Padmavati Balaji Multitrade Private Limited
About Padmavati Balaji Multitrade Private Limited
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Padmavati Balaji Multitrade Private Limited is a private limited company based in Saoner, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51101MH2015PTC270971.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raju Chavre and Sudhir Omkar Gavnekar.
The registered office is at H.No. 510 Ward No. 17 Saoner, Maharashtra, India – 441107.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Padmavati Balaji Multitrade Private Limited's registered office is in Saoner, Maharashtra.
- Registered AddressH.No. 510 Ward No. 17 Saoner, Maharashtra, India – 441107
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Financials of Padmavati Balaji Multitrade Private Limited
Year-wise financial statements and ratios of Padmavati Balaji Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Padmavati Balaji Multitrade Private Limited
Padmavati Balaji Multitrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Chavre Also directs: Samprcj Goat Farm Limited, Gloobal Fantasy India Private Limited | Director | 14 Dec 2015 | 10 Years 10 Months | Current |
| Sudhir Omkar Gavnekar | Director | 14 Dec 2015 | 10 Years 10 Months | Current |
| Mayur Anushthane | Director | 14 Dec 2015 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Padmavati Balaji Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Padmavati Balaji Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Padmavati Balaji Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padmavati Balaji Multitrade Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Raju Chavre ceased to be Director on 16 Feb 2022.
Frequently asked questions
Padmavati Balaji Multitrade is an active private limited company based in Saoner, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 14 December 2015 (11+ years old) and is registered under CIN U51101MH2015PTC270971.
Padmavati Balaji Multitrade has 3 current directors:
- Raju Chavre - Director
- Sudhir Omkar Gavnekar - Director
- Mayur Anushthane - Director
The CIN (Corporate Identification Number) of Padmavati Balaji Multitrade is U51101MH2015PTC270971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmavati Balaji Multitrade was incorporated on 14 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Nagpur.
Raju Chavre ceased to be Director on 16 Feb 2022. Mayur Anushthane was appointed as Director on 14 Dec 2015. Raju Chavre was appointed as Director on 14 Dec 2015. Padmavati Balaji Multitrade has 4 board changes on record in total.
The registered office of Padmavati Balaji Multitrade is at H.No. 510 Ward No. 17 Saoner, Maharashtra, India – 441107.
Padmavati Balaji Multitrade operates in the business services industry, in the wholesale segment.
The compliance status of Padmavati Balaji Multitrade is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Padmavati Balaji Multitrade can be reached at its registered office: H.No. 510 Ward No. 17 Saoner, Maharashtra, India – 441107.
Padmavati Balaji Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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