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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
PATWA ENTERPRISES PRIVATE LIMITED
CIN: U51109MP1994PTC008742
PATWA ENTERPRISES PRIVATE LIMITED (CIN: U51109MP1994PTC008742) is a Private company incorporated on 25 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PATWA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PATWA ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PATWA ENTERPRISES PRIVATE LIMITED are BHAWNA PATWA, and NARENDRA KUMAR PATWA.
PATWA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP1994PTC008742 and its registration number is 8742. Users may contact PATWA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATWA ENTERPRISES PRIVATE LIMITED is 208. APOLLO TRADE CENTRE A.B ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of PATWA ENTERPRISES PRIVATE LIMITED is - Active.
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 PATWA ENTERPRISES 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 PATWA ENTERPRISES
Purchase full report of PATWA 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 PATWA ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PATWA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014763 | BHAWNA PATWA | Director | 2012-07-10 |
| 00020899 | NARENDRA KUMAR PATWA | Director | 1994-10-25 |
Past Directors & Key Managerial Personnel of PATWA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014772 | ANANT KUMAR BOMB | Director | - | 2014-10-11 |
| 00020925 | ANANT PATWA | Director | - | 2008-12-15 |
Other Directorships of BHAWNA PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATWA STEELS INDORE PRIVATE LIMITED | U27106MP1985PTC002966 | Director | 1994-09-30 | Ongoing |
| PARDA AGENCIES PVT LTD | U51109MP1993PTC007728 | Director | 2012-07-10 | Ongoing |
Other Directorships of ANANT KUMAR BOMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARA POLYTRADE PRIVATE LIMITED | U25190MP2007PTC019401 | Director | - | 2010-08-10 |
| ADMIRAL EXTRUSIONS PRIVATE LIMITED | U25209MP2018PTC045874 | Director | 2018-05-23 | Ongoing |
| PATWA STEELS INDORE PRIVATE LIMITED | U27106MP1985PTC002966 | Director | - | 2014-10-11 |
| VINOD ISPAT PRIVATE LIMITED | U27106MP1996PTC010528 | Director | - | 2014-07-01 |
| PARDA AGENCIES PVT LTD | U51109MP1993PTC007728 | Director | - | 2014-10-11 |
| SIMTRAD OVERSEAS PRIVATE LIMITED | U51109MP2005PTC026523 | Additional Director | - | 2015-03-20 |
| SHREENATH AGRICO PRIVATE LIMITED | U51220MP2008PTC020898 | Director | - | 2012-04-02 |
| ANIKET COMMODITIES PRIVATE LIMITED | U52100MP2007PTC019402 | Director | 2007-03-29 | Ongoing |
| VISHWA AGRI MARKETING PRIVATE LIMITED | U52397MP2011PTC025364 | Director | - | 2016-10-01 |
Other Directorships of NARENDRA KUMAR PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATWA STEELS INDORE PRIVATE LIMITED | U27106MP1985PTC002966 | Director | 1991-09-30 | Ongoing |
| PARDA AGENCIES PVT LTD | U51109MP1993PTC007728 | Director | 1993-06-22 | Ongoing |
| VISHWA AGRI MARKETING PRIVATE LIMITED | U52397MP2011PTC025364 | Director | - | 2014-10-11 |
Other Directorships of ANANT PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U28122MP1985PLC069249 | MITTAL APPLIANCES LIMITED | 303, Apollo Trade Centre, Geeta Bhawan Square, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U27106MP1985PTC002966 | PATWA STEELS INDORE PRIVATE LIMITED | 208, APOLLO TRADE CENTER A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U85500MP2024PTC071912 | KHIMESARA INSTITUTE OF VISUAL MEDIA & DESIGN PRIVATE LIMITED | 2 B RAJGARHKOTHI A.B.ROAD,APOLLOW TRADE CENTRE UNIT,Indore,Indore,Madhya Pradesh,452001-India |
| U27101MP2008PTC020375 | SEVEN B. STEEL PRIVATE LIMITED | 208-A AND 208-B, CLASSIC CENTRE SEHGAL COLONY, 575 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP1993PTC007728 | PARDA AGENCIES PVT LTD | 208, APOLLO TRADECENTER, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026846 | SHREE GORJA INFRASTRUCTURE PRIVATE LIMITED | 416-B, BLOCK-A PREM TRADE CENTRE, MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51505MP2008PTC020503 | MIDEX SYEMCO ENERGY PRIVATE LIMITED | 401-A, 401-B, APOLLO TRADE CENTRE, GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2002PTC015441 | AASHI SECURITIES PRIVATE LIMITED | MZ-13A, 13B, BANSI TRADE CENTRE M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2015PTC034582 | ESHANPUTRA CIVILCON PRIVATE LIMITED | B-4 RAO RAJA PARK 2-A M.G.ROAD B/H APOLLO , INDORE, Madhya Pradesh, India - 452001 |
| U43299MP2026PTC081591 | SUREFLOORS INFRATECH PRIVATE LIMITED | 207-208 INDUSTRY HOUSE,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U45100MP2016PTC041058 | MOONWAY REALITIES PRIVATE LIMITED | LG-32-A, Bansi Trade Centre M.G. Road,Indore,Indore,Madhya Pradesh,452001-India |
| AAI-7734 | MG RENEWAL ENERGY LLP | 2-B-307 RAJGARH KOTHI,G-12 APPOLO TRADE CENTRE AB ROAD INDORE Indore, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U34300MP1985PTC002753 | HARSH AUTOMOBILES PVT LTD | 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001 |
| U43290MP2024PTC072427 | BHAGWAN FARMS PRIVATE LIMITED | 1-A Press Complex,A.B. Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U27101MP2005PTC017550 | NIOL IMPEX PRIVATE LIMITED | 208 BANRI TRADE CENTRE M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC029659 | SKGN DEVBUILD PRIVATE LIMITED | 208, Bansi Trade Centre, 581/5, MG Road , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC029660 | SKGN INFRABUILD PRIVATE LIMITED | 208, Bansi Trade Centre, 581/5, MG Road , Indore, Madhya Pradesh, India - 452001 |
| U51200MP2016PTC035396 | DESIRE CROP SCIENCES PRIVATE LIMITED | 320 B BLOCK, PREM TRADE CENTRE, MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2012PTC027436 | SAMYAK REALBUILD PRIVATE LIMITED | 208, Bansi Trade Centre 581/5, MG Road , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025566 | SAMYAK INFRA ESTATE PRIVATE LIMITED | 208, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65999MP2007PTC019375 | SAMYAK RESOURCES PRIVATE LIMITED | 208, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2009PTC021711 | SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED | 208, Bansi Trade Centre 581/5 M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U73100MP2021PTC055067 | ARIMA AGRILABS PRIVATE LIMITED | 119 B, BANSI TRADE CENTRE 581, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC041076 | OSBERT TECHNOLOGIES PRIVATE LIMITED | 112-A, Bansi Trade Centre, 581/5, MG Road, , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2010PTC023351 | SETHI SEEDS INDIA PRIVATE LIMITED | 112-A, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC019717 | MARS CONSTRUCTION & DEVELOPERS PRIVATE L IMITED | 212-A, Bansi Trade Centre 581/5, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90203953 | 2002-08-23 | - | - | 1,200,000.00 | PUNJAB NATIONAL BANK |
- 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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As on: 2026-07-13
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.