Paladiya Impex Private Limited
About Paladiya Impex Private Limited
Data last updated:
Paladiya Impex Private Limited was a private limited company based in Surat, Gujarat, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 June 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2014PTC079738. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Heenaben Rameshbhai Satasiya and Mayur Ratibhai Gondaliya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No 86 To 88 Trishul Industrial Estate Bhagumara Palsana, Surat, Gujarat, India – 394305.
Company details
Contact details
Paladiya Impex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 86 To 88 Trishul Industrial Estate Bhagumara Palsana, Surat, Gujarat, India – 394305
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Paladiya Impex Private Limited, buy the company report.
- 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 Paladiya Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paladiya Impex Private Limited, buy the company report.
Board of directors of Paladiya Impex Private Limited
Paladiya Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Ratibhai Gondaliya | Additional Director | 08 Aug 2018 | 8 Years 2 Months | As last reported |
| Heenaben Rameshbhai Satasiya Also directs: Paladiya Solar Private Limited, Paladiya Exim Private Limited | Director | 25 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Paladiya Impex Private Limited is audited by N R KHAMBHATI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N R KHAMBHATI & CO | FY 2017 | 0142685W |
Shareholding
The shareholding of Paladiya Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Paladiya Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Paladiya Impex 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 Paladiya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paladiya Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Paladiya Impex Private Limited, buy the company report.
Recent activity
Paladiya Impex Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Kiritkumar Madhubhai Paladiya ceased to be Director on 08 Aug 2018.
Frequently asked questions
Paladiya Impex 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.
Paladiya Impex was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 June 2014 and is registered under CIN U51900GJ2014PTC079738. The company has been struck off by the Registrar of Companies and is no longer operational.
Paladiya Impex had 2 directors:
- Mayur Ratibhai Gondaliya - Additional Director
- Heenaben Rameshbhai Satasiya - Director
The CIN (Corporate Identification Number) of Paladiya Impex is U51900GJ2014PTC079738. 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 Paladiya Impex is at Plot No 86 To 88 Trishul Industrial Estate Bhagumara Palsana, Surat, Gujarat, India – 394305.
Paladiya Impex was incorporated on 10 June 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Paladiya Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Paladiya Impex has 1 GST registration on record and it is cancelled or inactive.
Paladiya Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kiritkumar Madhubhai Paladiya ceased to be Director on 08 Aug 2018. Mayur Ratibhai Gondaliya was appointed as Additional Director on 08 Aug 2018. Gauriben Madhubhai Paldiya ceased to be Director on 31 May 2017. Paladiya Impex has 7 board changes on record in total.
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