Padmavati Enterprises Private Limited
About Padmavati Enterprises Private Limited
Data last updated: 07 March 2026
Padmavati Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 19 August 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51212MH2002PTC136885.
Capital: 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.
Last AGM: 24 September 2019. Financial statements filed for year ended 31 March 2019. Office: Yf 02 Flower Velly Gate No 1Opp Voltas Switch Gear Plant Eastern Express Highway, Thane, Maharashtra, India – 400601.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressYf 02 Flower Velly Gate No 1Opp Voltas Switch Gear Plant Eastern Express Highway, Thane, Maharashtra, India – 400601
-
IndustryFMCG, Tobacco Products & Alternatives
- 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 Enterprises Private Limited
Padmavati Enterprises Private Limited is audited by FOGLA AGARWAL AND ASSOCIATES LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FOGLA AGARWAL AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Padmavati Enterprises 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 Padmavati Enterprises Private Limited
Padmavati Enterprises Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Dilipkumar Jain
Also directs:
Deltaspharrma Private Limited
|
Director | 14 Aug 2018 | 7 Years 11 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 | 23 Years 11 Months | Current |
Financials of Padmavati Enterprises Private Limited FY 2019 filings available
Ten-year financial statements for Padmavati Enterprises 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 Padmavati Enterprises Private Limited
Shareholding and ownership data for Padmavati Enterprises 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 of Padmavati Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2005 | State Bank of India | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Padmavati Enterprises Private Limited
View historical data on people associated with Padmavati Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmavati Enterprises 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 Padmavati Enterprises Private Limited
GST registrations and filing compliance for Padmavati Enterprises 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 Padmavati Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Padmavati Enterprises 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 Padmavati Enterprises Private Limited
MSME payment history for Padmavati Enterprises 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 Padmavati Enterprises Private Limited
Corporate group structure for Padmavati Enterprises 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 Padmavati Enterprises Private Limited
MCA filings and documents for Padmavati Enterprises 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 Padmavati Enterprises Private Limited
Frequently Asked Questions about Padmavati Enterprises Private Limited
Padmavati Enterprises Private Limited is an active private limited company in the FMCG sector based in Thane, Maharashtra, India. It was incorporated on 19 August 2002 (24+ years old) and is registered under CIN U51212MH2002PTC136885. The company has 7 employees.
The current directors of Padmavati Enterprises Private Limited are:
- Dilipkumar Jain - Director
- Babuulal Bhavarlal Jain - Director
The primary industry of Padmavati Enterprises Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company is currently active in this sector.
Padmavati Enterprises Private Limited can be reached at the registered office: Yf 02 Flower Velly Gate No 1Opp Voltas Switch Gear Plant Eastern Express Highway, Thane, Maharashtra, India – 400601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Yf 02 Flower Velly Gate No 1Opp Voltas Switch Gear Plant Eastern Express Highway, Thane, Maharashtra, India – 400601.