Padmawati Commodities Pvt.Ltd. - Company overview

Padmawati Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC0714…

1995-05-12 Kolkata, West Bengal Active Unlisted Active Non-Compliant
PC Padmawati Commodities Pvt.Ltd.
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  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.78 cr
COMPANY AGE
31 Years 2 Months
since 1995-05-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
2
-1.51 cr
SATISFIED CHARGES
5
11.18 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-25 23:57:28

Company Health Scores

Health scores for Padmawati Commodities Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (41), financial health (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
41/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURENDRA KUMAR SURANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Padmawati Commodities Pvt.Ltd.

Padmawati Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC071488). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on May 12, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Metal Retail & Distribution
  • Location 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2Nd Floor, Suit No. - 216, Kolkata, West Bengal - 700001
  • Website padmawati.in
CIN / LLPINU51109WB1995PTC071488
Company No.071488
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-12
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Padmawati Commodities Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Padmawati Commodities Pvt.Ltd. (2)

S
Director | Since 2003-05-31 | DIN: 00478934
D
Director | Since 2011-10-12 | DIN: 01771372

Charges of Padmawati Commodities Pvt.Ltd.

Union Bank Of India : 10.18 cr
Others : 9.50 cr
Corporation Bank : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 5
Open -1.51 cr
Satisfied 11.18 cr
LenderAmountStatus
Others
Creation Date: 28 Oct 2011
9.50 cr Open
Union Bank Of India
Creation Date: 06 May 2010
2.64 cr Closed
Union Bank Of India
Creation Date: 17 Aug 2007
3.50 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Padmawati Commodities Pvt.Ltd.
What is CIN of Padmawati Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Padmawati Commodities Pvt.Ltd. is U51109WB1995PTC071488. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 071488 as per MCA.
When was Padmawati Commodities Pvt.Ltd. incorporated?
Padmawati Commodities Pvt.Ltd. was incorporated 31 years 2 months ago on 12 May 1995.
What is paid-up capital and authorised share capital of Padmawati Commodities Pvt.Ltd.?
The paid-up capital of Padmawati Commodities Pvt.Ltd. is ₹ 17,750,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Padmawati Commodities Pvt.Ltd.?
Padmawati Commodities Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Padmawati Commodities Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Padmawati Commodities Pvt.Ltd. is 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2Nd Floor, Suit No. - 216, Kolkata, West Bengal, 700001, India.
What is the official website of Padmawati Commodities Pvt.Ltd.?
The official website of Padmawati Commodities Pvt.Ltd. is https://padmawati.in.
What is the ROC code of Padmawati Commodities Pvt.Ltd.?
Padmawati Commodities Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Padmawati Commodities Pvt.Ltd.?
Padmawati Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Padmawati Commodities Pvt.Ltd. - is it listed or unlisted?
Padmawati Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Padmawati Commodities Pvt.Ltd.?
Padmawati Commodities Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Padmawati Commodities Pvt.Ltd. associated with?
Padmawati Commodities Pvt.Ltd. lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Padmawati Commodities Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Padmawati Commodities Pvt.Ltd..
How do I contact Padmawati Commodities Pvt.Ltd.?
Use the official website at https://padmawati.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Padmawati Commodities Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Padmawati Commodities Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.