About Padmawati Commodities Pvt.Ltd.
Data last updated: 12 March 2026
Padmawati Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC071488.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.78 Cr. It is led by directors Surendra Kumar Surana and Dipak Surana.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 9 B.B.D. Bag (East) 64A Hemanta Basu Sarani 2Nd Floor Suit No. – 216, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹101.55 Cr, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.67 Cr and satisfied charges of ₹11.18 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website padmawati.in.
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Registered Address9 B.B.D. Bag (East) 64A Hemanta Basu Sarani 2Nd Floor Suit No. – 216, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Padmawati Commodities Pvt.Ltd.
Padmawati Commodities Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Padmawati Commodities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Padmawati Commodities Pvt.Ltd.
Padmawati Commodities Pvt.Ltd. is audited by RAJ KUMAR KOTHARI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Padmawati Commodities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Padmawati Commodities Pvt.Ltd.
Padmawati Commodities Pvt.Ltd. 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 |
|---|---|---|---|---|
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Surendra Kumar Surana
Also directs:
Epitome Infra Vision Private Limited, Tulsi Commotrade Pvt Ltd
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Director | 31 May 2003 | 23 Years 1 Months | Current |
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Dipak Surana
Also directs:
Tulsi Commotrade Pvt Ltd
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Director | 12 Oct 2011 | 14 Years 9 Months | Current |
Financials of Padmawati Commodities Pvt.Ltd. FY 2016 filings available
Padmawati Commodities Pvt.Ltd. reported revenue of ₹101.55 Cr (down 28.00% YoY) for FY 2016.
Ten-year financial statements for Padmawati Commodities Pvt.Ltd.
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 Padmawati Commodities Pvt.Ltd.
Shareholding and ownership data for Padmawati Commodities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Padmawati Commodities Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2011 | Others | ₹9.5 Cr | Open |
| 14 Sep 1995 | Allahabad Bank | ₹17 Lakh | Open |
| 06 May 2010 | Union Bank of India | ₹2.64 Cr | Satisfied |
| 17 Aug 2007 | Union Bank of India | ₹3.5 Cr | Satisfied |
| 31 Mar 2007 | Union Bank of India | ₹4.04 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Padmawati Commodities Pvt.Ltd.
View historical data on people associated with Padmawati Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Padmawati Commodities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Padmawati Commodities Pvt.Ltd.
GST registrations and filing compliance for Padmawati Commodities Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Padmawati Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Padmawati Commodities Pvt.Ltd.
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
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MSME Payment Delays by Padmawati Commodities Pvt.Ltd.
MSME payment history for Padmawati Commodities Pvt.Ltd.
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
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Subsidiaries & Group Companies of Padmawati Commodities Pvt.Ltd.
Corporate group structure for Padmawati Commodities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Padmawati Commodities Pvt.Ltd.
MCA filings and documents for Padmawati Commodities Pvt.Ltd.
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
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Recent Activity on Padmawati Commodities Pvt.Ltd.
Frequently Asked Questions about Padmawati Commodities Pvt.Ltd.
Padmawati Commodities Pvt.Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 12 May 1995 (31+ years old) and is registered under CIN U51109WB1995PTC071488.
Padmawati Commodities Pvt.Ltd. reported revenue of ₹101.55 Cr for FY 2016 (down 28.00% YoY).
The current directors of Padmawati Commodities Pvt.Ltd. are:
- Surendra Kumar Surana - Director
- Dipak Surana - Director
The primary industry of Padmawati Commodities Pvt.Ltd. is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Padmawati Commodities Pvt.Ltd. can be reached at the registered office: 9 B.B.D. Bag East 64A Hemanta Basu Sarani 2Nd Floor Suit No. – 216, Kolkata, West Bengal, India – 700001, or through the website padmawati.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.78 Cr.