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      PAVANI IMPEX PRIVATE LIMITED

      CIN: U52100GJ2010PTC061668 As on: 2026-07-13
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      PAVANI IMPEX PRIVATE LIMITED (CIN: U52100GJ2010PTC061668) is a Private company incorporated on 20 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PAVANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PAVANI IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of PAVANI IMPEX PRIVATE LIMITED are ADITYA KUMAR KANHAYA SINGH, and KAMRUJAMAN BISWAS.

      PAVANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2010PTC061668 and its registration number is 61668. Users may contact PAVANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAVANI IMPEX PRIVATE LIMITED is 6/1507, CABIN NO.4, LOWER BASEMENT, EASTPART, GRD FLR, ANTERWAR PARK, KANSARA SHERI,MA HIDHARPURA , SURAT, Gujarat, India - 395003.

      Current status of PAVANI IMPEX PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAVANI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAVANI IMPEX

      Purchase full report of PAVANI IMPEX

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAVANI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAVANI IMPEX
      DIN Director Name Designation Appointment Date
      03139645 ADITYA KUMAR KANHAYA SINGH Director 2010-07-20
      03523795 KAMRUJAMAN BISWAS Director 2012-08-07
      Past Directors & Key Managerial Personnel of PAVANI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02987736 DINESH OTMAL KHANDELWAL Director - 2012-08-07
      02214107 SUHEL PARVEZ ANSARI Director - 2010-10-01
      Other Directorships of DINESH OTMAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      UPDHYAN TRADE IMPEX PRIVATE LIMITED U28112MH2011PTC214494 Director 2011-03-08 Ongoing
      HANURATH TRADE IMPEX PRIVATE LIMITED U28112MH2011PTC214522 Director 2011-03-09 Ongoing
      INCREDIBLE TRADING COMPANY PRIVATE LIMITED U28112MH2011PTC214555 Director - 2011-12-20
      AUDACIOUS TRADE IMPEX PRIVATE LIMITED U28990MH2011PTC214612 Director 2011-03-11 Ongoing
      KANU IMPEX PRIVATE LIMITED U51909MH2010PTC206316 Director - 2012-08-07
      SEVEN HILLS MULTI-TRADE PRIVATE LIMITED U93000MH2010PTC200130 Director - 2011-01-25
      Other Directorships of ADITYA KUMAR KANHAYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      KANU IMPEX PRIVATE LIMITED U51909MH2010PTC206316 Director 2010-08-06 Ongoing
      CITADEL MERCANTILE PRIVATE LIMITED U74999MH2011PTC217782 Director - 2015-08-20
      COMBO TRADERS PRIVATE LIMITED U74999MH2011PTC217979 Director 2011-05-27 Ongoing
      Other Directorships of KAMRUJAMAN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      KANU IMPEX PRIVATE LIMITED U51909MH2010PTC206316 Director 2012-08-07 Ongoing
      EKLAVYA IMPEX PRIVATE LIMITED U74999MH2011PTC217619 Director - 2013-12-11
      AVITAL MERCANTILE PRIVATE LIMITED U74999MH2011PTC217783 Director - 2013-10-03
      Other Directorships of SUHEL PARVEZ ANSARI
      Company Name CIN Designation Appointment Date Cessation
      ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2014-11-14
      KANU IMPEX PRIVATE LIMITED U51909MH2010PTC206316 Director - 2010-09-30
      PARIRANI EXPORTS PRIVATE LIMITED U74900MH2015PTC261066 Director - 2015-07-04

      CIN Company Name Company Address
      U52393GJ2010PTC061371 PARI EXIM PRIVATE LIMITED 6/1507, CABIN NO. 2, LOWER BASEMENT, EASTPART GRD FLR, ANTERWARPARK, KANSARASHERI MAH IDHARPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062541 RITU DIAM PRIVATE LIMITED 6/1507,CABIN NO 11,LOWER BASEMENT,EAST PART GROUND FLOOR,ANTERWARP PARK,KANSHARASHERI,MAHID HARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062345 ABHISHEK GEMS PRIVATE LIMITED 6/2037,OFF NO 402, 4TH FLR, PAPAD WALA BLDG, OPP MAHAPRAGYA BLDG,BHOJABHAI NIYAR SHERI,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC071423 NAGESHWAR EXPORTS PRIVATE LIMITED 6/1307 OFF NO. 103, CABIN NO-A, GODIYA BAVA MANDIR KAMNATH ROAD, GALE MANDI, SHERI NAKA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062791 NIKHIL GEMS PRIVATE LIMITED 6/1833-34, 304, CABIN NO. A, FRONT SIDE, 3RD FLR PARAM BHAVAN BLDG; BHOJABHAI NO TEKRO MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U52300GJ2010PTC061191 KAVYA IMPEX PRIVATE LIMITED 6/1766, SAINATH BLDG,GROUND FLOOR, CABIN NO -3,GUNDI SHERI, LAL DARWAJA ,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC075021 KUMUD DIAMONDS PRIVATE LIMITED 6/1766, SAINATH BUILDING, GROUND FLOOR, CABIN NO.2, GUNDI SHERI, LAL DARWAJA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC081120 RENCO DIAM PRIVATE LIMITED S.Y. 6/2067,OFFICE NO. 401, 4TH FLOOR, JEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2015PTC083803 BHAIRAV GEMS PRIVATE LIMITED OFF-B-246,2ND FLR,DIAMOND VILLAGE- B, H.NO.6/1913, 1952 TO 1954,JADAKHADI,DALAGIYA SHERI,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2010PTC062064 MAA MUMBADEVI GEMS PRIVATE LIMITED 6/1764 CABIN NO 6, GROUND FLOOR, BACKSIDE KRISHNAKUNJ, GUNDISHERI, LAL DARWAJA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC062063 HEM JEWELS PRIVATE LIMITED 6/1764 CABIN NO 6, GROUND FLOOR, BACKSIDE KRISHNA KUNJ, GUNDISHERI, LALDARWAJA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U74140GJ2014PTC080450 VASUPUJYA EXPORT PRIVATE LIMITED Office No. 107, Back Side, Grd Flr, H. No. 6/1766, Sai Building, Gundi Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U52393GJ2010PTC061444 R. R. DIAMONDS PRIVATE LIMITED 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061445 HARSHVARDHAN GEMS PRIVATE LIMITED 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U52390GJ2010PTC061010 SAKHI IMPEX PRIVATE LIMITED 6/1376-1377,A-B OFFICE NO.307, 3RD FLR, CABIN NO.3 SUPRACHVA BLDG, THOBHA SHERI, MAHIDHARPU RA, , SURAT, Gujarat, India - 395003
      U51109GJ2013PTC077178 RINKAL DIAM PRIVATE LIMITED H.NO.6/1507, FIRST FLOOR KANSARA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061204 KANHA GEMS PRIVATE LIMITED 6/1634,GROUND FLOOR, CABIN NO.4,GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U27200GJ2018PTC103629 MEHANDIPUR BALAJI EXPORTS PRIVATE LIMITED 6/2497, CABIN NO. M/4, MEZENINE FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC079736 VANDITA DIAGEM PRIVATE LIMITED 6/2497, MAZE NINE FLR, OFF NO. M-4, BALAJI SADAN AJANTA METALAR, LIMBU SHERI, MAHIDHARPUR A , Surat, Gujarat, India - 395003
      U51398GJ2010PTC061070 MANGAL MURTI IMPEX PRIVATE LIMITED H.No. 6/2251-52, 3rd Floor, Office-302, Umiya Diamond Complex,Havadiya Sheri, Ma hidharpura , Surat, Gujarat, India - 395003
      U74999GJ2016PTC094293 DESWELL EXPORTS PRIVATE LIMITED 6/2155-A 4TH FLOOR, OFFICE NO. 405 B, GOKUL APARTMENT, DEVIDAS PIPLA SHERI, MA DHIRAPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062428 KHUSHI DIAMONDS PRIVATE LIMITED OFFICE NO.404, 4TH FLR,6/2037, PAPADWALA BLDG, BHOJABHAI NI SHERI,NR PATIDAR BHAVAN,MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062429 MARUDHAR JEWELS PRIVATE LIMITED OFFICE NO.404, 4TH FLR,6/2037, PAPADWALA BLDG, BHOJABHAI NI SHERI,NR PATIDAR BHAVAN,MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U52399GJ2010PTC061011 SNEH IMPEX PRIVATE LIMITED 6/1765-3RD FLR, BACK SIDE CABIN NO. D,BALKRISHANA BLDG, GUNDI SHERI, LAL DARWAJA, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061698 SAMYAK JEWELS PRIVATE LIMITED 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Ma hidharpura , Surat, Gujarat, India - 395003
      U36912GJ2008PTC053517 RIDDHI SIDDHI DIAMONDS PRIVATE LIMITED 6/1376-77, A-B, OFFICE NO 405, 4TH FLR, SUPARSHV BLDG, NR. GANESH TEMPLE, THOBHA SHERI, M AHIDARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U51512GJ2016PTC091829 KESHIA JEWELS PRIVATE LIMITED Office No. 101, Ashish Building,H. No. 6/1817, Bhojabhai No Tekro,Opp.Police Chowky, Ma hidharpura , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061009 MEHAK IMPEX PRIVATE LIMITED 6/1833-34, OFFICE NO.304, CABIN NO. C, 3RD FLR, MIDDLE SIDE, BHOJA BHAI, NO TEKRO, MAHID HARPURA , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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