Padmawati Commodities Pvt.Ltd.

Coal trading company supplying to steel, chemicals, and cement industries through auctions and local traders.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: January 06, 2025

Padmawati Commodities.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.78 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 9.67 Cr
  • Satisfied Charges ₹ 11.18 Cr
  • Revenue Growth -27.57%
  • Profit Growth -1998.24%
  • Ebitda -564.96%
  • Net Worth -135.59%
  • Total Assets 20.91%

About Padmawati Commodities.Ltd.

Padmawati Commodities Pvt.Ltd. (PCP) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 May 1995 and has a history of 29 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.78 Cr.

The company currently has active open charges totaling ₹9.67 Cr. The company has closed loans amounting to ₹11.18 Cr, as per Ministry of Corporate Affairs (MCA) records.

Surendra Surana and Dipak Surana serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC071488

  • Company No.

    071488

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 1995

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Padmawati Commodities.Ltd.?

Board Members (2)

Name Designation Appointment Date Status
Surendra Surana Country flag representing In Director 31-May-2003 Current
Dipak Surana Country flag representing In Director 12-Oct-2011 Current

Financial Performance of Padmawati Commodities.Ltd..

Padmawati Commodities Pvt.Ltd., for the financial year ended 2016, experienced significant reduction in revenue, with a 27.57% decrease. The company also saw a substantial fall in profitability, with a 1998.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 135.59%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-27.57%
Revenue from Operations
-27.46%
Total Assets
20.91%
Profit or Loss
-1998.24%
Net Worth
-135.59%
EBITDA
-564.96%

What is the Ownership and Shareholding Structure of Padmawati Commodities.Ltd.?

In 2016, Padmawati Commodities.Ltd. had a promoter holding of 9.10% and a public holding of 90.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.67 Cr

Satisfied Charges

₹11.18 Cr

Charges Breakdown by Lending Institutions

  • Others : 9.50 Cr
  • Allahabad Bank : 0.17 Cr

Latest Charge Details

Date Lender Amount Status
28 Oct 2011 Others ₹9.50 Cr Open
14 Sep 1995 Allahabad Bank ₹1.70 M Open
06 May 2010 Union Bank Of India ₹2.64 Cr Satisfied
17 Aug 2007 Union Bank Of India ₹3.50 Cr Satisfied
31 Mar 2007 Union Bank Of India ₹4.04 Cr Satisfied

How Many Employees Work at Padmawati Commodities.Ltd.?

Unlock and access historical data on people associated with Padmawati Commodities.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Padmawati Commodities.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Padmawati Commodities.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Padmawati Commodities.Ltd.

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 9.50 Cr registered on 28 Oct 2011 with Charge ID 10321832 was modified on 13 Dec 2019.

    13 Dec 2019

  • Annual General Meeting

    Padmawati Commodities Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Padmawati Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

    31 Mar 2016

  • Charges

    A charge registered on 08 Sep 2005 via Charge ID 90247616 with Corporation Bank was fully satisfied on 18 Sep 2012.

    18 Sep 2012

  • Charges

    A charge registered on 06 May 2010 via Charge ID 10221411 with Union Bank Of India was fully satisfied on 09 Dec 2011.

    09 Dec 2011

  • Charges

    A charge registered on 17 Aug 2007 via Charge ID 10066465 with Union Bank Of India was fully satisfied on 09 Dec 2011.

    09 Dec 2011

Frequently asked questions

  • Padmawati Commodities Pvt.Ltd. was incorporated on 12 May 1995.

  • The authorized share capital of Padmawati Commodities Pvt.Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.78 Cr.

  • Currently 2 directors are associated with Padmawati Commodities Pvt.Ltd..

    • Surendra Kumar Surana
    • Dipak Surana
  • 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 India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Padmawati Commodities Pvt.Ltd. is U51109WB1995PTC071488 and the company number is 071488 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Padmawati Commodities Pvt.Ltd. is https://www.padmawati.in

  • According to the financial reports for the fiscal year 2016, the revenue trend for Padmawati Commodities Pvt.Ltd. has fallen by -27.57%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Padmawati Commodities Pvt.Ltd. has experienced an downturn of -135.59%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Padmawati Commodities Pvt.Ltd. amount to ₹ 9.67 Cr.

  • The most recent Balance Sheet for Padmawati Commodities Pvt.Ltd. was filed with the ROC on 31 Mar 2016.

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