About Padmakshi Commodities Private Limited
Data last updated:
Padmakshi Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Padmakshi Financial Services Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC142774.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors Chetan Jitendra Thakkar and Rohit Narshidas Chothani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 103 10Th Floor Maker Tower F Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.91 Lakh, a decline of 7% compared to the previous year.
It operates as a subsidiary of Padmakshi Financial Services Private Limited.
As per MCA filings, the company has open charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website padmakshicommodity.com.
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- Website
- Social MediaLocked
- Registered Address103 10Th Floor Maker Tower F Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Padmakshi Commodities
The main business activity of Padmakshi Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Padmakshi Commodities Private Limited
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.
Auditor Details of Padmakshi Commodities
Padmakshi Commodities Private Limited is audited by A T JAIN & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A T JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Padmakshi Commodities Private Limited
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 Padmakshi Commodities Private Limited
Padmakshi Commodities 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 |
|---|---|---|---|---|
| Chetan Jitendra Thakkar | Director | 23 Jul 2005 | 21 Years 2 Months | Current |
| Rohit Narshidas Chothani Also directs: Vasavi Wealth Advisors LLP, Ishti Advisors LLP, Pioneer Textiles Corporation Private Limited and 5 more | Director | 23 Jul 2005 | 21 Years 2 Months | Current |
Financials of Padmakshi Commodities Private Limited FY 2025 filings available
Padmakshi Commodities Private Limited reported revenue of ₹14.91 Lakh (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Padmakshi Commodities Private Limited
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.
Ownership and Shareholding of Padmakshi Commodities
Shareholding and ownership data for Padmakshi Commodities Private Limited
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 Padmakshi Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2014 | Yes Bank Limited | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Padmakshi Commodities
Employment history and EPFO contributions of people linked to Padmakshi Commodities.
Employee and EPFO history for Padmakshi Commodities Private Limited
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.
GST Compliance of Padmakshi Commodities
GST registrations and filing compliance for Padmakshi Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Padmakshi Commodities
Credit ratings, litigation, and regulatory alerts for Padmakshi Commodities Private Limited
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 Padmakshi Commodities
MSME payment history for Padmakshi Commodities Private Limited
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 Padmakshi Commodities
Corporate group structure for Padmakshi Commodities Private Limited
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.
MCA Filings & Documents of Padmakshi Commodities
MCA filings and documents for Padmakshi Commodities Private Limited
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.
Recent Activity on Padmakshi Commodities
Frequently Asked Questions about Padmakshi Commodities Private Limited
Padmakshi Commodities is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 2003 (23+ years old) and is registered under CIN U51909MH2003PTC142774.
Padmakshi Commodities reported revenue of ₹14.91 Lakh for FY 2024 (down 7.00% YoY).
The current directors of Padmakshi Commodities are:
- Chetan Jitendra Thakkar - Director
- Rohit Narshidas Chothani - Director
The primary industry of Padmakshi Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Padmakshi Commodities can be reached at the registered office: 103 10Th Floor Maker Tower F Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005, or through the website padmakshicommodity.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.76 Cr.