Padmanabh Impex (Opc) Private Limited

Padmanabh Impex (Opc) Private Limited - trading in Akola, Maharashtra, India. FY 2026 financials and compliance.
CIN U52601MH2017OPC300912 Incorporated 17 October 2017 ROC Nagpur HQ Akola, Maharashtra, India
Active trading
Data last updated
Revenue · FY 2024
₹80.44 Lakh
▼ 75.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Padmanabh Impex (Opc) Private Limited

Data last updated: 27 February 2026

Padmanabh Impex (Opc) Private Limited is a active entity based in Akola, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 October 2017, the company has been in operation for over 9 years.

Registered with ROC Nagpur under CIN U52601MH2017OPC300912.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Rahul Subhash Goyal.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2025. Office: Shop No. 18 Darryav Heights Gandhi Chowk Plot No. 41, Akola, Maharashtra, India – 444001.

As per the financials filed for FY 2024, the company reported a revenue of ₹80.44 Lakh, a decline of 75% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Padmanabh Impex (Opc) Private Limited
CIN U52601MH2017OPC300912
Registration Number 300912
Incorporation Date 17 October 2017
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 18 Darryav Heights Gandhi Chowk Plot No. 41, Akola, Maharashtra, India – 444001
  • Industry
    Trading, Retail Trading, Retailers
Company report
Padmanabh Impex (Opc) Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Padmanabh Impex (Opc) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Padmanabh Impex (Opc) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Padmanabh Impex (Opc) Private Limited

Padmanabh Impex (Opc) Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Wholesale and retail trade; repair of motor vehicles and motorcycles 46 Wholesale trade, except of motor vehicles and motorcycles Locked
Premium access

Business activity turnover details for Padmanabh Impex (Opc) Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Padmanabh Impex (Opc) Private Limited

Padmanabh Impex (Opc) Private Limited is audited by RITESHMAHAVIRGUPTA 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
RITESHMAHAVIRGUPTA Locked Locked Locked
Premium access

Complete auditor history for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Padmanabh Impex (Opc) Private Limited is currently managed by 1 director, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rahul Subhash Goyal Director 17 Oct 2017 8 Years 9 Months Current

Financials of Padmanabh Impex (Opc) Private Limited FY 2025 filings available

Padmanabh Impex (Opc) Private Limited reported revenue of ₹80.44 Lakh (down 75.00% YoY) for FY 2024.

Revenue · FY 2024
₹80.44 Lakh ▼ 75.00%
Premium access

Ten-year financial statements for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Premium access

Shareholding and ownership data for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Padmanabh Impex (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Padmanabh Impex (Opc) Private Limited

View historical data on people associated with Padmanabh Impex (Opc) Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Premium access

GST registrations and filing compliance for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Premium access

MSME payment history for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Premium access

Corporate group structure for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Premium access

MCA filings and documents for Padmanabh Impex (Opc) 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 Padmanabh Impex (Opc) Private Limited

Activity
31 Mar 2025
Padmanabh Impex (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Activity
30 Sep 2019
Padmanabh Impex (Opc) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Directors
17 Oct 2017
Rahul Subhash Goyal was appointed as a Director on 17 Oct 2017 & has been associated with this company since 8 years 9 months.
Activity
17 Oct 2017
Padmanabh Impex (Opc) Private Limited was registered on 17 Oct 2017 with Roc Nagpur & aged 8 years 9 months as per MCA records.

Frequently Asked Questions about Padmanabh Impex (Opc) Private Limited

Padmanabh Impex (Opc) Private Limited is an active enterprise in the trading sector based in Akola, Maharashtra, India. It was incorporated on 17 October 2017 (9+ years old) and is registered under CIN U52601MH2017OPC300912.

Padmanabh Impex (Opc) Private Limited reported revenue of ₹80.44 Lakh for FY 2024 (down 75.00% YoY).

The current directors of Padmanabh Impex (Opc) Private Limited are:

The primary industry of Padmanabh Impex (Opc) Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.

Padmanabh Impex (Opc) Private Limited can be reached at the registered office: Shop No. 18 Darryav Heights Gandhi Chowk Plot No. 41, Akola, Maharashtra, India – 444001.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available