• 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

SHREE PADMAVATI EQUITIES PRIVATE LIMITED

CIN: U74900MH2010PTC202441 As on: 2026-07-13

SHREE PADMAVATI EQUITIES PRIVATE LIMITED (CIN: U74900MH2010PTC202441) is a Private company incorporated on 27 Apr 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. 100000.00.

SHREE PADMAVATI EQUITIES 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.SHREE PADMAVATI EQUITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SHREE PADMAVATI EQUITIES PRIVATE LIMITED are SANDHYA HARSHAD MEHTA, and HARSHAD NANALAL MEHTA.

SHREE PADMAVATI EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC202441 and its registration number is 202441. Users may contact SHREE PADMAVATI EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE PADMAVATI EQUITIES PRIVATE LIMITED is 19/10 ,NEW SION CHS SINDHI COLONY SWAMI VALLABHDAS MARG ROAD NO 24 , MUMBAI, Maharashtra, India - 400022.

Current status of SHREE PADMAVATI EQUITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHREE PADMAVATI EQUITIES 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

All 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 SHREE PADMAVATI EQUITIES

Purchase full report of SHREE PADMAVATI EQUITIES

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 SHREE PADMAVATI EQUITIES 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 SHREE PADMAVATI EQUITIES
DIN Director Name Designation Appointment Date
01297990 SANDHYA HARSHAD MEHTA Director 2018-01-05
01298075 HARSHAD NANALAL MEHTA Director 2018-01-05
Past Directors & Key Managerial Personnel of SHREE PADMAVATI EQUITIES
DIN Director Name Designation Appointment Date Cessation
00486957 AJIT KANTILAL RAMBHIA Director - 2018-01-09
02987770 JILESH NAVIN CHHEDA Director - 2018-01-09
Other Directorships of AJIT KANTILAL RAMBHIA
Company Name CIN Designation Appointment Date Cessation
SHRI SUMATI EQUITYSERVICES PRIVATE LIMITED U65910MH1991PTC062969 Director 1997-03-10 Ongoing
SHRI SUMATI CAPITAL SERVICES PRIVATE LIMITED U67120MH2000PTC128843 Director 2000-09-25 Ongoing
RAGA REALTY PRIVATE LIMITED U70101MH2006PTC165705 Director - 2008-07-01
TRADECK VENTURES PRIVATE LIMITED U74110MH2011PTC222543 Additional Director 2022-12-10 Ongoing
AVALON ADVISORY AND CONSULTANT SERVICES PRIVATE LIMITED U93000MH2006PTC160525 Director - 2008-03-25
Other Directorships of SANDHYA HARSHAD MEHTA
Company Name CIN Designation Appointment Date Cessation
PUNYANIDHI SALES AND MARKETING P LTD U51900MH1993PTC075359 Director 1993-11-30 Ongoing
Other Directorships of HARSHAD NANALAL MEHTA
Company Name CIN Designation Appointment Date Cessation
NAMRATA FINSERV LLP ACB-6974 Designated Partner 2023-06-22 Ongoing
JA METALTEC PRIVATE LIMITED U27109MH2007PTC169064 Director - 2014-02-28
J.P.ELECTRONIC DEVICES (INDIA ) PRIVATE LIMITED U30007MH2003PTC138963 Director 2003-01-31 Ongoing
PUNYANIDHI SALES AND MARKETING P LTD U51900MH1993PTC075359 Director 1993-11-30 Ongoing
Other Directorships of JILESH NAVIN CHHEDA
Company Name CIN Designation Appointment Date Cessation
RATNARAJ ALLIANCE LLP ACC-9535 Designated Partner 2023-09-12 Ongoing

CIN Company Name Company Address
ABA-5304 DURGA COATINGS LLP 8B/7, GROUND FLOOR, NEW SION CHS, SINDHI COLONY, SWAMI VALLABHDAS MARG, ROAD NO. 24, SION, MUMBAI, Maharashtra, India - 400022
AAW-5447 IMPRESSIVE ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
AAW-7045 SONGBIRD ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
AAS-6997 WABI SABI COMMUNICATIONS LLP 15B/8,Floor, Grd Plot 15A/15B,New Sion Chs, Swami Vallabhdas Marg, Road No 24 Sindhi Colony, Sion Mumbai, Maharashtra, India - 400022
AAU-4406 CROSSMAR LLP A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022
AAW-7346 AIKYAM HOSPITALITY LLP 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022
U74140MH2012PTC237080 TRONIC COMMERCIAL SERVICES PRIVATE LIMITED 10-A/2, Grnd. Floor, Plot-9A/9B New Sion CHS,Swami Vallabhdas Marg, Road No. 24, Sindhi Col ony, Sion , Mumbai, Maharashtra, India - 400022
U46201MH2024PTC436033 CLEAR SECURED VENTURES PRIVATE LIMITED 14/B 4, Floor-GRD,Plot 14A/14B,New Sion CHS,,Swami Vallabhdas Marg,Road No 24 Sindhi Colony,Mumbai,Mumbai,Maharashtra,400022-India
L46529MH2008PLC187508 CLEAR SECURED SERVICES LIMITED 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India
U74999MH2011PTC217653 MARS ENTECH PRIVATE LIMITED 17B/8, GROUND FLOOR, PLOT 17B, NEW SION CHS LTD., SWAMI VALLABHDAS MARG, ROAD NO. 24, SIND HI COLONY, , SION MUMBAI, Maharashtra, India - 400022
L17120MH1949PLC007731 GAEKWAR MILLS LIMITED 2/2, FLR-GRD,PLOT-2,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO 24, SINDHI COLO NY, SION , MUMBAI, Maharashtra, India - 400022
U27310MH2012PTC230050 SANSKAR STEELS PRIVATE LIMITED A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022
U45400MH2014PTC256936 INTERNATIONAL BUILDING AND INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.14A/3, GROUND FLOOR,NEW SION CHS LTD, S.V.MARG, ROAD NO. 24, SINDHI COLONY, SI ON , MUMBAI, Maharashtra, India - 400022
U72300MH2013PTC246475 N TECH LABS PRIVATE LIMITED 15 A/6, FLOOR GRD, PLOT 15A/15B, NEW SION CHS, SWAMI VALLABHDAS MARG,ROAD NO 24,SINDHIC OLONY,SION , MUMBAI, Maharashtra, India - 400022
AAC-9228 SLIDE KRAFT STUDIO LLP 12, FLOOR-3, PLOT-111, GITA, SWAMI VALLABHDAS MARG ROAD NO. 24, SINDHI COLONY, SION. MUMBAI, Maharashtra, India - 400022
AAK-1357 5 PAINTS AND COATINGS LLP 21,Plot 22,Guru Nanak Darbar,Hakibai Lodge,swami vallabhdas Marg, Road No 24, Sindhi colony,Sion Mumbai, Maharashtra, India - 400022
U92190MH2022PTC374845 BOMBAY MUSIC COO PRIVATE LIMITED 11B/7, FLOOR-GRD, PLOT-11A/B,NEW SION CHS SWAMI VALLABHDAS MARG ROAD NO.24 , MUMBAI, Maharashtra, India - 400022
U45400MH2013PTC249184 PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022
U36999MH2022PTC374250 KANIL MULTITRADE PRIVATE LIMITED 10b/2 floor-grd plot 10a/10b new sion chs swami vallabhdas marg sindhi colony , sion, Maharashtra, India - 400022
U85300MH2022NPL375470 NIMITTA SEVA ASSOCIATION A20/4,PLOT-20, NEW SION CHS, SWAMI VALLABHDAS MARG,SINDHI COLONY,SION , MUMBAI, Maharashtra, India - 400022
AAZ-7122 VIJAYS EDUCATIONAL TUTORIALS LLP 8A/3, FLOOR GRD, PLOT 8A/8B NEW SION CHS SWAMI VALLABHDAS MARG, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022
U74120MH2013PTC248046 HI-5 BROADBAND PRIVATE LIMITED 21,Floor-0,Plot-22,Guru Nanak Darbar Hakibai Lodge Swami Vallabhdas Marg,Road No24,Sindhi C olony,Sion , MUMBAI, Maharashtra, India - 400022
U74999MH2014PTC253839 FIVE NETWORK KAILASH BROADBAND PRIVATE LIMITED 21,Floor-0,Plot-22,Guru Nanak Darbar Hakibai Lodge Swami Vallabhdas Marg,Road No24,Sindhi C olony,Sion , MUMBAI, Maharashtra, India - 400022
U74995MH2007PTC173652 SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED 13B/5, THE NEW SION CHSL, SINDHI COLONY, ROAD NO. 24, SION (WEST), , MUMBAI, Maharashtra, India - 400022
U74999MH2007PTC170727 MONEYSMITH RESEARCH VENTURES PRIVATE LIMITED BLOCK NO. 13A/7, NEW SION CHS., OPP. SIES COLLEGE, SWAMI VALLABHDAS MARG, SION (WEST) , MUMBAI, Maharashtra, India - 400022
U74999MH2015PTC266523 OPENVIRTUAL STORAGE & SYSTEMS TECHNOLOGIES INDIA PRIVATE LIMITED BLOCK NO 13A/7, NEW SION CHS.,OPP SIES COLLEGE SWAMI VALLABHDAS MARG, SION (WEST) , MUMBAI, Maharashtra, India - 400022
U63090MH2021PTC358342 JM VACATION PRIVATE LIMITED 6, FLR-GRD,PLOT 16B/16A,NEW SION CHS,SW- AMI VALLABHDAS MARG,RD NO.24 SION , MUMBAI, Maharashtra, India - 400022
U45309MH2021PTC358896 CONCEPTUS INFRASTRUCTURE PRIVATE LIMITED Ofc14A 3 Floor Grd Plot14A 14BNewSionCHS SwamiVallabhdasMargRdNo24SinddhiCol Sion , Mumbai, Maharashtra, India - 400022
U26209MH2025PTC439045 NOVACORE TECHNOLOGIES INDIA PRIVATE LIMITED 19B/2 NEW SION CHSL,RD NO 24 SINDHI COLONY,Mumbai,Mumbai,Maharashtra,400022-India

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

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.

Purchase our hand crafted financial report for $ 9.99