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
PADMAJA IMPEX PRIVATE LIMITED
CIN: U51501DL2003PTC122567 As on: 2026-07-13
PADMAJA IMPEX PRIVATE LIMITED (CIN: U51501DL2003PTC122567) is a Private company incorporated on 09 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PADMAJA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.PADMAJA IMPEX PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of PADMAJA IMPEX PRIVATE LIMITED are SAMEER BHARGAVA, and SHALINI BHARGAVA.
PADMAJA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51501DL2003PTC122567 and its registration number is 122567. Users may contact PADMAJA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAJA IMPEX PRIVATE LIMITED is B-6/5, LOCAL SHOPPING CENTRE(BASEMENT) SAFDARJUNG ENCLAVE, NEAR HDFC BANK , NEW DELHI, Delhi, India - 110029.
Current status of PADMAJA IMPEX 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 PADMAJA IMPEX 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 PADMAJA IMPEX
Purchase full report of PADMAJA IMPEX
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 PADMAJA IMPEX 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 PADMAJA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00283456 | SAMEER BHARGAVA | Director | 2003-10-09 |
| 00771813 | SHALINI BHARGAVA | Director | 2003-10-09 |
Past Directors & Key Managerial Personnel of PADMAJA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN N SAND ENERGIES LLP | AAC-9589 | Designated Partner | - | 2020-11-15 |
| AVS CONTRACTORS PRIVATE LIMITED | U45400DL2007PTC170033 | Director | - | 2007-12-14 |
| MCA CAPITAL FINANCE PRIVATE LIMITED | U74899DL1994PTC063478 | Director | 2001-12-28 | Ongoing |
| TRACK PARTS OF INDIA LIMITED | U74999UP1969PLC003261 | Director | 2000-01-20 | Ongoing |
Other Directorships of SHALINI BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDIT GRANITE PVT LTD | U14102MP1988PTC004400 | Director | - | 2015-12-15 |
| MCA CAPITAL FINANCE PRIVATE LIMITED | U74899DL1994PTC063478 | Director | 2001-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PLC060560 | KAPITAL KRAFT FINANCIAL SERVICES LIMITED | B-6/5, Local Shopping Centre Safdarjung Enclave near HDFC Bank , New Delhi, Delhi, India - 110029 |
| AAE-2304 | ULLAS AYURVED LLP | B-6/5 Local Shopping Centre Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAD-3713 | NUVEDA RETAIL LLP | B-6/5 Local Shopping Centre Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U70200DL2012PTC242429 | ASPPA DEVELOPERS PRIVATE LIMITED | B-6/5 LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74899DL1994PTC058086 | WORTH WHILE PORTFOLIOS PRIVATE LIMITED | B - 6 / 5, SAFDARJUNG ENCLAVE LOCAL SHOPPING CENTRE , NEW DELHI, Delhi, India - 110029 |
| AAL-5377 | BAIDYAPATH AYURVED LLP | B-6/5 Local Shopping Centre Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U15492DL2000PTC107380 | AYURVEDANT PVT LTD | B-6/5, LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74899DL1990PTC042418 | PANDIT ESTATES PRIVATE LIMITED | B-6/5 LOCAL SHOPPING CENTRESAFDARJUNG ENCLAVAE NEAR HDFC BANK , NEW DELHI, Delhi, India - 110029 |
| U10200DL2002PTC115671 | PEETHAMBRA EXCAVATORS PRIVATE LIMITED | B 6 5LOCAL SHOPPING CENTRESAFDARJUNG ENCLAVE NEAR H D F C BANK , NEW DELHI, Delhi, India - 110029 |
| U74899DL1987PTC028568 | INCREDIBLE INDIA TRAVELS PRIVATE LIMITED | B-6/8LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAK-2245 | MERAKI HERBAL LLP | B-6/5 Local Shopping Centre Safdarjung Enclave Delhi, Delhi, India - 110029 |
| U52100DL2022PTC402618 | ONENESS DIGITAL PRIVATE LIMITED | B-6/5, Local Shopping Centre Safdarjung Enclave , Delhi, Delhi, India - 110029 |
| U45400DL2011PTC218116 | SANTUSHTI INFRACON PRIVATE LIMITED | B-6/5, Local Shopping Center Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U65910DL1993PLC191032 | YAMA FINANCE LIMITED | B-6/5, LOCAL SHOPPING CENTER SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U24233DL2004PTC131000 | VAIDYA NUTRACEUTICALS PRIVATE LIMITED | B-615 LOCAL SHOPPING CENTRENEAR HDFC BANK SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U51109DL2008PTC172224 | ANAND SEEMA TRADING PRIVATE LIMITED | B-6/5 LOCAL SHOPPING COMPLEX, SAFDARJUNG ENCLA VE , NEW DELHI, Delhi, India - 110029 |
| U74999DL2016PTC306575 | OVILITE PRIVATE LIMITED | B-6/1Third Floor, safdarjung Local Shopping Centre , New Delhi, Delhi, India - 110029 |
| U74210DL2002PTC115575 | NEXUS DESIGN PROJECT PRIVATE LIMITED | B-5/80,BASEMENT SAFDARJUNG ENCLAVE,NEAR DEER PARK , NEW DELHI, Delhi, India - 110029 |
| U93090DL2020PTC367476 | GEETANJALI STUDIO PRIVATE LIMITED | B-6-7/19, Safdarjung Enclave DDA Local Shopping Complex , New Delhi, Delhi, India - 110029 |
| U74899DL1995PTC065545 | HN BEES COMMUNICATIONS PRIVATE LIMITED | B-6/2, LOCAL SHOPPING CENTRE, OPPISITE DEAR PARK SFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U93020DL2019PTC353384 | GEETANJALI SALON PRIVATE LIMITED | B-6/7-23, Second Floor, Shopping Centre Safdarjung Enclave Market , New Delhi, Delhi, India - 110029 |
| U65923DL2015PLC284218 | CANCO CAPITAL & LEASING LIMITED | B-6/2, Basement, DDA Shopping Complex Opp. Deer Park, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U68200DL2023OPC414610 | SANRAYA HOLDINGS (OPC) PRIVATE LIMITED | B5/110, Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U71100DL2024PTC433018 | MSA GLOBAL AVIATION PRIVATE LIMITED | C-6, BASEMENT SHOPPING,CENTRE, SAFDARJUNG DEVLP,New Delhi,New Delhi,Delhi,110029-India |
| U50120DL2024PTC428058 | LOGISPEED FREIGHT SYSTEMS PRIVATE LIMITED | B122/6, KRISHNA NAGARA,NEAR SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| ACL-9277 | JAIJON TECHNOLOGIES LLP | B2/156, BASEMENT, SAFDARJUNG ENCLAVE,NEAR MOTHER DAIRY,New Delhi,New Delhi,Delhi,India-110029 |
| ACG-5930 | BHARAT SHILP STUDIO LLP | B-3/17 BETWEEN 5 to 18 SAFDARJUNG ENCLAVE,NEAR MARRY SCHOOL,New Delhi,New Delhi,Delhi,India-110029 |
| U56102DL2023PTC423074 | MAATI CAFE PRIVATE LIMITED | B-6/2, Block B6, Third,Floor, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| 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.
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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.
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