
Pradip Enterprises Limited
About Pradip Enterprises Limited
Data last updated:
Pradip Enterprises Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 22 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U18101GJ1999PLC037059. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.7 Cr. It was formerly known as Pradip Overseas Limited and Pradip Overseas Private Limited. It is led by directors including Chetan Jayantilal Karia and Pradeepkumar Jayantilal Karia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A/603 Narnarayan Complex Swastik Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹507.08 Cr and satisfied charges of ₹66.65 Cr on record. Court records list 20 cases involving the company, including 8 filed by the company and 12 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Pradip Enterprises has undergone 2 name changes throughout its history. The company was previously known as Pradip Overseas Limited, and Pradip Overseas Private Limited. The current legal name is Pradip Enterprises Limited.
| Company Name | Status |
|---|---|
| Pradip Enterprises Limited | Current |
| Pradip Overseas Limited | Previous |
| Pradip Overseas Private Limited | Previous |
CIN history
Pradip Enterprises has one previous CIN (Corporate Identification Number): U18101GJ1999PTC037059. The current CIN is U18101GJ1999PLC037059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101GJ1999PLC037059 | Current |
| U18101GJ1999PTC037059 | Previous |
Contact details
Pradip Enterprises Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressA/603 Narnarayan Complex Swastik Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Pradip Enterprises 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 Pradip Enterprises 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 |
Financials of Pradip Enterprises Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pradip Enterprises Limited, buy the company report.
Board of directors of Pradip Enterprises Limited
Pradip Enterprises has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Jayantilal Karia | Director | 22 Dec 1999 | 26 Years 10 Months | Current |
| Pradeepkumar Jayantilal Karia Also directs: Kalyankrupa Visnotech Private Limited | Director | 22 Dec 1999 | 26 Years 10 Months | Current |
| Vishal Rameshbhai Karia | Director | 13 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Pradip Enterprises Limited is audited by ASHOK DHARIWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK DHARIWAL & CO | FY 2021 | 100648W |
Shareholding
The shareholding of Pradip Enterprises Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Pradip Enterprises Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2008 | 10148491 | Allahabad Bank | ₹12.5 Cr | Open | |
| 26 May 2007 | 10070761 | Indian Overseas Bank | ₹35 Lakh | Open | |
| 23 Mar 2007 | 10044576 | State Bank of India | ₹18.5 Cr | Open | |
| 14 Oct 2006 | 10025476 | Indian Overseas Bank | ₹42.5 Cr | Open | |
| 27 Sep 2006 | 10029512 | Indian Overseas Bank | ₹15 Cr | Open |
To see the full charge records of Pradip Enterprises Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
Pradip Enterprises Limited has 20 court cases on record: 8 filed by Pradip Enterprises, 12 filed against it. 3 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 3 |
| High courts | 8 | 3 | 0 |
| Supreme Court | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S Colorband Dyestuff Pvt Ltd Through Mr Mukesh Tribhuvandas Patel | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Phoenix Arc Limited Trustee Phoenix Trust | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Ess Bee Fabrics P.Ltd.. | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed by the company against Ess Bee Fabrics P.Ltd.. | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against Ess Bee Fabrics Pvt. Ltd and 2 others | Disposed |
To see the full case history of Pradip Enterprises 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 Pradip Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pradip Enterprises 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 Pradip Enterprises Limited, buy the company report.
Recent activity
Pradip Enterprises Limited has 8 board changes on record since 1999: 3 appointments and 5 cessations. The latest: Shilpa Ashish Shah ceased to be Company Secretary on 01 Apr 2023.
37 earlier events are in the company report.
Frequently asked questions
Pradip Enterprises is an active public limited company based in Ahmedabad, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 22 December 1999 (27+ years old) and is registered under CIN U18101GJ1999PLC037059.
Pradip Enterprises has 3 current directors:
- Chetan Jayantilal Karia - Director
- Pradeepkumar Jayantilal Karia - Director
- Vishal Rameshbhai Karia - Director
The latest financial statements of Pradip Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Pradip Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pradip Enterprises is U18101GJ1999PLC037059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pradip Enterprises has 20 court cases on record: 8 filed by the company and 12 filed against it. 3 are pending. Most are in the district courts.
Pradip Enterprises was incorporated on 22 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Shilpa Ashish Shah ceased to be Company Secretary on 01 Apr 2023. Jivansingh Gangasingh Negi ceased to be Director on 02 Apr 2019. Chetan Jayantilal Karia ceased to be Whole-Time Director on 19 Sep 2007. Pradip Enterprises has 8 board changes on record in total.
The registered office of Pradip Enterprises is at A603 Narnarayan Complex Swastik Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
Pradip Enterprises operates in the home and lifestyle industry, in the textile retail and distribution segment.

