PAVAS TRADERS LLP (LLPIN: ACA-6912) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2507000.00.
Designated Partners of PAVAS TRADERS LLP are MADHU BALA, PAVAN KHATTRI, and PAVAS KHATTRI.
PAVAS TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
PAVAS TRADERS LLP's LLP Identification Number is (LLPIN)ACA-6912. Its Email address is [email protected] and its registered address is CABIN NO 66414/113 CIVIL LINES KANPUR Gwaltoli, Uttar Pradesh, India - 208001
Current status of PAVAS TRADERS LLP is - Active.
| LLP Identification Number | ACA-6912 |
| Name | PAVAS TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-21 |
| Age of Company | 1 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,507,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAVAS TRADERS LLP |
| ACA-6912 |
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.
You will be able to access all documents filed by PAVAS TRADERS in a way that was never possible before.
Get a list of all litigations PAVAS TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAVAS TRADERS. This report helps you understand the risk associated in dealing with PAVAS TRADERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PAVAS TRADERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00458366 | MADHU BALA | Designated Partner | 2023-04-21 |
| 00603534 | PAVAN KHATTRI | Designated Partner | 2023-04-21 |
| 09349043 | PAVAS KHATTRI | Partner | 2023-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVAS TRADERS PRIVATE LIMITED | U51100UP1999PTC024255 | Director | 1999-03-10 | Ongoing |
| PAVAS POLYCHEM PRIVATE LIMITED | U74900UP2011PTC044070 | Director | 2011-03-21 | Ongoing |
| PAVAS TRADERS PRIVATE LIMITED | U51100UP1999PTC024255 | Director | - | 2011-08-01 |
| PAVAS POLYCHEM PRIVATE LIMITED | U74900UP2011PTC044070 | Director | 2011-03-21 | Ongoing |
| PAVAS POLYCHEM PRIVATE LIMITED | U74900UP2011PTC044070 | Director | 2021-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2573 | GRAZIER HEIGHTS LLP | CABIN NO. 537, PADAM TOWER,14/113, CIVIL LINES, Kanpur, Uttar Pradesh, India - 208001 |
| U01100UP2019PTC121896 | SHRISAMRIDDHI KRISHI PRODUCTS PRIVATE LIMITED | CABIN NO. 537, PADAM TOWER-I, 14/113 CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U01403UP2013PTC057298 | MASTER DAIRY AND AGRO INDUSTRIES PRIVATE LIMITED | FLAT NO. 401, 14/113, WOODLAND APPARTMENTS, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U27310UP2011PTC046465 | BALAJI STAINLESS PRIVATE LIMITED | Room No. 707 KAN Chambers, 14/113 Civil Lines, , Kanpur, Uttar Pradesh, India - 208001 |
| U25203UP2014PTC065714 | PARSV POLYPLAST PRIVATE LIMITED | OFFICE NO. 715,14/113 KAN CHAMBER CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U19129UP2021PTC149880 | DONNA CREATIONS PRIVATE LIMITED | FLAT NO 405, 14/113 WOODLAND APARTMENT, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U19201UP1992PTC014292 | M I FOOTWEAR COMPONENTS PRIVATE LIMITED | Cabin No. 418, 4th Floor, Krishna Tower, 15/63, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U24241UP1987PTC008938 | RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED | 14/61-A NEW NO-14/103CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAU-7635 | GREEN TROOPS LLP | Flat No.310 on 3rd Floor at premises No.14/58 New and Old No.14/22, Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| U15549UP2017PTC089023 | UBFAST MASALE AND FOOD PRODUCTS PRIVATE LIMITED | OFFICE NUMBER 716, 14/113 KAN CHAMBERS,CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| L65910UP1990PLC012491 | STENLY CREDIT CAPITAL LIMITED | PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| AAD-1399 | EXEZON DIGITAL MARKETING LLP | 15/258, FLAT NO. 203, CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U16009UP2020PTC129954 | DEVESH FLAVOURS PRIVATE LIMITED | H. NO.- 14/76-C, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-9856 | KINGPIN AGRO IMPEX LLP | 419A PADAM TOWER 14/113 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U18204UP2013PTC057479 | SSHEITAL INNOVATIVE DEZIINS PRIVATE LIMITED | FLAT NO.104, GOKUL APARTMENTS CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| AAB-1024 | VIGOUR INFRA VENTURES LLP | FLAT NO. 1, NAVSHEEL BHAWAN, 15/9, CIVIL LINES, KANPUR, Uttar Pradesh, India - 208001 |
| ABA-4521 | UMA INDUSTRIES INNOVATIONS LLP | 14/59 FLAT NO. 106, SANGEETA APARTMENT CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U17111UP1921PLC000201 | THE SWADESHI COTTON MILLS COMPANY LIMITED | Swadeshi House No.2 16/14, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| AAP-9301 | K.K. CAPSEC LLP | 15/63 KRISHNA TOWER, OFFICE NO.302,303 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAC-2143 | RKV DEVELOPERS LLP | SHOP NO. 1,OPP.VIRENDRA SMRITI 15/61,CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U15100UP2015PLC071238 | AMAR INFRATRADE LIMITED | FLAT NO. 802, 14/113, KAN CHAMBER, CIVIL LINE, , KANPUR, Uttar Pradesh, India - 208001 |
| U19200UP2007PTC033187 | BEAM FOOTWEAR PRIVATE LIMITED | 14/59, FLAT NO. 202, SANGEETA APPARTMENTS CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2013PTC059128 | CLASSICLIFE PHARMA & HERBS PRIVATE LIMITED | ROOM NO. 609 KRISHNA TOWER 15/63, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U24943UP1990PTC012378 | VINDHYA CEMENTS PRIVATE LIMITED | 14/61A (NEW NO. 14/103 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U51100UP1999PTC024255 | PAVAS TRADERS PRIVATE LIMITED | CABIN NO 66414/113 CIVIL LINES KANPUR UTTAR PRADESH UP 208001 IN |
| U74110UP1996PTC020409 | K.K. CAPSEC PRIVATE LIMITED | 15/63 Krishna Tower, Office No. 302,303, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2016PTC076635 | R.K.A. FOODS PRIVATE LIMITED | 802, 8TH, FLOOR, KAN CHAMBER, 14/113, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U15133UP1986PTC007744 | SHYAM SHEET GRAH PRIVATE LIMITED | FALT NO. 408, ANAND AISHWARYA APARTMENT, 14/87, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U15209UP2021PTC144572 | MARVELLA AGRO FOODS PRIVATE LIMITED | Flat No. 1, Navsheel Bhawan 15/9 A(1) Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.