PADME INFRADEVELOPERS PRIVATE LIMITED (CIN: U45400MH2012PTC228337) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PADME INFRADEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADME INFRADEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of PADME INFRADEVELOPERS PRIVATE LIMITED are ARPITA HITESH SHAH, SHEETAL JIGNESH SHAH, and SHANTILAL BOTHAJI SHAH.
PADME INFRADEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC228337 and its registration number is 228337. Users may contact PADME INFRADEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADME INFRADEVELOPERS PRIVATE LIMITED is 14, DEEPAK MAHAL, SHIMPOLI CROSS ROAD NO.1 OPP. DWARKA HOTEL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of PADME INFRADEVELOPERS PRIVATE LIMITED is - Active.
| CIN | U45400MH2012PTC228337 |
| Name | PADME INFRADEVELOPERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 228337 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-16 |
| Age of Company | 13 years, -1 months, 27 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PADME INFRADEVELOPERS PRIVATE LIMITED |
| U45400MH2012PTC228337 |
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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 PADME INFRADEVELOPERS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08252306 | ARPITA HITESH SHAH | Director | 2019-05-04 |
| 08252414 | SHEETAL JIGNESH SHAH | Director | 2019-05-04 |
| 08252270 | SHANTILAL BOTHAJI SHAH | Director | 2019-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05138061 | SAMIRKUMAR NATUARLAL SHAH | Director | - | 2015-08-24 |
| 05138180 | HITESH SHANTILAL SHAH | Director | - | 2019-05-06 |
| 05138372 | JIGNESH SHANTILAL SHAH | Director | - | 2019-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHANTIANANT INFRA SERVICES PRIVATE LIMITED | U74900MH2012PTC228742 | Director | 2017-07-05 | Ongoing |
| LUXURIOUS LIGHTS LLP | AAN-5094 | Designated Partner | 2018-11-08 | Ongoing |
| SHANTIANANT INFRA SERVICES PRIVATE LIMITED | U74900MH2012PTC228742 | Director | 2012-03-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1844 | SURBHI EXCEL REALTY LLP | Flat No. 12, 1st Floor, Deepak Mahal, Opp. Dwarka Hotel Shimpoli Road 1, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-4367 | SHORE INFRA LLP | PLOT NO 4, RAJDA NAGAR, SHIMPOLI CROSS ROAD NO 1, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U29308MH2017PTC289382 | PMV METALLIC PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U29309MH2017PTC289208 | PMY ENGINEERING & TUBULAR PRODUCTS PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAG-6665 | SARASWATI CREATIVE PICTURES LLP | A-32 MADHUSUDHAN TERRACE OPP.VEG TREAT HOTEL KASTUR PARK SHIMPOLI ROAD BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| AAA-3476 | HEMRATNA HOMES LLP | ROOM NO.1, 1ST FLOOR, MADAN PATIL CHAWL, EKSAR KOLIWADA, EKSAR ROAD, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U01100MH1996PTC101505 | KLT AGRO FOODS PRIVATE LIMITED | B-1/1, Mayur Ma Krupa CHS Limited Opp. Gokhale School, Shimpoli Road, Bori vili (W) , Mumbai, Maharashtra, India - 400092 |
| AAD-3603 | EDIFICE ERECTION PROJECTS LLP | Flat No.101,'A' wing, Green Woods CHSL, PlotNo.518 Chikoowadi, Shimpoli Link Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAI-4858 | RR INFO LABS LLP | FLAT NO 403, PLAT NO 564, SUMIT ENCLAVE CHS LTD SHIMPOLI ROAD, CHIKUWADI, ABOVE HDFC, BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| L28920MH1981PLC023972 | EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED | B-1,1ST FLOOR, MADHAV NIWAS CHSL OPP S V ROAD, NATAKWALA LANE, BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092 |
| AAO-0463 | NC LAW LLP | 1 F 8, KRISHA NAGAR, BLDG NO 1 CHS LTD, CHAT DAVARKAR ROAD, BORIVALI WEST, NEAR RAJMAHAL HOTEL MUMBAI, Maharashtra, India - 400092 |
| U15549MH2018PTC307058 | C21ST FOODS & BEVERAGES PRIVATE LIMITED | A/4 Garden View, CHS Ltd, 1st Floor, Borivali west Chandawarkar Cross Rd,Opp Rajmahal Hotel , Borivali , mumbai, Maharashtra, India - 400092 |
| AAG-9867 | RAVJI KESHAVJI PROPERTIES LLP | UNIT NO.A-111/1ST FLR,LAXMI CHHAYA CHS LTD,BABHAI NAKA,ESKAR ROAD, JUNCTION OF LT ROAD,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAV-6290 | KWINT AQUALIFE LLP | 128B,CTS NO 601/1 B/604,F.P. NO 13,AJANT OFF LT ROAD,BORIVALI WEST,OPP,RAMLILA MAIDAN, MUMBAI, Maharashtra, India - 400092 |
| U17299MH2020PTC340484 | NAISADH FABRICS PRIVATE LIMITED | Flat No. 902,Floor No.9,Wing A,Gayatri SRA-A CHSL, Rajda Nagar,Shimpoli Cross Rd 1,Opp Rajd a School , Mumbai, Maharashtra, India - 400092 |
| U01110MH1987PTC045727 | USHA FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01110MH1988PTC049214 | RANJAN FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01110MH1987PTC045729 | NAMRATA FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01100MH1988PTC049127 | SHAILESH FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| AAA-0342 | RSA ENTERRPRISES LLP | SHOP NO. B-1,GREENWOOD CHIKUWADI,SHIMPOLI LINKROAD,BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| AAT-2078 | FERMECH STEEL INDIA LLP | AMAR PREM BLDG, FLAT NO 502, OPP GHOKHALE SCHOOL SHIMPOLI, ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAI-4389 | NORTHERN INFINITY TECHNOLOGY LLP | 1st Floor, Sai Krupa, Plot No.8, Roshan Nagar Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAR-2541 | AGRESH CONSULTANCY SERVICES LLP | A Wing, Room No. 14, Pranam CHS, New Link Road, Chikuwadi, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAC-1799 | PERITUS CORPORATE CONSULTANTS LLP | Unit No. 9, Indumati Apartments CHS LTD, Opp. Gokhale School, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAO-6638 | MIKI HOSPITALITY INDIA LLP | Flat No.43, 4th Floor, Rasesh Building, Haridas Nagar, Shimpoli Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAF-2217 | PRIMOS SOLUTIONS LLP | Flt No. B-901, Vrindawan Tower, Chikoowadi, Link Road, Opp Pheonix Hospital, Borivali (W) Mumbai, Maharashtra, India - 400092 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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