• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMARPADMA CREDIT CONSULTING LIMITED

      CIN: U65100MH2010PLC211596
      Purchase Report

      AMARPADMA CREDIT CONSULTING LIMITED (CIN: U65100MH2010PLC211596) is a Public company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      AMARPADMA CREDIT CONSULTING 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.AMARPADMA CREDIT CONSULTING LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of AMARPADMA CREDIT CONSULTING LIMITED are SHRAVAN H DUGAR, AMITA DUGAR, and HANUMAN MAL DUGAR.

      AMARPADMA CREDIT CONSULTING LIMITED's Corporate Identification Number (CIN) is U65100MH2010PLC211596 and its registration number is 211596. Users may contact AMARPADMA CREDIT CONSULTING LIMITED on its Email address - [email protected]. Registered address of AMARPADMA CREDIT CONSULTING LIMITED is AMARPADMA, OFFICE NO. 13, AMI DHARA SHOPPING CETRE NEAR CROSS GARDEN, BHAYANDER W , THANE, Maharashtra, India - 401101.

      Current status of AMARPADMA CREDIT CONSULTING 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 AMARPADMA CREDIT CONSULTING 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 Report

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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 AMARPADMA CREDIT CONSULTING 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 AMARPADMA CREDIT CONSULTING
      DIN Director Name Designation Appointment Date
      02091325 SHRAVAN H DUGAR Director 2010-12-30
      03116440 AMITA DUGAR Director 2010-12-30
      07429439 HANUMAN MAL DUGAR Director 2016-03-15
      Past Directors & Key Managerial Personnel of AMARPADMA CREDIT CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      01654906 MAHAVEER CHAND Director - 2016-03-15
      Other Directorships of MAHAVEER CHAND
      Company Name CIN Designation Appointment Date Cessation
      SHREE MULTITRADE LLP AAG-1958 Designated Partner 2016-08-14 Ongoing
      SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-03-17
      SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2008-03-17
      GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2007-11-16
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      SIMPLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC220913 Director - 2014-01-02
      STARLUCK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC220929 Director - 2016-06-01
      JINESHWAR MULTITRADE PRIVATE LIMITED U50102MH2009PTC194123 Director - 2009-07-27
      VITRAG MULTITRADE COMPANY PRIVATE LIMITED U50102MH2009PTC194149 Director - 2009-09-01
      ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2008-03-17
      HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
      ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-03-17
      ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2008-03-17
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2008-01-29
      AMARPADMA TRADELINKS PRIVATE LIMITED U51900MH2008PTC184501 Director - 2010-09-30
      SUPERFINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145658 Director - 2007-11-16
      HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director - 2007-11-16
      TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director - 2007-11-16
      SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2007-11-16
      STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director - 2007-11-16
      SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director - 2007-11-16
      MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2007-11-16
      WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2007-11-16
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director - 2007-11-16
      NEWTREE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156102 Director - 2007-11-16
      EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director - 2007-11-16
      COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2007-11-16
      INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2007-11-16
      GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2007-11-16
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2008-01-29
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director - 2008-03-17
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-11-16
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-11-16
      JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2008-03-17
      CONVERGENCE TELEVENTURES PRIVATE LIMITED U64200MH2007PTC176634 Director - 2010-07-01
      SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2008-12-01
      SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2008-03-17
      HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2008-03-17
      TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2008-03-17
      EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
      GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2008-03-17
      STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2008-03-17
      OM PROCUREMENTS AND PROJECTS LIMITED U74210MH1998PLC115016 Director - 2016-02-24
      LTI TRADELINKS CO. PRIVATE LIMITED U74990MH2010PTC211080 Additional Director - 2017-02-01
      AMAR PADAM FIN SERVICES PRIVATE LIMITED U93000MH2009PTC194362 Director - 2017-02-01
      Other Directorships of SHRAVAN H DUGAR
      Company Name CIN Designation Appointment Date Cessation
      AMARPADMA TRADELINKS PRIVATE LIMITED U51900MH2008PTC184501 Director 2008-07-10 Ongoing
      AMARPADMA CREDITS PRIVATE LIMITED U65910GJ1995PTC026421 Director 2014-09-01 Ongoing
      Other Directorships of AMITA DUGAR
      Company Name CIN Designation Appointment Date Cessation
      AMARPADMA TRADELINKS PRIVATE LIMITED U51900MH2008PTC184501 Director 2010-09-30 Ongoing
      AMARPADMA FINANCE PRIVATE LIMITED U65100MH2019PTC327558 Director 2019-07-03 Ongoing
      AMARPADMA CREDITS PRIVATE LIMITED U65910GJ1995PTC026421 Director 2014-09-01 Ongoing
      Other Directorships of HANUMAN MAL DUGAR
      Company Name CIN Designation Appointment Date Cessation
      AMARPADMA FINANCE PRIVATE LIMITED U65100MH2019PTC327558 Director 2019-07-03 Ongoing

      CIN Company Name Company Address
      U74990MH2010PTC211080 LTI TRADELINKS CO. PRIVATE LIMITED AMARPADMA, OFF.13 AMI DHARA SHOPPING CENTRA NEAR CROSS GARDEN , BHAYANDAR (W) , MUMBAI, Maharashtra, India - 401101
      U74999MH2017PTC292597 OSBBA MUSIC PRIVATE LIMITED FLAT NO. 101, LEENA HOUSE, HOUSE NO.69 BAKOL STREET,NEAR CROSS GARDEN, , BHAYANDER WEST,THANE, Maharashtra, India - 401101
      U51109MH2010PTC208481 SOMVATTI SALES TRADING AGENCY PRIVATE LIMITED SH. NO.15 C WING,AMIDHARA SHOPPING CENTER CH BHAYANDER (W) NO 1 BAKUL STREET, OPP CRO SS GARDEN, , Thane, Maharashtra, India - 401101
      AAM-0057 MEGHRAG FASHION LLP Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101
      AAL-4800 STARCELL BIOTECH LLP B 3 AMIDHARA BUILDING ,NARONHA ROAD, NEAR CROSS GARDEN BHAYANDER (W), THANE, Maharashtra, India - 401101
      U52100MH2010PTC206153 SILVERICE MULTI TRADING PRIVATE LIMITED Flat no. 302, B Wing, 3rd Floor,Garden Court, Near Amrutwani, Cross Temba Hospital Road, Bh ayander w , Bhayander West, Maharashtra, India - 401101
      AAG-1223 ANSHCOM MULTI VENTURES LLP Room No. 3, Ground Floor, Walchand Apartment, Near Cross Garden, Thane, Bhayander (West), Mumbai, Maharashtra, India - 401101
      ACF-5912 CAPBEES SERVICES LLP Office No A-301, 3rd Floor, New Adarsha Apartment,Near Sharadha Hospital, Kombadi Galli, Bhayander West, Thane,Thane,Thane,Maharashtra,India-401101
      AAI-0090 COPAINS CONSULTANTS LLP Shop No. S/13, A Wing, Grd Flr, Kailash Mansarovar Satyanandji Maharaj Marg, Siddhi Vinayak Garden Bhayander West Thane, Maharashtra, India - 401101
      ACJ-0533 AMRA PSSP ENTERPRISE LLP FLAT 1505, FLOOR 15, WING B,AABIEL HEIGHTS-B, BHAYANDER (W), AABIEL HEIGHTS DMART ROAD, NEAR MIRA HOSPITAL, BHAYANDER (W), THANE,Thane,Thane,Maharashtra,India-401101
      U43300MH2025PTC456993 BHARAT BUILDCON INFRA PRIVATE LIMITED SHOP NO A-19, AMIDHARA SHOPPING CENTRE CHSL,BAKUL STREET, NEAR CROSS ROAD,Thane,Thane,Maharashtra,401101-India
      L47523MH1982PLC453311 NIDHAN COMMERCIAL CO LTD FARROW COMPLEX B WING CHS LTD, SHOP NO -3, BAKUL STREET,,CECIL VILLA, Cross garden Road, BHAYANDER,Thane,Thane,Maharashtra,401101-India
      AAJ-0247 ADORE INTERGLOBE EXPORTS LLP 403, Vandana Galaxy, Amratvani Satsang Road Near Garden Court, Bhayander (W), Thane, Maharashtra, India - 401101
      U29304MH2021PTC353615 EMA ENGINEERING WORKS PRIVATE LIMITED 206, 2nd Flr, Jay Kanchan Ganga Cross Garden, Bhayander(W) , Thane, Maharashtra, India - 401101
      U51909MH2022PTC391685 DOGGIEDEMIA INTERNATIONAL PRIVATE LIMITED B-306, THERESA APARTMENT, LEPORA STREET NEAR CROSS GARDEN BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U70100MH2013PTC241039 VARDAN LAND MANAGEMENT PRIVATE LIMITED Jaisagar Apt, Shop No - 1, Near Cross Garden Station Road, Bhayandar West , Thane, Maharashtra, India - 401101
      AAY-9580 MARFOUR ORGANIC AGRO LLP FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      U45400MH2015PTC260776 STAR INDIA PROPERTIES AND AGRO FARMING PRIVATE LIMITED NEMINATH PARADISE, ROW HOUSE NO.2., 90 FT. ROAD NEAR REGISTRATION OFFICE., BHAYANDAR (W) , THANE, Maharashtra, India - 401101
      U01403MH2007PLC174718 ANMOL INDIA AGRO-HERBAL FARMING & DAIRIES CARE COMPANY LIMITED NEMINATH PARADISE, ROW HOUSE NO. 2, NEAR REGISTRATION OFFICE, 90FT ROAD, BHY ANDAR (W) , THANE, Maharashtra, India - 401101
      U74900MH2014OPC256604 AMAR PADAM ADVISORY SERVICES OPC PRIVATE LIMITED Sh-24, Amidhara Shopping Centre 'A' CHS Ltd., Near Cross Garden, Bakul Street, , Bhayander West, Maharashtra, India - 401101
      U74999MH2011PTC218461 PS COMTRADE & SOLUTION PRIVATE LIMITED SHOP NO- 1, JONAS APARTMENT, 60 FEET CROSS ROAD, NEAR MADHU MATERNITY HOSPITAL, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101
      U22190MH2012PTC225741 ANMOL CINE MEDIA AND ENTERTAINMENT PRIVATE LIMITED NEMINATH PARADISE, ROW HOUSE NO.2, 90 FT ROAD, NEAR REGISTION OFFICE, BHAYANDER ( WEST ) , THANE, Maharashtra, India - 401101
      U60231MH2016PTC272334 RUNICHA INTERNATIONAL PRIVATE LIMITED B-404, MATHURA NIKETAN CHS LTD., KASTURI GARDEN, TEMBA ROAD, NEAR MAXUS MALL, BHAYANDER ( W) , THANE, Maharashtra, India - 401101
      ACB-9190 PERFECT SMART MANAGEMENT LLP FLAT NO - 1203 B WING TWELVETH FLOOR,KAILASH MANSAROVAR, SATYNANDJI MAHARAJ MARG,SIDDHI VINAYAK GARDEN, HISSA NO 255, NEW, BHAYANDER W, Thane, Maharashtra, India - 401101
      U27100MH2010PTC202211 EVERFINE ALLOYS PRIVATE LIMITED FLAT NO - 1203 B WING TWELVETH FLOOR, KAILASH MANSAROVAR, SATYNANDJI MAHARAJ MARG, SIDDHI VINAYAK GARDEN, HISSA NO 255, NEW, BHAYANDER (W), , Thane, Maharashtra, India - 401101
      ACL-2595 DESTINARO DREAMS TRAVELS LLP 209, SUPARSHWA DARSHAN CHS LTD, FATAK ROAD,OPP MTNL OFFICE, BHAYANDER (W) THANE 401101,Thane,Thane,Maharashtra,India-401101
      U27320MH2019PTC331304 KOTHARI ALLUMINIO PRIVATE LIMITED Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101
      ACG-9029 SHREE SIDHHISURI JEWELS LLP FLAT NO. F 218E, WALCHAND COMPLEX, BHAYANDER ROAD,,OPP KAMALA PARK, BHAYANDER (W),Thane,Thane,Maharashtra,India-401101
      U37100MH2022PTC380272 DEVARDHI SCRAPTECH PRIVATE LIMITED GALA NO. 1 SHED NO 2 SAKINABAI IND EST AMBA MATA CROSS ROAD BHAYANDER WEST,THANE,Thane,Maharashtra,401101-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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