CIN |
|
|
Company Name |
PAWAN TRADECORP PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
17382 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 February 2005 |
|
Age of Company |
19 years, 1 month, 25 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,525,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PAWAN TRADECORP PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
280, Anoop Nagar A.B. Road Indore Indore MP 452018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00676300 |
Director |
28 February 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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06704664 |
Director |
14 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08770538 |
Director |
25 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U14200MP2011PTC026277 |
UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | 264 – ORBIT MALL A.B. ROAD INDORE (M.P.)-452018 INDORE Indore MP 452018 IN |
U72900MP2020PTC051284 |
BIZMANTECH PRIVATE LIMITED | 201 A.B. ROAD SHOP NO. 201, KANCHAN SAGAR, 18 A.B. ROAD, INDORE Indore MP 452018 IN |
U26990MP2020PTC052761 |
BRS ECOBUILD SOLUTIONS PRIVATE LIMITED | A-7/A, SANWER ROAD PLOT NO.A-7/A SECTOR-E, SANWER ROAD Indore Indore MP 452018 IN |
U01100MP2021PTC055785 |
SANSITHA FARMERS PRODUCER COMPANY LIMITED | C/O SHRI MANGILAL MANDLOI, 37 SANVIND NAGAR, KANADIYA ROAD, INDORE, INDORE, INDORE Indore MP 452018 IN |
U70101MP2012PTC028546 |
SHRI AADITYA DEVCON PRIVATE LIMITED | 207-A, Shri Mangal Nagar Bicholi Road Indore Indore MP 452018 IN |
U85110MP2015NPL034303 |
AYUSH MEDICAL WELFARE FOUNDATION | 22-A, SECTOR B, BAKHTAWAR RAM NAGAR, INDORE Indore MP 452018 IN |
U15122MP1989PTC005346 |
FABIOLA SEA FOODS PRIVATE LIMITED | M-9, Rukmani Plaza, 14, Palasia, A.B. Road, Indore Indore MP 452018 IN |
U24224MP1989PTC005415 |
FRAGRANT CHEMICALS PRIVATE LIMITED | M-9, Rukmani Plaza, 14, Palasia, A.B. Road, Indore Indore MP 452018 IN |
U74900MP2008PTC021078 |
ANA HYDROCARBONS PRIVATE LIMITED | 26/4, Old Palasia, Chaturvedi Mansion A.B. Road Indore Indore MP 452018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10080715 |
2007-12-07 |
2009-02-17 |
2017-10-26 |
5,300,000 |
STATE BANK OF INDORE |
|
10413550 |
2013-02-13 |
2014-05-15 |
2018-01-22 |
70,000,000 |
BANK OF BARODA |
|
100154137 |
2017-12-29 |
2022-09-06 |
- |
120,000,000 |
ICICI BANK LIMITED |
|
100263742 |
2019-05-20 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
Axis Bank Limited |
100308143 |
2019-11-19 |
- |
- |
Motor Vehicle (Hypothecation) |
5,324,400 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250