Padmavati Agencies Pvt Ltd
About Padmavati Agencies Pvt Ltd
Data last updated:
Padmavati Agencies Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1994PTC021830. The company has 3 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.45 Lakh and EBITDA of -₹1.45 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 43% over five years.
As per MCA filings, the company has satisfied charges of ₹17.35 Cr on record. Court records list 22 cases involving the company, including 10 filed by the company and 12 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Padmavati Agencies Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressSurvey No. 154/1 Besides Shaishya Kids Camups Nr Aryavrat IV Lane Opp Ymca Club S.G. Hi, Ghway, Ahmedabad, Gujarat, India – 380058
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Padmavati Agencies Pvt Ltd, buy the company report.
- 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
Financials of Padmavati Agencies Pvt Ltd
FY 2025 filings availablePadmavati Agencies Pvt Ltd reported revenue of ₹14,000 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 43%. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.45 Lakh | ||||
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| Net Profit (PAT) | -₹1.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Padmavati Agencies Pvt Ltd, buy the company report.
Board of directors of Padmavati Agencies Pvt Ltd
Padmavati Agencies has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Rameshchandra Gathani Also directs: Harsh Exim Advisory LLP, Harsh Nirman Enterprise LLP, Iroller Enterprise LLP and 3 more | Director | 18 Apr 2007 | 19 Years 6 Months | Current |
| Dhiren Vinodchandra Shah Also directs: Harsh Exim Consultancy LLP, Kaushal Agencies Private Limited, Tathya Infracon Private Limited and 2 more | Director | 18 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Padmavati Agencies Pvt Ltd is audited by VKJD & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VKJD & ASSOCIATES | FY 2017 | 128985W |
Shareholding
The shareholding of Padmavati Agencies Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Padmavati Agencies Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2010 | 10208217 | State Bank of India | ₹6 Lakh | Satisfied | |
| 01 Jun 2007 | 10053870 | State Bank of India | ₹14.4 Cr | Satisfied | |
| 28 Feb 2006 | 80007286 | State Bank of India | ₹2.28 Cr | Satisfied | |
| 23 Sep 1996 | 90098479 | Bank of Baroda | ₹6 Lakh | Satisfied | |
| 30 Jun 1995 | 90098188 | Bank of Baroda | ₹50 Lakh | Satisfied |
To see the full charge records of Padmavati Agencies Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Padmavati Agencies Pvt Ltd has 22 court cases on record: 10 filed by Padmavati Agencies, 12 filed against it. 4 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 9 | 4 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Hindalco Industries Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Sunkkalp Creation Pvt. Ltd and 9 others | Pending |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by Hindalco Industries Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against Hindalco Industries Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Hindalco Industries Limited Authorised Signatory Mr. Naveenkumar Mathur | Disposed |
To see the full case history of Padmavati Agencies Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Padmavati Agencies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Padmavati Agencies has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Padmavati Agencies Pvt Ltd, buy the company report.
Recent activity
Padmavati Agencies Pvt Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Dhiren Vinodchandra Shah ceased to be Additional Director on 12 Nov 2020.
13 earlier events are in the company report.
Frequently asked questions
Padmavati Agencies is an active private limited company based in Ahmedabad, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 April 1994 (32+ years old) and is registered under CIN U51100GJ1994PTC021830.
Padmavati Agencies has 2 current directors:
- Dharmesh Rameshchandra Gathani - Director
- Dhiren Vinodchandra Shah - Director
The latest financial statements of Padmavati Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Padmavati Agencies has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Padmavati Agencies is U51100GJ1994PTC021830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmavati Agencies has 22 court cases on record: 10 filed by the company and 12 filed against it. 4 are pending. Most are in the district courts.
Padmavati Agencies was incorporated on 18 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhiren Vinodchandra Shah ceased to be Additional Director on 12 Nov 2020. Parag Rameshbhai Gathani ceased to be Director on 19 Aug 2020. Dhiren Vinodchandra Shah was appointed as Director on 18 Aug 2020. Padmavati Agencies has 8 board changes on record in total.
The registered office of Padmavati Agencies is at Survey No. 1541 Besides Shaishya Kids Camups Nr Aryavrat IV Lane Opp Ymca Club S.G. Hi, Ghway, Ahmedabad, Gujarat, India – 380058.
Padmavati Agencies operates in the trading industry, in the other wholesale segment.
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