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PAWAN CARGO FORWARDS PRIVATE LIMITED




Pawan Cargo Forwards Private Limited is a Private incorporated on 27 July 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 55,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Pawan Cargo Forwards Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Pawan Cargo Forwards Private Limited are Babita Agarwal, Monika Agarwal and Ritika Agarwal.

Pawan Cargo Forwards Private Limited's Corporate Identification Number is (CIN) U63011TN2000PTC045456 and its registration number is 45456.Its Email address is [email protected] and its registered address is Pawan Imperia, No. 518, M.K.N. Road, Alandur Chennai Chennai TN 600016 IN.

Current status of Pawan Cargo Forwards Private Limited is - Active.

Company Details

CIN

U63011TN2000PTC045456

Company Name

PAWAN CARGO FORWARDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

45456

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 2000

Age of Company

23 years, 8 month, 27 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹55,000,000

Paid up capital

₹55,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Pawan Imperia, No. 518, M.K.N. Road, Alandur Chennai Chennai TN 600016 IN

Director Details

DIN Director Name Designation Appointment Date

00565634

BABITA AGARWAL

Director

27 July 2000

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 December 2014

PAWAN CARGO WAREHOUSES LLP

Designated Partner

22 December 2016

LINIENT TRADING PRIVATE LIMITED

Director

01 April 2006

SALASAR DREAM DEVELOPERS PRIVATE LIMITED

Director

08 October 2013

DHRUV WAREHOUSING PRIVATE LIMITED

Director

01 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08430277

MONIKA AGARWAL

Director

24 April 2019

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Other Companies Associated with

Company Designation Appointment Date

PAWAN CARGO WAREHOUSES LLP

Designated Partner

27 April 2019

LINIENT TRADING PRIVATE LIMITED

Director

24 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ALCPA9455A

Ritika Agarwal

Company Secretary

01 August 2019

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Company Designation Appointment Date

PANTHER INDUSTRIAL PRODUCTS LIMITED

Company Secretary

01 October 2018

HPC BIOSCIENCES LIMITED

Company Secretary

01 December 2015

BCPL INTERNATIONAL LIMITED

Company Secretary

30 May 2019

SRG TRADEX (INDIA) LIMITED

Company Secretary

20 April 2019

ABC INFRAHOMES PRIVATE LIMITED

Company Secretary

25 May 2018

SUNNYVALE CAPITAL LIMITED

Company Secretary

08 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63011TN2000PTC045456
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10506295

2014-04-22

-

2016-04-26

Immovable property or any interest therein; Book debts

30,000,000

ICICI Bank Limited

10521086

2014-03-25

-

2020-07-14

Book debts

20,000,000

ING VYSYA BANK LIMITED

100062556

2016-06-28

-

2023-03-23

85,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

PAWAN CARGO FORWARDS PVT LTD

TAMBARAM

600016

PAWAN IMPERIAL N.NO.337 O.NO.518MKN ROAD, ALANDURCHENNAI686TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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