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      • Complaints
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      PAVAS TRADERS LLP

      LLPIN: ACA-6912

      PAVAS TRADERS LLP (LLPIN: ACA-6912) is a Limited Liability Partnership firm incorporated on 21 Apr 2023. It is registered at Registrar of Companies, Uttar Pradesh I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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.

      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 PAVAS TRADERS
      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
      Past Directors & Key Managerial Personnel of PAVAS TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHU BALA
      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
      Other Directorships of PAVAN KHATTRI
      Company Name CIN Designation Appointment Date Cessation
      PAVAS TRADERS PRIVATE LIMITED U51100UP1999PTC024255 Director - 2011-08-01
      PAVAS POLYCHEM PRIVATE LIMITED U74900UP2011PTC044070 Director 2011-03-21 Ongoing
      Other Directorships of PAVAS KHATTRI
      Company Name CIN Designation Appointment Date Cessation
      PAVAS POLYCHEM PRIVATE LIMITED U74900UP2011PTC044070 Director 2021-10-13 Ongoing

      CIN Company Name Company Address
      U51100UP1999PTC024255 PAVAS TRADERS PRIVATE LIMITED CABIN NO 66414/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1995PLC017587 RNM SECURITIES LIMITED CABIN NO 417 14/113,PADAM TOWER-I CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65921UP1996PTC019309 ANANDESHWAR LEASING AND FINANCE PRIVATE LIMITED CABIN NO. 537, PADAM TOWER-I 14/113 CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      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
      U65991UP2007PTC032935 MOHINI PORTFOLIO MANAGEMENT PRIVATE LIMI TED CABIN NO 236, PADAM TOWER II 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U67110UP1996PLC020320 SAMRIDHI SHARE ANDSTOCK BROKER LIMITED CABIN NO. 538, PADAM TOWER I 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2008PTC076246 PROMISE SUPPLIERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2008PTC076247 SUMERU DEALERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2008PTC076301 SARGAM SUPPLIERS PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51109UP2008PTC076245 OLYMPUS VINIMAY PRIVATE LIMITED CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U67190UP1992PTC014768 ENIGMA FINANCIAL SERVICES PRIVATE LIMITED CABIN NO. 229, A.C. BUILDING, PADAM TOWER 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U67190UP1995PTC018400 K. BAJAJ SHARE BROKERS PRIVATE LIMITED Cabin No. 428, 2nd Floor, Padam Tower 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U67120UP1993PTC015015 CHITLANGIA INVESTMENTS PRIVATE LIMITED PADAM TOWER-1, SECOND FLOOR CABIN NO.402- 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U46909UP2025PTC230621 DUPLEX STEEL DOORS INDIA PRIVATE LIMITED CABIN NO. 403 & 404,PADAM TOWER 14/113, CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U51109UP2007PTC119855 LITTLESTAR VANIJYA PRIVATE LIMITED Cabin No 537, 3rd Floor, 'Padam Tower-I', 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U67120UP1997PTC022927 TULSIAN STOCK BROKERS PRIVATE LIMITED 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70109UP2022PTC163646 SHERKOT ESTATE HOLDINGS PRIVATE LIMITED FLAT NO. 801 WOODLAND APARTMENT 14/113, CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      U62099UP2023PTC191738 NOVARDIC TECH SOLUTIONS PRIVATE LIMITED 15/63CABIN NO. 703,KIRSHNA TOWER CIVIL LINES,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U52100UP1996PTC019909 SURINDER SECURITIES PRIVATE LIMITED ROOM NO. 245, 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC052637 BANSHIDHAM INFRAESTATES PRIVATE LIMITED Cabin No. 24, Stock Exchange Building Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U70102UP2012PTC051204 BANSHI VATT BUILDWELL PRIVATE LIMITED Cabin No. 24, Stock Exchange Building 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
      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
      U01403UP2013PTC057298 MASTER DAIRY AND AGRO INDUSTRIES PRIVATE LIMITED FLAT NO. 401, 14/113, WOODLAND APPARTMENTS, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U51109UP2008PTC128632 ZENITH MERCHANDISE PRIVATE LIMITED 14/113,FLAT NO.106,WOODLAND APPARTMENTS, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U93030UP2011PTC044489 BODEVISION INVESTOR SERVICES PRIVATE LIMITED OFFICE NO.-313, 14/113, KAN CHAMBERS, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U66301UP2025PTC229507 STAYWEALTHY INVESTMENT SERVICES PRIVATE LIMITED 14/113, Office No. 705,Kan Chambers, Civil Lines,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      As on: 2026-07-13

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