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
PAWANSUT FOREX PRIVATE LIMITED
CIN: U67200MH2018PTC314798 As on: 2026-07-13
PAWANSUT FOREX PRIVATE LIMITED (CIN: U67200MH2018PTC314798) is a Private company incorporated on 26 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44900000.00.
PAWANSUT FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAWANSUT FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of PAWANSUT FOREX PRIVATE LIMITED are LAXMINARAYAN DHANRAJ SHARMA, and VIKRANT BHANU PRATAP MISHRA.
PAWANSUT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2018PTC314798 and its registration number is 314798. Users may contact PAWANSUT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWANSUT FOREX PRIVATE LIMITED is 204 KARUNAMAYEE CHS LTD BHABREKAR NAGAR NEAR GANESH NAGAR, KANDIWALI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of PAWANSUT FOREX PRIVATE LIMITED is - Active.
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 PAWANSUT FOREX 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.
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Purchase full report of PAWANSUT FOREX
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 PAWANSUT FOREX 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 PAWANSUT FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00560648 | LAXMINARAYAN DHANRAJ SHARMA | Director | 2018-09-26 |
| 08239706 | VIKRANT BHANU PRATAP MISHRA | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of PAWANSUT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMINARAYAN DHANRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWANSUT POLYMER AND PLASTICS PRIVATE LIMITED | U25209MH2021PTC364520 | Director | 2021-07-23 | Ongoing |
| PAWANSUT TRAVELS PRIVATE LIMITED | U63040MH1999PTC121710 | Director | 1999-09-09 | Ongoing |
Other Directorships of VIKRANT BHANU PRATAP MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOW MEDIA MARKETING LLP | AAY-3649 | Designated Partner | 2021-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3649 | WOW MEDIA MARKETING LLP | 204 KARUNAMAYEE CHS LTD NR GANESH NAGAR BHABREKAR NAGAR KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U99999MH1993PTC072535 | NIJAM FINANCE AND INVESTMENTS PVT.LTD. | 204, PATEL AVENUE CHS LTD, NEAR KAMLA NAGAR M G ROAD, KANDIVALI WEST , Mumbai, Maharashtra, India - 400067 |
| AAZ-3401 | SWAMI SHRI HARI CONSTRUCTIONS LLP | SHOP 9 C WING VASANT AISHWARYA CHS LTD, MATHURADAS EXTENSION RD, NEAR ANAND NAGAR, KANDIWALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACK-1489 | EVO BORIVALI LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-1352 | ACCORDSQUARE PROPERTIES LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAH-4987 | MORE THE UNAGENCY LLP | A-17/18, DEV NAGAR CHS LTD, SAI BABA NAGAR, NEAR MK BHATIA SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACI-0644 | KDM EYEWEAR LLP | FLAT NO. S-1/302, UDYOG NAGAR CHS LTD,DAHANUKARWADI, MAHAVIR NAGAR, NEAR JAIN MANDIR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAG-8113 | HASHTAG RETAIL NETWORK LLP | A-17/18, Dev Nagar CHS Ltd, Sai Baba Nagar Near MK Bhatia School, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74120MH2011PTC221674 | D&D PEOPLE POWER PRIVATE LIMITED | D-1, BUILDING NO.1, KESLEY CHS LTD. RAM NAGAR, NEAR SAI BABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014NPL253004 | NIRMALA MEMORIAL EDUCATIONS | A-204, VRINDAVAN CHS LTD, NEXT TO DEV NAGAR, NEW SAI BABA NAGAR, BORASPADA ROAD, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U15122MH2015PTC265832 | LITTLE CAKE HOUSE PRIVATE LIMITED | D-102, DEV NAGAR CHS LTD, OFF SAI BABA NAGAR ROAD BORSA PADA, NEW SAIBABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U47711MH2024PTC431874 | TWO CHERRIES LIFESTYLE PRIVATE LIMITED | 1301, RAJVAIBHAV TOWER CHS LTD,,MAHAVIR NAGAR, NEAR HDFC BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACI-2757 | JAI HARI MEDIA LLP | B-107, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR,NEAR GREATER BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U82990MH2024PTC419261 | LOTUSNANO APPLICATION SERVICES PRIVATE LIMITED | 205,Parishram SRA CHS LTD,Bldg no.1,Bhabrekar Nagar,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ABB-1786 | H&G INFRAVENTURES LLP | D/6 Gajmukh Chs Ltd, RSC Ward-2,,Ganesh Nagar, Charkop,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74102MH2026PTC471246 | APNA HOME DECORATORS PRIVATE LIMITED | Room No 615 shakti S R A,CHS LTD Bhabrekar nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAL-2936 | CAREVESTOR FINANCIAL LLP | B-604, Starlight CHS LTD, Mahavir Nagar, Near Link Road Junction, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAT-9973 | DELTA FIRST PARTNERS LLP | B 701, Eden Gardens CHS Ltd, Mahavir Nagar near Pawan Dham, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| ACL-3204 | SNAPTECH ELECTRICALS LLP | C/O Devibai N Bahirwani 204 H Wing CHS Ltd,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52604MH2020PTC348220 | REVERA ENTERPRISE PRIVATE LIMITED | B - 702, Kandivali Kesar Ashish Chs Ltd Mahavir Nagar, Kandiwali west , Mumbai, Maharashtra, India - 400067 |
| U63090MH2020OPC336070 | WAVESTAR SHIPPING & LOGISTICS (OPC) PRIVATE LIMITED | 26/C-22, ANAND MANGAL CHS LTD, GANESH NAGAR,CHARKOP, KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| U92419MH2022PTC394873 | ARSA PRODUCTIONS PRIVATE LIMITED | 1505, RAJ SHIVGANGA CHS LTD, CABIN II, BHABREKAR NAGAR, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAF-4130 | ACCRUAL PHARMA PACK LLP | B/1106 EKTA TERRACE CHS LTD MAHAVIR NAGAR NEAR KAMLA VIHAR SPORTS CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-1017 | JAELYMN COATS LLP | 4/A-2, Majithia Nagar CHS Ltd. S.V Road, Near Milap Cinema, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAY-1615 | E LOGIFOLKS LLP | 803 Building, 58B Ashtavinayak CHS LTD Near Mhada Tower, Opp Ekta Nagar, Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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.