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
PAVI OVERSEAS PRIVATE LIMITED
CIN: U18101DL2000PTC108392 As on: 2026-07-13
PAVI OVERSEAS PRIVATE LIMITED (CIN: U18101DL2000PTC108392) is a Private company incorporated on 02 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAVI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.PAVI OVERSEAS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of PAVI OVERSEAS PRIVATE LIMITED are GURKARAN SINGH BAKSHI, and BHUPINDER PAL SINGH BAKSHI.
PAVI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2000PTC108392 and its registration number is 108392. Users may contact PAVI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAVI OVERSEAS PRIVATE LIMITED is A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.
Current status of PAVI OVERSEAS 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 PAVI OVERSEAS 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 PAVI OVERSEAS
Purchase full report of PAVI OVERSEAS
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 PAVI OVERSEAS 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 PAVI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276767 | GURKARAN SINGH BAKSHI | Director | 2002-12-10 |
| 00276836 | BHUPINDER PAL SINGH BAKSHI | Director | 2000-11-02 |
Past Directors & Key Managerial Personnel of PAVI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURKARAN SINGH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK DHARA AGROLAND PRIVATE LIMITED | U01122RJ2008PTC026273 | Director | 2008-04-02 | Ongoing |
| NISHAN SAHIB DEVELOPERS PRIVATE LIMITED | U45201RJ2008PTC026733 | Director | 2008-06-09 | Ongoing |
| NANCY VILLAS AND FARM HOUSE PRIVATE LIMITED | U45201RJ2008PTC026734 | Director | 2008-06-09 | Ongoing |
| GOA HOSPITALITY PRIVATE LIMITED | U45201RJ2008PTC026735 | Director | 2008-06-09 | Ongoing |
| KANAK DHARA RETAIL PRIVATE LIMITED | U51109DL2007PTC171962 | Director | 2007-12-28 | Ongoing |
| KANAK DHARA BUILDCON PRIVATE LIMITED | U70109DL2008PTC174388 | Director | 2008-02-22 | Ongoing |
Other Directorships of BHUPINDER PAL SINGH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK DHARA AGROLAND PRIVATE LIMITED | U01122RJ2008PTC026273 | Director | 2008-04-02 | Ongoing |
| NISHAN SAHIB DEVELOPERS PRIVATE LIMITED | U45201RJ2008PTC026733 | Director | 2008-06-09 | Ongoing |
| NANCY VILLAS AND FARM HOUSE PRIVATE LIMITED | U45201RJ2008PTC026734 | Director | 2008-06-09 | Ongoing |
| GOA HOSPITALITY PRIVATE LIMITED | U45201RJ2008PTC026735 | Director | 2008-06-09 | Ongoing |
| KANAK DHARA RETAIL PRIVATE LIMITED | U51109DL2007PTC171962 | Director | 2007-12-28 | Ongoing |
| KANAK DHARA BUILDCON PRIVATE LIMITED | U70109DL2008PTC174388 | Director | 2008-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2007PTC171962 | KANAK DHARA RETAIL PRIVATE LIMITED | A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70109DL2008PTC174388 | KANAK DHARA BUILDCON PRIVATE LIMITED | A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U65990DL2008PTC181414 | SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED | F-88, First Floor, West District Centre, Shivaji Enclave, Rajouri Garden, Opp. TDI Paragon Mall, New Delhi , New Delhi, Delhi, India - 110027 |
| U93290DL1992PTC050538 | DEEPALI DESIGNS AND EXHIBITS PRIVATE LIMITED | GN -6, Rajouri Garden, Shivaji Enclave New Delhi,Delhi,West Delhi,Delhi,110027-India |
| U92490DL2011PTC222826 | PERFECT DESTINY MEDIA & ENTERTAINMENT PRIVATE LIMITED | A-17B, SHIVAJI ENCLAVE(NR. DELHI JAL BOARD) RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2013PTC247785 | VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED | GC-6 SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U85100DL2013PTC252643 | BABY JOY FERTILITY AND IVF CENTRE PRIVATE LIMITED | GN-6, SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51397DL2016PTC290078 | ENAMOR PHARMACEUTICAL PRIVATE LIMITED | A-23B, DDA Flats Shivaji Enclave, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U51909DL2012PTC238206 | INITIATIVE TRADING PRIVATE LIMITED | A-6, SHOP NO. 1, VISHAL ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2014PTC273738 | SUPERIOR STRUCTURAL DESIGN AND DETAILING PRIVATE LIMITED | 3RD FLOOR OF GN-6 SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| L74899DL1995PLC063562 | SMART FINSEC LIMITED | F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL , NEW DELHI, Delhi, India - 110027 |
| U74999DL2003PTC122427 | SMART COMMODITY BROKERS PRIVATE LIMITED | F-88, WEST DISTRICT CENTRE, SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP TDI PARAGON MALL , NEW DELHI, Delhi, India - 110027 |
| U93091DL2006PTC148544 | SMART EQUITY BROKERS PRIVATE LIMITED. | F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL , NEW DELHI, Delhi, India - 110027 |
| U43900DL2023PTC415009 | PUSHKAL INFRA PRIVATE LIMITED | 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India |
| U17093DL2025OPC457834 | VOLCANNX GLOBAL (OPC) PRIVATE LIMITED | G-21/6A RAJOURI GARDEN,NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U68100DL1972PTC006390 | JMV REALTECH PRIVATE LIMITED | A-40, VISHAL ENCLAVE, RAJOURI GARDEN, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U73200DL2018PTC338771 | PGSRE CONSULTING PRIVATE LIMITED | FA-45, GROUND FLOOR, SHIVAJI ENCLAVE, , RAJOURI GARDEN, NEW DELHI, Delhi, India - 110027 |
| U93090DL2006PTC146634 | CELEBRITY FITNESS INDIA PRIVATE LIMITED | PLOT NO. 4 5 & 6 LOWER GROUND FLOOR WEST GATE MALL DISTRICT CENTRE RAZA GARD EN , RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAI-1336 | MALIK ASSOCIATES LLP | FB- 2, Shivaji Enclave, Rajouri Garden, West Delhi, New Delhi, Delhi, India - 110027 |
| U63010DL2014PTC269323 | GAURA LOGISTICS PRIVATE LIMITED | A-71-A DDA FLAT SHIVAJI ENCLAVE RAJAOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U66010DL2006PTC156291 | MPOWER SECURITY SERVICES PRIVATE LIMITED | GN 5 KHETRAPAL NURSHING HOME SHIVAJI ENCLAVE NEAR SHIVAJI COLLAGE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U52609DL2017PTC327538 | TWAIN MARKETING PRIVATE LIMITED | A-6, GROUND FLOOR, SHOP PLOT IN LSC,SECTOR F & G, SHIVAJI ENCLAVE, NEAR SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027 |
| U72900DL2019PTC358901 | RVA MEDIA PRIVATE LIMITED | GA-11 SHIVAJI ENCLAVE,RAJOURI GARDEN WEST DELHI,RAJOURI GARDEN , NEW DEHI, Delhi, India - 110027 |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U36998DL2021PTC384125 | KIDZ SMILZ INDIA PRIVATE LIMITED | Z-6, RAJOURI GARDEN NEW DELHI DELHI West Delhi DL 110027 IN , DELHI, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| AAB-8389 | SAS REALTECH LLP | Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U74110DL2011PTC216650 | T R SAWHNEY AUTOMOBILES PRIVATE LIMITED | A-1/6 RAJOURI GARDEN,NEW DELHI , DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90039991 | 2005-04-12 | - | - | 3,000,000.00 | STATE BANK OF BIKANER & JAIPUR |
- 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.