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
PADMIT EXIM PRIVATE LIMITED
CIN: U22190GJ2002PTC040795 As on: 2026-07-13
PADMIT EXIM PRIVATE LIMITED (CIN: U22190GJ2002PTC040795) is a Private company incorporated on 29 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PADMIT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.PADMIT EXIM PRIVATE LIMITED's NIC code is 2219 (which is part of its CIN). As per the NIC code, it is inolved in Other publishing [includes publishing of photos and postcards, greeting cards, time-tables, forms, posters or other printed matters.].
Directors of PADMIT EXIM PRIVATE LIMITED are SHASHIKANT JAIN, and POONAM SHASHIKANT JAIN.
PADMIT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U22190GJ2002PTC040795 and its registration number is 40795. Users may contact PADMIT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMIT EXIM PRIVATE LIMITED is 4 BHAGYODAYINDUSTRIAL ESTATE PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010.
Current status of PADMIT EXIM 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 PADMIT EXIM 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 PADMIT EXIM
Purchase full report of PADMIT EXIM
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 PADMIT EXIM 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 PADMIT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00515898 | SHASHIKANT JAIN | Director | 2002-05-29 |
| 00515927 | POONAM SHASHIKANT JAIN | Director | 2002-05-29 |
Past Directors & Key Managerial Personnel of PADMIT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHIKANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOLI OFFSET PVT LTD | U22211GJ1994PTC023024 | Director | - | 2019-01-30 |
| EMPOLI GRAPHICS PRIVATE LIMITED | U22222GJ2013PTC077024 | Director | 2013-10-01 | Ongoing |
Other Directorships of POONAM SHASHIKANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOLI OFFSET PVT LTD | U22211GJ1994PTC023024 | Director | - | 2019-01-30 |
| EMPOLI GRAPHICS PRIVATE LIMITED | U22222GJ2013PTC077024 | Director | 2013-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2010PTC060470 | SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED | 28-33, Third Floor, Hariom Indl. Estate, Puna Kumbhariya Road , Surat, Gujarat, India - 395010 |
| U17299GJ2021PTC125902 | A R COLLECTION PRIVATE LIMITED | A-4/704, Model Town Residency, Kadodara Road, Puna Kumbhariya, Saroli, , Surat, Gujarat, India - 395010 |
| U74999GJ2022PTC131292 | DDSOL INDIA PRIVATE LIMITED | 4TH FLR, B-4060, RAJ TEXTILE TOWER,,PUNA KUMBHARIYA ROAD, MAGOB,,Choryasi,Surat,Gujarat,395010-India |
| U51909GJ2022PTC132220 | WHOLETEX OVERSEAS PRIVATE LIMITED | Plot No. D/3-4, Panchvati Co-Op H.,Puna Kumbhariya Road, Dumbhal,Choryasi,Surat,Gujarat,395010-India |
| AAM-3464 | LAKSHYA DIAMOND LLP | PLOT-88/89, 3RD FLOOR, BHAGYODAY , INDUSTRIAL ESTATE, PUNA KUMBHARIYA ROAD, MAGOB, SURAT, Gujarat, India - 395010 |
| AAX-9839 | SANTERIA MARIGOLD INFRA LLP | 501, Rudramani Avenue A 4, Near CNG Pump, Puna Kumbhariya Road, Magob, Dumbhal, Parvat Patia Surat, Gujarat, India - 395010 |
| U51100GJ1988PTC010580 | ASHAPURA FUELS PRIVATE LIMITED | Flat B/403, 4th Floor, Shreenidhi Appartment, Puna Kumbhariya Road,B/h Koli Falia,Nr.M odel Town, , Surat, Gujarat, India - 395010 |
| U17291GJ2007PTC051781 | ADITYA FABRICS PRIVATE LIMITED | SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MKT, PUNA KUMBHARIYA ROAD. BLOCK -33 TO 34 , SURAT, Gujarat, India - 395010 |
| U17120GJ2010PTC062894 | VIVAANA DESIGNERS PRIVATE LIMITED | SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MARKET PUNA KUMBHARIYA ROAD.BLOC K-33 TO 34 , SURAT, Gujarat, India - 395010 |
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| ACL-2009 | WHITE VENTURES MANAGEMENT LLP | 401, 4th floor,,Orbit-1, Puna Saroli Road, Puna,Choryasi,Surat,Gujarat,India-395010 |
| U52390GJ2010PTC060062 | VINTECH SHOPPE PRIVATE LIMITED | 3RD FLOOR, ALAY, NEAR JAGDAMBA SAWMILL, PUNA PATIYA, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U27200GJ2025PTC157730 | QURAX ENERGY PRIVATE LIMITED | SHOP 37, L.GR FLOOR, WING A, SY NO 53, FP 54, D.G.POINT,,OPP. PUNA JAKAT NAKA, PUNA KUMBHARIYA ROAD,,Choryasi,Surat,Gujarat,395010-India |
| U47219GJ2024PTC151071 | OTA FRESH FOODS PRIVATE LIMITED | UG Shop No. 184, Sardar Market,Puna-Kumbhariya Road,Surat,Surat,Gujarat,395010-India |
| U72900GJ2022PTC132706 | VISH TECH PRIVATE LIMITED | 12, INTERCITY TOWNSHIP, PUNA KUMBHARIYA ROAD, NR. KIRAN MOTORS,,SURAT,Surat,Gujarat,395010-India |
| ACM-5251 | TEXSENSE GLOBAL LLP | Shop No-D-1413, New Bombay Market,Puna Kumbhariya Road,,Surat City,Surat,Gujarat,India-395010 |
| U21001GJ2023PTC141427 | TLL VENTURES PRIVATE LIMITED | 3RD FLOOR, SHOP-305, RAGHUVIR BUSINESS EMPIRE,,PUNA KUMBHARIYA ROAD, OPP. SKY VIEW, MAGOB, Surat,Choryasi,Surat,Gujarat,395010-India |
| ACM-3726 | ZENTRICO VENTURES LLP | B-739, LANDMARK EMPIRE,, PUNA KUMBHARIYA ROAD,,Choryasi,Surat,Gujarat,India-395010 |
| U17119GJ1993PTC020561 | ROZEN TEX PRIVATE LIMITED | 34, BHAGYODAY INDUSTRIES ESTATE, PUNA KUMBHARIA ROAD, , SURAT, Gujarat, India - 395010 |
| AAV-2011 | SHAURYA AQUACARE LLP | 502, SHYAM SANGINI TEXTILE MARKET PUNA KUMBHARIYA ROAD SURAT, Gujarat, India - 395010 |
| U46411GJ2024PTC155803 | NVN TRENDZ PRIVATE LIMITED | B-4059 RAJ TEXTILE TOWER,PUNA KUMBHARIYA ROAD,Choryasi,Surat,Gujarat,395010-India |
| AAE-3025 | SHREE RADHEY GOVIND TRENDZ LLP | A-109, LANDMARK CORPORATION, VILLAGE MAGOB, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| AAD-6326 | P V TRENDZ LLP | Shop-4031, New Sardar Traders MarketPuna Kumbhariya Road Surat, Gujarat, India - 395010 |
| U45201GJ2008PTC053682 | B R B INFRASTRUCTURE PRIVATE LIMITED | 188, SARDAR MARKET COMMERCIAL BUILDING PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| U51900GJ2009PTC057829 | SUBH TRENDZ PRIVATE LIMITED | Shop-HG-3, Orchid Tower, Puna Kumbhariya Road, , Surat, Gujarat, India - 395010 |
| U63090GJ2013PTC075322 | VINTECH TOURS AND TRAVELS PRIVATE LIMITED | 3 RD FLOOR ALAY COMPLEX PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| AAD-0820 | KHUSHALI FASHION LIMITED LIABILITY PARTN ERSHIP | Shop no. 4034, New Sardar Traders Market, Puna Kumbhariya Road Surat, Gujarat, India - 395010 |
| U17309GJ2022PTC135672 | SHIVOHAM WEAVETECH PRIVATE LIMITED | Shop-3008, New Sardar Traders Market, Puna Kumbhariya Road , Surat, Gujarat, India - 395010 |
| U17120GJ2015PTC081939 | VRITIKA LIFESTYLE PRIVATE LIMITED | Plot No. 10, Hari Om Industries Estate, Kumbhariya Road, , Surat, Gujarat, India - 395010 |
| 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.
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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.