PADMA FOREX MERCHANTS PVT LTD

Active    As on: 17 March, 2023    Update Info    Print    Share

OVERVIEW - PADMA FOREX MERCHANTS PVT LTD

Padma Forex Merchants Pvt Ltd is an unlisted private company incorporated on 04 April, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.10 cr.

The current status of Padma Forex Merchants Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Padma Forex Merchants Pvt Ltd, per our records, was held on 30 September, 2022.

Padma Forex Merchants Pvt Ltd has three directors - Ganesh Mall Chanani, Goverdhan Kedia, and others.

The Corporate Identification Number (CIN) of Padma Forex Merchants Pvt Ltd is U51909WB1996PTC079115. The registered office of Padma Forex Merchants Pvt Ltd is at 5/5 CLIVE ROW, , KOLKATA, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PADMA FOREX MERCHANTS PVT LTD


CIN

U51909WB1996PTC079115

Incorporation Date / Age

04 April, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 125.0 Lacs

Paidup Capital

INR 110.32 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5/5 CLIVE ROW

KOLKATA - 700001
West Bengal - India


How to download PADMA FOREX MERCHANTS PVT LTD report

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PADMA FOREX MERCHANTS PVT LTD - Registration Details
CINU51909WB1996PTC079115
Incorporation Date / Age04 April, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 125.0 Lacs
Paidup CapitalINR 110.32 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5/5 CLIVE ROW  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - PADMA FOREX MERCHANTS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of PADMA FOREX MERCHANTS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PADMA FOREX MERCHANTS PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ganesh Mall Chanani who was appointed on 18 February, 1997. Ganesh Mall Chanani has been on the board for more than 27 years. The most recently appointed director is Pushpa Devi Chanani, who was appointed on 02 July, 2016.


Goverdhan Kedia has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GANESH MALL CHANANI Director 18 February, 1997 Other directorships - MAXIMAX FINANZ PRIVATE LIMITED,  CHANANI CAPITAL CITY AND TOWERS PVT LTD,  SHATAKSHI MUDRA INVESTMENT PVT LTD, 
GOVERDHAN KEDIA Director 16 August, 2000 Other directorships - RADHAKISHAN COMMERCIAL PVT LTD,  RADHEY SHYAM SECURITIES PRIVATE LIMITED,  INDIVAR PROPERTIES PVT LTD,  BROWN WHITE CONSULTANTS PRIVATE LIMITED,  NATURALL RESOURCES INDIA PRIVATE LIMITED,  RAJESWARI APARTMENTS PRIVATE LIMITED,  GURU INTERNATIONAL PRIVATE LIMITED,  RAJHANSA MINERAL PRIVATE LIMITED,  GRM FINANCE & LEASING COMPANY PVT LTD,  DEBI LAXMI FINANCE PRIVATE LIMITED,  RICHCAP FINANCE PVT LTD, 
PUSHPA DEVI CHANANI Director 02 July, 2016 Other directorships - MAXIMAX FINANZ PRIVATE LIMITED,  CHANANI CAPITAL CITY AND TOWERS PVT LTD,  SAILANI TOURS N TRAVELS LIMITED,  RICHCAP FINANCE PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
GANESH MALL CHANANI Director 18 February, 1997 View other directorships
GOVERDHAN KEDIA Director 16 August, 2000 View other directorships
PUSHPA DEVI CHANANI Director 02 July, 2016 View other directorships
18 February, 1997
16 August, 2000

GOVERDHAN KEDIA

Director

02 July, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHORARIA EXIM (INDIA) PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 1.10 cr.
2005 West Bengal 1.10 cr Buy financial reports
PARIDHI DEALER LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.10 cr.
2011 West Bengal 1.10 cr Buy financial reports
BRIJMOHAN OVERSEAS PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 1.10 cr.
1999 Delhi 1.10 cr Buy financial reports
MARKS ENTERPRISES PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.10 cr.
2011 Delhi 1.10 cr Buy financial reports
CHIKI FINANCE PVT. LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 1.10 cr.
1991 West Bengal 1.10 cr Buy financial reports
THAKORLAL HIRALAL EXPORTS PRIVATE LIMITED It was formed in year 1963 in Maharashtra . The company currently has a paid up capital of INR 1.10 cr.
1963 Maharashtra 1.10 cr Buy financial reports
EVERSHINE TIEUP PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 1.10 cr.
2004 West Bengal 1.10 cr Buy financial reports
DREAMS THE FURNISHING GALLERY PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 1.10 cr.
2002 Delhi 1.10 cr Buy financial reports
BHADRA COMMERCE PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.10 cr.
1994 West Bengal 1.10 cr Buy financial reports
SEA STAR MERCANTILES PRIVATE LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1.10 cr.
1985 Maharashtra 1.10 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PADMA FOREX MERCHANTS PVT LTD

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How to use company network of PADMA FOREX MERCHANTS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - PADMA FOREX MERCHANTS PVT LTD

  • What is the Incorporation date of PADMA FOREX MERCHANTS PVT LTD?

    The Incorporation Date of PADMA FOREX MERCHANTS PVT LTD is 04 April, 1996.

  • What is authorized share capital of PADMA FOREX MERCHANTS PVT LTD?

    The authorized share capital of PADMA FOREX MERCHANTS PVT LTD is INR 125.0 Lacs.

  • What is the paid-up capital of PADMA FOREX MERCHANTS PVT LTD?

    The paid up capital of the PADMA FOREX MERCHANTS PVT LTD is INR 110.32 Lacs.

  • What is the registered address of PADMA FOREX MERCHANTS PVT LTD?

    The registered address of PADMA FOREX MERCHANTS PVT LTD is 5/5 CLIVE ROW

    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of PADMA FOREX MERCHANTS PVT LTD?

    The CIN number of PADMA FOREX MERCHANTS PVT LTD is U51909WB1996PTC079115.

  • Who are the directors of PADMA FOREX MERCHANTS PVT LTD?

    Padma Forex Merchants Pvt Ltd has three directors - Ganesh Mall Chanani, Goverdhan Kedia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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