Padmini Sales Private Limited - Company overview

Padmini Sales Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25202UP2004PTC02884…

2004-07-12 Varanasi, Uttar Pradesh Strike Off Unlisted Active Compliant
PS Padmini Sales Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
9.00 Lakh
PAID-UP CAPITAL
9.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-07-12
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-30
OPEN CHARGES
2
-53.00 Lakh
SATISFIED CHARGES
2
53.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 17:57:17

Company Health Scores

Health scores for Padmini Sales Private Limited 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (70), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Padmini Sales Private Limited

Padmini Sales Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25202UP2004PTC028848). Business overview includes Trading (Other Wholesale), incorporated on July 12, 2004 (22+ years old), headquartered in Varanasi, Uttar Pradesh, India. The company is currently Strike Off with Active Compliant compliance status.

Other Wholesale Wholesale
  • Location B-2/200 B-1 Bhadaini, Varanasi, Uttar Pradesh - 221005
CIN / LLPINU25202UP2004PTC028848
Company No.028848
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-12
Date of AGM2021-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Padmini Sales Private Limited

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
Debt to Equity
Return on Equity
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 Padmini Sales Private Limited (2)

G
Director | Since 2004-07-12 | DIN: 01155831
A
Managing Director | Since 2004-07-12 | DIN: 01155789

Charges of Padmini Sales Private Limited

Bombay Mercantile Cooperative Bank Ltd. : 45.00 Lakh
Bombay Mercantile Co-Op. Bank Ltd. : 8.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -53.00 Lakh
Satisfied 53.00 Lakh
LenderAmountStatus
Bombay Mercantile Co-Op. Bank Ltd.
Creation Date: 30 May 2005
8.00 Lakh Closed
Bombay Mercantile Cooperative Bank Ltd.
Creation Date: 30 May 2005
45.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Padmini Sales Private Limited
What is CIN of Padmini Sales Private Limited?
The Corporate Identification Number (CIN) for Padmini Sales Private Limited is U25202UP2004PTC028848. 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 028848 as per MCA.
When was Padmini Sales Private Limited incorporated?
Padmini Sales Private Limited was incorporated 22 years 8 days ago on 12 Jul 2004.
What is paid-up capital and authorised share capital of Padmini Sales Private Limited?
The paid-up capital of Padmini Sales Private Limited is ₹ 900,000.00 and authorised share capital is ₹ 900,000.00.
Who are the current board members and directors of Padmini Sales Private Limited?
Padmini Sales Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Padmini Sales Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Padmini Sales Private Limited is B-2/200 B-1 Bhadaini, Varanasi, Uttar Pradesh, 221005, India.
What is the ROC code of Padmini Sales Private Limited?
Padmini Sales Private Limited ROC code is Roc Kanpur.
What is the company classification of Padmini Sales Private Limited?
Padmini Sales Private Limited is classified as Private Limited Indian Non-Government Company.
Padmini Sales Private Limited - is it listed or unlisted?
Padmini Sales Private Limited is a Unlisted company.
What is the current status of Padmini Sales Private Limited?
Padmini Sales Private Limited is currently Strike Off and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Padmini Sales Private Limited associated with?
Padmini Sales Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Padmini Sales Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Padmini Sales Private Limited.
What is the turnover or revenue of Padmini Sales Private Limited?
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 Padmini Sales Private Limited?
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.