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
PADMAL TRADING PRIVATE LIMITED
CIN: U52100MH2014PTC254073 As on: 2026-07-13
PADMAL TRADING PRIVATE LIMITED (CIN: U52100MH2014PTC254073) is a Private company incorporated on 11 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PADMAL TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PADMAL TRADING PRIVATE LIMITED are RAJ KUMAR SINGH, and ANIL PANDEY.
PADMAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC254073 and its registration number is 254073. Users may contact PADMAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAL TRADING PRIVATE LIMITED is 601,Flr-6th,Plot-96/98,Plantinum Arcade,Jagannath Shankarsheth Marg,Central Plaza Cinema,C harni Road , Girgoan Mumbai, Maharashtra, India - 400004.
Current status of PADMAL TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PADMAL TRADING 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.
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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 PADMAL TRADING
Purchase full report of PADMAL TRADING
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 PADMAL TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PADMAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06757288 | RAJ KUMAR SINGH | Additional Director | 2015-06-25 |
| 07221742 | ANIL PANDEY | Additional Director | 2015-06-25 |
Past Directors & Key Managerial Personnel of PADMAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05143230 | AJIT KUMAWAT | Director | - | 2014-09-18 |
| 06718197 | GANESH NARAYAN NADAR | Additional Director | - | 2015-02-12 |
| 06970540 | MANOJ SURENDRANATH JHA | Additional Director | - | 2015-08-01 |
| 06970544 | SEEMA JHA MANOJ | Additional Director | - | 2015-08-01 |
| 02228105 | VITHALDAS ANANT PRABHU | Director | - | 2014-09-18 |
| 06916309 | KARAN BANGERA SUNDER | Additional Director | - | 2015-02-12 |
Other Directorships of AJIT KUMAWAT
Other Directorships of GANESH NARAYAN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDHIL COMMTRADE PRIVATE LIMITED | U51101MH2014PTC252159 | Additional Director | - | 2015-09-24 |
Other Directorships of MANOJ SURENDRANATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPIKA TRADING PRIVATE LIMITED | U52100MH2014PTC253931 | Additional Director | - | 2015-08-01 |
| SHVETANSHU TRADING PRIVATE LIMITED | U52300MH2014PTC251652 | Director | - | 2015-09-24 |
Other Directorships of SEEMA JHA MANOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDARAM PHARMA PACKTECH LIMITED | L93090KA1993PLC159827 | Additional Director | - | 2015-09-28 |
| BANDARAM PHARMA PACKTECH LIMITED | L93090KA1993PLC159827 | Director | - | 2017-02-10 |
| RUPIKA TRADING PRIVATE LIMITED | U52100MH2014PTC253931 | Additional Director | - | 2015-08-01 |
| SHVETANSHU TRADING PRIVATE LIMITED | U52300MH2014PTC251652 | Director | - | 2015-09-24 |
Other Directorships of VITHALDAS ANANT PRABHU
Other Directorships of RAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPIKA TRADING PRIVATE LIMITED | U52100MH2014PTC253931 | Additional Director | 2015-06-25 | Ongoing |
Other Directorships of KARAN BANGERA SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDHIL COMMTRADE PRIVATE LIMITED | U51101MH2014PTC252159 | Additional Director | - | 2015-09-24 |
Other Directorships of ANIL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MULKRAJ TRADING PRIVATE LIMITED | U52100MH2014PTC253935 | Additional Director | 2015-06-25 | Ongoing |
| CIN | Company Name | Company Address |
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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.
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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.
| 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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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.