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 IMPEX PRIVATE LIMITED
CIN: U51909WB1988PTC044746
PADMA IMPEX PRIVATE LIMITED (CIN: U51909WB1988PTC044746) is a Private company incorporated on 08 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8900000.00.
PADMA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PADMA IMPEX 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 IMPEX PRIVATE LIMITED are BHAVANA MANISH TIWADI, and MANISH JAYSHANKAR TIWARI.
PADMA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1988PTC044746 and its registration number is 44746. Users may contact PADMA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMA IMPEX PRIVATE LIMITED is C/O DEEPAK JAISWAL 6/7 , KINGS ROAD , HOWRAH, West Bengal, India - 711101.
Current status of PADMA IMPEX 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 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 PADMA IMPEX
Purchase full report of PADMA 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 PADMA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PADMA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07227596 | BHAVANA MANISH TIWADI | Additional Director | 2015-10-12 |
| 06975860 | MANISH JAYSHANKAR TIWARI | Additional Director | 2015-10-12 |
Past Directors & Key Managerial Personnel of PADMA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06642767 | DEEPAK JAISWAL | Additional Director | - | 2013-09-28 |
| 06642767 | DEEPAK JAISWAL | Director | - | 2015-10-13 |
| 00513657 | MINU LUHARUKA | Director | - | 2008-09-03 |
| 01518702 | RAKESH BANSAL | Additional Director | - | 2012-11-06 |
| 06419706 | SANGEETA MANMOHAN ADUKIA | Additional Director | - | 2013-08-07 |
| 00413978 | BINA HEMANSHU MEHTA | Director | - | 2012-11-06 |
| 00681422 | SAMAR VISHWANATH PRASAD SINGH | Director | - | 2012-07-09 |
| 02238876 | SANGEETA BANSAL | Additional Director | - | 2010-02-20 |
| 06419740 | MANMOHAN NAGARMAL ADUKIA | Additional Director | - | 2013-08-07 |
| 06503424 | ASHISH JALAN . | Additional Director | - | 2013-09-28 |
| 06503424 | ASHISH JALAN . | Director | - | 2015-10-13 |
Other Directorships of DEEPAK JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN EXPORTERS LTD | L51909TN1983PLC151471 | Additional Director | - | 2017-09-26 |
| NORTH EASTERN EXPORTERS LTD | L51909TN1983PLC151471 | Director | - | 2018-04-09 |
Other Directorships of BHAVANA MANISH TIWADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMDUT INFRAPROJECTS PRIVATE LIMITED | U45400WB2010PTC143052 | Additional Director | 2015-12-30 | Ongoing |
Other Directorships of MINU LUHARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUN ENGG WORKS PVT LTD | U27101WB1949PTC018375 | Additional Director | - | 2020-12-31 |
| THE SUN ENGG WORKS PVT LTD | U27101WB1949PTC018375 | Director | 2020-12-31 | Ongoing |
Other Directorships of RAKESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIL ENERGY SYSTEMS LIMITED | L28995MH2010PLC199691 | CFO(KMP) | - | 2015-12-30 |
| KAILASH AUTO FINANCE LIMITED | L65921UP1984PLC006829 | Additional Director | - | 2012-12-06 |
| PRECISION FASTENERS LIMITED | L99999MH1965PLC013150 | Director | - | 2007-07-31 |
| TARAPUR TRANSFORMERS WADA LIMITED | U31908MH2015PLC271476 | Director | 2015-12-30 | Ongoing |
| SPECTACLE VENTURES LIMITED | U51900MH1985PLC036271 | Director | - | 2009-09-05 |
| AGASTI MULTITRADE PRIVATE LIMITED | U52100MH2009PTC192466 | Director | 2009-06-01 | Ongoing |
| SMEATON DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC226060 | Director | - | 2012-04-15 |
Other Directorships of SANGEETA MANMOHAN ADUKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH JAYSHANKAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMDUT INFRAPROJECTS PRIVATE LIMITED | U45400WB2010PTC143052 | Additional Director | 2015-12-30 | Ongoing |
| RAMKRIPA SECURITIES PRIVATE LIMITED | U67120MH2004PTC147192 | Director | 2016-02-18 | Ongoing |
Other Directorships of BINA HEMANSHU MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDI INVESTMENT AND TRADING CO LTD | L65923MH1981PLC024912 | Additional Director | - | 2013-05-25 |
| ALACRITY SECURITIES LIMITED | L99999MH1994PLC083912 | Director | - | 2013-07-22 |
| ALACRITY SECURITIES LIMITED | L99999MH1994PLC083912 | Whole-time director | - | 2013-07-22 |
| ODYSSEY GLOBAL PRIVATE LIMITED | U51101MH2011PTC218563 | Director | - | 2013-06-18 |
| EURASIA LEISURE PRIVATE LIMITED | U55204DL2007PTC166909 | Additional Director | - | 2011-06-15 |
| EURASIA LEISURE PRIVATE LIMITED | U55204DL2007PTC166909 | Director | - | 2016-03-22 |
| ALACRITY INSURANCE BROKERS PRIVATE LIMITED | U66000MH2020PTC352464 | Director | 2020-12-23 | Ongoing |
| ODYSSEY INFRABUILD PRIVATE LIMITED | U70109MH2011PTC218514 | Director | - | 2013-06-18 |
| FENG SHUI REALTORS PRIVATE LIMITED | U74120MH2012PTC232699 | Director | - | 2013-06-17 |
| WHITE LION CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC188313 | Director | - | 2021-02-04 |
Other Directorships of SAMAR VISHWANATH PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVENVEST CAPITAL PARTNERS LLP | AAA-1773 | Designated Partner | 2010-07-09 | Ongoing |
| ODYSSEY CORPORATION LIMITED | L67190MH1995PLC085403 | Director | - | 2013-06-06 |
| ALACRITY SECURITIES LIMITED | L99999MH1994PLC083912 | Director | - | 2012-04-30 |
| ADLER SECURITY SYSTEMS PRIVATE LIMITED | U52334MH2004PTC149998 | Director | - | 2012-02-26 |
| MAVENVEST FINANCIAL SERVICES PRIVATE LIMITED | U72900MH2003PTC143170 | Director | 2003-11-17 | Ongoing |
Other Directorships of SANGEETA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGASTI MULTITRADE PRIVATE LIMITED | U52100MH2009PTC192466 | Director | - | 2015-02-26 |
Other Directorships of MANMOHAN NAGARMAL ADUKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH JALAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE PROJECTS LIMITED | L45201WB1982PLC035607 | Additional Director | - | 2016-08-19 |
| AMBE PROJECTS LIMITED | L45201WB1982PLC035607 | Director | - | 2018-04-09 |
| PANABYTE TECHNOLOGIES LIMITED | L51100MH1981PLC312742 | Additional Director | - | 2014-07-15 |
| PANABYTE TECHNOLOGIES LIMITED | L51100MH1981PLC312742 | Director | - | 2016-05-19 |
| NORTH EASTERN EXPORTERS LTD | L51909TN1983PLC151471 | Additional Director | - | 2017-09-26 |
| NORTH EASTERN EXPORTERS LTD | L51909TN1983PLC151471 | Director | - | 2018-04-09 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Director | - | 2016-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC227687 | SOULSPARK SOPHISTICATED SOLUTIONS PRIVATE LIMITED | C/O.PRAVIN KUMAR SINGH 5, KINGS ROAD, HOWRAH, LP-45/7 , HOWRAH, West Bengal, India - 711101 |
| U46909WB2024PTC268877 | KAYASHT TRADING PRIVATE LIMITED | C/O SUBHASH JAISWAL 129,BELILIUS ROAD,Uluberia - II,Howrah,West Bengal,711101-India |
| U51909WB1991PTC202275 | SHREE VINAYAK MARCANTILE PVT LTD | C/O VIMLA GUPTA 40 DOBSON ROAD, 7TH FLOOR, FLAT NO - 73 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC138659 | AROMA VINIMAY PRIVATE LIMITED | c/o D C DUDHERIA 13, BURNT SALT GOLA LANE, 6TH FLOOR, FLA T 6AB , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PLC186445 | CRABEL COMMERCE LIMITED | 9/7, KINGS ROAD HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PLC186446 | BRIJDHARA AUTO PART SUPPLIERS LIMITED | 9/7, KINGS ROAD HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51101WB2012PLC186491 | CONFITECH VINTRADE LIMITED | 9/7, KINGS ROAD HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51101WB2012PLC186508 | PAWANSATHI TIEUP LIMITED | 9/7, KINGS ROAD HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PTC186444 | DELPRO STATIONERY SUPPLIERS PRIVATE LIMITED | 9/7, KINGS ROAD HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U74999WB2017PTC221000 | KRISHNAV FOREX & TRAVELS PRIVATE LIMITED | C/o-RADHIKA DEVI, 13/14 DOBSON ROAD HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51909WB2022PTC256059 | AMRICO OVERSEAS PRIVATE LIMITED | C/O SUSHIL KUMAR RAJPUT P-18 HOWRAH DOBSON ROAD HAORA , HOWRAH, West Bengal, India - 711101 |
| U88900WB2025NPL281339 | DAS UNNATI FOUNDATION | C/O TARUN KUMAR DAS,,519 GT ROAD SOUTH HOWRAH,Uluberia - II,Howrah,West Bengal,711101-India |
| U65929WB2022PLN251695 | HINDUSTAN PERMANENT BENEFIT NIDHI LIMITED | C/O AMIT JAISWAL - THE HOWRAH HOTEL 1 MUKHRAM KANORIA RD , HOWRAH, West Bengal, India - 711101 |
| U29309WB2022PTC253351 | EDMARS CROPTECH PRIVATE LIMITED | C/O- RAJESH GHOSH, 44 NATABAR PAUL ROAD PURBASHA NIKETAN, NEAR RATHTALA, F-G/2,HOWRAH,Howrah,West Bengal,711101-India |
| U51909WB2012PLC186550 | BHUJADHARI IRON MERCHANTS LIMITED | 9/7, KINGS ROAD , HOWRAH, West Bengal, India - 711101 |
| U72100WB2012PLC186472 | BHOOTESHWAR SOFTWARE ADVISORY LIMITED | 9/7, KINGS ROAD , HOWRAH, West Bengal, India - 711101 |
| U74140WB1997PTC086222 | IDHI SIDHI TRADE LINKS PRIVATE LIMITED | 6/2 KINGS ROAD , HOWRAH, West Bengal, India - 711101 |
| U72200WB2012PTC175923 | SU-TRAK SOLUTIONS PRIVATE LIMITED | 11C, KINGS ROAD ( NORTH) , HOWRAH, West Bengal, India - 711101 |
| U56100WB2025PTC282861 | LUMEA DINE & DRINKS PRIVATE LIMITED | 7/21, Kings Road,,Ground Floor,,Uluberia - II,Howrah,West Bengal,711101-India |
| U51109WB2008PTC123756 | VERSATILE MERCHANTS PRIVATE LIMITED | 7/12, Kings Road, 2nd floor , Howrah, West Bengal, India - 711101 |
| U51109WB1991PTC053927 | ASHISH IMPEX & TRADING PVT LTD | 6/5 KINGS ROAD1ST FLOOR , HOWRAH, West Bengal, India - 711101 |
| U74999WB2012PTC173204 | UNUS SOLUTIONS PRIVATE LIMITED | C/O PRAKASH AGARWAL 362, BELILIOUS ROAD , HOWRAH, West Bengal, India - 711101 |
| U47219WB2024PTC268321 | ASIAN CATERERS AND HOSPITALITY PRIVATE LIMITED | C/O SURENDAR KR SINGH, 27,NITYADHAN MUKHERJEE ROAD,Domjur,Howrah,West Bengal,711101-India |
| U74999WB2021PTC245089 | KPDS JUTE PRODUCTS PRIVATE LIMITED | C/O KHUKUMONI GHOSH 25/1, SWAMI VIVEKANANDA ROAD, , HOWRAH, West Bengal, India - 711101 |
| ACS-0201 | PRIMESETU IMPORTKART ENTERPRISE LIMITED LIABILITY PARTNERSHIP | GR-FR, FL-SH-G6,,10/3 KINGS ROAD,,Bally Jagachha,Howrah,West Bengal,India-711101 |
| U52100WB2014PTC202740 | SHREE SHAW TRADELINK PRIVATE LIMITED | BLOCK-C FLAT NO.- 209 152/6 SALKIA SCHOOL ROAD , HOWRAH, West Bengal, India - 711101 |
| U07100WB2025PLC278988 | KISWAH MINES AND MINERALS LIMITED | C/O: JANAB BASHIR KHAN,,53 G T ROAD NORTH,Uluberia - II,Howrah,West Bengal,711101-India |
| U29300WB2018PTC227654 | NABARUN MANUFACTURING & ENGINEERING PRIVATE LIMITED | C/O A K ENGINEERING WORKS 64/1 NARASINGHA DUTTA ROAD , HOWRAH, West Bengal, India - 711101 |
| U31909WB2021PTC249583 | VARUMECH INDUSTRIES PRIVATE LIMITED | C/O SRI SAYAN MITRA, 59/9/1, NATABAR PAL ROAD , HOWRAH, West Bengal, India - 711101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036208 | 2007-01-29 | - | 2008-01-04 | 9,500,000.00 | CANARA BANK | |
| 90253982 | 2000-09-07 | 2002-08-21 | - | 1,000,000.00 | PUNJAB AND SIND BANK | |
| 90255120 | 2002-08-21 | - | - | 6,500,000.00 | PUNJAB AND SIND BANK | |
| 90255388 | 2005-02-14 | - | 2007-02-20 | 45,000,000.00 | CANARA BANK |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.