Padmini Exim Private Limited

Padmini Exim Private Limited - professional services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74120DL2009PTC187728 Incorporated 18 February 2009 ROC Delhi HQ Delhi, Delhi, India
Struck Off Private Limited Company professional services
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2012
Balance sheet date

About Padmini Exim Private Limited

Data last updated: 21 July 2025

Padmini Exim Private Limited was a private limited company based in Delhi, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 18 February 2009.

Registered with ROC Delhi under CIN U74120DL2009PTC187728.

Capital: 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.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: A – 215/2 Ground Floor Chawla Complex Shakarpur, Delhi, Delhi, India – 110092.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Padmini Exim Private Limited
CIN U74120DL2009PTC187728
Registration Number 187728
Incorporation Date 18 February 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Key People
Arvind Kumar Yadav Director Rupam Singh Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 215/2 Ground Floor Chawla Complex Shakarpur, Delhi, Delhi, India – 110092
  • Industry
    Professional Services, Book Keeping, Accounting, Taxation, Tax Consultant
Company report
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Financials, compliance, directors, charges, ownership and filings for Padmini Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Padmini Exim Private Limited

Padmini Exim Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Arvind Kumar Yadav Director 18 Mar 2013 13 Years 3 Months As last reported
Rupam Singh Director 18 Mar 2013 13 Years 3 Months As last reported
View all directors

Financials of Padmini Exim Private Limited FY 2012 filings available

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Padmini Exim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Padmini Exim Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Padmini Exim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Padmini Exim Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Padmini Exim Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Padmini Exim Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Padmini Exim Private Limited

MSME Payment Delays by Padmini Exim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Padmini Exim Private Limited

Subsidiaries & Group Companies of Padmini Exim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Padmini Exim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Padmini Exim Private Limited

MCA Filings & Documents of Padmini Exim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Padmini Exim Private Limited

Directors
18 Mar 2013
Arvind Kumar Yadav was appointed as a Director on 18 Mar 2013 & has been associated with this company since 13 years 3 months.
Directors
18 Mar 2013
Rupam Singh was appointed as a Director on 18 Mar 2013 & has been associated with this company since 13 years 3 months.
Activity
29 Sep 2012
Padmini Exim Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Padmini Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Activity
18 Feb 2009
Padmini Exim Private Limited was registered on 18 Feb 2009 with Roc Delhi & aged 17 years 4 months as per MCA records.

Frequently Asked Questions about Padmini Exim Private Limited

Padmini Exim Private Limited 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 Private Limited is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. 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.

The current directors of Padmini Exim Private Limited are:

The CIN (Corporate Identification Number) of Padmini Exim Private Limited is U74120DL2009PTC187728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Padmini Exim Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.

The company has its registered office at A – 2152 Ground Floor Chawla Complex Shakarpur, Delhi, Delhi, India – 110092.

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