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      PADMAKSHI COMMODITIES PRIVATE LIMITED

      CIN: U51909MH2003PTC142774 As on: 2026-07-13
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      PADMAKSHI COMMODITIES PRIVATE LIMITED (CIN: U51909MH2003PTC142774) is a Private company incorporated on 20 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17600000.00.

      PADMAKSHI COMMODITIES 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.PADMAKSHI COMMODITIES 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 PADMAKSHI COMMODITIES PRIVATE LIMITED are ROHIT NARSHIDAS CHOTHANI, and CHETAN JITENDRA THAKKAR.

      PADMAKSHI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142774 and its registration number is 142774. Users may contact PADMAKSHI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAKSHI COMMODITIES PRIVATE LIMITED is 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005.

      Current status of PADMAKSHI COMMODITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for PADMAKSHI COMMODITIES 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.

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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 PADMAKSHI COMMODITIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PADMAKSHI COMMODITIES
      DIN Director Name Designation Appointment Date
      00306001 ROHIT NARSHIDAS CHOTHANI Director 2005-07-23
      00607692 CHETAN JITENDRA THAKKAR Director 2005-07-23
      Past Directors & Key Managerial Personnel of PADMAKSHI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01220320 AMAL DILIP TANNA Director - 2018-07-30
      00608240 SUGNESH BALVANTRAY SHETH Whole-time director - 2016-08-26
      Other Directorships of AMAL DILIP TANNA
      Company Name CIN Designation Appointment Date Cessation
      HISTORIC AUCTIONS PRIVATE LIMITED U93000MH2020PTC343666 Managing Director 2020-08-11 Ongoing
      DEVKARAN AND CO PVT LTD U99999MH1947PTC005594 Director 2011-06-27 Ongoing
      Other Directorships of ROHIT NARSHIDAS CHOTHANI
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN IMMIGRATION SERVICES INDIA LLP AAM-2984 Designated Partner 2018-03-24 Ongoing
      VASAVI WEALTH ADVISORS LLP AAO-3511 Designated Partner 2019-02-21 Ongoing
      ISHTI ADVISORS LLP AAO-4369 Designated Partner 2019-03-05 Ongoing
      PIONEER TEXTILES CORPORATION PRIVATE LIMITED U17120MH1947PTC005704 Director 1991-08-08 Ongoing
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2017-01-18
      RAG FINANCE (BOMBAY) PRIVATE LIMITED U65944MH1991PTC063079 Director 1991-08-27 Ongoing
      PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED U65991MH1994PTC079085 Director 1994-06-20 Ongoing
      PADMAKSHI CAPITAL PRIVATE LIMITED U65999MH2010PTC205686 Director 2010-07-20 Ongoing
      FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED U66010MH2006PTC159703 Director 2006-02-13 Ongoing
      PADMAKSHI EDUCATION PRIVATE LIMITED U67120MH1997PTC112618 Director 1997-12-22 Ongoing
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director - 2014-03-31
      PERFECT COMPLIANCE PRIVATE LIMITED U74120MH2015PTC267530 Director - 2023-03-25
      PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED U74140MH2006PTC159766 Director - 2018-12-31
      ADVAYAM TRADING CORPORATION PRIVATE LIMITED U74900MH1999PTC120672 Director - 2012-02-17
      EKAM COMMODITIES PRIVATE LIMITED U74999MH1994PTC077803 Director - 2012-02-17
      Other Directorships of CHETAN JITENDRA THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      PIONEER TEXTILES CORPORATION PRIVATE LIMITED U17120MH1947PTC005704 Additional Director - 2016-07-29
      PIONEER TEXTILES CORPORATION PRIVATE LIMITED U17120MH1947PTC005704 Director 2021-11-30 Ongoing
      RAG FINANCE (BOMBAY) PRIVATE LIMITED U65944MH1991PTC063079 Additional Director - 2021-11-30
      RAG FINANCE (BOMBAY) PRIVATE LIMITED U65944MH1991PTC063079 Director 2021-11-30 Ongoing
      PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED U65991MH1994PTC079085 Managing Director 1994-06-20 Ongoing
      PADMAKSHI CAPITAL PRIVATE LIMITED U65999MH2010PTC205686 Additional Director - 2021-11-30
      PADMAKSHI CAPITAL PRIVATE LIMITED U65999MH2010PTC205686 Director 2021-11-30 Ongoing
      PADMAKSHI CAPITAL PRIVATE LIMITED U65999MH2010PTC205686 Director - 2016-12-01
      FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED U66010MH2006PTC159703 Additional Director - 2021-11-30
      FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED U66010MH2006PTC159703 Director 2021-11-30 Ongoing
      PADMAKSHI EDUCATION PRIVATE LIMITED U67120MH1997PTC112618 Additional Director - 2016-07-29
      PADMAKSHI EDUCATION PRIVATE LIMITED U67120MH1997PTC112618 Director 2021-11-30 Ongoing
      PADMAKSHI EDUCATION PRIVATE LIMITED U67120MH1997PTC112618 Director - 2013-07-10
      PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED U74140MH2006PTC159766 Additional Director - 2019-09-30
      PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED U74140MH2006PTC159766 Director 2019-09-30 Ongoing
      EKAM COMMODITIES PRIVATE LIMITED U74999MH1994PTC077803 Additional Director - 2015-09-29
      EKAM COMMODITIES PRIVATE LIMITED U74999MH1994PTC077803 Director 2015-09-30 Ongoing
      EKAM COMMODITIES PRIVATE LIMITED U74999MH1994PTC077803 Director - 2012-02-17
      Other Directorships of SUGNESH BALVANTRAY SHETH
      Company Name CIN Designation Appointment Date Cessation
      ADVAYAM TRADING CORPORATION PRIVATE LIMITED U74900MH1999PTC120672 Additional Director 2011-11-22 Ongoing
      EKAM COMMODITIES PRIVATE LIMITED U74999MH1994PTC077803 Additional Director - 2017-10-10

      CIN Company Name Company Address
      U65991MH1994PTC079085 PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
      U67190MH1994PTC077349 ROLTA SHARES AND STOCKS PRIVATE LIMITED 21ST FLOOR, MAKER TOWER 'F' CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005
      U66000MH1992PTC068976 ROLTA HOLDING AND FINANCE CORPORATION PRIVATE LIMITED 21ST FLOOR, MAKER TOWER 'F', CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005
      ACS-6714 TRIDENTBAY ASSET MANAGERS LLP F63 6TH FLOOR MAKER TOWER,F CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
      U51900MH1995PTC086946 CREATIVE MERCANTILE PRIVATE LIMITED Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005
      U65990MH1995PTC091319 PRATISHTHA INVESTRADE PRIVATE LIMITED Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005
      AAO-3511 VASAVI WEALTH ADVISORS LLP F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAO-4369 ISHTI ADVISORS LLP F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U65990MH1994PTC083795 MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005
      U62090MH2024PLC420420 ROLTA GENERATIVE INTELLIGENCE LIMITED 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      ACP-7971 EDUAIPUBLISH PUBLICATIONS LLP 68, 6th Floor, Maker,Tower F, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005
      U74990MH2008PTC188798 CERENITY TRANSNATIONAL PRIVATE LIMITED 103, 10TH FLOOR, MAKER TOWER F , CUFFE PARADE , MUMBAI MH 400005 IN
      AAF-9916 SENATOR HOTELS LLP MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAF-9955 SUBLIME BUILDERS LLP MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAF-9957 SENATOR RETREATS LLP MAKER TOWER F ,1ST FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAF-9958 SENATOR RESORTS LLP MAKER TOWER F,1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAF-9964 MAKERS INTERNATIONAL LLP MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAF-9965 MAKER CONSULTANCIES LLP MAKER TOWER `F`, 1ST FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAG-3801 EUNO FINANCIAL CONSULTANTS LLP 35, Maker Tower ‘F’, Third Floor, Cuffe Parade, Mumbai, Maharashtra, India - 400005
      AAA-7984 TRISTAR INFRAPROJECTS LLP 56, 5TH FLOOR, MAKER TOWER F CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAD-5888 BHUVANESWARI ENTERPRISES LLP MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAD-5891 NIRADHARA ENTERPRISES LLP MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAD-5893 VAMAKESI ENTERPRISES LLP MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAD-6255 PUNYAMURTI ENTERPRISES LLP MAKER TOWER F, 1ST FLOOR 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAF-9760 CYAN ESTATES LLP MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAF-9768 BUOYANT PROPERTIES LLP MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAF-9771 EVON REALTY LLP MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAF-9826 CONDOR REALTY LLP MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10527944 2014-10-19 - - 45,000,000.00 YES BANK LIMITED

      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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