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
PAAVAN COMMERCIAL PRIVATE LIMITED
CIN: U51909WB2002PTC095366 As on: 2026-07-13
PAAVAN COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2002PTC095366) is a Private company incorporated on 12 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3377200.00.
PAAVAN COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAAVAN COMMERCIAL 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 PAAVAN COMMERCIAL PRIVATE LIMITED are SUSHIL KUMAR JAIN, and RAHUL JAIN.
PAAVAN COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC095366 and its registration number is 95366. Users may contact PAAVAN COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAAVAN COMMERCIAL PRIVATE LIMITED is 22, ARMENIAN STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of PAAVAN COMMERCIAL 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 PAAVAN COMMERCIAL 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 PAAVAN COMMERCIAL
Purchase full report of PAAVAN COMMERCIAL
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 PAAVAN COMMERCIAL 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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Current Directors & Key Managerial Personnel of PAAVAN COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01853705 | SUSHIL KUMAR JAIN | Director | 2002-11-12 |
| 03066768 | RAHUL JAIN | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of PAAVAN COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01853689 | CHANDRA KANT JAIN | Director | - | 2018-09-30 |
| 03066768 | RAHUL JAIN | Additional Director | - | 2011-09-30 |
Other Directorships of CHANDRA KANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC134075 | Director | 2013-07-01 | Ongoing |
Other Directorships of SUSHIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT GARDEN RESIDENTS' ASSOCIATION | U45204WB2008NPL128560 | Additional Director | - | 2012-09-01 |
| SREEBHUMI MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC134073 | Director | 2010-04-07 | Ongoing |
| PAAVAN HOUSING PRIVATE LIMITED | U70102WB2010PTC148685 | Director | 2010-05-20 | Ongoing |
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC134044 | Director | 2010-06-01 | Ongoing |
| SIMPLEX MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC134075 | Director | - | 2016-05-05 |
| PAAVAN HOUSING PRIVATE LIMITED | U70102WB2010PTC148685 | Additional Director | - | 2013-09-30 |
| PAAVAN HOUSING PRIVATE LIMITED | U70102WB2010PTC148685 | Director | 2013-09-30 | Ongoing |
| BAJAJ REALCON PRIVATE LIMITED | U70102WB2010PTC150277 | Director | - | 2016-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13999WB2009PTC132792 | YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED | C/O SURENDRA KUMAR SETHIA 27/1, 1ST FLOOR, ARMENIAN STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| AAD-6340 | VIRATPURUSHA DISTRIBUTORS LLP | 40A, ARMENIAN STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U17110WB1993PTC218527 | ARVIL FABRICS PRIVATE LIMITED | 35, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U17120WB2010PTC153552 | JHOOMAR APPARELS PRIVATE LIMITED | 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC133134 | GOYAL DRESS MATERIALS PRIVATE LIMITED | 18, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2011PTC157989 | HI FLY CLOTHING PRIVATE LIMITED | 38, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U17121WB2007PTC121137 | NORTHSTAR ENCLAVE PRIVATE LIMITED | 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17220WB2001PTC093051 | AASHAY SYNTEX PRIVATE LIMITED | 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18100WB2000PTC098912 | VRINDAVAN GARMENTS PRIVATE LIMITED | 18, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178449 | YOGOMAYA DEALMARK PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178452 | YOGOMAYA VANIJYA PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178461 | YOGOMAYA VINIMAY PRIVATE LIMITED | 9, ARMENIAN STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178468 | ENSTEEP MERCHANTS PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC179432 | PARAMPITA DEALTRADE PRIVATE LIMITED | 38 ARMENIAN STREET, 1st FLOOR , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC136011 | KNIGHT MERCANTILE PRIVATE LIMITED | 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138443 | TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED | 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138498 | MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED | 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138525 | JASMINE INVESTMENT ADVISORY PRIVATE LIMITED | 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC140732 | CROSSROAD SUPPLIERS PRIVATE LIMITED | 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC140733 | CITISTAR DEALERS PRIVATE LIMITED | 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173958 | RAINBOW MANAGEMENT PRIVATE LIMITED | 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173966 | APEX DEALCOM PRIVATE LIMITED | 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC174007 | SHRISHTI DEALERS PRIVATE LIMITED | 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC174321 | DESTINY TRADELINK PRIVATE LIMITED | 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC174621 | JAGRIT FASHIONS PRIVATE LIMITED | 10, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180003 | SARVADA MARKETING PRIVATE LIMITED | 33 ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126394 | GROWTH VINIMAY PRIVATE LIMITED | 14, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC121456 | CENTURY DEVCONS PRIVATE LIMITED | 17, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC122210 | RAJSHREE DEVCONS PRIVATE LIMITED | 17, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184639 | 2009-10-20 | 2011-04-19 | 2012-08-28 | 55,000,000.00 | PUNJAB NATIONAL BANK B.O. M.G. Road | |
| 10362102 | 2012-06-26 | 2016-01-30 | - | 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.
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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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