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
PADMAWATI CREDIT CAPITAL PVT.LTD.
CIN: U65993WB1995PTC068702 As on: 2026-07-13
PADMAWATI CREDIT CAPITAL PVT.LTD. (CIN: U65993WB1995PTC068702) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37300000.00 and its paid up capital is Rs. 37262590.00.
PADMAWATI CREDIT CAPITAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMAWATI CREDIT CAPITAL PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PADMAWATI CREDIT CAPITAL PVT.LTD. are RAJESH KUMAR JAIN, and SURESH KUMAR JAIN.
PADMAWATI CREDIT CAPITAL PVT.LTD.'s Corporate Identification Number (CIN) is U65993WB1995PTC068702 and its registration number is 68702. Users may contact PADMAWATI CREDIT CAPITAL PVT.LTD. on its Email address - [email protected]. Registered address of PADMAWATI CREDIT CAPITAL PVT.LTD. is 167/4, LENIN SARANI , KOLKATA, West Bengal, India - 700072.
Current status of PADMAWATI CREDIT CAPITAL 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 CINs
ZaubaCorp's company report for PADMAWATI CREDIT CAPITAL . 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 PADMAWATI CREDIT CAPITAL .
Purchase full report of PADMAWATI CREDIT CAPITAL .
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 PADMAWATI CREDIT CAPITAL . 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 PADMAWATI CREDIT CAPITAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07250270 | RAJESH KUMAR JAIN | Director | 2015-09-30 |
| 00065514 | SURESH KUMAR JAIN | Director | 2007-08-10 |
Past Directors & Key Managerial Personnel of PADMAWATI CREDIT CAPITAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00315131 | LAXMAN SARAF | Director | - | 2015-08-01 |
| 01269429 | NAGAR MAL JAIN | Director | - | 2008-05-30 |
| 01716178 | VIRENDRA KUMAR BAKLIWAL | Director | - | 2008-05-30 |
| 07250270 | RAJESH KUMAR JAIN | Additional Director | - | 2015-09-30 |
Other Directorships of LAXMAN SARAF
Other Directorships of NAGAR MAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN INFRA PROJECTS PRIVATE LIMITED | U45209WB2008PTC124484 | Director | 2008-03-26 | Ongoing |
| JAI JINENDRA TRADE LINKS PRIVATE LIMITED | U51909WB1992PTC054479 | Director | 1992-02-20 | Ongoing |
| MONOPOLY SALES PRIVATE LIMITED | U51909WB2009PTC134863 | Director | 2010-01-08 | Ongoing |
Other Directorships of VIRENDRA KUMAR BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN INFRA PROJECTS PRIVATE LIMITED | U45209WB2008PTC124484 | Director | 2008-03-26 | Ongoing |
| JAI JINENDRA TRADE LINKS PRIVATE LIMITED | U51909WB1992PTC054479 | Director | 1997-07-28 | Ongoing |
| TRIDEV VINCOM PRIVATE LIMITED | U51909WB2007PTC118395 | Additional Director | 2021-12-01 | Ongoing |
| MONOPOLY SALES PRIVATE LIMITED | U51909WB2009PTC134863 | Director | 2010-01-08 | Ongoing |
Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHLA VYAPAAR PRIVATE LIMITED. | U65910WB1993PTC060798 | Additional Director | - | 2019-01-15 |
| S. L. TRADES & FINANCE (INDIA) PRIVATE LIMITED | U65999WB1986PTC040353 | Additional Director | - | 2018-07-17 |
Other Directorships of SURESH KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2021PTC250588 | MA VENTURES INFRA PROJECTS PRIVATE LIMITED | 167/4, Lenin Sarani,Kolkata,Kolkata,West Bengal,700072-India |
| U14294WB2009PTC132880 | SKY HIGH MINERALS PRIVATE LIMITED | 167/4 LENIN SARANI, 3RD FLOOR KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U25199WB1986PTC041402 | FLORA FOAM FABRICS PVT LTD | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U01111WB1987PTC041782 | WELLMAN AGRO TRADING AND FINANCE PVT LTD | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U27102WB2002PTC094966 | AMIYA STEEL PRIVATE LIMITED | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U27106WB1981PTC033737 | ABBOT STEEL PVT LTD | 167/4, LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U52395WB1991PTC051504 | ABHAY COMMERCE PVT. LTD. | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51909WB1996PTC076610 | DANASTY MERCANTILE PVT LTD | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51909WB1996PTC076635 | SYMPHONY DEALERS PVT LTD | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51909WB2004PTC099596 | PARADISE VINIMAY PRIVATE LIMITED | 167/4, LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51909WB2004PTC100606 | ADHUNIK SUPPLIERS PRIVATE LIMITED | 167/4, LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51909WB2009PTC135077 | MAGNIFICIENT TRADECOM PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U51909WB2009PTC135269 | OYSTER COMMOTRADE PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U51909WB2010PTC145720 | APSARA VINTRADE PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U51101WB2010PTC145741 | SANATAN COMMOSALES PRIVATE LIMITED | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51101WB2010PTC145917 | JALDHAM AGENCIES PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U51101WB2010PTC145936 | DEEPSIKHA TRADECOM PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U51101WB2010PTC146077 | ANAND DEALCOM PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U51109WB2009PTC134953 | PRAPTI AGENCY PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U51109WB2009PTC135346 | FULGENT DEALCOMM PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U51219WB1995PTC067328 | AGASTYA PLASTICS PVT.LTD. | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U45400WB2007PTC117130 | NAMOKAR SILVER HOUSE PRIVATE LIMITED | 167/4, LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51109WB1993PTC059230 | MAHA LAXMI PROMOTION PVT. LTD. | 167/4, LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51109WB1994PTC066501 | DHANPATI MARKETIERS PVT LTD | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51909WB1993PTC059753 | J D MUKHERJEE (REXINE) PVT LTD | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U51909WB1995PTC069963 | MUKTANANDA COMMERCIAL PVT LTD | 167/4, Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U63022WB2003PTC097066 | JK MULTIPURPOSE COLD STORAGE PRIVATE LIMITED | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| U63090WB2020PTC240691 | AMIYA COLD STORAGE PRIVATE LIMITED | 167/4 Lenin Sarani , Kolkata, West Bengal, India - 700072 |
| U63090WB1987PTC042708 | N T MARKETING PVT LTD | 167/4 LENIN SARANI , KOLKATA, West Bengal, India - 700072 |
| 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.
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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.