Padmavati Balaji Multitrade Private Limited
About Padmavati Balaji Multitrade Private Limited
Data last updated: 26 February 2026
Padmavati Balaji Multitrade Private Limited is a private limited company based in Saoner, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 December 2015, the company has been in operation for over 11 years.
Registered with ROC Nagpur under CIN U51101MH2015PTC270971.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raju Chavre and Sudhir Omkar Gavnekar.
Office: H.No. 510 Ward No. 17 Saoner, Maharashtra, India – 441107.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No. 510 Ward No. 17 Saoner, Maharashtra, India – 441107
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Padmavati Balaji Multitrade Private Limited
Padmavati Balaji Multitrade Private Limited is currently managed by 3 directors, with 2 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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Raju Chavre
Also directs:
Samprcj Goat Farm Limited, Gloobal Fantasy India Private Limited
|
Director | 14 Dec 2015 | 10 Years 9 Months | Current |
| Sudhir Omkar Gavnekar | Director | 14 Dec 2015 | 10 Years 9 Months | Current |
| Mayur Anushthane | Director | 14 Dec 2015 | 10 Years 9 Months | Current |
Financials of Padmavati Balaji Multitrade Private Limited
Ten-year financial statements for Padmavati Balaji Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Padmavati Balaji Multitrade Private Limited
Padmavati Balaji Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmavati Balaji Multitrade Private Limited
View historical data on people associated with Padmavati Balaji Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmavati Balaji Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Padmavati Balaji Multitrade Private Limited
GST registrations and filing compliance for Padmavati Balaji Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Padmavati Balaji Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Padmavati Balaji Multitrade Private Limited
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- Rating history
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MSME Payment Delays by Padmavati Balaji Multitrade Private Limited
MSME payment history for Padmavati Balaji Multitrade 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
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Subsidiaries & Group Companies of Padmavati Balaji Multitrade Private Limited
Corporate group structure for Padmavati Balaji Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Padmavati Balaji Multitrade Private Limited
MCA filings and documents for Padmavati Balaji Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Padmavati Balaji Multitrade Private Limited
Frequently Asked Questions about Padmavati Balaji Multitrade Private Limited
Padmavati Balaji Multitrade Private Limited is an active private limited company in the business services sector based in Saoner, Maharashtra, India. It was incorporated on 14 December 2015 (11+ years old) and is registered under CIN U51101MH2015PTC270971.
The current directors of Padmavati Balaji Multitrade Private Limited are:
- Raju Chavre - Director
- Sudhir Omkar Gavnekar - Director
- Mayur Anushthane - Director
The primary industry of Padmavati Balaji Multitrade Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Padmavati Balaji Multitrade Private Limited can be reached at the registered office: H.No. 510 Ward No. 17 Saoner, Maharashtra, India – 441107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No. 510 Ward No. 17 Saoner, Maharashtra, India – 441107.