About Padmawati Commodities Pvt.Ltd.
Data last updated:
Padmawati Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC071488. The company has 8 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. For the same year it recorded a net loss of ₹10.47 Cr (net margin -10.3%) and EBITDA of -₹9.1 Cr (EBITDA margin -9%).
As per MCA filings, the company has open charges of ₹9.67 Cr and satisfied charges of ₹11.18 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address9 B.B.D. Bag (East) 64A Hemanta Basu Sarani 2nd Floor Suit No. – 216, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Padmawati Commodities Pvt.Ltd.
The main business activity of Padmawati Commodities is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Padmawati Commodities Pvt.Ltd. FY 2016 filings available
Padmawati Commodities Pvt.Ltd. reported revenue of ₹101.55 Cr (down 28% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Padmawati Commodities Pvt.Ltd.
Revenue fell 28% in the latest year. EBITDA fell 520% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Padmawati Commodities Pvt.Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹101.55 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹9.1 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹10.47 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Padmawati Commodities Pvt.Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -9% | •••• |
| Net Profit Margin | -10.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Padmawati Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Padmawati Commodities Pvt.Ltd.
Padmawati Commodities Pvt.Ltd. is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G.L. & Sons (M & P) Private Limited | ₹102.65 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Metaroll Industries Private Limited | ₹102.4 Cr (FY 2025) | •••• | •••• | 352.0% | •••• | Kanke, Jharkhand, India |
| Shree Dadi Kripa Ispat and Power Private Limited | ₹101.67 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Raipur, Chhattisgarh, India |
| LSC Steels Private Limited | ₹101.67 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Secunderabad, Telangana, India |
| Perfect Concast Private Limited | ₹101.56 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Rourkela, Odisha, India |
| Padmawati Commodities Pvt.Ltd. this company | ₹101.55 Cr (FY 2016) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Supermax Metal Private Limited | ₹101.49 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Ajinkya Electromelt Private Limited | ₹101.43 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Pune, Maharashtra, India |
| Agravanshi Steells Private Limited | ₹101.16 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Rourkela, Odisha, India |
| Sunny Iron and Steel Processors Private Limited | ₹101.09 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Delhi, India |
| Merlin Towers Private Limited | ₹100.98 Cr (FY 2022) | •••• | •••• | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Padmawati Commodities by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Padmawati Commodities Pvt.Ltd.
Padmawati Commodities Pvt.Ltd. is audited by RAJ KUMAR KOTHARI & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Padmawati Commodities Pvt.Ltd.
Padmawati Commodities 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 |
|---|---|---|---|---|
| Surendra Kumar Surana Also directs: Epitome Infra Vision Private Limited, Tulsi Commotrade Pvt Ltd | Director | 31 May 2003 | 23 Years 4 Months | Current |
| Dipak Surana Also directs: Tulsi Commotrade Pvt Ltd | Director | 12 Oct 2011 | 14 Years 11 Months | Current |
Ownership and Shareholding of Padmawati Commodities Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Padmawati Commodities Pvt.Ltd.
Padmawati Commodities Pvt.Ltd. has 5 court cases on record: 3 filed by Padmawati Commodities, 2 filed against it. 1 case is pending and 4 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Standard Chartered Bank | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Saraogi Ydyog Pvt.Ltd | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against JT Commissioner Sales Tax,Cuttack | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Padmawati Commodities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Padmawati Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Padmawati Commodities Pvt.Ltd.
Padmawati Commodities Pvt.Ltd. has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Labh Chand Surana ceased to be Director on 15 Oct 2011.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Padmawati Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Padmawati Commodities Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Padmawati Commodities Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Padmawati Commodities Pvt.Ltd.
Padmawati Commodities has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Padmawati Commodities Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Padmawati Commodities Pvt.Ltd.
Padmawati Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 May 1995 (31+ years old) and is registered under CIN U51109WB1995PTC071488.
Padmawati Commodities reported revenue of ₹101.55 Cr for FY 2016 (down 28% YoY).
Padmawati Commodities has 2 current directors:
- Surendra Kumar Surana - Director
- Dipak Surana - Director
Padmawati Commodities reported a net loss of ₹10.47 Cr (net margin -10.3%) and EBITDA of -₹9.1 Cr (EBITDA margin -9%) for FY 2016, as per its filed financial statements.
No. Padmawati Commodities has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Padmawati Commodities is U51109WB1995PTC071488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmawati Commodities has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Padmawati Commodities was incorporated on 12 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Padmawati Commodities by revenue are G.L. & Sons (M & P) Private Limited, Metaroll Industries Private Limited, Shree Dadi Kripa Ispat and Power Private Limited, LSC Steels Private Limited, Perfect Concast Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Labh Chand Surana ceased to be Director on 15 Oct 2011. Dipak Surana was appointed as Director on 12 Oct 2011. Surendra Kumar Surana was appointed as Director on 31 May 2003.
Padmawati Commodities can be reached through the website padmawati.in. Its registered office is in Kolkata, West Bengal, India.