Padmini Exim Private Limited
About Padmini Exim Private Limited
Data last updated:
Padmini Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 18 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC187728.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Kumar Yadav and Rupam Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 215/2 Ground Floor Chawla Complex Shakarpur, Delhi, India – 110092.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 215/2 Ground Floor Chawla Complex Shakarpur, Delhi, India – 110092
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Financials of Padmini Exim Private Limited FY 2012 filings available
Financial Statement Summary of Padmini Exim Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Padmini Exim Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Padmini Exim 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.
Board of Directors of Padmini Exim Private Limited
Padmini Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Yadav | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Rupam Singh | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Padmini Exim Private Limited
Padmini Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmini Exim Private Limited
Employment history and EPFO contributions of people linked to Padmini Exim.
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 Padmini Exim Private Limited
Padmini Exim Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Anand Kumar Kesari ceased to be Director on 19 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Padmini Exim Private Limited
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 Padmini Exim Private Limited
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 Padmini Exim Private Limited
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 Padmini Exim Private Limited
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 Padmini Exim Private Limited
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 Padmini Exim Private Limited
Padmini Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Padmini Exim was a private limited company based in Delhi, India. The company worked in book keeping, within the professional services industry. It was incorporated on 18 February 2009 and is registered under CIN U74120DL2009PTC187728. The company has been struck off by the Registrar of Companies and is no longer operational.
Padmini Exim had 2 directors:
- Arvind Kumar Yadav - Director
- Rupam Singh - Director
The CIN (Corporate Identification Number) of Padmini Exim is U74120DL2009PTC187728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Padmini Exim is at A – 2152 Ground Floor Chawla Complex Shakarpur, Delhi, India – 110092.
Padmini Exim was incorporated on 18 February 2009. It is registered with the Registrar of Companies, Delhi.
Padmini Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Padmini Exim operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Padmini Exim is not listed on any stock exchange. It is an unlisted company.
Anand Kumar Kesari ceased to be Director on 19 Mar 2013. Rajesh Kumar Keshri ceased to be Director on 19 Mar 2013. Arvind Kumar Yadav was appointed as Director on 18 Mar 2013. Padmini Exim has 6 board changes on record in total.