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
PADECO INDIA PRIVATE LIMITED
CIN: U74900MH2016FTC272623
PADECO INDIA PRIVATE LIMITED (CIN: U74900MH2016FTC272623) is a Private company incorporated on 03 Feb 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 2500000.00.
PADECO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADECO INDIA 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 PADECO INDIA PRIVATE LIMITED are TETSUYA OTANI, and NOBUO ENDO.
PADECO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016FTC272623 and its registration number is 272623. Users may contact PADECO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADECO INDIA PRIVATE LIMITED is 4th Floor, Office No. 402, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057.
Current status of PADECO INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PADECO INDIA 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 PADECO INDIA
Purchase full report of PADECO INDIA
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 PADECO INDIA 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 |
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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 PADECO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09756520 | TETSUYA OTANI | Director | 2022-10-27 |
| 08293963 | NOBUO ENDO | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PADECO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06438003 | MILAN KIRTY DAVE | Director | - | 2022-07-14 |
| 06438003 | MILAN KIRTY DAVE | Managing Director | - | 2020-05-31 |
| 07302209 | NORIAKI EBII | Director | - | 2020-02-29 |
| 07410838 | YUKIKO KOYASU | Additional Director | - | 2017-12-30 |
| 07410838 | YUKIKO KOYASU | Director | - | 2019-08-01 |
| 08720942 | YUICHIRO MOTOMURA | Additional Director | - | 2021-12-23 |
| 08720942 | YUICHIRO MOTOMURA | Director | - | 2020-12-31 |
| 09722896 | AMAL TRIPATHI | Additional Director | - | 2022-09-23 |
| 09722896 | AMAL TRIPATHI | Director | - | 2024-09-27 |
| 09756520 | TETSUYA OTANI | Additional Director | - | 2023-09-24 |
| 06411557 | MILIND SADASHIV RANE | Manager | - | 2021-11-30 |
| 06972441 | AMIT SACHDEV | Additional Director | - | 2022-08-31 |
| 08293963 | NOBUO ENDO | Additional Director | - | 2019-09-30 |
Other Directorships of MILAN KIRTY DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUGOL GIS PRIVATE LIMITED | U72200MH2006PTC163637 | Additional Director | - | 2023-09-29 |
| BHUGOL GIS PRIVATE LIMITED | U72200MH2006PTC163637 | Director | 2022-12-01 | Ongoing |
| LOUIS BERGER CONSULTING PRIVATE LIMITED | U74140DL2006PTC155990 | Director | - | 2013-11-22 |
| BEST GEOTECHNICS PRIVATE LIMITED | U74900MH2010PTC210457 | Additional Director | - | 2023-09-29 |
| BEST GEOTECHNICS PRIVATE LIMITED | U74900MH2010PTC210457 | Director | 2022-12-01 | Ongoing |
| RAIL PERSONNEL MANAGEMENT PRIVATE LIMITED | U74900MH2015PTC260886 | Additional Director | - | 2023-09-29 |
| RAIL PERSONNEL MANAGEMENT PRIVATE LIMITED | U74900MH2015PTC260886 | Director | 2022-12-01 | Ongoing |
| RAIL PERSONNEL MANAGEMENT PRIVATE LIMITED | U74900MH2015PTC260886 | Director | - | 2016-03-01 |
| AMIAND CONSULTING PRIVATE LIMITED | U74999MH2014PTC258445 | Additional Director | - | 2023-09-29 |
| AMIAND CONSULTING PRIVATE LIMITED | U74999MH2014PTC258445 | Director | 2022-12-01 | Ongoing |
| AMIAND CONSULTING PRIVATE LIMITED | U74999MH2014PTC258445 | Director | - | 2016-01-02 |
Other Directorships of NORIAKI EBII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YEBISUS ASIA CONSULTANCY SERVICES LLP | AAU-9640 | Designated Partner | 2020-12-05 | Ongoing |
| PADECO COMPANY. LIMITED | F04455 | Authorised Representative | - | 2020-03-06 |
| PADECO CO. LTD | F04881 | Authorised Representative | - | 2020-03-01 |
Other Directorships of YUKIKO KOYASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUICHIRO MOTOMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAL TRIPATHI
Other Directorships of TETSUYA OTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILIND SADASHIV RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADECO COMPANY. LIMITED | F04455 | Authorised Representative | - | 2021-02-02 |
| MWH INDIA PRIVATE LIMITED | U74210MH1985PTC037430 | Additional Director | - | 2013-09-30 |
| MWH INDIA PRIVATE LIMITED | U74210MH1985PTC037430 | Director | - | 2018-10-05 |
Other Directorships of AMIT SACHDEV
Other Directorships of NOBUO ENDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2003PTC249530 | SW COMMODITIES PRIVATE LIMITED | 4th Floor,Sunteck Centre, 37-40,Subhash Road ,Vile Parle(East) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2016PTC283568 | SW1 ADVISORY PRIVATE LIMITED | 4th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| F04455 | PADECO COMPANY. LIMITED | 4th Floor, Unit No 402, Sunteck Centre, subhash road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U45200MH2008PTC182836 | NIFTY REALTY PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U45208MH2014PTC252436 | PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U74900MH2012PTC234370 | KYRA CORPORATE SOLUTIONS PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U74990MH2015PTC266263 | NAVJIT INFRASTRUCTURE PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U74999MH2017PTC300371 | PURAJIT MULTIVENTURES PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U67190MH2013PTC246628 | ABHISAR SECURITIES SERVICES PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road Vile Parle- East , Vile Parle, Maharashtra, India - 400057 |
| U28920MH1943PTC003811 | SOMANI AND COMPANY PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U17120MH2009PTC190589 | PALI FABRICS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U17120MH2009PTC190761 | GANDHAR YARN PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U17200MH2009PTC190963 | BELL FABRICS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U40101MH2009PTC247646 | AKSHUNYA ENERGY PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U27101MH2009PTC190642 | AMAZON METALS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45203MH2011PTC223208 | ADVAITH INFRAPROJECTS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45309MH2019PTC325994 | AMBERT ENTERPRISE PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45202MH2019PTC326680 | ELEANOR PROPERTIES PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2012PTC233184 | SAHRISH CONSTRUCTIONS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45102MH2000PTC130039 | ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45201MH2009PTC196193 | UNIWORTH REALTY PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057 |
| U45201MH2011PTC223573 | STARLIGHT SYSTEMS (I) PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057 |
| U51909MH2003PTC139722 | V CAN EXPORT PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U51109MH2009PTC190596 | ACRO EXPORTS TRADE PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U65923MH1995PTC091680 | KEYSTONE STOCKFIN PRIVATE LIMITED | 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U70109MH2021PTC370860 | SUNTECK LIFESPACE PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U70100MH1995PTC090846 | CHITTA FINLEASE PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U67120MH1994PTC081512 | SW CAPITAL PRIVATE LIMITED | 4th Floor, Sunteck Center, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74994MH2005PTC153200 | V3 DESIGNS PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057 |
| 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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| 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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| Basic |
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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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As on: 2026-07-13
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.