Padmini Sales Private Limited
About Padmini Sales Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 July 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U25202UP2004PTC028848. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Arvind Kumar Singh (Managing Director) and Gunawati Singh.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net profit of ₹48,408 (net margin 0.3%) and EBITDA of ₹2.85 Lakh (EBITDA margin 1.8%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 4% over five years.
As per MCA filings, the company had satisfied charges of ₹53 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Padmini Sales Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 2/200 B – 1 Bhadaini, Varanasi, Uttar Pradesh, India – 221005
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Padmini Sales Private Limited, buy the company report.
- 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
Business activity
The main business activity of Padmini Sales is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Padmini Sales Private Limited, buy the company report.
Financials of Padmini Sales Private Limited
FY 2021 filings availablePadmini Sales Private Limited reported revenue of ₹1.61 Cr (down 9% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 9% fall in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.85 Lakh | ||||
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| Net Profit (PAT) | ₹48,408 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Padmini Sales Private Limited, buy the company report.
Board of directors of Padmini Sales Private Limited
Padmini Sales has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunawati Singh | Director | 12 Jul 2004 | 22 Years 3 Months | As last reported |
| Arvind Kumar Singh | Managing Director | 12 Jul 2004 | 22 Years 3 Months | As last reported |
Peer comparison
Padmini Sales Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Easy Drive Mobility Solutions Private Limited | ₹1.61 Cr (FY 2021) | 782.0% | Delhi, India | |||
| SGH Sales Private Limited | ₹1.61 Cr (FY 2025) | -52.0% | Hisar, Haryana, India | |||
| Advance Cooling Services Private Limited | ₹1.61 Cr (FY 2025) | -77.0% | Navi Mumbai, Maharashtra, India | |||
| Padhali Automations Private Limited | ₹1.61 Cr (FY 2024) | 21.0% | Madurai, Tamil Nadu, India | |||
| Dewill Industries Private Limited | ₹1.61 Cr (FY 2024) | 242.0% | Gorakhpur, Uttar Pradesh, India | |||
| Padmini Sales Private Limitedthis company | ₹1.61 Cr (FY 2021) | ₹48,408 | 0.3% | -9.0% | Varanasi, Uttar Pradesh, India | |
| Hexarey Industries Private Limited | ₹1.61 Cr (FY 2024) | 248.0% | Delhi, India | |||
| Aarushi Health Care Private Limited | ₹1.61 Cr (FY 2025) | 20.0% | Chennai, Tamil Nadu, India | |||
| Alsonica Engineering Private Limited | ₹1.61 Cr (FY 2025) | 64.0% | Gurgaon, Haryana, India | |||
| Rook Innovative Solutions Private Limited | ₹1.61 Cr (FY 2024) | -16.0% | Bangalore, Karnataka, India | |||
| Elline Techmart Private Limited | ₹1.61 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Padmini Sales Private Limited, buy the company report.
Auditor
Padmini Sales Private Limited is audited by CHAURASIA ARVIND & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAURASIA ARVIND & CO. | FY 2017 | 009752C |
Shareholding
The shareholding of Padmini Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Padmini Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2005 | 90280943 | Bombay Mercantile Co-Op. Bank Ltd. | ₹8 Lakh | Satisfied | |
| 30 May 2005 | 80041249 | Bombay Mercantile Cooperative Bank Ltd. | ₹45 Lakh | Satisfied |
To see the full charge records of Padmini Sales Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Padmini Sales Private Limited has 4 court cases on record: 1 filed by Padmini Sales, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, Varanasi, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by State of U.P. | Disposed |
| District court, Varanasi, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Commercial Tax | Disposed |
To see the full case history of Padmini Sales Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Padmini Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Padmini Sales has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Padmini Sales Private Limited, buy the company report.
Recent activity
Padmini Sales Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Satya Prakash Singh ceased to be Director on 12 Jun 2008.
Frequently asked questions
Padmini Sales 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 was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. 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.
Padmini Sales had 2 directors:
- Arvind Kumar Singh - Managing Director
- Gunawati Singh - Director
The CIN (Corporate Identification Number) of Padmini Sales is U25202UP2004PTC028848. 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 Sales is at B – 2200 B – 1 Bhadaini, Varanasi, Uttar Pradesh, India – 221005.
Padmini Sales was incorporated on 12 July 2004. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Padmini Sales on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Padmini Sales has 1 GST registration on record and it is cancelled or inactive.
Padmini Sales operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Padmini Sales by revenue are Easy Drive Mobility Solutions Private Limited, SGH Sales Private Limited, Advance Cooling Services Private Limited, Padhali Automations Private Limited, Dewill Industries Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Padmini Sales has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.