Paladiya Industry Private Limited
About Paladiya Industry Private Limited
Data last updated:
Paladiya Industry Private Limited is a private limited company based in Surat, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 June 2014.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17200GJ2014PTC079853. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Heenaben Rameshbhai Satasiya and Kiritkumar Madhubhai Paladiya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Surat, Gujarat.
Company details
Contact details
Paladiya Industry Private Limited's registered office is in Surat, Gujarat.
- Registered Address5th Floor Office – 502 Diamond Worlds Tower – A Nr Prince Plaza Mangadh Chowk Varachha, Road, Surat, Gujarat, India – 395006
- IndustryTrading, Other Wholesale, Wholesale
- 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 Industry Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paladiya Industry Private Limited, buy the company report.
Board of directors of Paladiya Industry Private Limited
Paladiya Industry has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heenaben Rameshbhai Satasiya Also directs: Paladiya Solar Private Limited, Paladiya Exim Private Limited | Director | 20 Jun 2014 | 12 Years 4 Months | Current |
| Kiritkumar Madhubhai Paladiya | Director | 20 Jun 2014 | 12 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Paladiya Industry 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 Industry Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paladiya Industry 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 Industry Private Limited, buy the company report.
Recent activity
Paladiya Industry Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sanjay Rasikbhai Jiyani ceased to be Director on 21 Sep 2016.
Frequently asked questions
Paladiya Industry is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Paladiya Industry is a company pending strike off, currently registered as a private limited company based in Surat, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 20 June 2014 and is registered under CIN U17200GJ2014PTC079853. The company may be struck off soon - caution is advised.
The compliance status of Paladiya Industry is active non-compliant as of 21 September 2026.
Paladiya Industry has 2 current directors:
- Heenaben Rameshbhai Satasiya - Director
- Kiritkumar Madhubhai Paladiya - Director
The CIN (Corporate Identification Number) of Paladiya Industry is U17200GJ2014PTC079853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paladiya Industry was incorporated on 20 June 2014. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Paladiya Industry is at 5th Floor Office – 502 Diamond Worlds Tower – A Nr Prince Plaza Mangadh Chowk Varachha, Road, Surat, Gujarat, India – 395006.
The latest financial statements of Paladiya Industry on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Paladiya Industry has 1 GST registration on record and it is cancelled or inactive.
Paladiya Industry operates in the trading industry, in the other wholesale segment.
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