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
PAWAN KUMAR SUSHIL KUMAR AGRO PRIVATE LIMITED
CIN: U01403DL2007PTC159809
PAWAN KUMAR SUSHIL KUMAR AGRO PRIVATE LIMITED (CIN: U01403DL2007PTC159809) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7483390.00.
PAWAN KUMAR SUSHIL KUMAR AGRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PAWAN KUMAR SUSHIL KUMAR AGRO PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of PAWAN KUMAR SUSHIL KUMAR AGRO PRIVATE LIMITED are SUSHIL KUMAR SARAF, and KAMAL KUMAR SARAF.
PAWAN KUMAR SUSHIL KUMAR AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2007PTC159809 and its registration number is 159809. Users may contact PAWAN KUMAR SUSHIL KUMAR AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWAN KUMAR SUSHIL KUMAR AGRO PRIVATE LIMITED is 2602, First Floor Nai Basti, Naya Bazar , Delhi, Delhi, India - 110006.
Current status of PAWAN KUMAR SUSHIL KUMAR AGRO 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 PAWAN KUMAR SUSHIL KUMAR AGRO 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 PAWAN KUMAR SUSHIL KUMAR AGRO
Purchase full report of PAWAN KUMAR SUSHIL KUMAR AGRO
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 PAWAN KUMAR SUSHIL KUMAR AGRO 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 PAWAN KUMAR SUSHIL KUMAR AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06838861 | SUSHIL KUMAR SARAF | Whole-time director | 2017-02-01 |
| 03088360 | KAMAL KUMAR SARAF | Whole-time director | 2012-09-28 |
Past Directors & Key Managerial Personnel of PAWAN KUMAR SUSHIL KUMAR AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06838861 | SUSHIL KUMAR SARAF | Additional Director | - | 2014-07-19 |
| 06838861 | SUSHIL KUMAR SARAF | Director | - | 2017-02-01 |
| 00142331 | PAWAN KUMAR SARAF | Director | - | 2010-06-10 |
| 01711929 | BHAGWAN SARAF | Director | - | 2012-09-28 |
| 01711929 | BHAGWAN SARAF | Whole-time director | - | 2016-11-09 |
| 03088360 | KAMAL KUMAR SARAF | Additional Director | - | 2010-09-21 |
| 03088360 | KAMAL KUMAR SARAF | Director | - | 2012-09-28 |
Other Directorships of SUSHIL KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKS OVERSEAS LLP | AAJ-1818 | Designated Partner | 2017-04-18 | Ongoing |
| MINPAY CONSULTANTS LLP | AAS-9177 | Designated Partner | 2020-07-16 | Ongoing |
| BHOJMATE OVERSEAS PRIVATE LIMITED | U10611DL2024PTC428872 | Director | 2024-03-27 | Ongoing |
| SUSHIL KUMAR AGRO PRIVATE LIMITED | U15400DL2021PTC385201 | Director | 2021-08-16 | Ongoing |
Other Directorships of PAWAN KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNEET OVERSEAS PRIVATE LIMITED | U51211DL1996PTC076937 | Director | 2017-12-26 | Ongoing |
| NAVNEET OVERSEAS PRIVATE LIMITED | U51211DL1996PTC076937 | Director | - | 2012-12-19 |
| NAVNEET OVERSEAS PRIVATE LIMITED | U51211DL1996PTC076937 | Whole-time director | - | 2017-12-26 |
Other Directorships of BHAGWAN SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRT FOODS PRIVATE LIMITED | U46305DL1997PTC084555 | Director | 2014-02-28 | Ongoing |
Other Directorships of KAMAL KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GKS OVERSEAS LLP | AAJ-1818 | Designated Partner | 2017-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51211DL1996PTC076937 | NAVNEET OVERSEAS PRIVATE LIMITED | 2602, 2nd Floor NAI BASTI, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC328713 | ACROSE IMPEX PRIVATE LIMITED | 2602 GROUND FLOOR ROOM NO 5 NAI BASTI NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2007PTC164526 | ELINK ASSOCIATES PRIVATE LIMITED | 2602,2603 GROUND FLOOR OLD NO 1205 NAYA BAZAR NAI BASTI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U47219DL2025PTC444728 | PERFECTO RICE PRIVATE LIMITED | 2592, 1ST FLOOR, NAI,BASTI, NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India |
| U46201DL2025PTC454679 | RARE AGRO FOODS PRIVATE LIMITED | 1735 , LOWER GROUND FLOOR,NAI BASTI NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U73200DL2025PTC448569 | CLIPSLIST PRIVATE LIMITED | 1730, First Floor, Pvt No,101 Nai Basti Naya Baza,Delhi,North Delhi,Delhi,110006-India |
| AAY-9067 | TIRUPATI AGRI UDYOG LLP | 1730, GROUND FLOOR NAI BASTI, NAYA BAZAR DELHI, Delhi, India - 110006 |
| U15314DL2005PTC137987 | NMR AGRO FOOD PRIVATE LIMITED | MAGAZINE FLOOR, 2603, NAI BASTI, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAJ-1818 | GKS OVERSEAS LLP | 1730/III, Mezzanine Floor, Nai Basti, Naya Bazar Delhi, Delhi, India - 110006 |
| U15497DL2012PTC230407 | A S J COMMERCIAL PRIVATE LIMITED | 2603, Ist floor Nai Basti, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15122DL2010PTC200874 | PEARL RICE PRIVATE LIMITED | 1756 2nd FLOOR, NAI BASTI, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15310DL2010PTC200888 | VIKRANT RICELAND PRIVATE LIMITED | 1756 2ND FLOOR, NAI BASTI, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01111DL2000PTC104712 | V A INTERNATIONAL PRIVATE LIMITED | 2607, Mezzanine Floor, Gali Nai Basti, Naya Bazar, , Delhi, Delhi, India - 110006 |
| U52100DL2015PTC275711 | JUST LOOK PRIVATE LIMITED | 2602 GF,ROOM NO. 5, NAI BASTI, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2013PTC262719 | MURARKA EXIM PRIVATE LIMITED | SHOP NO. 1730 GROUND FLOOR NAI BASTI, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U74110DL2010PTC202009 | HOSPICUBE HEALTHCARE PRIVATE LIMITED | Flat No.103, First Floor 1730, Nayi Basti, Naya Bazar , New Delhi, Delhi, India - 110006 |
| U15490DL2020PTC370685 | RAJAT FOOD INDUSTRIES PRIVATE LIMITED | 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| U51909DL2017PTC320455 | RRSK OVERSEAS PRIVATE LIMITED | 2739, OFFICE NO 115, FIRST FLOOR ZERE FASIL, NAYA BAZAR, DELHI- 110006 , Delhi, Delhi, India - 110006 |
| U74999DL2017PTC325984 | DOUGH ONE SOURCES PRIVATE LIMITED | 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U47211DL2024PTC435970 | APLUS FOODS PRIVATE LIMITED | 2637, FIRST FLOOR,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74140DL2003PTC122733 | SLG COMMODITIES PRIVATE LIMITED | 2637, FIRST FLOOR, NAYA BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| ACF-8300 | KANHIYA LAL MATADIN LLP | 3990 FIRST FLOOR MAIN NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U46305DL1997PTC084555 | KRT FOODS PRIVATE LIMITED | 2601, Nai Basti, Naya Bazar,New Delhi,New Delhi,Delhi,110006-India |
| U29109DL2025PTC446635 | TOPRISE RETAIL PRIVATE LIMITED | 725, FIRST FLOOR,NAI BASTI, KATRA NEEL,Delhi,North Delhi,Delhi,110006-India |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| ACL-5914 | LADOSHRI AGRO INDUSTRIES LLP | Room No. 103, 1730, Ist Floor,Nai Basati, Naya Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| U86905DL2025PTC449330 | TEJAS HEALTHCARE SERVICES PRIVATE LIMITED | 1730 2nd floor PVT No-203,Nayi basti Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC396501 | INDIEVISA IMMIGRATION SERVICES PRIVATE LIMITED | 1578, First Floor, Nai Basti, S. P. Mukherjee Marg Behind Fire Station,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10095799 | 2007-06-26 | 2011-02-08 | 2015-02-10 | 34,827,056.00 | HDFC BANK LIMITED | |
| 100165897 | 2017-10-31 | - | 2018-12-31 | 80,000,000.00 | HDFC BANK LIMITED |
- 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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As on: 2026-07-13
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.