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
PADMAVATI SHARES AND STOCKBROKERS PRIVATE LIMITED
CIN: U67120MH2002PTC136883 As on: 2026-07-13
PADMAVATI SHARES AND STOCKBROKERS PRIVATE LIMITED (CIN: U67120MH2002PTC136883) is a Private company incorporated on 19 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 1400000.00.
PADMAVATI SHARES AND STOCKBROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PADMAVATI SHARES AND STOCKBROKERS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PADMAVATI SHARES AND STOCKBROKERS PRIVATE LIMITED are RUPESH DAVE, and KARTICK CHANDRA BIMAL KAMILA.
PADMAVATI SHARES AND STOCKBROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2002PTC136883 and its registration number is 136883. Users may contact PADMAVATI SHARES AND STOCKBROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAVATI SHARES AND STOCKBROKERS PRIVATE LIMITED is GROUND FLOOR, WING B, SIDDHI VINAYAK C.H.S.L. TALAV ROAD, BHAYNDER , THANE, Maharashtra, India - 401105.
Current status of PADMAVATI SHARES AND STOCKBROKERS 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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Previous CINs
ZaubaCorp's company report for PADMAVATI SHARES AND STOCKBROKERS 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.
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 PADMAVATI SHARES AND STOCKBROKERS
Purchase full report of PADMAVATI SHARES AND STOCKBROKERS
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 PADMAVATI SHARES AND STOCKBROKERS 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 PADMAVATI SHARES AND STOCKBROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02659572 | RUPESH DAVE | Director | 2009-10-15 |
| 02658497 | KARTICK CHANDRA BIMAL KAMILA | Director | 2009-10-15 |
Past Directors & Key Managerial Personnel of PADMAVATI SHARES AND STOCKBROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01212376 | MANSUKHLAL AMRITLAL MODI | Director | - | 2009-10-22 |
| 01260391 | PRASHANT SHANTILAL SHAH | Director | - | 2009-10-15 |
Other Directorships of RUPESH DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANSUKHLAL AMRITLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP CRANE SERVICES PVT LTD | U29150MH1986PTC041429 | Director | 1988-02-24 | Ongoing |
| ABHAVA DUMAS DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC187033 | Director | 2008-09-24 | Ongoing |
| DUMAS BEACH ENCLAVE PRIVATE LIMITED | U70100MH1998PTC113501 | Director | - | 2022-05-11 |
Other Directorships of PRASHANT SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T S SHAH TRADERS PRIVATE LIMITED | U51909MH2001PTC134137 | Director | 2001-12-06 | Ongoing |
Other Directorships of KARTICK CHANDRA BIMAL KAMILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN SHAVING LIMITED | U24246MH1995PLC086120 | Director | - | 2017-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC287534 | SCS UTILITIES SERVICES PRIVATE LIMITED | Shop No. 4, Ground Floor, Neeraj Park C.H.S Ltd, Bldg 1, R.N.P Park, A Wing, Near Shiv Ma ndi, , Bhyander Thane, Maharashtra, India - 401105 |
| U63030MH2021PTC354870 | GIGAHUB LOGISTICS SERVICES PRIVATE LIMITED | Shop No.6,Roopal C.H.S.L,Cabin Road Rawal Nagar,Bhayander East,Thane , Thane, Maharashtra, India - 401105 |
| U36912MH2007PTC170226 | VINAX DIAMONDS PRIVATE LIMITED | B-211, ANUSUYA C.H.S. STATION ROAD, BHAYANDAR (E) , THANE, Maharashtra, India - 401105 |
| U45203MH2010PTC202442 | DEAR PROJECTS PRIVATE LIMITED | FLAT NO.5, C WING,GROUND FLOOR, SALASAR NAGAR NO.1 NAVGHAR ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U47711MH2023PTC400529 | SUNSUNA INDUSTRIES PRIVATE LIMITED | Shop No. 06, Ground Floor, Nirmal Kunj CHS Ltd,,S V Road Navghar Road, Bhayander, Thane,Thane,Thane,Maharashtra,401105-India |
| U74120MH1993PTC074661 | EKVIRA ADVISORS PRIVATE LIMITED | Shalibhadra Nagar Bldg No 4 C.H.S.LTD., B.P. Cross Road No 5 [North], Bhayander [East] , Thane, Maharashtra, India - 401105 |
| U35107MH2024PTC423167 | SUNDECK SOLAR RENEWABLE ENERGY PRIVATE LIMITED | S. NO-1/ ISHA BLDG B WING,MANIBHANDRA NGR, B P ROAD,Thane,Thane,Maharashtra,401105-India |
| U52100MH2009PTC195113 | CANOVA TRADING PRIVATE LIMITED | 102, A WING, NEW PREETAM CHS LIMITED, B P. CROSS ROAD NO. 4, KHAIRGAON TALAV ROAD,BHAYAND ER(E) , DISTRICT THANE, Maharashtra, India - 401105 |
| ABC-9322 | INNOVISE RISE LLP | 201 Shree Durga Bhavan C.H.S LTD.,Navghar Road,Thane,Thane,Maharashtra,India-401105 |
| ACG-2465 | RIDEON 11 INFRA LLP | Off 14 B Wing, Bldg C, Manibhadra Tower Off,New Golden Nest Road,Thane,Thane,Maharashtra,India-401105 |
| U62099MH2023PTC402846 | 9 SILVER LININGS PRIVATE LIMITED | A-303, Presidency C.H.S. Ltd, Near Medietch Hospital,,Mira Bhayander Road,Thane,Thane,Maharashtra,401105-India |
| U46497MH2024PTC420491 | TRICURE HEALTHCARE PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, SAI VANDANA,B P CROSS ROAD , BHAYANDAR EAST,Thane,Thane,Maharashtra,401105-India |
| U69100MH2024PTC428557 | LEGAVAULT INDIA PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 12, VENKATESHWARA A BLDG CHS LTD WING A,CABIN ROAD,Thane,Thane,Maharashtra,401105-India |
| ACF-6612 | RAMAMAHESHA CREATIONS WORLD LLP | 503, B Wing, Jay Vandana CHS LTD., S No. 143/9,Navghar Road, Nr Aaradhana Building,Thane,Thane,Maharashtra,India-401105 |
| ACF-6670 | SYMORA STUDIO LLP | 1003, 10th Floor, C Wing Plot D, Indraprasth,,New Golden Nest Phase XVI, Near Hanuman Mandir, 100 Ft Road,,Thane,Thane,Maharashtra,India-401105 |
| ACI-1436 | MANIFESTE GIFTZ LLP | 12TH FLOOR 1202 SONAM INDRAPRASTH,NEW WING B NEW GOLDEN NEST PHASE XVI, 100 FEET ROAD, NEAR JAIN TEMPLE,Thane,Thane,Maharashtra,India-401105 |
| ACH-4826 | FINBRID TECHNOLOGY LLP | 1ST FLOOR, 103, C WING, PLOT D,,INDRAPRASTH, NEW GOLDEN NEST, PHASE XVI, NEAR HANUMAN MANDIR, 100 FT ROAD,,Thane,Thane,Maharashtra,India-401105 |
| U67190MH2022PTC383186 | CAPX SOLUTIONS PRIVATE LIMITED | 7thFloor,703,Plot D New Wing B,NewGolden nestPhaseXVI,100 FT Road,Nr Jain temple,Thane,Thane,Maharashtra,401105-India |
| ACG-9984 | TRIKUNTHI & SONS LLP | 5th Floor, 504, C wing, Plot D, Indraprasth, New Golden Nest, Phase XVI, Near Hanuman Mandir, 100 Ft. Road,,Bhyayander (E),Thane,Thane,Maharashtra,India-401105 |
| U70102MH2009PTC191983 | ANTHER INFRA-MEDIA PRIVATE LIMITED | Office No.3,C Wing,Rajeshwari Bulding,Talav Road, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U72200MH2015PTC267965 | ADAMETRIC TECHNOLOGIES PRIVATE LIMITED | Flat No. 106, 1st Floor, Mathura APT-A, B Wing, Cabin Road, Bhayander (E) , THANE, Maharashtra, India - 401105 |
| U67120MH1995PTC088595 | BASMATI SECURITIES PRIVATE LIMITED | Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, , Thane, Maharashtra, India - 401105 |
| U72900MH2020PTC342050 | LAZY GENIOUZ PRIVATE LIMITED | 7TH FLOOR 7030 PLOT D NEW WING B, NEW GOLDEN NEST PHASE XVI 100 FT ROAD , THANE, Maharashtra, India - 401105 |
| U80903MH2021PTC355401 | BRAND BOX GLOBAL PRIVATE LIMITED | PLOTNO 3 FLAT NO 703 704 FLOOR 7 WING L3 HOME COMPLEX SHANTI PARK MIRA ROAD , THANE, Maharashtra, India - 401105 |
| U19129MH2019PTC324662 | EXPOMARK MULTIVENTURES PRIVATE LIMITED | SH 10, B WING SHREE GANESH RESIDENCY LN PATIL ROAD INDRALOK PH-II BHAYANDER EAST OPP. SCHOO L PROJECT , THANE, Maharashtra, India - 401105 |
| U45400MH2012PTC230842 | MANTHAN CONSTRUCTION INDIA PRIVATE LIMITED | C/4 VAIBHAV PARK NEAR DEEPAK HOSPITAL B/H RAYMOD SHOW ROOM MIRA-BHAYANDAR RD MIRA ROAD EA ST , THANE, Maharashtra, India - 401105 |
| U74999MH2013PTC240882 | SIVANTA VENTURES PRIVATE LIMITED | Flat No B/5, Ground Floor,Krishna Leela CHSL, Rahul Park, SV Road, Nr Asha Nagar, Bhay andar East , Thane, Maharashtra, India - 401105 |
| U24290MH2013PTC246631 | BROZEN HEALTHCARE PRIVATE LIMITED | Flat No.103, B Wing, Durga Residency, Deepak Hosp. Road, S/4 No 189/1, VLG Navghar Indralok Phase 4 , Thane, Maharashtra, India - 401105 |
| U74999MH2020PTC339343 | BIOZYMS INDIA HEALTHCARE PRIVATE LIMITED | 16TH FLOOR, 1607, C WING, PLOT D, INDRAPRASTH, NEW GOLDEN NEST,PHASE XVI,NEAR HANUMAN MANDIR,100 F T ROAD,BHA , THANE, Maharashtra, India - 401105 |
| 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.