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
PADANIA GLOBAL INVESTMENTS PRIVATE LIMITED
CIN: U65929MH2023PTC397303 As on: 2026-07-13
PADANIA GLOBAL INVESTMENTS PRIVATE LIMITED (CIN: U65929MH2023PTC397303) is a Private company incorporated on 10 Jan 2023. 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.
PADANIA GLOBAL INVESTMENTS 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.PADANIA GLOBAL INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PADANIA GLOBAL INVESTMENTS PRIVATE LIMITED are NADIR NOORALI PADANIA, RAZIA NADIR PADANIA, and ALEEM NADIR PADANIA.
PADANIA GLOBAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2023PTC397303 and its registration number is 397303. Users may contact PADANIA GLOBAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADANIA GLOBAL INVESTMENTS PRIVATE LIMITED is B/203 ,SUMER CASTLE ,L.B.S MARG NEAR VIKAS COMPLEX CASTLE MILL ,THANE-W , MUMBAI, Maharashtra, India - 400601.
Current status of PADANIA GLOBAL INVESTMENTS 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 PADANIA GLOBAL INVESTMENTS 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.
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 PADANIA GLOBAL INVESTMENTS
Purchase full report of PADANIA GLOBAL INVESTMENTS
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 PADANIA GLOBAL INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PADANIA GLOBAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00346802 | NADIR NOORALI PADANIA | Director | 2023-01-10 |
| 00346817 | RAZIA NADIR PADANIA | Director | 2023-01-10 |
| 09784309 | ALEEM NADIR PADANIA | Director | 2023-01-10 |
Past Directors & Key Managerial Personnel of PADANIA GLOBAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NADIR NOORALI PADANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CONSUMER ALLIANCE INDIA LLP | AAQ-1732 | Designated Partner | - | 2021-11-16 |
| UNISON FINANCIAL SERVICES PRIVATE LIMITED | U82990MH1999PTC119667 | Director | 1999-04-29 | Ongoing |
Other Directorships of RAZIA NADIR PADANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISON FINANCIAL SERVICES PRIVATE LIMITED | U82990MH1999PTC119667 | Director | 1999-04-29 | Ongoing |
Other Directorships of ALEEM NADIR PADANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISON FINANCIAL SERVICES PRIVATE LIMITED | U82990MH1999PTC119667 | Additional Director | 2022-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC318970 | MECHCITY PRIVATE LIMITED | A2/1201, Vikas Complex CHS LTD, L B S Marg, Castle Mill Compound , THANE, Maharashtra, India - 400601 |
| U74999MH2016PTC281319 | BREACHPROOF MANAGEMENT SECURITY SERVICES PRIVATE LIMITED | B/101 SUMER CASTLE, CASTLE MILLS C L.B.S MARG , THANE, Maharashtra, India - 400601 |
| AAG-4974 | CHINMAYA LIFE CARE INSTITUTE LLP | B-5, 401, VIKAS COMPLEX CASTLE MILL COMPOUND, LBS ROAD, THANE (W) MUMBAI, Maharashtra, India - 400601 |
| U45400MH2008PTC186475 | KALPAK VIKASAK PRIVATE LIMITED | B-1, 203-204, VIKAS COMPLEX, CASTLE MILL COMPOUND, THANE , THANE, Maharashtra, India - 400601 |
| U70102MH2008PTC186339 | VASUNDHARA VIKASAK PRIVATE LIMITED | B-1,203-204,VIKAS COMPLEX CASTLE MILL COMPOUND THANE , THANE, Maharashtra, India - 400601 |
| U82990MH1999PTC119667 | UNISON FINANCIAL SERVICES PRIVATE LIMITED | B-203, Sumer Castle, Castle Mills Naka Lal Bhadur Shastri Marg,THANE,Thane,Maharashtra,400601-India |
| U85100MH2013PTC251273 | ELDORA PHARMA PRIVATE LIMITED | E-401, 4TH FLOOR SUMER CASTLE, L.B.S. MARG , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC307786 | AUTO FURZE TRAVEL SOLUTIONS PRIVATE LIMITED | B-1, FLAT NO 1202, VIKAS COMPLEX, CASTLE MILL COMPOUND THANE WEST , THANE, Maharashtra, India - 400601 |
| U74990MH2009PTC196565 | LOTUS MULTISPECIALITY MEDICAL & RESEARCH CENTRE PRIVATE LIMITED | B-5, FLAT NO. 401, VIKAS COMPLEX, CASTLE MILLS COMPOUND, L.B.S. ROAD, THANE WEST Thane MH 400601 IN |
| ACG-1092 | RICHRUFFLE TEXTILES LLP | 503/2, Pushpa Mangal Complex,,Near Babubhai Petrol Pump, L.B.S. Marg, Kolbad,,Thane,Thane,Maharashtra,India-400601 |
| U50103MH2005PTC157861 | MEHUL TRANSLINE PRIVATE LIMITED | B-24 AMARGAIN INDUSTRIES COMPLOPP ST WORKSHOP L B S MARG KOPAT , THANE W, Maharashtra, India - 400601 |
| AAH-5239 | ANIRA VENTURES LLP | B2/ 202, Vikas Complex, Castle Mill Compound Thane, Maharashtra, India - 400601 |
| U55209MH2020PTC347078 | DY KITCHEN PRIVATE LIMITED | B101, SUMER CASTLE MILL, LBS MARG, , THANE, Maharashtra, India - 400601 |
| U93090MH2006PTC164556 | MATRIX MEDICALS PRIVATE LIMITED | F-203, SUMER CASTLE, CASTLE MILL NAKA , LBS MARG, , THANE, Maharashtra, India - 400601 |
| U50100MH2005PTC152854 | SAI AARNAV MOTORS PRIVATE LIMITED | 21-B WING VARDHMAN INDUSTRIALESTATE NEAR JARI MARI TEMPLE L B S MARG , THANE, Maharashtra, India - 400601 |
| U29268MH2010PTC206261 | BAUSCH INDIA PRIVATE LIMITED | Runwal Nagar, B-Plot, Co-Op Housing society, B-4/36, Near Vikas complex,Kolbad, Thane west , Mumbai, Maharashtra, India - 400601 |
| U65990MH1997PTC112722 | PRAJITA INVESTMENTS PRIVATE LIMITED | A-202, Amar Gain Co-op Premises Society Ltd, L.B.S Marg, Opp S.T. Workshop, Khopat, Thane W est , Thane, Maharashtra, India - 400601 |
| U74999MH2019PTC334399 | AAYERAVEER CONSULTANT PRIVATE LIMITED | B.No.A-7,Flat No.601, Vikas Complex, Castle Mill, , Thane, Maharashtra, India - 400099 |
| ABZ-9293 | ACEWEARS LIFESTYLE LLP | B-22, Amargian Co-Op. Premises Soc. Ltd.,Opp. S. T. Workshop, Khopat, L. B. S. Marg, Thane (West), Thane, Maharashtra, India - 400601 |
| U01100MH2004PLC148477 | TRANSAGRI BIOTECH LIMITED | 102/104 VARDHAMAN INDUSTRIALCOMPLEX L B S MARG , THANE (W), Maharashtra, India - 400601 |
| U28900MH1995PTC087795 | VAS CRYOGENIC ENGINEERS PRIVATE LIMITED | 11A AMARGYAN PREMISES SOCIETY,NEAR S T WORKSHOP L B S MARG, , THANE, Maharashtra, India - 400601 |
| U24110MH2013PTC248633 | AVI CHEM LABORATORIES PRIVATE LIMITED | UNIT NO- 221, AMARGAIN INDUSTRIAL COMPLEX OPP S T WORKSHOP, L B S MARG, KHOPAT, TH ANE (WEST) , THANE, Maharashtra, India - 400601 |
| ACF-2552 | BLUE LOTUS CAP MANAGEMENT LLP | B-5 FLAT 401 VIKAS COMPLEX CASTLE MILLS COMP OLD THANA,Thane,Thane,Maharashtra,India-400601 |
| U24200MH2011PTC223585 | FOX TRADELINKS PRIVATE LIMITED | 119, VARDHAMAN COMPLEX, GOKUL NAGAR, L.B.S. MARG, THANE WEST , THANE, Maharashtra, India - 400601 |
| AAB-3338 | RUSTIC HILL REALTOR LLP | F-601, 6TH FLOOR , SUMER CASTEL L B S ROAD KOLBAD, THANE (W) THANE, Maharashtra, India - 400601 |
| U99999MH1991PTC063575 | HEMAKI LAB-SERVICES PVT LTD | D 252 Amar - Gian Office Complex, L.B.S Marg, Pokharan Road, Thane (West) , Thane, Maharashtra, India - 400601 |
| U29150MH2009PTC189917 | AMBAT ICONCRANES PRIVATE LIMITED | PLOT NO. 112, A WING, AMAR GIAN INDUSTRIAL COMPLEX L.B.S. MARG, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| U25119MH2010PTC202735 | SATGURU TYRES PRIVATE LIMITED | 1 SHIVANAND UDHYOG SANKUL,BHATIA COMPOUND NO.1, MAKHMALI TALAO, L B S MARG, THANE (W) , THANE, Maharashtra, India - 400601 |
| U74999MH2009PTC192404 | MAA SHAKAMBHARI INDUSTRIES PRIVATE LIMITED | A/02 BASEMENT, SHREE SAI PARK L.B.S.MARG AZAD NAGAR NO.2, THANE (W) , THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.