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PATWA MARKETING PRIVATE LIMITED




Patwa Marketing Private Limited is a Private incorporated on 01 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 14,000,000 and its paid up capital is Rs. 13,271,600. 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.]

Patwa Marketing 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 2019.

Directors of Patwa Marketing Private Limited are Bharat Kumar Patwa and Ajay Choudhary.

Patwa Marketing Private Limited's Corporate Identification Number is (CIN) U51102MP1995PTC010232 and its registration number is 10232.Its Email address is [email protected] and its registered address is LASUDIA MORI, DEWAS NAKA A.B. ROAD INDORE Indore MP 452001 IN.

Current status of Patwa Marketing Private Limited is - Active.

Company Details

CIN

U51102MP1995PTC010232

Company Name

PATWA MARKETING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

10232

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 1995

Age of Company

28 years, 4 month, 18 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹14,000,000

Paid up capital

₹13,271,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

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 PATWA MARKETING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LASUDIA MORI, DEWAS NAKA A.B. ROAD INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00021212

BHARAT KUMAR PATWA

Director

01 December 1995

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Other Companies Associated with

Company Designation Appointment Date

PATWA ABHIKARAN RATLAM PVT. LTD.

Director

18 August 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01223486

AJAY CHOUDHARY

Director

12 February 2018

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Other Companies Associated with

Company Designation Appointment Date

URVARAK ABHIKARAN NEEMUCH PVT LTD

Director

08 February 2018

STAR CITY CONSTRUCTION PRIVATE LIMITED

Director

20 December 2013

PATWA VEHICLES PRIVATE LIMITED

Director

12 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51102MP1995PTC010232
PATWA MARKETING PRIVATE LIMITED LASUDIA MORI, DEWAS NAKA A.B. ROAD INDORE Indore MP 452001 IN
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U52310MP2008PTC020290
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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

10038699

2007-02-17

-

2010-10-14

50,000,000

STATE BANK OF INDORE

10219673

2010-05-14

-

2014-10-28

Book debts; Floating charge; Movable property (not being pledge)

52,500,000

IDBI Bank Limited

10525370

2014-09-16

2014-10-29

2019-08-30

80,000,000

BANK OF BARODA

80005876

2005-03-24

2006-11-16

2010-10-14

25,000,000

STATE BANK OF INDORE

90203960

2002-09-11

-

2007-04-26

2,128,000

STATE BANK OF INDORE

90204175

2004-06-30

2005-01-07

2015-11-19

9,500,000

STATE BANK OF INDORE

90209918

2005-03-24

2006-11-16

2010-10-14

Book debts

17,500,000

STATE BANK OF INDORE

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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