Padmavati Agencies Pvt Ltd
About Padmavati Agencies Pvt Ltd
Data last updated: 18 February 2026
Padmavati Agencies Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 April 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U51100GJ1994PTC021830.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.66 Cr. It is led by directors Dharmesh Rameshchandra Gathani and Dhiren Vinodchandra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,000, a growth of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹17.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSurvey No. 154/1 Besides Shaishya Kids Camups Nr Aryavrat Iv Lane Opp Ymca Club S.G. Hi, Ghway, Ahmedabad, Gujarat, India – 380058
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IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Padmavati Agencies Pvt Ltd
Padmavati Agencies Pvt Ltd is audited by VKJD & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKJD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Padmavati Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Padmavati Agencies Pvt Ltd
Padmavati Agencies Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Dharmesh Rameshchandra Gathani
Also directs:
Harsh Exim Advisory Llp, Harsh Nirman Enterprise Llp, Iroller Enterprise Llp and 3 more
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Director | 18 Apr 2007 | 19 Years 3 Months | Current |
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Dhiren Vinodchandra Shah
Also directs:
Harsh Exim Consultancy Llp, Kaushal Agencies Private Limited, Tathya Infracon Private Limited and 2 more
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Director | 18 Aug 2020 | 5 Years 11 Months | Current |
Financials of Padmavati Agencies Pvt Ltd FY 2025 filings available
Padmavati Agencies Pvt Ltd reported revenue of ₹14,000 (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Padmavati Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Padmavati Agencies Pvt Ltd
Shareholding and ownership data for Padmavati Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Padmavati Agencies Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2010 | State Bank of India | ₹6 Lakh | Satisfied |
| 01 Jun 2007 | State Bank of India | ₹14.4 Cr | Satisfied |
| 28 Feb 2006 | State Bank of India | ₹2.28 Cr | Satisfied |
| 23 Sep 1996 | Bank of Baroda | ₹6 Lakh | Satisfied |
| 30 Jun 1995 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Padmavati Agencies Pvt Ltd
View historical data on people associated with Padmavati Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Padmavati Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Padmavati Agencies Pvt Ltd
GST registrations and filing compliance for Padmavati Agencies Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Padmavati Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Padmavati Agencies Pvt Ltd
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
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MSME Payment Delays by Padmavati Agencies Pvt Ltd
MSME payment history for Padmavati Agencies Pvt Ltd
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
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Subsidiaries & Group Companies of Padmavati Agencies Pvt Ltd
Corporate group structure for Padmavati Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Padmavati Agencies Pvt Ltd
MCA filings and documents for Padmavati Agencies Pvt Ltd
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 Padmavati Agencies Pvt Ltd
Frequently Asked Questions about Padmavati Agencies Pvt Ltd
Padmavati Agencies Pvt Ltd is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 April 1994 (32+ years old) and is registered under CIN U51100GJ1994PTC021830.
Padmavati Agencies Pvt Ltd reported revenue of ₹14,000 for FY 2025 (up 6.00% YoY).
The current directors of Padmavati Agencies Pvt Ltd are:
- Dharmesh Rameshchandra Gathani - Director
- Dhiren Vinodchandra Shah - Director
The primary industry of Padmavati Agencies Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Padmavati Agencies Pvt Ltd can be reached at the registered office: Survey No. 1541 Besides Shaishya Kids Camups Nr Aryavrat Iv Lane Opp Ymca Club S.G. Hi, Ghway, Ahmedabad, Gujarat, India – 380058.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹4.66 Cr.