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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PAVANI EXIM PRIVATE LIMITED

      CIN: U51909DL2012PTC244589 As on: 2026-07-13
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      PAVANI EXIM PRIVATE LIMITED (CIN: U51909DL2012PTC244589) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2000000.00.

      PAVANI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PAVANI EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PAVANI EXIM PRIVATE LIMITED are MAMTA GUPTA, and ASHOK KUMAR AGRAWAL.

      PAVANI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC244589 and its registration number is 244589. Users may contact PAVANI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAVANI EXIM PRIVATE LIMITED is 6B/2, N.E.A. OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

      Current status of PAVANI EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for PAVANI EXIM 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.

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      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 PAVANI EXIM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAVANI EXIM
      DIN Director Name Designation Appointment Date
      03618893 MAMTA GUPTA Director 2013-08-12
      01037188 ASHOK KUMAR AGRAWAL Director 2013-08-12
      Past Directors & Key Managerial Personnel of PAVANI EXIM
      DIN Director Name Designation Appointment Date Cessation
      01261163 MANOJ GUPTA Director - 2018-11-08
      03618893 MAMTA GUPTA Additional Director - 2013-08-12
      01037188 ASHOK KUMAR AGRAWAL Additional Director - 2013-08-12
      01120569 ASHISH AGARWAL Additional Director - 2013-08-12
      01120569 ASHISH AGARWAL Director - 2015-03-31
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SIDDHI VINAYAK E-VEHICLES PRIVATE LIMITED U34200DL2013PTC259800 Director 2013-11-01 Ongoing
      SHREE VAISHNO TRADEX PRIVATE LIMITED U51900DL2013PTC246958 Director - 2018-11-08
      S M G EXPORTS PRIVATE LIMITED U51909DL2005PTC136386 Director - 2012-09-03
      AMG EXIM PRIVATE LIMITED U51909DL2005PTC136387 Additional Director - 2008-08-20
      AMG EXIM PRIVATE LIMITED U51909DL2005PTC136387 Director - 2012-09-03
      ASM TRAXIM PRIVATE LIMITED U51909DL2005PTC136388 Director - 2012-09-20
      MARUTI COLDFACILITY PRIVATE LIMITED U63090HR2009PTC038984 Director - 2012-08-23
      R J COLD STORAGE PRIVATE LIMITED U74899DL1992PTC049659 Additional Director - 2012-08-23
      Other Directorships of MAMTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALKA EXIM PRIVATE LIMITED U51101DL2006PTC157044 Director 2011-09-10 Ongoing
      Other Directorships of ASHOK KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA POLY PRINT-N-PACK PRIVATE LIMITED U22222DL1999PTC099795 Director 2000-07-06 Ongoing
      SHREE SIDDHI VINAYAK E-VEHICLES PRIVATE LIMITED U34200DL2013PTC259800 Director 2013-11-01 Ongoing
      SHREE VAISHNO TRADEX PRIVATE LIMITED U51900DL2013PTC246958 Additional Director - 2013-09-30
      SHREE VAISHNO TRADEX PRIVATE LIMITED U51900DL2013PTC246958 Director 2013-09-30 Ongoing
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA POLY PRINT-N-PACK PRIVATE LIMITED U22222DL1999PTC099795 Director - 2019-05-28

      CIN Company Name Company Address
      ACT-2473 VEDEV LLP 3b/15 N E A Old Rajinder,Nagar,New Delhi,Central Delhi,Delhi,India-110060
      U55902DL2025PTC444229 FOUNDING FIRE PRIVATE LIMITED 6B/7,N.E.A OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U46102DL2025PTC452775 BONLON POLYTRADE PRIVATE LIMITED 3-B/15 BASEMENT N.E.A,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      AAR-9586 BONLON ENTERPRISES LLP 3B/15 N E A OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      U74899DL1995PTC067473 GREENLAND PROMOTERS PRIVATE LIMITED 6B/7, N. E. A. OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U36999DL1997PTC086899 AZTEK PRIVATE LIMITED B1/30-B N.E.A OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U31300DL1981PTC011367 ECKO CABLES PVT LTD 7B/4, N.E.A., POORVI MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAF-5291 SHIV DASS METALS LLP B-1/23, N.E.A OLD RAJINDER NAGAR NEAR GANGA RAM HOSPITAL NEW DELHI, Delhi, India - 110060
      U51102DL2009PTC188061 SHIV DASS METALS PRIVATE LIMITED B-1/23, N.E.A OLD RAJINDER NAGAR NEAR GANGA RAM HOSPITAL , NEW DELHI, Delhi, India - 110060
      U74899DL1992PTC049996 S D S TUBES PRIVATE LIMITED B 1/23 N.E.A OLD RAJINDER NAGAR NEAR GANGA RAM HOSPITAL , NEW DELHI, Delhi, India - 110060
      U80904DL2010PTC200598 BSL TRAINING COMPANY PRIVATE LIMITED 4A/54, Basement Old Rajinder Nagar, New Delhi-110060 , New Delhi, Delhi, India - 110060
      U85100DL2011PTC214310 DR. SUNEJA IMAGING CENTRE PRIVATE LIMITED 8A/2 OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAZ-2335 HOME ET OBJECTS SOURCING LLP E 60/2 (3RD F) OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      U31100DL2016PTC306564 MP ELECTRICALS PRIVATE LIMITED 4-A/10, 2nd Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
      U51909DL1990PLC039598 SHAWANI ENTERPRISES LIMITED 6B/7, N.E.A, OLD RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
      U72200DL2005PTC134772 INDUBIT SOFTWARE PRIVATE LIMITED 11A/22 OLD RAJINDER NAGAR2ND FLOOR , NEW DELHI, Delhi, India - 110060
      U74899DL1993PTC051633 YARLAY CONSTRUCTION PRIVATE LIMITED 6B/7 N.B.A OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAG-0120 KALPTARU PROPERTIES LLP 3 B/7, N.E.A., Sir Ganga Ram Hospital Marg Rajinder Nagar New Delhi, Delhi, India - 110060
      AAG-0122 NEW LINE ESTATES LLP 3 B/7, N.E.A., Sir Ganga Ram Hospital Marg Rajinder Nagar New Delhi, Delhi, India - 110060
      U74900DL1996PTC077236 KHAZANA ESTATES PRIVATE LIMITED 3-B/7, N.E.A., SIR GANGA RAM MARG, RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U93000DL2015PTC276370 EASE MY HOME SERVICES PRIVATE LIMITED 4A/35, Old Rajinder Nagar Near Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74999DL2017PTC319514 DLA EDUCARE PRIVATE LIMITED 18/1, 2nd FLOOR OLD RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060
      U74140DL2009PTC193333 PLANET WEALTHCONSULTANTS PRIVATE LIMITED 4A/59,THIRD FLOOR , OLD RAJINDER NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110060
      U70109DL2006PTC155927 DHARMENDER ESTATES PRIVATE LIMITED 11 A/2, 2ND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U62200DL2011PTC216251 REGION AIR AVIATION SERVICES PRIVATE LIMITED 4B/12, N.E.A., Old Rajinder Nagar , Delhi, Delhi, India - 110060
      U74994DL2018PTC340844 SKYMAPPER AVIATION PRIVATE LIMITED 4B/12, N.E.A., Old Rajinder Nagar , Delhi, Delhi, India - 110060
      U11102DL1998PTC094300 BON LON PETROCHEM PRIVATE LIMITED 6B/10, IIND FLOOR, N.E.A OLD RAJINDER NAGAR, , DELHI, Delhi, India - 110060
      U46909DL2025OPC458143 REIGN INDUS OVERSEAS (OPC) PRIVATE LIMITED 4A/1 4TH FLOOR,OLD RAJINDER NAGAR, DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U46901DL2024PTC434856 AIMING TRENDS PRIVATE LIMITED 4A/21, GF Old Rajinder Nagar,Rajender Nagar,New Delhi,Central Delhi,Delhi,110060-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10440534 2013-07-22 2013-12-17 2018-04-18 18,000,000.00 CANARA BANK
      10469251 2013-12-31 - 2018-04-18 500,000.00 CANARA BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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