Padma Merchandise Private Limited
About Padma Merchandise Private Limited
Data last updated: 05 January 2026
Padma Merchandise Private Limited is a private limited company based in Satna, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 May 1993, the company has been in operation for over 33 years.
Registered with ROC Gwalior under CIN U51909MP1993PTC043664.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹43.65 Lakh. Formerly known as Wellesley Merchandise Pvt Ltd. It is led by directors Neeraj Dongre and Prabhat Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 55 Industrial Area Satna, Madhya Pradesh, India – 485001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.19 Lakh, a decline of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address55 Industrial Area Satna, Madhya Pradesh, India – 485001
-
IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Padma Merchandise Private Limited
Padma Merchandise Private Limited has one previous CIN (Corporate Identification Number): U51909WB1993PTC058976. The current CIN is U51909MP1993PTC043664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP1993PTC043664 | Current |
| U51909WB1993PTC058976 | Previous |
Auditor Details of Padma Merchandise Private Limited
Padma Merchandise Private Limited is audited by M. R. DAGA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. R. DAGA & CO. | Locked | Locked | Locked |
Complete auditor history for Padma Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Padma Merchandise Private Limited
Padma Merchandise Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Dongre | Director | 27 Sep 2021 | 4 Years 9 Months | Current |
| Prabhat Kumar Gupta | Director | 27 Sep 2021 | 4 Years 9 Months | Current |
Financials of Padma Merchandise Private Limited FY 2025 filings available
Padma Merchandise Private Limited reported revenue of ₹7.19 Lakh (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Padma Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Padma Merchandise Private Limited
Shareholding and ownership data for Padma Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Padma Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | State Bank of India | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Padma Merchandise Private Limited
View historical data on people associated with Padma Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padma Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Padma Merchandise Private Limited
GST registrations and filing compliance for Padma Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Padma Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Padma Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Padma Merchandise Private Limited
MSME payment history for Padma Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Padma Merchandise Private Limited
Corporate group structure for Padma Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Padma Merchandise Private Limited
MCA filings and documents for Padma Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Padma Merchandise Private Limited
Frequently Asked Questions about Padma Merchandise Private Limited
Padma Merchandise Private Limited is an active private limited company in the trading sector based in Satna, Madhya Pradesh, India. It was incorporated on 27 May 1993 (33+ years old) and is registered under CIN U51909MP1993PTC043664.
Padma Merchandise Private Limited reported revenue of ₹7.19 Lakh for FY 2025 (down 21.00% YoY).
The current directors of Padma Merchandise Private Limited are:
- Neeraj Dongre - Director
- Prabhat Kumar Gupta - Director
The primary industry of Padma Merchandise Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Padma Merchandise Private Limited can be reached at the registered office: 55 Industrial Area Satna, Madhya Pradesh, India – 485001.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹43.65 Lakh.