Padmini Sales Private Limited - Company Profile

It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 2004.
2004 Varanasi, Uttar Pradesh, India Struck Off
Last Updated:
About Padmini Sales Private Limited

Padmini Sales Private Limited, a struck off private limited company, was established on 12 July 2004 in Varanasi, Uttar Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U25202UP2004PTC028848. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.90 M.

It upholds a compliant status. Its leadership includes Gunawati Singh (Director), Arvind Kumar Singh (Managing Director). Past directors included Savita Singh, Satya Prakash Singh. It holds no open charges and ₹5.30 M settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at B-2/200 B-1 Bhadaini, Varanasi, Uttar Pradesh, 221005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U25202UP2004PTC028848

  • Registration Number

    028848

  • Incorporation Date

    12 July 2004

  • Authorized Capital

    ₹0.90 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 5.30 M
Company report

Padmini Sales Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Padmini Sales Private Limited — 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 Padmini Sales Private Limited?
Current Directors
Name Designation Appointment Date Status
Gunawati Singh Director 12 Jul 2004 Current
Arvind Kumar Singh Managing Director 12 Jul 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jun 2008 Past
Pramod Abcsdd Director 12 Jun 2008 Past

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Financial Performance of Padmini Sales.

Padmini Sales Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Padmini Sales revenue growth over time
Padmini Sales profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Padmini Sales?

In 2017, Padmini Sales had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹5,300,000.00

Charges Breakdown by Lending Institutions
  • Bombay Mercantile Cooperative Bank Ltd. : 0.45 Cr
  • Bombay Mercantile Co-Op. Bank Ltd. : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2005 Bombay Mercantile Co-Op. Bank Ltd. ₹0.80 M Satisfied
30 May 2005 Bombay Mercantile Cooperative Bank Ltd. ₹4.50 M Satisfied

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How Many Employees Work at Padmini Sales?

Unlock and access historical data on people associated with Padmini Sales, 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 Padmini Sales, 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 Padmini Sales'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 Padmini Sales
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 30 May 2005 via Charge ID 90280943 with Bombay Mercantile Co-Op. Bank Ltd. was fully satisfied on 03 Feb 2023. was completed.

  • Charges

    A charge registered on 30 May 2005 via Charge ID 80041249 with Bombay Mercantile Cooperative Bank Ltd. was fully satisfied on 03 Feb 2023. was recorded as a recent event.

  • Annual General Meeting

    Padmini Sales Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Padmini Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge with Bombay Mercantile Cooperative Bank Ltd. of Rs. 4.50 M registered on 30 May 2005 with Charge ID 80041249 was modified on 29 Apr 2013. was documented.

  • Charges

    The activity A charge with Bombay Mercantile Co-Op. Bank Ltd. amounted to Rs. 0.80 M with Charge ID 90280943 was registered on 30 May 2005. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Padmini Sales Private Limited?

The CIN of Padmini Sales Private Limited is U25202UP2004PTC028848.

Where is Padmini Sales Private Limited headquartered?

Padmini Sales Private Limited is headquartered at B-2/200 B-1 Bhadaini, Varanasi, Uttar Pradesh, 221005.

When was Padmini Sales Private Limited incorporated?

Padmini Sales Private Limited was incorporated on 12 July 2004.

Who are the current directors of Padmini Sales Private Limited?

The current directors of Padmini Sales Private Limited are

What is the primary industry of Padmini Sales Private Limited?

The primary industry of Padmini Sales Private Limited is Trade.

Is Padmini Sales Private Limited a listed company?

Padmini Sales Private Limited is unlisted.

What is the capital structure of Padmini Sales Private Limited?

The authorized capital of Padmini Sales Private Limited is ₹0.90 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Padmini Sales Private Limited?

The compliance status of Padmini Sales Private Limited is Compliant.

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