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
PADMAWATI INFRAREALTY PRIVATE LIMITED
CIN: U45400WB2008PTC129567 As on: 2026-07-13
PADMAWATI INFRAREALTY PRIVATE LIMITED (CIN: U45400WB2008PTC129567) is a Private company incorporated on 24 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
PADMAWATI INFRAREALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMAWATI INFRAREALTY 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 PADMAWATI INFRAREALTY PRIVATE LIMITED are SANDEEP AGARWAL, and SIDDHESWAR HALDER.
PADMAWATI INFRAREALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC129567 and its registration number is 129567. Users may contact PADMAWATI INFRAREALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAWATI INFRAREALTY PRIVATE LIMITED is 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001.
Current status of PADMAWATI INFRAREALTY PRIVATE LIMITED is - Active.
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 PADMAWATI INFRAREALTY 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 PADMAWATI INFRAREALTY
Purchase full report of PADMAWATI INFRAREALTY
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 PADMAWATI INFRAREALTY 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 PADMAWATI INFRAREALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06503547 | SANDEEP AGARWAL | Director | 2016-03-14 |
| 00578845 | SIDDHESWAR HALDER | Director | 2016-03-28 |
Past Directors & Key Managerial Personnel of PADMAWATI INFRAREALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03550625 | SANJAY KUMAR PUGALIA | Director | - | 2015-08-25 |
| 06692553 | DEEPAK NAHATA | Director | - | 2016-03-28 |
| 00478934 | SURENDRA KUMAR SURANA | Director | - | 2012-07-12 |
| 01771324 | YOGESH SURANA | Director | - | 2016-11-14 |
| 01771372 | DIPAK SURANA | Director | - | 2012-07-12 |
Other Directorships of SANJAY KUMAR PUGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE FABRICATIONS PVT LTD | U24299WB1960PTC024806 | Additional Director | - | 2022-09-30 |
| SHREE FABRICATIONS PVT LTD | U24299WB1960PTC024806 | Director | 2021-11-29 | Ongoing |
| UNISOURCE TECHNICAL SERVICES PRIVATE LIMITED | U40101WB2011PTC170841 | Additional Director | - | 2021-09-14 |
| PADMAWATI REALCON PRIVATE LIMITED | U51109WB2007PTC118126 | Director | - | 2015-08-25 |
| SANWARA COAL TRADING PRIVATE LIMITED | U51909WB2017PTC222302 | Director | 2017-08-11 | Ongoing |
| NEELESH WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U67190WB2021PTC243288 | Director | - | 2021-09-14 |
Other Directorships of SANDEEP AGARWAL
Other Directorships of DEEPAK NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SANCHIYA IMPEX LLP | AAE-8364 | Designated Partner | 2015-09-29 | Ongoing |
| NAHATA MINERAL RESOURCES PRIVATE LIMITED | U14100WB2011PTC168829 | Director | 2013-09-17 | Ongoing |
| PADMAWATI REALCON PRIVATE LIMITED | U51109WB2007PTC118126 | Director | - | 2017-01-19 |
| LMDY VENTURES PRIVATE LIMITED | U74900WB2015PTC204784 | Director | - | 2016-05-21 |
Other Directorships of SURENDRA KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI AAWAS NIRMAN PRIVATE LIMIT ED | U45201WB2003PTC097203 | Director | 2007-06-01 | Ongoing |
| LM NIWAS PRIVATE LIMITED | U45400WB2008PTC129341 | Director | - | 2011-04-26 |
| EPITOME INFRA VISION PRIVATE LIMITED | U45400WB2012PTC188416 | Director | 2012-11-20 | Ongoing |
| PADMAWATI COMMODITIES PVT.LTD. | U51109WB1995PTC071488 | Director | 2003-05-31 | Ongoing |
| TULSI COMMOTRADE PVT LTD | U51109WB1996PTC079610 | Director | 1996-05-10 | Ongoing |
| PADMAWATI REALCON PRIVATE LIMITED | U51109WB2007PTC118126 | Director | - | 2012-08-17 |
| PADMAWATI ENERGY RESOURCES PRIVATE LIMITED | U51505WB2016PTC215905 | Director | - | 2016-08-03 |
| AKANSHA MERCHANTS PRIVATE LIMITED | U51909JH2007PTC013337 | Director | - | 2010-05-31 |
| UTSAV TRADECOM PRIVATE LIMITED | U51909WB2007PTC117638 | Director | - | 2011-07-01 |
| PAWANSUT NIRMAN PRIVATE LIMITED | U70101WB2005PTC105882 | Director | - | 2009-10-03 |
| ANNAPURNA HYGIENE INSTITUTE PRIVATE LIMI TED | U85110WB2003PTC097182 | Director | 2003-10-29 | Ongoing |
Other Directorships of SIDDHESWAR HALDER
Other Directorships of YOGESH SURANA
Other Directorships of DIPAK SURANA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC151611 | IVORY TRADECOMM PRIVATE LIMITED | Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC174558 | GAJGAMINI COMMOSALES PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 310 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147752 | TASSEL COMMOTRADE PRIVATE LIMITED | Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U51101WB2012PTC185009 | PRASANA MARKETING PRIVATE LIMITED | ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U65921WB1988PTC044733 | FLAMINGO OVERSEAS PRIVATE LIMITED | ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC102930 | DELIGHT GRIH NIRMAN PRIVATE LIMITED | ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| ACX-2999 | MANOT TRADE & CONSULTANCY LLP | Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7954 | PROLEX ADVISORY LLP | 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001 |
| AAG-5408 | SDSR CONSULTANCY SERVICES LLP | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| U08032WB1991PTC138022 | KISHORI CAPITAL MARKETS PVT.LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01100WB2012PLC177156 | DOOLONG TEA LIMITED | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137903 | DEV-YASHU TRADING PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD,MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139151 | PREM VANIJYA PRIVATE LIMITED | MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD 3rd FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144447 | NANDINI AGENCY PRIVATE LIMITED | MARTIN BURN HOUSE, ROOM NO. 313, 3RD FLOOR, 1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51311WB1995PTC069318 | RAHUL KNITTING PVT.LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145731 | ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145739 | NIKITA BUSINESS ENTERPRISE PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.307 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC148986 | EVERLIKE TRADECOM PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.327 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC076222 | RIDHI SIDHI DISTRIBUTOR PVT LTD | Room no. 325, 3rd floor, Martin Burn House 1 R.N.Mukherjee Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB1997PTC082886 | SNEHDEEP COMMERCE PRIVATE LIMITED | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104254 | BABA BHOOTHNATH EXIM PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO.326 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067098 | NAMAN VINCOM PVT LTD | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U65990WB2018PLC226157 | MITASU MUTUAL BENEFIT NIDHI LIMITED | MARTIN BURN HOUSE, 1,R.N.MUKHERJEE ROAD, 3RD FLOOR, ROOM NO 320 , KOLKATA, West Bengal, India - 700001 |
| U65100WB2020PTC237029 | DOOGAR FOREX SERVICES PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 311 1, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1991PTC053469 | SPARTEK FINANCIERS & INVESTMENT PVT. LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC124830 | BABA BHOOTHNATH NIRMAN PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 326 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2022PTC252362 | LORD GREEN PREMISES PRIVATE LIMITED | MARTIN BURN HOUSE,3RD FLOOR ROOM NO.310,1 R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U72900WB2021PTC248270 | KREDNOTE TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.