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
PADMA POLYCHEM PRIVATE LIMITED
CIN: U51909DL2010PTC201604
PADMA POLYCHEM PRIVATE LIMITED (CIN: U51909DL2010PTC201604) is a Private company incorporated on 15 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4400000.00.
PADMA POLYCHEM 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.PADMA POLYCHEM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PADMA POLYCHEM PRIVATE LIMITED are SNEH GUPTA, and AKSHAY GUPTA.
PADMA POLYCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC201604 and its registration number is 201604. Users may contact PADMA POLYCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMA POLYCHEM PRIVATE LIMITED is 528/1 KARKARI ROAD VISHWASH NAGAR , DELHI, Delhi, India - 110032.
Current status of PADMA POLYCHEM 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 PADMA POLYCHEM 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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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 PADMA POLYCHEM 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 PADMA POLYCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02960578 | SNEH GUPTA | Director | 2022-04-22 |
| 02964753 | AKSHAY GUPTA | Director | 2010-04-15 |
Past Directors & Key Managerial Personnel of PADMA POLYCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02960578 | SNEH GUPTA | Additional Director | - | 2022-09-30 |
| 02964741 | RAKESH KUMAR | Director | - | 2022-04-22 |
Other Directorships of SNEH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMINI POLYCHEM PRIVATE LIMITED | U51909DL2010PTC201605 | Director | 2010-04-15 | Ongoing |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMINI POLYCHEM PRIVATE LIMITED | U51909DL2010PTC201605 | Director | 2010-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2012PTC238039 | KARAN RESIDENCY PRIVATE LIMITED | OLD NO-528/1- NEW- 6/92 G/F, KARKARI ROAD VISHWASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAJ-9680 | GVG ELECTRICAL LLP | 7/8 KARKARI ROAD VISHWASH NAGAR, SHAHDARA EAST DELHI DELHI, Delhi, India - 110032 |
| AAJ-2054 | KADOKART LLP | 64, GROUND FLOOR, GALI NO.1 KARKARI ROAD, VISHWAS NAGAR DELHI, Delhi, India - 110032 |
| U51909DL2022PTC394532 | SOS JOVO PRIVATE LIMITED | 518/9, Gali No.1, Karkari Road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U24297DL2005PTC144005 | SHREE CHEMOX PRIVATE LIMITED | 518/9 & 518/11, KARKARI ROAD NO. - 1 VISHWAS NAGAR, SAHADRA , DELHI, Delhi, India - 110032 |
| U31509DL2022PTC398316 | MARVINNO TECHNOLOGIES INDIA PRIVATE LIMITED | 528/A-3, OLD NO. 500/77, Plot No-1 Gali No. 6, Daksh Road, Vishwas Nagar,,Shahdhara,East Delhi,Delhi,110032-India |
| U85200DL2017PTC321310 | GROWEAZY WEALTH & HEALTH CONSULTANCY PRIVATE LIMITED | 1/341, SHRI RAM NAGAR, G.T. ROAD, SHAHDRA, DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| U35105DL2022PTC399588 | HIMZON SOLAR POWER PRIVATE LIMITED | 1/61-B VISHWASH NAGAR SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U15127DL2021PTC385093 | TREKK NUTRITION PRIVATE LIMITED | 1/60, 60ft Main Road Vishwas Nagar Shahdara, Delhi , Delhi, Delhi, India - 110032 |
| U74140DL1999PTC102964 | CNR LEADING SOFTEK PVT LTD | 26/1,VISHWASH NAGAR,GALI NO.13,SHAHDARA,DELHI- V R , NEW DELHI, Delhi, India - 110032 |
| U74999DL2016PTC291468 | SECURING INDIA SECURITY SERVICES PRIVATE LIMITED | 1/2958 RAM NAGAR LONI ROAD RAM NAGAR, , DELHI, Delhi, India - 110032 |
| U24232DL1997PTC087289 | ESSEM MEDICHEM PRIVATE LIMITED | 1/49-A, GALI NO.1, PANDAV ROAD,VISHWAS NAGAR, , DELHI, Delhi, India - 110032 |
| U25209DL1997PTC086923 | DEEPAM POLYMERS PRIVATE LIMITED | 1/62, GALI NO. 1 VISHWAS ROAD VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U72200DL2008PTC181818 | KUSUM INFOTECH PRIVATE LIMITED | 1/3240, GALI NO.1 MANDOLI ROAD, RAM NAGAR EXTN, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2013PTC253344 | SBK INFOTECH PRIVATE LIMITED | 1/3098-A, 1st FLOOR, KUNJ GALI, RAM NAGAR EXTENSTION, MANDOLI ROAD, SH AHDRA , DELHI, Delhi, India - 110032 |
| U74999DL2017PTC327531 | DOTTAX ACCOUNTING PRIVATE LIMITED | 1/3221, 1st Floor, Mandoli Road, Ram Nagar Extn., Shahdara, , North East Delhi, Delhi, India - 110032 |
| U51900DL2010PTC205332 | SUCCESSPATH MARKETING PRIVATE LIMITED | 1/2866B, 1st FLOOR GALI NO.-13, RAM NAGAR, LONI ROAD , SHAH DARA , DELHI, Delhi, India - 110032 |
| U36999DL2016PLC301494 | INDOTAG SOLUTIONS LIMITED | PROPERTY NO. 1/6074, OLD NO. 1/5867-C, PLOT NO.4 LONI ROAD,EAST ROHTASH NAGAR , DELHI, Delhi, India - 110032 |
| U33203DL2020PTC369605 | RBL PHARMACEUTICAL PRIVATE LIMITED | 618/3A/-A/-A1-B, U/G/F OLD PRO 618/3A-1B SUBHASH ROAD, VISHWAS NAGAR, SHD , DELHI, Delhi, India - 110032 |
| U21002DL2022PTC392721 | AREN CAPSULES PRIVATE LIMITED | 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension,,Shahdara, Near Oxford School, East Delhi, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India |
| AAP-6592 | ANURAG PETROCHEMICALS LLP | 26/1, Vishwash Nagar, Shahdara, Delhi, Delhi, India - 110032 |
| ABA-2953 | PRANSHI PHARMACEUTICALS LLP | 1/2395 RAM NAGAR MANDOLI ROAD SHAHDARA DELHI, Delhi, India - 110032 |
| U74999DL2016PTC304393 | GIGACAST NETWORK PRIVATE LIMITED | 1/2310, Mandoli Road Ram Nagar , Delhi, Delhi, India - 110032 |
| U74140DL2012PTC244036 | AMBIT ASSOCIATES PRIVATE LIMITED | 27/1, DAKSH ROAD VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| U21000DL2009PTC192729 | NEW AGE LABELS INDIA PRIVATE LIMITED | 1/4246 RAM NAGAR MANDOLI ROAD, SHAHDARA , DELHI, Delhi, India - 110032 |
| U29192DL2008PTC179916 | AADI BESTAIR PRIVATE LIMITED | 1/2625 RAM NAGAR LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032 |
| U24304DL2019PTC345979 | STANLEE (INDIA) PETROCHEM PRIVATE LIMITED | 567/2 PANDAV ROAD VISHWASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U18101DL2000PTC108304 | SHAHDARA CLOTH EMPORIUM PRIVATE LIMITED. | 1/4414 RAM NAGAR EXTNMANDOLI ROAD SHAHDARA, , DELHI, Delhi, India - 110032 |
| U45200DL2008PTC181090 | SHRI BANKEY BIHARI JI INFRASTRUCTURE PRIVATE LIMITED | 1/4537 RAM NAGAR EXTENSION MANDOLI ROAD , DELHI, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10308442 | 2011-08-29 | 2022-02-11 | 2023-06-05 | 37,000,000.00 | THE FEDERAL BANK LTD | |
| 10622469 | 2016-02-03 | - | 2023-06-09 | 10,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100299374 | 2019-10-11 | - | 2023-06-09 | 3,000,000.00 | THE FEDERAL BANK LTD | |
| 100375901 | 2020-06-29 | - | 2023-06-05 | 6,000,000.00 | THE FEDERAL BANK LTD | |
| 100523642 | 2021-12-23 | - | 2023-06-05 | 4,900,000.00 | THE FEDERAL BANK LTD | |
| 100567482 | 2022-03-29 | - | 2023-06-09 | 5,000,000.00 | THE FEDERAL BANK LTD | |
| 100727740 | 2023-06-09 | - | - | 60,274,000.00 | BANK OF BARODA | |
| 100839360 | 2023-11-21 | - | - | 67,000,000.00 | HDFC BANK LIMITED |
- 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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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.