Padmal Trading Private Limited
About Padmal Trading Private Limited
Data last updated:
Padmal Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC254073.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Pandey and Raj Kumar Singh.
The registered office was at Mumbai, Maharashtra.
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- Registered Address601 Flr – 6th Plot – 96/98 Plantinum Arcade Jagannath Shankarsheth Marg Central Plaza Cinema C, Harni Road, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Padmal Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Padmal Trading Private Limited
Padmal Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Pandey | Additional Director | 25 Jun 2015 | 11 Years 3 Months | As last reported |
| Raj Kumar Singh | Additional Director | 25 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Padmal Trading Private Limited
Padmal Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmal Trading Private Limited
Employment history and EPFO contributions of people linked to Padmal Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Padmal Trading Private Limited
Padmal Trading Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Manoj Surendranath Jha ceased to be Additional Director on 01 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Padmal Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Padmal Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Padmal Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Padmal Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Padmal Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Padmal Trading Private Limited
Padmal Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Padmal Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 11 March 2014 and is registered under CIN U52100MH2014PTC254073. The company has been struck off by the Registrar of Companies and is no longer operational.
Padmal Trading had 2 directors:
- Anil Pandey - Additional Director
- Raj Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Padmal Trading is U52100MH2014PTC254073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Padmal Trading is at 601 Flr – 6th Plot – 9698 Plantinum Arcade Jagannath Shankarsheth Marg Central Plaza Cinema C, Harni Road, Mumbai, Maharashtra, India – 400004.
Padmal Trading was incorporated on 11 March 2014. It is registered with the Registrar of Companies, Mumbai.
Padmal Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Padmal Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Padmal Trading is not listed on any stock exchange. It is an unlisted company.
Manoj Surendranath Jha ceased to be Additional Director on 01 Aug 2015. Seema Jha Manoj ceased to be Additional Director on 01 Aug 2015. Anil Pandey was appointed as Additional Director on 25 Jun 2015. Padmal Trading has 8 board changes on record in total.