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
PADMAVATI ENTERPRISES PRIVATE LIMITED
CIN: U51212MH2002PTC136885
PADMAVATI ENTERPRISES PRIVATE LIMITED (CIN: U51212MH2002PTC136885) is a Private company incorporated on 19 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
PADMAVATI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PADMAVATI ENTERPRISES PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of PADMAVATI ENTERPRISES PRIVATE LIMITED are BABUULAL BHAVARLAL JAIN, and DILIPKUMAR JAIN.
PADMAVATI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51212MH2002PTC136885 and its registration number is 136885. Users may contact PADMAVATI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAVATI ENTERPRISES PRIVATE LIMITED is YF 02 FLOWER VELLY GATE NO 1OPP VOLTAS SWITCH GEAR PLANT EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601.
Current status of PADMAVATI ENTERPRISES 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 PADMAVATI ENTERPRISES 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.
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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 PADMAVATI ENTERPRISES
Purchase full report of PADMAVATI ENTERPRISES
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 PADMAVATI ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PADMAVATI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01931872 | BABUULAL BHAVARLAL JAIN | Director | 2002-08-19 |
| 07014728 | DILIPKUMAR JAIN | Director | 2018-08-14 |
Past Directors & Key Managerial Personnel of PADMAVATI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03017973 | BHAVARLAL JAIN | Director | - | 2018-08-21 |
Other Directorships of BABUULAL BHAVARLAL JAIN
Other Directorships of BHAVARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PADMAVATI HERBAL PRODUCTS PRIVATE LIMITED | U24211MH2002PTC136831 | Director | - | 2018-06-18 |
Other Directorships of DILIPKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTASPHARRMA PRIVATE LIMITED | U24210MH2003PTC139674 | Director | - | 2022-01-29 |
| TOPTIME CONSUMER PRIVATE LIMITED | U74999DL2016PTC300844 | Additional Director | - | 2020-12-28 |
| TOPTIME CONSUMER PRIVATE LIMITED | U74999DL2016PTC300844 | Director | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2003PTC139208 | LIQUI FINANCE SOLUTIONS PRIVATE LIMITED | ZB-5, Flower valley Shopping Centre, Gate No. 2, Eastern Express Highway service Road, Th ane (W) , Thane, Maharashtra, India - 400601 |
| U29308MH2018PTC304273 | SAKASH MANUFACTURING AND MARKETING PRIVATE LIMITED | Shop No. 4, Tower No. 1, Flower Valley Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| U74120MH2012PTC234817 | VK QUALI LUBRICANTS PRIVATE LIMITED | FLAT NO.403 BLDG NO 11 FLOWER VALLEY COMPLEX CHS EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U22300MH2019PTC330639 | SKILLUP VENTURES PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| U99999MH1947PTC005973 | HINDUSTHAN WIRE NETTING CO PVT LTD | ROW HOUSE NO.4, FLOWER VALLEY EASTERN EXPRESS HIGHWAY , THANE WEST, MUMBAI, Maharashtra, India - 400601 |
| U22110MH2019PTC332621 | PERSEUS LEARNING PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX BLDG.3, EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| U46102MH2024PTC436761 | RATULYAA ENERGY PRIVATE LIMITED | Office No 1501 to 1506, FP no 463,Opp. Cadbury, Eastern Express Highway, Khopat,Thane,Thane,Maharashtra,400601-India |
| AAC-0466 | MI CASA SU CASA REALTY LLP | A 3-03/302 Flower Valley,Khopat Flower Valley CHSL Eastern Express Highway,Flower Valley Complex Thane, Maharashtra, India - 400601 |
| AAY-6752 | GETEDGE CONSULTANCY SERVICES LLP | Flat 102, Floor 1, Flower Valley Building 5 Khopat Flower Valley CHSL Eastern Express Highway, Thane Thane, Maharashtra, India - 400601 |
| U70101MH2011PTC215799 | TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No.1, Eastern Express Highway Opposite Cadburys,Thane, Maharashtra , Thane, Maharashtra, India - 400601 |
| U99999MH1990PTC058587 | FULORA NURSERY AND PLANT LIBRARY PRIVATE LIMITED | 5/702, FLOWER VALLEY,EASTERN EXPRESS HIGHWAY, THANE 400 601. , THANE 400601. WEF->28.10.1998., Maharashtra, India - 000000 |
| U18204MH2015PTC270443 | CULT DIRECT PRIVATE LIMITED | Flat 103, Building No. 9, Flower Valley, Khopat, Eastern Express Highway, Thane , Mumbai, Maharashtra, India - 400601 |
| ACL-3598 | KKOAS FINSERVICES LLP | RUSTOMJEE URBANIA, ATHENA-B, FLAT NO-1601,EASTERN EXPRESS HIGHWAY, MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| ACG-4822 | DEVABHUMI FOODS AND BEVERAGES LLP | Office No 405,Dev Corpora,Opp. Cadbury company,Khopat Eastern Express Highway Thane(M.corp),Thane,Thane,Maharashtra,India-400601 |
| AAH-7462 | OMI RENEWABLE ENERGY LLP | Office no 1508,15th Floor,Dev Corpora Pokhran Road no 1,Eastern Express Highway, Thane, Maharashtra, India - 400601 |
| U55101MH2015PTC269487 | NATIVE HEARTH FOODS PRIVATE LIMITED | FLAT 103, FLOWER VALLEY, BLDG No-9, SURVEY No 14, PANCHPAKHADI, EASTERN EXP. HIGHWAY , THANE, Maharashtra, India - 400601 |
| F02091 | Chubb INA Holdings Inc. | DEV CORPORA, 15TH FLOOR, OFFICE NO. 1526, POKHRAN ROAD NO. 1 EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| U74999MH2014PTC257454 | KARMIC STATION PRIVATE LIMITED | OFFICE NO 1501 TO 1506 F.P.NO.463 OPP CADBURY EASTERN EXPRESS HIGHWAY, KHO PAT , THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC293107 | NBCL MARKETING MUMBAI PRIVATE LIMITED | Office No. 404, F.P. No.463, Opp. Cadbury Company, Eastern Express Highway, Khopat, , Thane West, Maharashtra, India - 400601 |
| U24210MH2003PTC139674 | DELTASPHARRMA PRIVATE LIMITED | Office No. 2, 1st Floor Flower Valley Gate No 1 HOUSE NUMBER :2, Eastern Expre ss , THANE WEST, Maharashtra, India - 400601 |
| AAJ-4356 | ROLLINGPLANETS SPORTS LLP | Flat No - 703, Wing - C,Floor No - 7, IRIS C , Lodha Paradise, Opp Eastern Express Highway Thane, Maharashtra, India - 400601 |
| ABZ-6070 | FinTax First Enterprises LLP | 6/401, Flower Valley Eastern Express Highway, Thane Thane, Maharashtra, India - 400601 |
| ACN-0480 | DAISHO VENTURES LLP | Flat No-502, Lris C-Wing,, Eastern Express Highway,Thane,Thane,Maharashtra,India-400601 |
| ACK-1541 | BONI ENTERTAINMENTS LLP | Flat no 902, Rustomjee Urbania,,Athena-B, Eastern Express Highway,Thane,Thane,Maharashtra,India-400601 |
| ACG-2579 | SNEHA LOGICARE LLP | Rustomjee Urbania, Athena-B, Flat No. 403,Eastern Express Highway, Majiwada,Thane,Thane,Maharashtra,India-400601 |
| U70102MH2008PTC180701 | GEET DEVELOPERS PRIVATE LIMITED | PLOT NO 309, SERVICE ROAD, EASTERN EXPRESS HIGHWAY, THANE (W) , THANE, Maharashtra, India - 400601 |
| AAW-7836 | SHRUVA STRUCTURAL CONSULTANTS LLP | Rustomjee Urbania, Athena A, Flat No. 102, Eastern Express Highway Majiwada, Thane(W), Thane, Maharashtra, India - 400601 |
| AAP-9184 | INSPIRARE CONSULTING LLP | RUSTOMJEE URBANIA, ATHENA D, FLAT NO.103 EASTERN EXPRESS HIGHWAY, MAJIWADE, THANE (W) THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90231249 | 2005-10-31 | - | 2008-03-18 | 10,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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As on: 2026-07-13
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.