Padmawati Commodities Pvt.Ltd. - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Padmawati Commodities Pvt.Ltd.

Padmawati Commodities Pvt.Ltd., a active private limited company, was established on 12 May 1995 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51109WB1995PTC071488. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.78 Cr.

It upholds a active non-compliant status. Its leadership includes Surendra Kumar Surana (Director), Dipak Surana (Director). Past directors included Labh Chand Surana. It holds ₹9.67 Cr open charges and ₹11.18 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2Nd Floor, Suit No. - 216, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC071488

  • Registration Number

    071488

  • Incorporation Date

    12 May 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.78 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.78 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 9.67 Cr
  • Satisfied Charges ₹ 11.18 Cr
  • Revenue Growth **** -27.57%
  • Profit Growth **** -1998.24%
  • Ebitda **** -564.96%
  • Net Worth -135.59%
  • Total Assets **** 20.91%
Company report

Padmawati Commodities Pvt.Ltd.

Company Report FY 2026-2027

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Explore comprehensive insights into Padmawati Commodities Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Padmawati Commodities Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Surendra Kumar Surana Director 31 May 2003 Current
Dipak Surana Director 12 Oct 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2011 Past

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Financial Performance of Padmawati Commodities.Ltd..

Padmawati Commodities Pvt.Ltd., for the financial year ended 2016, experienced significant reduction in revenue, with a 27.57% decrease. The company also saw a substantial fall in profitability, with a 1998.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 135.59%.

Padmawati Commodities.Ltd. revenue growth over time
Padmawati Commodities.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -27.57%
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Revenue from Operations
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 -27.46%
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*******
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Total Assets
*******
 20.91%
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*******
*******
Profit or Loss
*******
 -1998.24%
*******
*******
*******
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Net Worth
*******
 -135.59%
*******
*******
*******
*******
EBITDA
*******
 -564.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Padmawati Commodities.Ltd.?

In 2016, Padmawati Commodities.Ltd. had a promoter holding of 9.10% and a public holding of 90.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹96,700,000.00

Satisfied Charges

₹111,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 9.50 Cr
  • Allahabad Bank : 0.17 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2011 Others ₹9.50 Cr Open
14 Sep 1995 Allahabad Bank ₹1.70 M Open
06 May 2010 Union Bank Of India ₹2.64 Cr Satisfied
17 Aug 2007 Union Bank Of India ₹3.50 Cr Satisfied
31 Mar 2007 Union Bank Of India ₹4.04 Cr Satisfied

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How Many Employees Work at Padmawati Commodities.Ltd.?

Unlock and access historical data on people associated with Padmawati Commodities.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Padmawati Commodities.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Padmawati Commodities.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Padmawati Commodities.Ltd.
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 9.50 Cr registered on 28 Oct 2011 with Charge ID 10321832 was modified on 13 Dec 2019. was completed.

  • Annual General Meeting

    Padmawati Commodities Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Padmawati Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata I. was documented.

  • Charges

    Progress on A charge registered on 08 Sep 2005 via Charge ID 90247616 with Corporation Bank was fully satisfied on 18 Sep 2012. was documented.

  • Charges

    Progress on A charge registered on 06 May 2010 via Charge ID 10221411 with Union Bank Of India was fully satisfied on 09 Dec 2011. was documented.

  • Charges

    A charge registered on 17 Aug 2007 via Charge ID 10066465 with Union Bank Of India was fully satisfied on 09 Dec 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Padmawati Commodities Pvt.Ltd.?

The CIN of Padmawati Commodities Pvt.Ltd. is U51109WB1995PTC071488.

Where is Padmawati Commodities Pvt.Ltd. headquartered?

Padmawati Commodities Pvt.Ltd. is headquartered at 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2Nd Floor, Suit No. - 216, Kolkata, West Bengal, 700001.

When was Padmawati Commodities Pvt.Ltd. incorporated?

Padmawati Commodities Pvt.Ltd. was incorporated on 12 May 1995.

Who are the current directors of Padmawati Commodities Pvt.Ltd.?

The current directors of Padmawati Commodities Pvt.Ltd. are

What is the primary industry of Padmawati Commodities Pvt.Ltd.?

The primary industry of Padmawati Commodities Pvt.Ltd. is Trade.

Is Padmawati Commodities Pvt.Ltd. a listed company?

Padmawati Commodities Pvt.Ltd. is unlisted.

What is the capital structure of Padmawati Commodities Pvt.Ltd.?

The authorized capital of Padmawati Commodities Pvt.Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.78 Cr.

What is the compliance status of Padmawati Commodities Pvt.Ltd.?

The compliance status of Padmawati Commodities Pvt.Ltd. is Active Non-Compliant.

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