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 COMPLEX PVT. LTD.
CIN: U70101WB1990PTC048982 As on: 2026-07-13
PAWAN COMPLEX PVT. LTD. (CIN: U70101WB1990PTC048982) is a Private company incorporated on 11 May 1990. 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. 100000.00.
PAWAN COMPLEX PVT. LTD.'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.PAWAN COMPLEX PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PAWAN COMPLEX PVT. LTD. are SUBHAS CHAND KANKARIA, and LALIT KUMAR KANKARIA.
PAWAN COMPLEX PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1990PTC048982 and its registration number is 48982. Users may contact PAWAN COMPLEX PVT. LTD. on its Email address - [email protected]. Registered address of PAWAN COMPLEX PVT. LTD. is 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069.
Current status of PAWAN COMPLEX PVT. LTD. 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for PAWAN COMPLEX . 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 COMPLEX .
Purchase full report of PAWAN COMPLEX .
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 COMPLEX . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAWAN COMPLEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388693 | SUBHAS CHAND KANKARIA | Director | 2015-11-20 |
| 00406258 | LALIT KUMAR KANKARIA | Director | 1994-05-19 |
Past Directors & Key Managerial Personnel of PAWAN COMPLEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00389251 | BINOD CHAND KANKARIA | Director | - | 2015-12-07 |
Other Directorships of SUBHAS CHAND KANKARIA
Other Directorships of BINOD CHAND KANKARIA
Other Directorships of LALIT KUMAR KANKARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC108805 | GODBALAJI COMMERCIAL PVT LTD | 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70106WB2011PTC170230 | KANKARIA DEVELOPERS PRIVATE LIMITED | 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U20299WB2005PTC104269 | NATURAL CLOTHINGS PRIVATE LIMITED | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17299WB1954PLC021646 | ASSOCIATED FINANCE CO LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17232WB1956PTC023232 | BHARAT GENERAL TEXTILE INDUSTRIES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17116WB1950PTC018602 | KANKARIA TEXTILES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45202WB1990PTC048829 | RISHRA ESTATES PVT. LTD. | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45202WB1990PTC048830 | SHREERAMPUR COMPLEX PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45209WB1990PTC050351 | KUSHAL KUNJ BUILDERS PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB1990PTC050353 | YASHOBRIDHI PROPERTIES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB1990PTC050354 | KANKARIA BUILDERS PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB2001PTC090943 | KANKARIA PROPERTIES PRIVATE LIMITED | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1990PTC048860 | EASTERN CENTRE PVT. LTD. | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1990PTC048983 | HOOGLY APARTMENTS PVT. LTD. | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1990PTC049088 | SHRI PARAS CONSTRUCTION PVT. LTD. | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70109WB1987PLC042819 | PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED | 'PEERLESS BHAVAN' 3, ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U85110WB2021PTC243224 | DELIGHT DIAGNOSTICS SERVICES PRIVATE LIMITED | 9B, 2nd Floor, Sido Kanhu Dahar (Formerly Named Esplanade Row East) , KOLKATA, West Bengal, India - 700069 |
| U68200WB2023PTC267034 | OLCAY REALTY PRIVATE LIMITED | EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2024PTC269280 | TERAI RETAILORS PRIVATE LIMITED | East India House,,20B, British Indian Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U45400WB2010PTC152861 | INVICTUS INFRASTRUCTURE PRIVATE LIMITED | 17, GOVT. PLACE EAST 4, ESPLANADE MANSION, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U20123WB2015PTC206354 | SOLEIL POWER & ENERGY PRIVATE LIMITED | 11, ESPLANADE ROW EAST 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700069-India |
| U52291WB2025PTC284489 | JOURNEY VENTURES PRIVATE LIMITED | 11 ESPLANADE EAST ROW, 1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India |
| U61301WB2025PTC284340 | EARTHSAT TECHNOLOGIES PRIVATE LIMITED | 11 ESPLANADE EAST ROW, 1ST FLOOR,ROOM NO 2,Kolkata,Kolkata,West Bengal,700069-India |
| U77302WB2025PTC284403 | LS AGRITECH PRIVATE LIMITED | 11 ESPLANADE EAST ROW,1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India |
| U86100WB2026PTC287468 | HESEMAC HEALTHCARE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 11, ESPLANADE ROW EAST,3RD FLOOR, ROOM NO.3,Kolkata,Kolkata,West Bengal,700069-India |
| U45100WB2011PTC164283 | REVIEW COMMOTRADE PRIVATE LIMITED | 1st FLOOR 11A & B, ESPLANADE EAST ROOM NUMBER 1A. KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U25201WB1985PTC039289 | SHRI KAYAN IMPEX PRIVATE LIMITED | 20B, Abdul Hamid Street Unit No- 21, 6thFloor East India House, Esplanade , Kolkata, West Bengal, India - 700069 |
| AAV-8170 | SDQ ADVERTISING LLP | 9A Esplanade East Kolkata, West Bengal, India - 700069 |
| U55209WB2021PTC247144 | SQUARE NINE - A PRIVATE LIMITED | 9A Esplanade East, , Kolkata, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.