Padmini Sales Private Limited
About Padmini Sales Private Limited
Data last updated: 25 July 2025
Padmini Sales Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 July 2004.
Registered with ROC Kanpur under CIN U25202UP2004PTC028848.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Gunawati Singh and Arvind Kumar Singh.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: B – 2/200 B – 1 Bhadaini, Varanasi, Uttar Pradesh, India – 221005.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.61 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹53 Lakh on record.
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.
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Registered AddressB – 2/200 B – 1 Bhadaini, Varanasi, Uttar Pradesh, India – 221005
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Padmini Sales Private Limited
Padmini Sales Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Padmini Sales Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Padmini Sales Private Limited
Padmini Sales Private Limited is audited by CHAURASIA ARVIND & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAURASIA ARVIND & CO. | Locked | Locked | Locked |
Complete auditor history for Padmini Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Padmini Sales Private Limited
Padmini Sales Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunawati Singh | Director | 12 Jul 2004 | 22 Years 0 Months | As last reported |
| Arvind Kumar Singh | Managing Director | 12 Jul 2004 | 22 Years 0 Months | As last reported |
Financials of Padmini Sales Private Limited FY 2021 filings available
Padmini Sales Private Limited reported revenue of ₹1.61 Cr (down 9.00% YoY) for FY 2021.
Ten-year financial statements for Padmini Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Padmini Sales Private Limited
Shareholding and ownership data for Padmini Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Padmini Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2005 | Bombay Mercantile Co-Op. Bank Ltd. | ₹8 Lakh | Satisfied |
| 30 May 2005 | Bombay Mercantile Cooperative Bank Ltd. | ₹45 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Padmini Sales Private Limited
View historical data on people associated with Padmini Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmini Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Padmini Sales Private Limited
GST registrations and filing compliance for Padmini Sales Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Padmini Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Padmini Sales Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Padmini Sales Private Limited
MSME payment history for Padmini Sales Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Padmini Sales Private Limited
Corporate group structure for Padmini Sales Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Padmini Sales Private Limited
MCA filings and documents for Padmini Sales Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Padmini Sales Private Limited
Frequently Asked Questions about Padmini Sales Private Limited
Padmini Sales 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 Sales Private Limited is a struck-off private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 12 July 2004 and is registered under CIN U25202UP2004PTC028848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Padmini Sales Private Limited are:
- Gunawati Singh - Director
- Arvind Kumar Singh - Managing Director
The CIN (Corporate Identification Number) of Padmini Sales Private Limited is U25202UP2004PTC028848. 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 Sales Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 2200 B – 1 Bhadaini, Varanasi, Uttar Pradesh, India – 221005.