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  • Complaints
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PADMA FOREX MERCHANTS PVT LTD

CIN: U51909WB1996PTC079115 As on: 2026-07-13

PADMA FOREX MERCHANTS PVT LTD (CIN: U51909WB1996PTC079115) is a Private company incorporated on 04 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11032000.00.

PADMA FOREX MERCHANTS PVT LTD'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 FOREX MERCHANTS PVT LTD'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 FOREX MERCHANTS PVT LTD are PUSHPA DEVI CHANANI, GOVERDHAN KEDIA, and SUNITA CHANANI.

PADMA FOREX MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079115 and its registration number is 79115. Users may contact PADMA FOREX MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of PADMA FOREX MERCHANTS PVT LTD is 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001.

Current status of PADMA FOREX MERCHANTS PVT LTD 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 PADMA FOREX MERCHANTS 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 FOREX MERCHANTS 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 PADMA FOREX MERCHANTS
DIN Director Name Designation Appointment Date
07558570 PUSHPA DEVI CHANANI Additional Director 2016-07-02
00620915 GOVERDHAN KEDIA Additional Director 2000-08-16
03424886 SUNITA CHANANI Additional Director 2024-03-30
Past Directors & Key Managerial Personnel of PADMA FOREX MERCHANTS
DIN Director Name Designation Appointment Date Cessation
00390859 GANESH MALL CHANANI Additional Director - 2023-08-24
00799363 SHIV KUMAR CHANANI Director - 2016-06-01
Other Directorships of PUSHPA DEVI CHANANI
Company Name CIN Designation Appointment Date Cessation
SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director 2023-10-06 Ongoing
CHANANI CAPITAL CITY AND TOWERS PVT LTD U45203WB1995PTC072019 Additional Director 2016-07-02 Ongoing
RICHCAP FINANCE PVT LTD U67120WB1996PTC078261 Additional Director 2016-07-02 Ongoing
MAXIMAX FINANZ PRIVATE LIMITED U67120WB1997PTC083344 Additional Director 2016-07-02 Ongoing
Other Directorships of GANESH MALL CHANANI
Company Name CIN Designation Appointment Date Cessation
CHANANI CAPITAL CITY AND TOWERS PVT LTD U45203WB1995PTC072019 Director - 2023-08-24
DEBI LAXMI FINANCE PRIVATE LIMITED U65910WB1997PTC084003 Director - 2023-08-24
RICHCAP FINANCE PVT LTD U67120WB1996PTC078261 Additional Director - 2023-08-24
SHATAKSHI MUDRA INVESTMENT PVT LTD U67120WB1996PTC079293 Director - 2023-08-24
MAXIMAX FINANZ PRIVATE LIMITED U67120WB1997PTC083344 Director - 2023-08-24
Other Directorships of GOVERDHAN KEDIA
Company Name CIN Designation Appointment Date Cessation
RIGVEDA RESOURCES LLP AAP-2055 Partner 2019-05-07 Ongoing
SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director - 2019-10-26
NATURALL RESOURCES INDIA PRIVATE LIMITED U13100WB2010PTC140629 Director 2010-01-04 Ongoing
RAJHANSA MINERAL PRIVATE LIMITED U14290WB2010PTC152357 Director 2010-08-17 Ongoing
GURU INTERNATIONAL PRIVATE LIMITED U24232WB2009PTC139718 Additional Director - 2022-09-20
GURU INTERNATIONAL PRIVATE LIMITED U24232WB2009PTC139718 Director 2022-01-08 Ongoing
RAJESWARI APARTMENTS PRIVATE LIMITED U45201WB1997PTC084782 Director 1998-10-09 Ongoing
PAWANSUT ADVISORY PRIVATE LIMITED U45400WB2012PTC187505 Additional Director - 2019-09-12
PAWANSUT ADVISORY PRIVATE LIMITED U45400WB2012PTC187505 Director - 2020-06-01
RADHAKISHAN COMMERCIAL PVT LTD U51109WB1995PTC068797 Additional Director - 2018-09-29
RADHAKISHAN COMMERCIAL PVT LTD U51109WB1995PTC068797 Director 2018-09-29 Ongoing
JAGDHATRI VINIMAY PRIVATE LIMITED U51909WB2006PTC108296 Director - 2007-12-27
GRM FINANCE & LEASING COMPANY PVT LTD U65910WB1992PTC056669 Director 1992-09-22 Ongoing
DEBI LAXMI FINANCE PRIVATE LIMITED U65910WB1997PTC084003 Director 2000-08-16 Ongoing
NATURAL FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2010PTC147687 Director - 2020-06-15
RICHCAP FINANCE PVT LTD U67120WB1996PTC078261 Additional Director 2000-08-16 Ongoing
COMPRESSED AIR EQUIPMENTS PRIVATE LIMITED U68100WB2007PTC114998 Director - 2013-04-08
INDIVAR PROPERTIES PVT LTD U70101WB1996PTC080230 Director 1998-11-10 Ongoing
BROWN WHITE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158250 Additional Director - 2022-09-30
BROWN WHITE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158250 Director 2021-12-18 Ongoing
RADHEY SHYAM SECURITIES PRIVATE LIMITED U74900WB2009PTC140365 Director 2009-12-17 Ongoing
Other Directorships of SHIV KUMAR CHANANI
Company Name CIN Designation Appointment Date Cessation
CHANANI CAPITAL CITY AND TOWERS PVT LTD U45203WB1995PTC072019 Director - 2016-06-01
DEBI LAXMI FINANCE PRIVATE LIMITED U65910WB1997PTC084003 Director - 2009-01-01
RICHCAP FINANCE PVT LTD U67120WB1996PTC078261 Director - 2016-06-01
SHATAKSHI MUDRA INVESTMENT PVT LTD U67120WB1996PTC079293 Director - 2009-01-01
MAXIMAX FINANZ PRIVATE LIMITED U67120WB1997PTC083344 Director - 2016-06-01
Other Directorships of SUNITA CHANANI
Company Name CIN Designation Appointment Date Cessation
SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Additional Director - 2020-12-31
SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director 2023-09-18 Ongoing
SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director - 2021-12-06
CHANANI CAPITAL CITY AND TOWERS PVT LTD U45203WB1995PTC072019 Additional Director 2024-03-28 Ongoing
ROSEBUD CONCLAVE PRIVATE LIMITED U45400WB2012PTC181300 Director 2012-05-03 Ongoing
TRAVOTALE PRIVATE LIMITED U52291WB2023PTC260506 Director 2023-03-19 Ongoing
RICHCAP FINANCE PVT LTD U67120WB1996PTC078261 Additional Director 2024-03-30 Ongoing
MAXIMAX FINANZ PRIVATE LIMITED U67120WB1997PTC083344 Additional Director 2024-03-29 Ongoing

CIN Company Name Company Address
U52291WB2023PTC260506 TRAVOTALE PRIVATE LIMITED 5/5, CLIVE ROW,R/N -78,Kolkata,Kolkata,West Bengal,700001-India
U58203WB2021PTC250629 SIX SENSE DIGI SOLUTIONS PRIVATE LIMITED 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2011PTC158474 BAKRATUNDA MERCANTILE PRIVATE LIMITED 5/5, CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB1987PTC042850 KAYAM EXPORTS PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC078261 RICHCAP FINANCE PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U70109WB1987PTC042851 KUMAR MOHAN CONSTRUCTIONS PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U70109WB1987PTC042852 KAYAM BUILDERS PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U74140WB1997PTC086027 M B PLAST INDIA PRIVATE LIMITED 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169856 BHUMIKA SUPPLIERS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169857 SHIVDHAN DISTRIBUTORS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169858 SHIVPHAL MARKETING PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC169844 MINDPOWER BUILDCON PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC169845 PRIMELINK PROPERTIES PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC169847 REASONABLE INFRACON PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC169848 REMIND PROPERTIES PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC169853 SMOOTHLY BUILDERS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC169854 SOLTY BUILDCON PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC173251 LINKSTAR PROMOTERS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB1990PTC048815 G.N. CONTRACTORS & INVESTORS PVT LTD 5/5 CLIVE ROW ROOM NO 19 , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC083344 MAXIMAX FINANZ PRIVATE LIMITED 5/5 CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158109 EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158111 HIGHRANK REALTORS ADVISORY PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158112 LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158113 LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158166 CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158170 MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158171 NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158172 OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC158173 OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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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