Paladiya Impex Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2014.

2014 Surat, Gujarat, India Struck Off

Last Updated: July 22, 2025

About Paladiya Impex Private Limited

Paladiya Impex Private Limited, a struck off private limited company, was established on 10 June 2014 in Surat, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U51900GJ2014PTC079738. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Mayur Ratibhai Gondaliya (Additional Director), Heenaben Rameshbhai Satasiya (Director). Past directors included Madhubhai Jerambhai Paladiya, Sanjay Rasikbhai Jiyani, Gauriben Madhubhai Paldiya. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Plot No 86 To 88, Trishul Industrial Estate Bhagumara, Palsana, Surat, Gujarat, 394305.

Company Details

CIN/LLPIN
U51900GJ2014PTC079738
Registration Number
079738
Incorporation Date
10 June 2014
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 22-07-2025
Paid Up Capital ₹ 0.10 M as on 22-07-2025
Company Age 11 Year, 9 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Paladiya Impex 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 Paladiya Impex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mayur Ratibhai Gondaliya	Additional Director	08 Aug 2018	Current
Heenaben Rameshbhai Satasiya	Director	25 May 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	31 May 2017	Past
Pramod Abcsdd	Director	16 Sep 2016	Past
Pramod Abcsdd	Director	31 May 2017	Past
Pramod Abcsdd	Director	31 May 2017	Past
Pramod Abcsdd	Director	08 Aug 2018	Past

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Financial Performance of Paladiya Impex.

Paladiya Impex 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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Paladiya Impex?

In 2017, Paladiya Impex 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)

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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How Many Employees Work at Paladiya Impex?

Unlock and access historical data on people associated with Paladiya Impex, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Paladiya Impex, 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 Paladiya Impex's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Paladiya Impex

Recent Activity within the Organization

Director Appointment

Progress on Mayur Ratibhai Gondaliya was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2018 & has been associated with this company since 7 years 7 months . was documented.
08 Aug 2018
Annual General Meeting

The activity Paladiya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
30 Sep 2017
Director Appointment

The activity Heenaben Rameshbhai Satasiya was appointed as a Director was appointed as a Director on 25 May 2017 & has been associated with this company since 8 years 9 months . was completed.
25 May 2017
Balance Sheet

Progress on Paladiya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was documented.
31 Mar 2017
Company Incorporation

Progress on Paladiya Impex Private Limited was registered on 10 Jun 2014 with Roc Ahmedabad & aged 11 years 9 months as per MCA records. was documented.
10 Jun 2014

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Frequently Asked Questions

What is the CIN of Paladiya Impex Private Limited?

The CIN of Paladiya Impex Private Limited is U51900GJ2014PTC079738.

Where is Paladiya Impex Private Limited headquartered?

Paladiya Impex Private Limited is headquartered at Plot No 86 To 88, Trishul Industrial Estate Bhagumara, Palsana, Surat, Gujarat, 394305.

When was Paladiya Impex Private Limited incorporated?

Paladiya Impex Private Limited was incorporated on 10 June 2014.

Who are the current directors of Paladiya Impex Private Limited?

The current directors of Paladiya Impex Private Limited are

What is the primary industry of Paladiya Impex Private Limited?

The primary industry of Paladiya Impex Private Limited is Trading.

Is Paladiya Impex Private Limited a listed company?

Paladiya Impex Private Limited is unlisted.

What is the capital structure of Paladiya Impex Private Limited?

The authorized capital of Paladiya Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Paladiya Impex Private Limited?

The compliance status of Paladiya Impex Private Limited is Active Non-Compliant.

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