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
PAHWA TRADERS & EXPORTERS LIMITED
CIN: L74920DL1982PLC145956 As on: 2026-07-13
PAHWA TRADERS & EXPORTERS LIMITED (CIN: L74920DL1982PLC145956) is a Public company incorporated on 20 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
PAHWA TRADERS & EXPORTERS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.PAHWA TRADERS & EXPORTERS LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of PAHWA TRADERS & EXPORTERS LIMITED are RACHNA PAHWA, KRISHNA RANI, and SATISH CHANDER LUTHRA.
PAHWA TRADERS & EXPORTERS LIMITED's Corporate Identification Number (CIN) is L74920DL1982PLC145956 and its registration number is 145956. Users may contact PAHWA TRADERS & EXPORTERS LIMITED on its Email address - [email protected]. Registered address of PAHWA TRADERS & EXPORTERS LIMITED is J-38 UDYOG NAGAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 000000.
Current status of PAHWA TRADERS & EXPORTERS LIMITED is - Amalgamated.
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 PAHWA TRADERS & EXPORTERS 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 PAHWA TRADERS & EXPORTERS
Purchase full report of PAHWA TRADERS & EXPORTERS
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 PAHWA TRADERS & EXPORTERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAHWA TRADERS & EXPORTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040157 | RACHNA PAHWA | Director | 1997-11-17 |
| 00040241 | KRISHNA RANI | Director | 1997-11-17 |
| 00183686 | SATISH CHANDER LUTHRA | Director | 1982-08-05 |
Past Directors & Key Managerial Personnel of PAHWA TRADERS & EXPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RACHNA PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RALSON RUBBER PRIVATE LIMITED | U22119PB2023PTC058610 | Director | 2023-05-26 | Ongoing |
| RALCO ENTERPRISES LIMITED | U25111PB1992PLC011972 | Director | 1995-02-08 | Ongoing |
| RALSON ENTERPRISES LIMITED | U25209DL2019PLC352904 | Director | 2019-07-22 | Ongoing |
| RALSON TYRES LIMITED | U25209PB2019PLC058660 | Director | 2019-10-23 | Ongoing |
| RALSON (INDIA) LIMITED | U51909PB1974PLC058656 | Director | - | 2007-05-01 |
| RALSON (INDIA) LIMITED | U51909PB1974PLC058656 | Whole-time director | 2007-05-01 | Ongoing |
| RAM COMMERCIAL ENTERPRISES LIMITED | U51909PB1982PLC058926 | Additional Director | - | 2012-09-27 |
| RAM COMMERCIAL ENTERPRISES LIMITED | U51909PB1982PLC058926 | Director | 2012-09-27 | Ongoing |
| RALSON HOLDINGS PRIVATE LIMITED | U74899DL1981PTC028413 | Director | 1997-11-12 | Ongoing |
| SHIVANSI INVESTMENTS PRIVATE LIMITED | U74899PB1982PTC058925 | Director | 2012-03-27 | Ongoing |
Other Directorships of KRISHNA RANI
Other Directorships of SATISH CHANDER LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RALSON VISIONARY FORMULATIONS PVT LTD | U24231PB1992PTC012285 | Director | - | 2011-12-08 |
| RAM COMMERCIAL ENTERPRISES LIMITED | U51909PB1982PLC058926 | Director | - | 2011-12-08 |
| RALSON HOLDINGS PRIVATE LIMITED | U74899DL1981PTC028413 | Director | 1989-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1982PLC013318 | TOSHI AUTO INDUSTRIES LIMITED | J-14, UDYOG NAGAR, 8/2, MILESTONE NEW ROHTAK ROAD , NEW DELHI , NA, Delhi, India - 000000 |
| U25199DL2003PTC121088 | EXCELL RUBBERS AND ROLLS PRIVATE LIMITED. | KHASRA NO 63/17, UDYOG NAGAR,ROHTAK ROAD, MUNDKA, DELHI-110041. , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC081285 | STAR TECH PRIVATE LIMITED | H-48, UDYOG NAGAR, ROHTAK ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC081403 | NAMDHARI EXPORTS PRIVATE LIMITED | J-38, RAMESH NAGAR, NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC062533 | COLUMBUS INTERNATIONAL SHOES PRIVATE LIMITED | H-26 UDYOG NAGAR ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U01134DL1997PLC088577 | SIDDHARTH FRUIT PROCESSING LIMITED | H-48, UDYOG NAGAR, ROHTAK ROAD, NANGLOI, , NEW DELHI, Delhi, India - 000000 |
| U55204DL2004PTC126774 | R.M.K. INFOTECH PRIVATE LIMITED. | A-2, UDYOG NAGAR INDUSTRIALAREA, ROHTAK ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1983PTC015177 | UTILITY AND PROCESS MACHINES PRIVATE LIM ITED | K-26UDYOG NAGAR ROHTAK ROAD NANGLOI , NEW DELHI, Delhi, India - 000000 |
| U52310DL1999PTC098409 | S.B.G. PHARMACEUTICALS PRIVATE LIMITED | B-32, NEW MULTAN NAGAR, NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U72900DL2005PTC142850 | SACHITEL E TECHNOLOGIES PRIVATE LIMITED | B-98 SECOND FLOORFATEH NAGAR JAIL ROAD, NEW DELHI , JAIL ROAD, NEW DELHI, Delhi, India - 000000 |
| U72300DL2005PTC144098 | BLUESTAR INFOTECH PRIVATE LIMITED | F-117/118 & 30 JEEVAN PARKMAIN PANKHA ROAD UTTAM NAGAR NEW DELHI , UTTAM NAGAR NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U27101DL1987PTC027043 | PLAZA STEEL ROLLING MILLS PRIVATE LIMITED | G-16 MANUFACTURERS CO-OPERTIVEINDUS.ESTATE UDYOG NAGAR NEW ROHTAK ROAD,NEW DELHI , NA, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| U55101DL2006PTC146858 | GRAND HIRA RESORTS PRIVATE LIMITED | NH-8 RAJOKRINEW DELHI-38 NEW DELHI-38 , NEW DELHI-38, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U74899DL1992PTC050868 | SAVITA PLASTICS PRIVATE LIMITED | J-23, UDYOG NAGAR NEW DELHI , DELHI, Delhi, India - 000000 |
| U05003DL1992PTC049969 | FLORA FISHING EXPORTS PRIVATE LIMITED | H-41 UDYOG NAGAR ROHTAK ROAD DELHI , DELHI, Delhi, India - 000000 |
| U74899DL1990PTC063191 | RALSON REMEDIES PVT LTD | J-38, UDYOG NAGAR ROHTAK ROADNEW DELHI , NA, Delhi, India - 000000 |
| U18109DL1990PTC042510 | DRJ EXPORTS PRIVATE LIMITED | 57-D NEW ROHTAK ROAD ANANDPARBAT NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U55101DL1988PTC030801 | DEWAN PALACE (HOTELS) PRIVATE LIMITED | 57-D NEW ROHTAK ROAD ANANDPARBAT NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U70101DL1983PTC016217 | AGARWAL CONSTRUCTION AND BUILDERS PRIVATE LIMITED | 27-B/9, NEW ROHTAK ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC035537 | PALJEE FOODS PRIVATE LIMITED | J-7, UDYOG NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51909DL2004PTC127122 | A-ONE EXIM PRIVATE LIMITED | J-38LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 000000 |
| 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.