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      PAVITRA TRADEFIN PRIVATE LIMITED

      CIN: U74900MH1996PTC097692 As on: 2026-07-13
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      PAVITRA TRADEFIN PRIVATE LIMITED (CIN: U74900MH1996PTC097692) is a Private company incorporated on 27 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200200.00.

      PAVITRA TRADEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PAVITRA TRADEFIN PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of PAVITRA TRADEFIN PRIVATE LIMITED are HEMANT KHANDELWAL, GANESH RAMLAKHAN GUPTA, PRIYANKA VISHAL AGARWAL, OMPRAKASH KISHANLAL BOHRA, DAVENDRA SINGH CHOUDHARY, and DILIP DATTARAM SOLIM.

      PAVITRA TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1996PTC097692 and its registration number is 97692. Users may contact PAVITRA TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAVITRA TRADEFIN PRIVATE LIMITED is 97, MAKER CHAMBERS- III, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of PAVITRA TRADEFIN PRIVATE LIMITED is - Converted to LLP.

      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 PAVITRA TRADEFIN 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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      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 PAVITRA TRADEFIN 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 PAVITRA TRADEFIN
      DIN Director Name Designation Appointment Date
      06488092 HEMANT KHANDELWAL Additional Director 2015-07-01
      07202373 GANESH RAMLAKHAN GUPTA Additional Director 2015-07-01
      00173264 PRIYANKA VISHAL AGARWAL Additional Director 2015-09-10
      00417401 OMPRAKASH KISHANLAL BOHRA Director 2008-11-15
      00434494 DAVENDRA SINGH CHOUDHARY Director 1996-03-01
      02006582 DILIP DATTARAM SOLIM Director 2007-07-24
      Past Directors & Key Managerial Personnel of PAVITRA TRADEFIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      GYANJEE TEXFAB PRIVATE LIMITED U51909MH2013PTC241550 Director 2013-04-01 Ongoing
      Other Directorships of GANESH RAMLAKHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYANKA VISHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAVITRA TRADEFIN LLP AAF-1903 Designated Partner 2015-11-19 Ongoing
      CS AGRICO PRIVATE LIMITED U01100DL2016PTC306854 Director 2016-10-05 Ongoing
      MOHAN FABTEX LIMITED U17126DL2006PLC152697 Director - 2008-03-05
      VP EXIM LIMITED U51909DL2004PLC124931 Director 2004-03-01 Ongoing
      VP EXIM GLOBAL PRIVATE LIMITED U51909DL2005PTC139021 Director - 2020-02-24
      GLENELG BUILDCON PRIVATE LIMITED U68200MH2024PTC424714 Director 2024-05-04 Ongoing
      V P EXIM INFRATECH PRIVATE LIMITED U70101DL2006PTC154119 Director - 2022-01-24
      V P EXIM PROJECTS PRIVATE LIMITED U70104WB2006PTC221577 Director - 2016-10-22
      C S BUILDWELL PRIVATE LIMITED U70109DL2006PTC152306 Additional Director - 2015-09-30
      C S BUILDWELL PRIVATE LIMITED U70109DL2006PTC152306 Director 2015-09-30 Ongoing
      V P EXIM INFRACON PRIVATE LIMITED U70200DL2012PTC242918 Director 2012-09-28 Ongoing
      SPECTRUM CAPITAL PRIVATE LIMITED U70200MH1988PTC046198 Director - 2009-04-30
      INTERCONNECT AIRWAYS PRIVATE LIMITED U74999DL2016PTC307450 Director - 2017-09-02
      Other Directorships of OMPRAKASH KISHANLAL BOHRA
      Company Name CIN Designation Appointment Date Cessation
      DJS STOCK AND SHARES LIMITED L67120TZ1994PLC005030 Additional Director - 2011-09-27
      DJS STOCK AND SHARES LIMITED L67120TZ1994PLC005030 Director - 2014-10-17
      MALAR SHARESHOPPE LIMITED U67120MH1994PLC079001 Director - 2014-08-28
      Other Directorships of DAVENDRA SINGH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FXCOM SERVICE LLP AAC-1665 Designated Partner 2018-02-07 Ongoing
      STAR COTSPIN LIMITED U17119RJ1995PLC009855 Director 1995-04-17 Ongoing
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Additional Director - 2015-09-30
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director 2015-09-30 Ongoing
      NETLON TRADING PRIVATE LIMITED U51900MH1994PTC080976 Director 2005-12-01 Ongoing
      CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED U51900MH1997PTC112000 Director 1997-11-20 Ongoing
      FACTS TRADELINK PRIVATE LIMITED U51909MH2004PTC145353 Director 2011-11-01 Ongoing
      JUPITER HOLDINGS PVT LTD U67120MH1981PTC024246 Director - 2014-09-18
      UDAI SHAKTI FOUNDATION U85300MH2007NPL173818 Director 2007-09-05 Ongoing
      Other Directorships of DILIP DATTARAM SOLIM
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE WORLD TELEFILMS LIMITED L67120MH1994PLC081730 Managing Director - 2011-01-28
      SONIYA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181353 Director - 2010-07-10
      TA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC181354 Director - 2010-07-17

      CIN Company Name Company Address
      AAY-3118 PLUME PROPERTIES & ASSETS LLP 94A, 9th Floor, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
      U51219MH1974PTC017916 SATYANARAYAN SEKHSARIA PRIVATE LIMITED 94A, 9th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH1992PTC068096 INDUS SECURITIES PRIVATE LIMITED 94A, 9th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65923MH1993PTC072496 JADE INVESTMENTS PRIVATE LIMITED 94A, 9th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC310494 PALLAV MANAGEMENT SERVICES PRIVATE LIMITED 94A, 9th Floor, Maker Chambers III, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
      U35105MH2024PLC421682 MSKVY TWENTY SECOND SOLAR SPV LIMITED 9th Floor, Maker Chambers IV,,222, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PLC398847 RELIANCE BIO ENERGY LIMITED 9th Floor Maker Chambers IV,222 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PLC412317 MSKVY NINETEENTH SOLAR SPV LIMITED 9th Floor, Maker Chambers IV,,222, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U58201MH2025PLC459628 RELIANCE ENTERPRISE INTELLIGENCE LIMITED 9th Floor, Maker Chambers,IV, 222, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U46909MH2021PLC361699 RELIANCE NEW ENERGY LIMITED 9th floor, Maker Chambers IV, 222, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
      U51491MH2001PTC132377 SPAN FIBRE (INDIA) PRIVATE LIMITED 97, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U92140MH2002PTC134425 SATYAM CINE ARTS PRIVATE LIMITED 97, MAKER CHAMBERS-III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAC-5405 FLORA VENTURE LLP 96/97, Mittal Chambers, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      AAF-4136 PI VENTURES LLP 102, 10th Floor, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
      AAM-7521 RELIANCE EROS PRODUCTIONS LLP 9th Floor, Maker Chambers IV, 222 Nariman Point Mumbai, Maharashtra, India - 400021
      U67120MH1996GOI097783 CANARA BANK SECURITIES LIMITED 7th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74300MH2011PTC274332 RB MEDIASOFT PRIVATE LIMITED 9th Floor, Maker Chambers IV, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U28129MH1988PTC046918 KEY BUILDERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U25209MH2012PTC310109 RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24304MH2022PLC392999 RELIANCE CHEMICALS AND MATERIALS LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24290MH2022PLC392646 RELIANCE PETRO MATERIALS LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24120MH1999PLC121009 RELIANCE VENTURES LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U25199MH1998PLC114011 RELIANCE GEMS AND JEWELS LIMITED 9TH FLOOR, MAKER CHAMBERS-IV, 222, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U01100MH2000PTC128573 PRIME BIOTECH (INDIA) PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U13200MH2010PTC200048 BHILAI MINERALS PRIVATE LIMITED 31 MAKER CHAMBERS - III THIRD FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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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
      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 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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