Patwa Marketing Private Limited
About Patwa Marketing Private Limited
Data last updated: 22 February 2026
Patwa Marketing Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 01 December 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U51102MP1995PTC010232.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors Ajay Choudhary and Bharat Kumar Patwa.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Lasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2019, the company reported a revenue of ₹76.3 Lakh, a growth of 21% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹23.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Patwa Marketing Private Limited
Patwa Marketing Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Patwa Marketing 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 Patwa Marketing Private Limited
Patwa Marketing Private Limited is audited by S N GADIYA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N GADIYA & CO | Locked | Locked | Locked |
Complete auditor history for Patwa Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Patwa Marketing Private Limited
Patwa Marketing Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ajay Choudhary | Director | 12 Feb 2018 | 8 Years 5 Months | Current |
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Bharat Kumar Patwa
Also directs:
Patwa Abhikaran Ratlam Pvt. Ltd.
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Director | 01 Dec 1995 | 30 Years 7 Months | Current |
Financials of Patwa Marketing Private Limited FY 2019 filings available
Patwa Marketing Private Limited reported revenue of ₹76.3 Lakh (up 21.00% YoY) for FY 2019.
Ten-year financial statements for Patwa Marketing 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 Patwa Marketing Private Limited
Shareholding and ownership data for Patwa Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Patwa Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2014 | Bank of Baroda | ₹8 Cr | Satisfied |
| 14 May 2010 | Idbi Bank Limited | ₹5.25 Cr | Satisfied |
| 17 Feb 2007 | State Bank of Indore | ₹5 Cr | Satisfied |
| 24 Mar 2005 | State Bank of Indore | ₹2.5 Cr | Satisfied |
| 24 Mar 2005 | State Bank of Indore | ₹1.75 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Patwa Marketing Private Limited
View historical data on people associated with Patwa Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Patwa Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Patwa Marketing Private Limited
GST registrations and filing compliance for Patwa Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Patwa Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Patwa Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Patwa Marketing Private Limited
MSME payment history for Patwa Marketing 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 Patwa Marketing Private Limited
Corporate group structure for Patwa Marketing Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Patwa Marketing Private Limited
MCA filings and documents for Patwa Marketing 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 Patwa Marketing Private Limited
Frequently Asked Questions about Patwa Marketing Private Limited
Patwa Marketing Private Limited is an active private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 December 1995 (31+ years old) and is registered under CIN U51102MP1995PTC010232.
Patwa Marketing Private Limited reported revenue of ₹76.3 Lakh for FY 2019 (up 21.00% YoY).
The current directors of Patwa Marketing Private Limited are:
- Ajay Choudhary - Director
- Bharat Kumar Patwa - Director
The primary industry of Patwa Marketing Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Patwa Marketing Private Limited can be reached at the registered office: Lasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.33 Cr.