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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
PADMA ESTATES PVT. LTD.
CIN: U70101WB1989PTC047916 As on: 2026-07-13
PADMA ESTATES PVT. LTD. (CIN: U70101WB1989PTC047916) is a Private company incorporated on 27 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 256600000.00 and its paid up capital is Rs. 256512170.00.
PADMA ESTATES PVT. LTD.'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.PADMA ESTATES PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PADMA ESTATES PVT. LTD. are VIRENDRA TRIPATHY, MADAN GOPAL SHARMA, and RAVI KUMAR AGARWAL.
PADMA ESTATES PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1989PTC047916 and its registration number is 47916. Users may contact PADMA ESTATES PVT. LTD. on its Email address - [email protected]. Registered address of PADMA ESTATES PVT. LTD. is 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012.
Current status of PADMA ESTATES PVT. LTD. is - Amalgamated.
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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ZaubaCorp's company report for PADMA ESTATES . 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 PADMA ESTATES .
Purchase full report of PADMA ESTATES .
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 PADMA ESTATES . 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 PADMA ESTATES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01060754 | VIRENDRA TRIPATHY | Whole-time director | 2020-04-01 |
| 03258394 | MADAN GOPAL SHARMA | Director | 2019-09-28 |
| 03597280 | RAVI KUMAR AGARWAL | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of PADMA ESTATES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05214636 | RAJESH GUPTA . | Additional Director | - | 2012-09-27 |
| 05214636 | RAJESH GUPTA . | Director | - | 2016-08-16 |
| 06615885 | NEHA JAIN | Company Secretary | - | 2015-12-31 |
| 01060754 | VIRENDRA TRIPATHY | Additional Director | - | 2016-09-26 |
| 01060754 | VIRENDRA TRIPATHY | Director | - | 2020-04-01 |
| 01233238 | ARUN AGARWAL | Director | - | 2010-04-08 |
| 01502235 | BINOD KUMAR JALAN | Director | - | 2010-04-08 |
| 03258394 | MADAN GOPAL SHARMA | Additional Director | - | 2019-09-28 |
| 03258394 | MADAN GOPAL SHARMA | Director | - | 2017-03-31 |
| 03597280 | RAVI KUMAR AGARWAL | Additional Director | - | 2020-12-29 |
| 00563461 | SAKET MASKARA | Director | - | 2012-06-25 |
| 01822800 | ANSHUL MITTAL | Additional Director | - | 2012-09-27 |
| 01822800 | ANSHUL MITTAL | Director | - | 2019-04-22 |
Other Directorships of RAJESH GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMO INFRACON PRIVATE LIMITED | U45400DL2008PTC341500 | Director | - | 2017-03-29 |
| DYNAMO VINCOM PRIVATE LIMITED | U51900WB2008PTC127580 | Director | - | 2017-03-29 |
| PM EXIM PRIVATE LIMITED | U51909WB2007PTC117184 | Director | - | 2017-03-29 |
| NIMBUS PROPMART PRIVATE LIMITED | U70101DL1995PTC073884 | Director | - | 2015-03-20 |
| HEPTA DEVELOPERS PRIVATE LIMITED | U74899DL1986PTC010697 | Additional Director | - | 2012-09-29 |
| HEPTA DEVELOPERS PRIVATE LIMITED | U74899DL1986PTC010697 | Director | - | 2014-06-09 |
Other Directorships of NEHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERUM CONSULTANTS LLP | AAB-8638 | Designated Partner | 2013-11-11 | Ongoing |
| HI-TECH RESOURCE MANAGEMENT LIMITED | U31200WB2001PLC137884 | Company Secretary | - | 2016-05-02 |
| OTAILE CONSULTANTS PRIVATE LIMITED | U68200WB2023PTC265377 | Director | 2023-10-03 | Ongoing |
Other Directorships of VIRENDRA TRIPATHY
Other Directorships of ARUN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAITA MINES AND MINERALS LIMITED | U13100OR2009PLC011196 | Director | 2009-10-07 | Ongoing |
| ADVAITA CARBON LIMITED | U23209OR2011PLC013601 | Director | 2011-05-10 | Ongoing |
| VIPRA INDUSTRIES PRIVATE LIMITED | U26956OR1997PTC005041 | Managing Director | 1997-08-22 | Ongoing |
| POOJA SPONGE PRIVATE LIMITED | U27109OR2002PTC036533 | Additional Director | - | 2006-09-30 |
| POOJA SPONGE PRIVATE LIMITED | U27109OR2002PTC036533 | Director | - | 2020-10-01 |
| VISHVAKARMA ISPAT PRIVATE LIMITED | U27300OR2012PTC014898 | Director | 2012-02-02 | Ongoing |
| VIPRA TECH PVT. LTD. | U51109WB1994PTC063726 | Director | 1994-06-27 | Ongoing |
| ADVAITA REALTY PRIVATE LIMITED | U70101OR2009PTC011195 | Director | - | 2020-10-29 |
| REX MARKETING PVT.LTD. | U99999WB1995PTC069929 | Director | - | 2010-04-22 |
Other Directorships of BINOD KUMAR JALAN
Other Directorships of MADAN GOPAL SHARMA
Other Directorships of RAVI KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLECTUAL SECURITIES PRIVATE LIMITED | U67120WB2007PTC266191 | Director | 2020-09-29 | Ongoing |
| INTELLECTUAL SECURITIES PRIVATE LIMITED | U67120WB2007PTC266191 | Director | - | 2020-09-28 |
Other Directorships of SAKET MASKARA
Other Directorships of ANSHUL MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB2007PTC266191 | INTELLECTUAL SECURITIES PRIVATE LIMITED | 277,B.B.GANGULY STREET, 3RD FLOOR,,ROOM NO-306,Kolkata,Kolkata,West Bengal,700012-India |
| U22200WB2010PTC141372 | HAPPY GRAPHICS AND EXHIBITION PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC140935 | LINK VANIJYA PRIVATE LIMITED | 277, B.B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC141655 | MURALIDHAR DEALCOM PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52190WB2010PTC145638 | ORIENT COMMODEAL PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2007PTC117184 | PM EXIM PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC136818 | BRIJDHAM MERCHANDISE PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC137072 | BONANZA VANIJYA PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC142069 | STRONG VINIMAY PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51900WB2008PTC127580 | DYNAMO VINCOM PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC069607 | CINDY GOODS & SUPPLY PVT LTD | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U65993WB1995PTC160860 | GIRI FINANCIAL SERVICES PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U65921WB1989PTC150259 | PABLA LEASING AND FINANCE PVT LTD | 277, B.B.GANGULY STREET ROOM NO.306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U63090WB1994PTC063301 | BHANDARI FINANCIAL SERVICES (P) LTD. | 277, B. B. GANGULY STREET ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U72200WB1993PTC057916 | NIPPY TRADING PVT LTD | 277, B. B. GANGULY STREET ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2009PTC135831 | FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U47211WB2026OPC286801 | KHAWENZA TEA CO (OPC) PRIVATE LIMITED | ROOM NO. 308, 3RD FLOOR,277 B.B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India |
| U56302WB2025OPC278728 | KHAWAD TEA SUPPLIER (OPC) PRIVATE LIMITED | ROOM NO. 308, 3RD FLOOR,277 B.B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India |
| U56302WB2025OPC284513 | CHAIBEAN DHARA (OPC) PRIVATE LIMITED | ROOM NO. 308, 3RD FLOOR,277 B.B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India |
| U85100WB2020PTC241278 | KEY GAINER SERVICES PRIVATE LIMITED | ROOM NO. 3A, 3RD FLOOR 277 B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012 |
| ACP-2260 | RIDDHI SIDDHI TRANSMISSION PRODUCTS LLP | 277, B.B. GANGULY STREET,1ST FLOOR, ROOM NO. 106,Kolkata,Kolkata,West Bengal,India-700012 |
| U52190WB2012PTC176021 | HANSHAL TRADE-LINK PRIVATE LIMITED | 277, B B GANGULY STREET, 5TH FLOOR, ROOM NO.- 505,KOLKATA,Kolkata,West Bengal,700012-India |
| U52100WB2010PTC147133 | NEETI COMTRADE PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC183486 | NIRAL DEALMARK PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012 |
| AAI-9064 | PATRICIA COMMERCIAL LLP | 277 B B GANGULY STREET 4TH FLOOR, ROOM NO. 403 KOLKATA, West Bengal, India - 700012 |
| U52322WB1989PTC047867 | NAWNEET MARKETING PVT LTD | 13, B. B. GANGULY STREET ROOM NO-301, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAF-5865 | UTKARSH ENCLAVE LLP | 41, B.B. GANGULY STREET, 3RD FLOOR, ROOM NO. C-11, KOLKATA, West Bengal, India - 700012 |
| U40106WB2019PTC233383 | GREVION PRIVATE LIMITED | 277, B.B. GANGULY STREET 1ST FLOOR, ROOM NO 104 , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC141961 | CHARRIOT COMMOSALES PRIVATE LIMITED | 277, B B GANGULY STREET, 5TH FLOOR, ROOM NO.- 505 , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.