAGARHIA, and REETU ANIL DROLIA.

PADMIKA PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.

PADMIKA PROJECTS LLP's LLP Identification Number is (LLPIN)AAS-9559. Its Email address is [email protected] and its registered address is 701 Stanford Motikunj, S. V. Road, Nr. StationJnctn of S.V. RD & Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058

Current status of PADMIKA PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAS-9559
Name PADMIKA PROJECTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2020-07-19
Age of Company 4 years, 7 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,490,382.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PADMIKA PROJECTS LLP

Previous CINs

AAS-9559

Regulatory Filings of PADMIKA PROJECTS

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Litigation Search Report of PADMIKA PROJECTS

Get a list of all litigations PADMIKA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PADMIKA PROJECTS. This report helps you understand the risk associated in dealing with PADMIKA PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PADMIKA PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PADMIKA PROJECTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PADMIKA PROJECTS

Current Directors & Key Managerial Personnel of PADMIKA PROJECTS
DIN Director Name Designation Appointment Date
02354951 ANIL KASHI DROLIA Designated Partner 2020-09-10
05254172 ALOK KUMAR BHOJGARHIA Partner 2020-09-10
07561921 JYOTI BHOJAGARHIA Partner 2020-09-25
08627279 REETU ANIL DROLIA Designated Partner 2020-09-25
Past Directors & Key Managerial Personnel of PADMIKA PROJECTS
DIN Director Name Designation Appointment Date Cessation
00327217 RAJ KUMAR KHATUWALA Partner - 2022-07-22
02991014 PREETI KHATUWALA Partner - 2022-07-22
05254172 ALOK KUMAR BHOJGARHIA Designated Partner - 2020-09-09
07561921 JYOTI BHOJAGARHIA Designated Partner - 2020-09-24
Other Directorships of RAJ KUMAR KHATUWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CREST LIFESCIENCES PRIVATE LIMITED U24130HP2015PTC000969 Additional Director - 2022-09-30
CREST LIFESCIENCES PRIVATE LIMITED U24130HP2015PTC000969 Director 2022-07-09 Ongoing
CREST HEALTHCARE PRIVATE LIMITED U24230MH2005PTC154848 Additional Director - 2022-09-30
CREST HEALTHCARE PRIVATE LIMITED U24230MH2005PTC154848 Director 2022-07-09 Ongoing
CREST TOPICALS PRIVATE LIMITED U24232HP2014PTC000831 Additional Director - 2022-09-30
CREST TOPICALS PRIVATE LIMITED U24232HP2014PTC000831 Director 2022-07-09 Ongoing
MEDHA PROCESSORS PRIVATE LIMITED U25209DL2012PTC238281 Director 2022-06-15 Ongoing
SHYAM FLEXI FOILS PRIVATE LIMITED U25209HR2020PTC091906 Director 2020-12-30 Ongoing
KHATUWALA HOLDINGS PRIVATE LIMITED U65191DL2010PTC205037 Director 2010-07-01 Ongoing
SHYAM PACKSEAL PRIVATE LIMITED U74950DL2003PTC121921 Director 2003-08-26 Ongoing
GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2013-06-06
9PLANETS PRODUCTS PRIVATE LIMITED U25200MH2012PTC227312 IRP/RP/Liquidator 2024-05-03 Ongoing
LYRA HEALTH CARE PRIVATE LIMITED U47410MH2009PTC194084 Director - 2012-04-30
PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2020-07-18
VIOLA RESORTS PRIVATE LIMITED U74900MH2010PTC201806 IRP/RP/Liquidator 2023-07-14 Ongoing
APEX BUSINESS SERVICES PRIVATE LIMITED U74999MH2010PTC210539 IRP/RP/Liquidator 2023-05-22 Ongoing
VIRTUOSO IPE PRIVATE LIMITED U93090MH2020PTC340675 Additional Director - 2023-05-04
VIRTUOSO IPE PRIVATE LIMITED U93090MH2020PTC340675 Whole-time director 2023-07-25 Ongoing
MOHINI PACKAGING PRIVATE LIMITED U25202DL2010PTC205035 Director - 2017-12-04
S P INFRATECH PRIVATE LIMITED U28113DL2009PTC193089 Director 2010-11-28 Ongoing
3-ARROWS FINANCIAL ADVISORY PRIVATE LIMITED U74140DL2005PTC140570 Director - 2014-03-07
MOHAK CONSULTING SERVICES PRIVATE LIMITED U74899DL2005PTC141645 Director 2010-11-28 Ongoing
SHYAM PACKSEAL PRIVATE LIMITED U74950DL2003PTC121921 Director 2010-11-28 Ongoing
SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director 2017-06-27 Ongoing
STREBUF LABS PRIVATE LIMITED U24100GJ2013PTC079264 Additional Director 2022-12-28 Ongoing
STREBUF LABS PRIVATE LIMITED U24100GJ2013PTC079264 Director - 2015-05-18
TAURIAN PHARMA PVT. LTD. U24239MH2006PTC164577 Director - 2019-08-01
NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director 2017-06-27 Ongoing
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director 2017-06-24 Ongoing
BLACKBERRY RESIDENCY PRIVATE LIMITED U45400WB2008PTC123081 Additional Director 2017-03-03 Ongoing
VACHI TRADING LIMITED U51909MH2012PLC233522 Additional Director 2018-06-07 Ongoing
PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Additional Director - 2020-07-18
NUMERONE PHARMA PRIVATE LIMITED U74999MH2016PTC284233 Director 2016-07-29 Ongoing
SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director 2017-06-27 Ongoing
NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director 2017-06-27 Ongoing
SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director 2017-06-24 Ongoing
BLACKBERRY RESIDENCY PRIVATE LIMITED U45400WB2008PTC123081 Additional Director 2017-03-03 Ongoing
PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Additional Director - 2020-07-18
NUMERONE PHARMA PRIVATE LIMITED U74999MH2016PTC284233 Director 2016-07-29 Ongoing
COOL N COOL PARTS PRIVATE LIMITED U51909MH2019PTC333943 Director 2019-12-04 Ongoing
Other Directorships of ANIL KASHI DROLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI KHATUWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR BHOJGARHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTI BHOJAGARHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REETU ANIL DROLIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PADMIKA PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PADMIKA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PADMIKA PROJECTS

Email ID: [email protected] Website: Not Available Address: 701 Stanford Motikunj, S. V. Road, Nr. StationJnctn of S.V. RD & Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058

Principal Products & Services of PADMIKA PROJECTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PADMIKA PROJECTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PADMIKA PROJECTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PADMIKA PROJECTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PADMIKA PROJECTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of PADMIKA PROJECTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PADMIKA PROJECTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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