Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PALADIYA ENTERPRISE PRIVATE LIMITED
CIN: U17120GJ2012PTC070299 As on: 2026-07-13
PALADIYA ENTERPRISE PRIVATE LIMITED (CIN: U17120GJ2012PTC070299) is a Private company incorporated on 14 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PALADIYA ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PALADIYA ENTERPRISE PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of PALADIYA ENTERPRISE PRIVATE LIMITED are KIRITKUMAR MADHUBHAI PALADIYA, MADHUBHAI JERAMBHAI PALADIYA, and VASANTBHAI BHIKHABHAI PATEL.
PALADIYA ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120GJ2012PTC070299 and its registration number is 70299. Users may contact PALADIYA ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALADIYA ENTERPRISE PRIVATE LIMITED is 20, GANGASAGAR SOCIETY, SAROLI ROAD KUMBHARIYA GAM , SURAT, Gujarat, India - 394221.
Current status of PALADIYA ENTERPRISE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PALADIYA ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PALADIYA ENTERPRISE
Purchase full report of PALADIYA ENTERPRISE
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 PALADIYA ENTERPRISE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PALADIYA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260494 | KIRITKUMAR MADHUBHAI PALADIYA | Director | 2012-05-14 |
| 05268046 | MADHUBHAI JERAMBHAI PALADIYA | Director | 2012-05-14 |
| 06795519 | VASANTBHAI BHIKHABHAI PATEL | Director | 2014-01-18 |
Past Directors & Key Managerial Personnel of PALADIYA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRITKUMAR MADHUBHAI PALADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V TECH METALLIC LLP | AAV-1641 | Designated Partner | 2020-12-21 | Ongoing |
| PALADIYA INDUSTRY PRIVATE LIMITED | U17200GJ2014PTC079853 | Director | 2014-06-20 | Ongoing |
| PALADIYA OVERSEAS PRIVATE LIMITED | U17291GJ2014PTC079694 | Director | 2014-06-04 | Ongoing |
| PALADIYA SOLAR PRIVATE LIMITED | U31909GJ2022PTC129685 | Director | 2022-02-25 | Ongoing |
| ASHVAMEDHA CORPORATE PRIVATE LIMITED | U46909GJ2014PTC079716 | Director | - | 2021-09-10 |
| PALADIYA EXIM PRIVATE LIMITED | U51101GJ2014PTC080418 | Director | 2014-08-08 | Ongoing |
| PALADIYA IMPEX PRIVATE LIMITED | U51900GJ2014PTC079738 | Director | - | 2018-08-08 |
Other Directorships of MADHUBHAI JERAMBHAI PALADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALADIYA IMPEX PRIVATE LIMITED | U51900GJ2014PTC079738 | Director | - | 2017-05-31 |
Other Directorships of VASANTBHAI BHIKHABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALADIYA INDUSTRY PRIVATE LIMITED | U17200GJ2014PTC079853 | Director | - | 2016-09-21 |
| PALADIYA OVERSEAS PRIVATE LIMITED | U17291GJ2014PTC079694 | Director | - | 2016-09-22 |
| ASHVAMEDHA CORPORATE PRIVATE LIMITED | U46909GJ2014PTC079716 | Director | - | 2020-03-16 |
| PALADIYA EXIM PRIVATE LIMITED | U51101GJ2014PTC080418 | Director | - | 2016-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7326 | AIMTECH TRADING LLP | 32-33, TULSHIDHAM IND. SOC, GUJARAT HOUSING BOARD ROAD PANDESARA, Surat City,,Surat City, Gujarat, 394221, INDIA.,Surat City,Surat,Gujarat,India-394221 |
| U63030GJ2019PTC110845 | MAHIR CAB SERVICES PRIVATE LIMITED | F 128 LAXMI NAGAR SOCIETY, BAMROLI ROAD PANDESARA ASHAPURI GOVALAK ROAD , SURAT, Gujarat, India - 394221 |
| U20236GJ2025PTC166734 | LUMORA LIFESCIENCE PRIVATE LIMITED | Plot No 33, Tulsidham Society,,GHB Road,,Surat City,Surat,Gujarat,394221-India |
| U65990GJ2018PLC105418 | MPDS INDIA GRAMIN NIDHI LIMITED | 183/A, SHANTIVAN SOCIETY, BAMROLI ROAD, PANDESARA SURAT CITY , SURAT, Gujarat, India - 394221 |
| U93000GJ2020PTC117906 | DSLIFE SERVICES & TECHNOLOGY PRIVATE LIMITED | 183/A SHANTIVAN SOCIETY BAMROLI ROAD, PANDESARA, SURAT CITY , SURAT, Gujarat, India - 394221 |
| U74140GJ2010PTC059053 | VR SURAKSHA PLUS PRIVATE LIMITED | GROUND FLOOR, SHOP NO. G-20-21, NOVA COMPLEX GUJARAT HOUS. BOARD ROAD, NR. CHIKUWADI PANDESARA , SURAT, Gujarat, India - 394221 |
| U24211GJ2007PTC062532 | BEYOND CHEMICALS (INDIA) PRIVATE LIMITED | 194, Arun Uday Society, Bamroli Road, Pandesara, , Surat, Gujarat, India - 394221 |
| U24233GJ2007PTC062531 | BEYOND CHEMOPHARMA (INDIA) PRIVATE LIMITED | 194, Arun Uday Society, Bamroli Road, Pandesara, , Surat, Gujarat, India - 394221 |
| U74999GJ2018PTC101762 | LAVEIN APPAREL PRIVATE LIMITED | NO. 493, KARMAYOGI SOCIETY-2 , BAMROLI ROAD, PANDESARA , SURAT, Gujarat, India - 394221 |
| U17120GJ2011PTC063778 | PATEL CREATION PRIVATE LIMITED | Plot No. 112, Bhidbhanjan Industrial Society, 120 Ft. Bamroli Road, Pandesara , Surat, Gujarat, India - 394221 |
| U14101GJ2023PTC145046 | UNIFORMVERSE PRIVATE LIMITED | B-118 -122, Central Park,GIDC,,Pandesara,Pandesara,Surat City,Surat,Gujarat,India,394221.,Surat City,Surat,Gujarat,394221-India |
| U65924GJ2022PTC131452 | QUALSOURCE FINANCIAL SOLUTIONS PRIVATE LIMITED | 118, SATYANARAYAN NAGAR BAMROLI ROAD PANDESARA, TALUK SURAT,SURAT,Surat,Gujarat,394221-India |
| U32500GJ2025PTC158568 | RR PIONEER IMEX PRIVATE LIMITED | 215 BNG AKASH PARK CO OP,PANDESARA GAM SURAT,Surat City,Surat,Gujarat,394221-India |
| ABA-2987 | KSB TRIDENT LLP | BL. NO. 224, 2ND FLOOR, PRINCE COMPLEX ALTHAN GAM, VIP ROAD, ALTHAN SURAT, Gujarat, India - 395017 |
| U92411GJ2004PTC043667 | SURAT RECREATION PRIVATE LIMITED | PLOT NO 6 SURVEY NO 405T P SCHEME NO 7 VESU MAGDALLA ROAD RING ROAD , SURAT, Gujarat, India - 394221 |
| ACT-4904 | TECHSONANCE INFOTECH LLP | 290, Trupti Nagar Society,Surat City,Surat,Gujarat,India-394221 |
| ACT-1552 | ANANTA TECHFAB LLP | Plot No. 20,,Pandesara GIDC,,Surat City,Surat,Gujarat,India-394221 |
| U62090GJ2025PTC158895 | GGD WORLD PRIVATE LIMITED | 40, Devendra Nagar,Bamroli Road,Surat City,Surat,Gujarat,394221-India |
| U79110GJ2023PTC146644 | ASTHA UNIVERSAL PRIVATE LIMITED | 345, Ashish Nagar,Bamroli Road,Surat City,Surat,Gujarat,394221-India |
| ACT-3011 | DIPLA RESORTS LLP | Shpno-109,sidhhivinayak,platinum, VIP road,Surat City,Surat,Gujarat,India-394221 |
| ACW-2872 | ATMOS-X GLOBAL LLP | Shpno-109,sidhhivinayak,platinum, VIP road,Surat City,Surat,Gujarat,India-394221 |
| U10790GJ2024PTC157230 | WAFETAIN FOODS INDIA PRIVATE LIMITED | Plot No. 175, Tulsidham,Society, Bamroli,Surat City,Surat,Gujarat,394221-India |
| ACS-1398 | ATMOS OVERSEAS LLP | Shpno-109,sidhhivinayak,platinum, VIP road,Surat City,Surat,Gujarat,India-394221 |
| U37000GJ2026PTC174347 | RAIWOHA GEOTECH PRIVATE LIMITED | P 93, UNITI ESTATE,PANDESARA ROAD,Surat City,Surat,Gujarat,394221-India |
| U26109GJ2025PTC164254 | CAMVERGE TECHNOLOGIES PRIVATE LIMITED | 29,Karmyogi Soc-2,Bamroli road, pandesara,Surat City,Surat,Gujarat,394221-India |
| U27202GJ2025PTC164804 | UNITY ELECTROMECH PRIVATE LIMITED | 5, Shree Ram Industrial,Estate, Bamroli Road,Surat City,Surat,Gujarat,394221-India |
| U31001GJ2025PTC162713 | SCALE24 INFRA PROJECTS PRIVATE LIMITED | M-38 siddhi vinayak,Platinum, Althan Road,Surat City,Surat,Gujarat,394221-India |
| ACU-2013 | HYPENSEC TECHNOLOGIES LLP | 170 SHANTA NAGAR, BAMROLI,NR KAMYOGI SOCIETY 2,Surat City,Surat,Gujarat,India-394221 |
| ACS-8841 | DHITA ONE WORLD LLP | PLOT NO.39, GAMTAL NISHAL,FALIYA, PANDESARA ROAD,Surat City,Surat,Gujarat,India-394221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.