Padmavati Intermediates Private Limited
About Padmavati Intermediates Private Limited
Data last updated: 26 July 2025
Padmavati Intermediates Private Limited is a private limited company based in Rajkot, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 16 November 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U24224GJ2009PTC058585.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹23.17 Lakh. It is led by directors Rushi Sureshbhai Dattani and Happy Rushi Dattani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No. 111 Shreeji Complex Kansara Bazar, Rajkot, Gujarat, India – 360001.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.2 Cr, a decline of 68% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.05 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 111 Shreeji Complex Kansara Bazar, Rajkot, Gujarat, India – 360001
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Padmavati Intermediates Private Limited
Padmavati Intermediates Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Padmavati Intermediates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Padmavati Intermediates Private Limited
Padmavati Intermediates Private Limited is audited by R K DOSHI & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K DOSHI & CO LLP | Locked | Locked | Locked |
Complete auditor history for Padmavati Intermediates 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 Intermediates Private Limited
Padmavati Intermediates 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 |
|---|---|---|---|---|
| Rushi Sureshbhai Dattani | Director | 16 Nov 2009 | 16 Years 9 Months | As last reported |
| Happy Rushi Dattani | Director | 21 May 2016 | 10 Years 3 Months | As last reported |
Financials of Padmavati Intermediates Private Limited FY 2020 filings available
Padmavati Intermediates Private Limited reported revenue of ₹9.2 Cr (down 68.00% YoY) for FY 2020.
Ten-year financial statements for Padmavati Intermediates 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 Intermediates Private Limited
Shareholding and ownership data for Padmavati Intermediates 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 Intermediates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2017 | Others | ₹2.1 Cr | Satisfied |
| 30 May 2016 | Hdfc Bank Limited | ₹85 Lakh | Satisfied |
| 19 Mar 2012 | Dena Bank | ₹1.1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Padmavati Intermediates Private Limited
View historical data on people associated with Padmavati Intermediates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmavati Intermediates 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 Intermediates Private Limited
GST registrations and filing compliance for Padmavati Intermediates 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 Intermediates Private Limited
Credit ratings, litigation, and regulatory alerts for Padmavati Intermediates 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 Intermediates Private Limited
MSME payment history for Padmavati Intermediates 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 Intermediates Private Limited
Corporate group structure for Padmavati Intermediates 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 Intermediates Private Limited
MCA filings and documents for Padmavati Intermediates 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 Intermediates Private Limited
Frequently Asked Questions about Padmavati Intermediates Private Limited
Padmavati Intermediates Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Padmavati Intermediates Private Limited is a company under liquidation, formerly operating as a private limited company in the chemicals and materials sector based in Rajkot, Gujarat, India. It was incorporated on 16 November 2009 and is registered under CIN U24224GJ2009PTC058585. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Padmavati Intermediates Private Limited reported revenue of ₹9.2 Cr for FY 2020 (down 68.00% YoY).
The current directors of Padmavati Intermediates Private Limited are:
- Rushi Sureshbhai Dattani - Director
- Happy Rushi Dattani - Director
The CIN (Corporate Identification Number) of Padmavati Intermediates Private Limited is U24224GJ2009PTC058585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmavati Intermediates Private Limited has no open charges and satisfied charges of ₹4.05 Cr as per latest MCA filings.