Padia Impex Private Limited
About Padia Impex Private Limited
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Padia Impex Private Limited is a private limited company based in Krishna Nagar Nadia, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC096280. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Santosh Padia and Neha Jalan.
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 Padin Building46 R N Tagore Road Krishna Nagar Nadia, West Bengal, India – 741101.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.11 Cr, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹36.98 Lakh (net margin -33.4%) and EBITDA of -₹24.47 Lakh (EBITDA margin -22.1%).
As per MCA filings, the company has open charges of ₹1.88 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPadin Building46 R N Tagore Road Krishna Nagar Nadia, West Bengal, India – 741101
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Padia Impex Private Limited
The main business activity of Padia Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Padia Impex Private Limited FY 2016 filings available
Padia Impex Private Limited reported revenue of ₹1.11 Cr (down 75% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Padia Impex Private Limited
Revenue fell 75% in the latest year. EBITDA fell 172% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Padia Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.11 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹24.47 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹36.98 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Padia Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -22.1% | •••• |
| Net Profit Margin | -33.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Padia Impex are in the company report.
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.
Peer Comparison of Padia Impex Private Limited
Padia Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Novelmark Services Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Vindhya Shakti Infraprojects Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Shiv Shankar Trade Link Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Bharati Trading Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Mbrothers Private Limited | •••• | •••• | •••• | •••• | - | Bhiwandi, Maharashtra, India |
| Padia Impex Private Limited this company | •••• | •••• | •••• | •••• | - | Krishna Nagar Nadia, West Bengal, India |
| Innova International Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| A B Smelters Private Limited | •••• | •••• | •••• | •••• | - | Howrah, West Bengal, India |
| Malhar Investment and Estate Pvt Ltd | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Global Natural Resources Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Shree Somnath Fabrics Pvt Ltd | •••• | •••• | •••• | •••• | - | Surat City, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Padia Impex by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Padia Impex Private Limited
Padia Impex Private Limited is audited by R S PODDAR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S PODDAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Padia Impex Private Limited
Padia Impex 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 |
|---|---|---|---|---|
| Santosh Padia | Director | 28 May 2003 | 23 Years 4 Months | Current |
| Neha Jalan | Director | 14 Dec 2009 | 16 Years 9 Months | Current |
| Sarla Padia | Director | 17 Mar 2006 | 20 Years 6 Months | Current |
Ownership and Shareholding of Padia Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Padia Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2014 | Union Bank of India | ₹37.5 Lakh | Open |
| 06 Sep 2010 | Union Bank of India | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Padia Impex Private Limited
Employment history and EPFO contributions of people linked to Padia Impex.
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 Padia Impex Private Limited
Padia Impex Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Ghanshyam Das Jalan ceased to be Director on 01 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Padia Impex 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 Padia Impex 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 Padia Impex 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 Padia Impex Private Limited
Padia Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Padia Impex 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 Padia Impex Private Limited
Padia Impex is an active private limited company based in Krishna Nagar Nadia, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 May 2003 (23+ years old) and is registered under CIN U51909WB2003PTC096280.
Padia Impex reported revenue of ₹1.11 Cr for FY 2016 (down 75% YoY).
Padia Impex has 3 current directors:
- Santosh Padia - Director
- Neha Jalan - Director
- Sarla Padia - Director
Padia Impex reported a net loss of ₹36.98 Lakh (net margin -33.4%) and EBITDA of -₹24.47 Lakh (EBITDA margin -22.1%) for FY 2016, as per its filed financial statements.
No. Padia Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Padia Impex is U51909WB2003PTC096280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padia Impex was incorporated on 28 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Padia Impex by revenue are Novelmark Services Private Limited, Vindhya Shakti Infraprojects Private Limited, Shiv Shankar Trade Link Private Limited, Bharati Trading Enterprises Private Limited, Mbrothers Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Ghanshyam Das Jalan ceased to be Director on 01 Apr 2015. Pankaj Padia ceased to be Director on 15 Jul 2010. Neha Jalan was appointed as Director on 14 Dec 2009. Padia Impex has 5 board changes on record in total.
The registered office of Padia Impex is at Padin Building46 R N Tagore Road Krishna Nagar Nadia, West Bengal, India – 741101.
Padia Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.