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      PAWANSHIV VANIJYA LIMITED

      CIN: U52190WB2012PLC175804 As on: 2026-07-13
      Purchase Report

      PAWANSHIV VANIJYA LIMITED (CIN: U52190WB2012PLC175804) is a Public company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      PAWANSHIV VANIJYA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PAWANSHIV VANIJYA LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of PAWANSHIV VANIJYA LIMITED are SANTOSH LAL SHARMA, UDAY SINGH, and CHANDRA BHAN SHARMA.

      PAWANSHIV VANIJYA LIMITED's Corporate Identification Number (CIN) is U52190WB2012PLC175804 and its registration number is 175804. Users may contact PAWANSHIV VANIJYA LIMITED on its Email address - [email protected]. Registered address of PAWANSHIV VANIJYA LIMITED is 9/12, LAL BAZAR STREET, A-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of PAWANSHIV VANIJYA 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 PAWANSHIV VANIJYA 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 PAWANSHIV VANIJYA 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 PAWANSHIV VANIJYA
      DIN Director Name Designation Appointment Date
      02082427 SANTOSH LAL SHARMA Director 2012-03-15
      05308362 UDAY SINGH Director 2012-06-20
      00556164 CHANDRA BHAN SHARMA Director 2012-03-15
      Past Directors & Key Managerial Personnel of PAWANSHIV VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director 2011-01-05 Ongoing
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director 2008-03-06 Ongoing
      SHIVRASHI ENCLAVE LIMITED U45400WB2012PLC176016 Director 2012-03-17 Ongoing
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2010-12-17
      PUSHPAK VINIMAY PRIVATE LIMITED U51109WB2005PTC105366 Director 2008-03-10 Ongoing
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2012-06-01
      LAUREL BARTER PRIVATE LIMITED U51909WB2007PTC113130 Director - 2009-10-08
      RUDRAMALA DEALTRADE LIMITED U52190WB2012PLC176013 Director 2012-03-17 Ongoing
      KARUL COMMODITIES LIMITED U52190WB2012PLC176099 Director 2012-03-19 Ongoing
      DHRUTI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175732 Director - 2014-07-18
      ABHEEK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175735 Director - 2017-04-24
      GAJRUP MERCANTILE PRIVATE LIMITED U52190WB2012PTC175736 Director - 2014-07-18
      ABHEEK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176007 Director - 2017-04-24
      DHANVEE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176018 Director - 2014-07-18
      BRIJDHAM TRACOM PRIVATE LIMITED U52390UP2010PTC118597 Director - 2019-03-20
      STARLITE DEALCOM PRIVATE LIMITED U52390UP2010PTC118598 Director - 2019-03-20
      CARNIVAL TRADELINK PRIVATE LIMITED U52390WB2010PTC143197 Director - 2019-05-30
      OBTAIN DEALERS PRIVATE LIMITED U52390WB2010PTC144045 Director 2017-11-30 Ongoing
      SALVO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144046 Director 2017-11-30 Ongoing
      READY LEASINGS PRIVATE LIMITED U65910WB1997PTC140699 Director 2008-10-13 Ongoing
      WHITESTONE EXPORTS PRIVATE LIMITED U74900WB2014PTC202857 Director - 2018-06-11
      SIDDHANT DIAGNOSTIC CENTRE PRIVATE LIMITED U85110UP2000PTC113827 Director - 2014-11-08
      SAH MATERNITY & EYE HOSPITAL PRIVATE LIMITED U85110UP2003PTC092454 Director - 2019-08-21
      Other Directorships of UDAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2017-03-24
      SHIVRASHI ENCLAVE LIMITED U45400WB2012PLC176016 Director 2012-06-20 Ongoing
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director 2019-05-30 Ongoing
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2015-06-30
      NORTON DEALERS PRIVATE LIMITED U51909WB2011PTC158581 Director 2012-06-19 Ongoing
      JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2020-01-16
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2020-01-16
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director 2012-06-19 Ongoing
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director 2012-06-19 Ongoing
      SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director 2012-09-12 Ongoing
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director 2014-02-25 Ongoing
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director 2012-09-12 Ongoing
      CREEPER MERCHANTS PRIVATE LIMITED U52190WB2011PTC160075 Director 2019-05-30 Ongoing
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director 2019-05-30 Ongoing
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director 2019-05-30 Ongoing
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director 2019-05-30 Ongoing
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director 2019-05-30 Ongoing
      RUDRAMALA DEALTRADE LIMITED U52190WB2012PLC176013 Director 2012-06-20 Ongoing
      KARUL COMMODITIES LIMITED U52190WB2012PLC176099 Director 2012-06-20 Ongoing
      DHRUTI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175732 Director - 2017-08-01
      ABHEEK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175735 Director - 2017-04-24
      GAJRUP MERCANTILE PRIVATE LIMITED U52190WB2012PTC175736 Director - 2017-08-01
      ABHEEK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176007 Director - 2017-04-24
      DHANVEE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176018 Director - 2017-08-01
      SALVO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144046 Director - 2017-11-30
      SIDDHADATA SOLUTIONS PRIVATE LIMITED U93090AS2018PTC018867 Director - 2019-05-06
      Other Directorships of CHANDRA BHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2015-03-25
      JALAN FASHION PRIVATE LIMITED. U18101WB2007PTC115108 Director 2022-08-31 Ongoing
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director 2007-12-20 Ongoing
      SHIVRASHI ENCLAVE LIMITED U45400WB2012PLC176016 Director 2012-03-17 Ongoing
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director 2012-08-23 Ongoing
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director 2012-08-23 Ongoing
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director 2012-08-23 Ongoing
      NANDINI VYAPAR PRIVATE LIMITED U51103WB2005PTC101716 Director - 2007-06-01
      KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2014-01-02
      HANDSOME COMMERCIAL PRIVATE LIMITED U51109DL2005PTC276966 Director - 2012-03-01
      SKYPACK RETAILER PVT LTD U51109WB1995PTC069692 Director 2007-03-07 Ongoing
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2013-01-16
      RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director 2007-04-02 Ongoing
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director 2012-08-23 Ongoing
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director 2012-08-23 Ongoing
      RUDRAMALA DEALTRADE LIMITED U52190WB2012PLC176013 Director 2012-03-17 Ongoing
      KARUL COMMODITIES LIMITED U52190WB2012PLC176099 Director 2012-03-19 Ongoing
      DHRUTI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175732 Director - 2014-07-18
      ABHEEK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175735 Director - 2018-03-15
      GAJRUP MERCANTILE PRIVATE LIMITED U52190WB2012PTC175736 Director - 2014-07-18
      ABHEEK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176007 Director - 2018-03-15
      DHANVEE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176018 Director - 2014-07-18
      SHYAM SUMAN BROKING SERVICES PRIVATE LIMITED. U65991WB2008PTC125530 Director 2010-11-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-01-04
      AMBICA ENCLAVE PRIVATE LIMITED U70100UP2007PTC121689 Director - 2014-08-25
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director - 2008-09-20
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      MACRO DATA STUDIO PRIVATE LIMITED U72501DL2004PTC365690 Director - 2011-01-31

      CIN Company Name Company Address
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U27205WB2008PTC123878 TEST JEWELLERY PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U27310WB2008PTC123562 RADHEY JEWELLERS AND BULLION PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC123578 NIGHTANGLE AGENCY PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC123587 SRIYANS ROCKS & GRANITE PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC123727 RADDISON TRADE PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U01112WB2008PTC123729 ACTIVE SEED PRODUCTS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC123829 VITALITY STEEL PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC123881 MAN MOHAN STEELS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC123890 ELEMENT STEEL PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45203WB2008PTC123513 RED POWER PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45203WB2008PTC123518 WHITE MOON POWER PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45209WB2008PTC123588 SRI SUDHA ESTATES PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2008PTC123885 BUSETTY JEWELLERS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2012PLC176013 RUDRAMALA DEALTRADE LIMITED 9/12, LAL BAZAR STREET, A-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PLC176099 KARUL COMMODITIES LIMITED 9/12, LAL BAZAR STREET, A-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123465 EVENT DEVELOPERS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123586 CORRECT TOWER PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123590 NIGHTANGLE TOWER PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123883 BUSETTY BUILDERS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123884 PRANA PROPERTIES AND DEVELOPERS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2012PLC176016 SHIVRASHI ENCLAVE LIMITED 9/12, LAL BAZAR STREET, A-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC078422 GAJANAN STOCK BROKING & SERVICES PVT LTD 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51501WB2011PTC166172 RANBHUMI TRADERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - A , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC178456 KAMALKANT TRADELINK PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159726 ADVANCE RETAILERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK- A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC168717 TRIMUDRA AGENCIES PRIVATE LIMITED 9/12 LAL BAZAR STREET, BLOCK-'E' 3RD FLOOR, R.NO.- 8A , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062359 DALHOUSI TREXIM PVT. LTD. 9/12 LAL BAZAR STREET BLOCK-E 3RD FLOOR R NO 8A , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC170695 ORIGINAL PROMOTERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, BLOCK - 'E' 3RD FLOOR, R.NO.- 8A , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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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