Paladiya Industry Private Limited

Paladiya Industry Private Limited - trading in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U17200GJ2014PTC079853 Incorporated 20 June 2014 ROC Ahmedabad HQ Surat, Gujarat, India
Pending Strike Off Private Limited Company trading
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Under Process of Striking Off
MCA master data

About Paladiya Industry Private Limited

Data last updated:

Paladiya Industry Private Limited is a private limited company based in Surat, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 June 2014.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17200GJ2014PTC079853. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Heenaben Rameshbhai Satasiya and Kiritkumar Madhubhai Paladiya.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Surat, Gujarat.

Company details

CIN U17200GJ2014PTC079853
Registration Number 079853
Incorporation Date 20 June 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Under Process of Striking Off
Compliance Status Active Non-Compliant

Contact details

Paladiya Industry Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    5th Floor Office – 502 Diamond Worlds Tower – A Nr Prince Plaza Mangadh Chowk Varachha, Road, Surat, Gujarat, India – 395006
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Paladiya Industry Private Limited - one report that includes everything
  • 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
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Financials of Paladiya Industry Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Paladiya Industry Private Limited, buy the company report.

Board of directors of Paladiya Industry Private Limited

Paladiya Industry has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Heenaben Rameshbhai SatasiyaDirector20 Jun 201412 Years 4 MonthsCurrent
Kiritkumar Madhubhai PaladiyaDirector20 Jun 201412 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Paladiya Industry Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Paladiya Industry has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Paladiya Industry Private Limited, buy the company report.

Recent activity

Paladiya Industry Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sanjay Rasikbhai Jiyani ceased to be Director on 21 Sep 2016.

AGM
Paladiya Industry Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Sanjay Rasikbhai Jiyani ceased to be Director.
Ceased
Vasantbhai Bhikhabhai Patel ceased to be Director.
Filing
Paladiya Industry Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
Appointed
Heenaben Rameshbhai Satasiya was appointed as Director.
Appointed
Kiritkumar Madhubhai Paladiya was appointed as Director.
Incorporation
20 Jun 2014
Paladiya Industry Private Limited was registered on 20 Jun 2014 with Roc Ahmedabad & aged 12 years 4 months as per MCA records.

Frequently asked questions

Paladiya Industry is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Paladiya Industry is a company pending strike off, currently registered as a private limited company based in Surat, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 20 June 2014 and is registered under CIN U17200GJ2014PTC079853. The company may be struck off soon - caution is advised.

The compliance status of Paladiya Industry is active non-compliant as of 21 September 2026.

Paladiya Industry has 2 current directors:

The CIN (Corporate Identification Number) of Paladiya Industry is U17200GJ2014PTC079853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Paladiya Industry was incorporated on 20 June 2014. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Paladiya Industry is at 5th Floor Office – 502 Diamond Worlds Tower – A Nr Prince Plaza Mangadh Chowk Varachha, Road, Surat, Gujarat, India – 395006.

The latest financial statements of Paladiya Industry on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Paladiya Industry has 1 GST registration on record and it is cancelled or inactive.

Paladiya Industry operates in the trading industry, in the other wholesale segment.