You are here

PADMAVATI RETAIL (INDIA) PRIVATE LIMITED




Padmavati Retail (india) Private Limited is a Private incorporated on 17 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 990,000. It is inolved in Retail trade not in stores

Padmavati Retail (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Padmavati Retail (india) Private Limited are Manan Kumar Bakiwala, Vikram Kumar Bakiwala and Rakhee Bakiwala.

Padmavati Retail (india) Private Limited's Corporate Identification Number is (CIN) U52590MP2010PTC023227 and its registration number is 23227.Its Email address is [email protected] and its registered address is 18-19 JOHARI PALACE 1ST FLOOR M.G. ROAD INDORE MP 452001 IN.

Current status of Padmavati Retail (india) Private Limited is - Active.

Company Details

CIN

U52590MP2010PTC023227

Company Name

PADMAVATI RETAIL (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

23227

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 March 2010

Age of Company

14 years, 1 month, 9 days

Activity

Retail trade not in stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹990,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PADMAVATI RETAIL (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18-19 JOHARI PALACE 1ST FLOOR M.G. ROAD INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00266560

MANAN KUMAR BAKIWALA

Managing Director

17 March 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARYAN FUNWORLD LIMITED

Director

05 October 1999

DS DEVBUILD PRIVATE LIMITED

Director

15 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02935427

VIKRAM KUMAR BAKIWALA

Director

17 March 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vikram Kumar Bakiwala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05281693

RAKHEE BAKIWALA

Director

18 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARYAN FUNWORLD LIMITED

Additional Director

14 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U68100MP2023PTC066935
LABHAM CHINAR REALTY PRIVATE LIMITED 113, JOHARI PALACE 1ST FLOOR, 51, M.G. ROAD Indore Tukoganj Indore Indore MP 452001 IN
U45200MP2011PTC025555
PRAVEEN AGRAWAL CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED 113, JOHARI PALACE, 1st FLOOR, 51, M.G. ROAD INDORE Indore MP 452001 IN
AAN-7575
AASIYANA CHINAR ESTATE LLP 113, JOHARI PALACE, 1ST FLOOR, 51, M.G. ROAD INDORE Indore MP 452001 IN
U45200MP2010PTC023566
AAKRATI TOWNSHIP PRIVATE LIMITED JOHARI PALACE,GROUND FLOOR, OFFICE NO.G 27,51, M.G.ROAD INDORE Indore MP 452001 IN
U52590MP2009PTC022221
RIMZIM CONCEPTS MARKETING PRIVATE LIMITED UG 19-20, JOHARI PALACE, M. G. ROAD, INDORE Indore MP 452001 IN
U24117MP2007PTC019763
KODIXODEL PRIVATE LIMITED 14, Johari Palace, First Floor 51, M.G. Road Indore Indore MP 452001 IN
U01110MP2020PTC052618
KAMDARS AGRO RESEARCH & DEVELOPMENT PRIVATE LIMITED 406, 4th Floor, Johari Palace M.G. Road INDORE Indore MP 452001 IN
U85300MP2021NPL058567
KAMDARS CARE FOUNDATION 406, 4th floor Johari Palace M.G Road Indore Indore MP 452001 IN
U70101MP2011PTC025718
NAHATA REALTY AND FARMS PRIVATE LIMITED 113, JOHARI PALACE FIRST FLOOR, 51, M.G. ROAD INDORE Indore MP 452001 IN
View all 10,601 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10238562

2010-08-05

-

-

35,802,000

BANK OF BARODA

10329096

2011-12-12

-

-

500,000

BANK OF BARODA

10573865

2014-08-30

2021-06-25

-

91,868,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

PADMAVATI RETAILS (INDIA) PRIVATE LIMITED

INDORE

452001

18-19 JOHARI PALACE 1ST FOORM G ROADINDORE527MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page