Padmavati Enterprises Private Limited
About Padmavati Enterprises Private Limited
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Padmavati Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 19 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51212MH2002PTC136885. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Dilipkumar Jain and Babuulal Bhavarlal Jain.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Yf 02 Flower Velly Gate No 1 Opp Voltas Switch Gear Plant Eastern Express Highway, Thane, Maharashtra, India – 400601.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Padmavati Enterprises Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressYf 02 Flower Velly Gate No 1 Opp Voltas Switch Gear Plant Eastern Express Highway, Thane, Maharashtra, India – 400601
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Padmavati Enterprises Private Limited, 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
Business activity
The main business activity of Padmavati Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Padmavati Enterprises Private Limited, buy the company report.
Financials of Padmavati Enterprises Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Padmavati Enterprises Private Limited, buy the company report.
Board of directors of Padmavati Enterprises Private Limited
Padmavati Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipkumar Jain Also directs: Deltaspharrma Private Limited | Director | 14 Aug 2018 | 8 Years 2 Months | Current |
| Babuulal Bhavarlal Jain Also directs: Deltaspharrma Private Limited, Deltaspharma India Private Limited, Deltas Pharma Lifesciences Private Limited and 2 more | Director | 19 Aug 2002 | 24 Years 2 Months | Current |
Auditor
Padmavati Enterprises Private Limited is audited by FOGLA AGARWAL AND ASSOCIATES LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FOGLA AGARWAL AND ASSOCIATES LLP | FY 2018 | 133691W |
Shareholding
The shareholding of Padmavati Enterprises Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Padmavati Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2005 | 90231249 | State Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Padmavati Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Padmavati Enterprises Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrant cases SW) | Filed against the company by an individual | Disposed |
To see the full case history of Padmavati Enterprises Private Limited, 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 Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Padmavati Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Padmavati Enterprises Private Limited, buy the company report.
Recent activity
Padmavati Enterprises Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Bhavarlal Jain ceased to be Director on 21 Aug 2018.
Frequently asked questions
Padmavati Enterprises is an active private limited company based in Thane, Maharashtra, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 19 August 2002 (24+ years old) and is registered under CIN U51212MH2002PTC136885.
Padmavati Enterprises has 2 current directors:
- Dilipkumar Jain - Director
- Babuulal Bhavarlal Jain - Director
The latest financial statements of Padmavati Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.
No. Padmavati Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Padmavati Enterprises is U51212MH2002PTC136885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmavati Enterprises has 4 court cases on record: 4 filed against it.
Padmavati Enterprises was incorporated on 19 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavarlal Jain ceased to be Director on 21 Aug 2018. Dilipkumar Jain was appointed as Director on 14 Aug 2018. Babuulal Bhavarlal Jain was appointed as Director on 19 Aug 2002.
The registered office of Padmavati Enterprises is at Yf 02 Flower Velly Gate No 1 Opp Voltas Switch Gear Plant Eastern Express Highway, Thane, Maharashtra, India – 400601.
Padmavati Enterprises operates in the FMCG industry, in the tobacco products and alternatives segment.
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