CIN |
|
|
Company Name |
PADMAWATI COMMODITIES PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
71488 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 May 1995 |
|
Age of Company |
28 years, 11 month, 7 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹17,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PADMAWATI COMMODITIES PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00478934 |
Director |
31 May 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01771372 |
Director |
12 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB1996PTC079610 |
TULSI COMMOTRADE PVT LTD | 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 KOLKATA WB 700001 IN |
U51109WB1995PTC071488 |
PADMAWATI COMMODITIES PVT.LTD. | 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 KOLKATA WB 700001 IN |
U51909WB2007PTC117638 |
UTSAV TRADECOM PRIVATE LIMITED | 9 B B D BAG (EAST), 64A HEMANT BASU SARANI 2ND FLOOR SUIT NO-217 KOLKATA WB 700001 IN |
U67120WB1984PTC037733 |
TRITON MERCANTILES PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST) KOLKATA Kolkata WB 700001 IN |
U67120WB1986PTC040467 |
LAV KUSH COMMERCIAL PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST), KOLKATA Kolkata WB 700001 IN |
U67120WB1986PTC040466 |
KRISHNA MERCANTILES PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST), KOLKATA Kolkata WB 700001 IN |
U74210WB1992PTC056216 |
HERITAGE MARKETING PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST), KOLKATA Kolkata WB 700001 IN |
U51225WB1986PTC041083 |
ABHIMANYU COMMERCIAL PVT LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, FORMERLY 8, B. B. D. BAG EAST, KOLKATA Kolkata WB 700001 IN |
U26944WB1974PLC029452 |
HERCULES CHEMICALS & CARBIDE LTD | 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST), KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10046652 |
2007-03-31 |
2010-05-06 |
2011-12-09 |
40,400,000 |
UNION BANK OF INDIA |
|
10066465 |
2007-08-17 |
- |
2011-12-09 |
35,000,000 |
UNION BANK OF INDIA |
|
10221411 |
2010-05-06 |
- |
2011-12-09 |
26,400,000 |
UNION BANK OF INDIA |
|
10321832 |
2011-10-28 |
2019-12-13 |
- |
95,000,000 |
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
|
90247616 |
2005-09-08 |
- |
2012-09-18 |
5,000,000 |
CORPORATION BANK |
|
90247762 |
1995-09-14 |
- |
- |
1,700,000 |
ALLAHABAD BANK |
|
90247798 |
1996-10-31 |
1999-03-23 |
2006-11-06 |
5,000,000 |
ALLAHABAD BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250