Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAWA IMPEX PRIVATE LIMITED
CIN: U51900MH2000PTC127598 As on: 2026-07-13
PAWA IMPEX PRIVATE LIMITED (CIN: U51900MH2000PTC127598) is a Private company incorporated on 06 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAWA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PAWA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PAWA IMPEX PRIVATE LIMITED are POONAMCHAND CHUNNILAL JAIN, VINOD POONAMCHAND JAIN, JITENDRA POONAMCHAND JAIN, and PRAKASH POONAMCHAND JAIN.
PAWA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC127598 and its registration number is 127598. Users may contact PAWA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWA IMPEX PRIVATE LIMITED is 25 RAMWADI GYAN BUILDING2ND FLOOR SHOP NO 59 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of PAWA IMPEX 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 CINs
ZaubaCorp's company report for PAWA 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.
Purchase ReportAll 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 PAWA IMPEX
Purchase full report of PAWA 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 PAWA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAWA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01558948 | POONAMCHAND CHUNNILAL JAIN | Director | 2000-07-06 |
| 01549054 | VINOD POONAMCHAND JAIN | Director | 2000-07-06 |
| 01558934 | JITENDRA POONAMCHAND JAIN | Director | 2000-07-06 |
| 01558943 | PRAKASH POONAMCHAND JAIN | Director | 2000-07-06 |
Past Directors & Key Managerial Personnel of PAWA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAMCHAND CHUNNILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWA IMPEX LLP | AAF-3772 | Partner | 2015-12-23 | Ongoing |
Other Directorships of VINOD POONAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAWA IMPEX LLP | AAF-3772 | Designated Partner | 2015-12-23 | Ongoing |
Other Directorships of JITENDRA POONAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAWA IMPEX LLP | AAF-3772 | Partner | 2015-12-23 | Ongoing |
Other Directorships of PRAKASH POONAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAWA IMPEX LLP | AAF-3772 | Designated Partner | 2015-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAJ-8112 | SHAMIK & SANGHVI DEVELOPERS LLP | 25 RAMWADI GYAN BUILDING 1ST FLOOROFFICE NO 34 KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| AAZ-7599 | BAALABHARATI CREATIONS LLP | Shop No. 22, Plot 30, 2nd Floor, Prabhu Sundar CHS PH Purohit Lane, Ramwadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAF-3772 | PAWA IMPEX LLP | 59/60, FLOOR-2 PLOT-25, DNYAN BUILDING P H PUROHIT LANE, CAVEL 1 X LANE, RAMWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC234144 | SONI SHIVLAL JEWELLERS PRIVATE LIMITED | 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC232310 | LATASHA IMPEX PRIVATE LIMITED | SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC317366 | METSONS INDUSTRIES PRIVATE LIMITED | Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U85320MH2021NPL360285 | JANTA KI AWAAZ FOUNDATION | Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U45202MH2009PTC194287 | GREEN CASTLE REAL ESTATE PRIVATE LIMITED | Shop No.4 Ground Floor 108/112 Pachibai Trust Kalbadevi Road Vithalwadi Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U72200MH2007PTC168499 | KALZ INFOTECH PRIVATE LIMITED | SHOP NO 39-D, GR FLOOR, 419/D JOSHI WADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC143301 | GODIA FAB PRIVATE LIMITED | 53 CAVEL X LANE NO 31ST FLOOR ROOM NO 8 RAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45203MH2007PTC173146 | SHREEJI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | Shop No 8, Gr. Floor, 103/105, Shreenath Bhawan, Old Hanuman Road, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U74120MH2011PTC219988 | PUSHPENDRA TRADING PRIVATE LIMITED | Shop No. 5, Ground Floor, Plot No. 336A Gyan Bhuvan, Swadeshi Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U68100MH2024OPC419123 | NIRAV GANDHI INFRA REALTY (OPC) PRIVATE LIMITED | Shop No G5, Floor-Grd 453,Kalbadevi Road, Bhangwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| U17120MH1993PTC075660 | BOLT SYNTHETIC PRIVATE LIMITED | 25 RAMWADI,R NO.55,KALBADEVI ROAD,BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACA-7553 | BHAIRAV SILVER LLP | 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002 |
| U32111MH2024PTC427970 | DINTARA JEWELS PRIVATE LIMITED | SHOP NO. 3 & 4 FLOOR GRD 27 ROUND CHAWL MUMBADEVI,ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U15430MH1996PTC103202 | SHREENATH SALES AGENCY PRIVATE LIMITED | 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U70100MH1996PTC097151 | DABRIWALA DEVELOPERS PRIVATE LIMITED | 384-A, DHABOLKARWADI, 4TH FLOOR R.NO. 25 KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| U36911MH2007PTC171887 | PRIDE GOLD (I) PRIVATE LIMITED | 198, KALBADEVI ROAD, SHANTI BHAWAN, SHOP NO. 36, THIRD FLOOR, MUMBAI - 400 002 , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC079149 | VICHIRA TEXTILES P.LTD. | SHOP NO.5/146 DR VIGAS ST.,OPP RAMWADI POST OFFICE KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| U27200MH1993PTC073649 | ROSE ALLOYS PRIVATE LIMITED | 25, RAMWADI, R.NO. 55, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U15100MH1993PTC073294 | ONLINE FOODS PRIVATE LIMITED | 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U15200MH1993PTC073326 | COMPACT FOODS P LTD | 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.