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PAWSUN HOLDINGS PRIVATE LIMITED

CIN: U70102CT2007PTC015620 As on: 2024-07-12

PAWSUN HOLDINGS PRIVATE LIMITED (CIN: U70102CT2007PTC015620) is a Private company incorporated on 23 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6847300.00.

PAWSUN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAWSUN HOLDINGS PRIVATE LIMITED'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 PAWSUN HOLDINGS PRIVATE LIMITED are PAWAN KUMAR AGRAWAL, SUNITA DEVI AGRAWAL, and MAYANK AGRAWAL.

PAWSUN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CT2007PTC015620 and its registration number is 15620. Users may contact PAWSUN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWSUN HOLDINGS PRIVATE LIMITED is Room No. 1, Flat No. 15, Sai Vihar, Vidhaya Nagar Link Road , Bilaspur, Chattisgarh, India - 495001.

Current status of PAWSUN HOLDINGS 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

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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 PAWSUN HOLDINGS 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 PAWSUN HOLDINGS
DIN Director Name Designation Appointment Date
00516197 PAWAN KUMAR AGRAWAL Director 2007-07-23
01354463 SUNITA DEVI AGRAWAL Director 2024-09-23
07643004 MAYANK AGRAWAL Director 2018-06-20
Past Directors & Key Managerial Personnel of PAWSUN HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01354463 SUNITA DEVI AGRAWAL Director - 2018-06-21
Other Directorships of PAWAN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
INFINITY INFRATECH & DEVELOPERS LLP ACC-6874 Designated Partner 2024-10-08 Ongoing
SWADESH INFRAPROJECTS LLP ACJ-6108 Designated Partner 2024-09-25 Ongoing
RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-17
GAURAV MINES AND CRESHAR PRIVATE LIMITED U01410CT2005PTC017959 Director - 2023-03-01
FERRO WELD ELECTRODS PVT LTD., U02720CT1986PTC003698 Director - 2009-11-06
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
SHREE KRISHNA BUILDCON PRIVATE LIMITED U04520CT2004PTC017218 Director - 2012-07-16
GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director 2010-07-15 Ongoing
HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director - 2023-02-02
RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director 2015-12-21 Ongoing
LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Additional Director - 2023-11-15
LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director 2023-09-04 Ongoing
LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-08-11
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2017-10-30
CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director - 2022-03-02
UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
PAWSUN INDUSTRIES PRIVATE LIMITED U27109CT2022PTC013111 Director 2022-08-13 Ongoing
SWADESH METALLICS PRIVATE LIMITED U27310CT2020PTC010538 Director 2020-09-05 Ongoing
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Managing Director - 2008-12-10
NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
PAWSUN MINERALS AND COAL BENEFICATION PRIVATE LIMITED U51909CT2021PTC011871 Director 2021-07-23 Ongoing
ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-04-02
NANDGOPAL VENTURES PRIVATE LIMITED U68100CT2023PTC015093 Director 2023-08-23 Ongoing
PAWSUN VENTURES PRIVATE LIMITED U68100CT2024PTC016724 Director 2024-08-12 Ongoing
RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
FORTUNE INFRA SERVICES PRIVATE LIMITED U70101CT2012PTC000587 Director 2014-03-25 Ongoing
VASUNDHARA BHUMI TRADECOM PRIVATE LIMITED U70102CT2007PTC020236 Director 2013-07-19 Ongoing
FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director 2024-09-23 Ongoing
FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director - 2023-03-01
FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED U74140CT2010PTC022002 Director 2010-08-18 Ongoing
UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-17
HIND FOUNDATION U85191CT2012NPL000502 Additional Director - 2024-04-10
HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02
Other Directorships of SUNITA DEVI AGRAWAL
Other Directorships of MAYANK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GAURAV MINES AND CRESHAR PRIVATE LIMITED U01410CT2005PTC017959 Additional Director - 2017-09-29
GAURAV MINES AND CRESHAR PRIVATE LIMITED U01410CT2005PTC017959 Director 2017-09-29 Ongoing
RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director - 2024-12-23
LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-08-11
CAPRICON VENTURES PRIVATE LIMITED U15400CT2022PTC013954 Director 2022-11-29 Ongoing
FARMERS BRIDGE FOOD PARK PRIVATE LIMITED U15549CT2021PTC011586 Additional Director - 2023-09-29
FARMERS BRIDGE FOOD PARK PRIVATE LIMITED U15549CT2021PTC011586 Director 2023-03-23 Ongoing
PAWSUN INDUSTRIES PRIVATE LIMITED U27109CT2022PTC013111 Director - 2024-12-23
SWADESH METALLICS PRIVATE LIMITED U27310CT2020PTC010538 Director - 2024-05-07
HI-DESIGN TECHNOLOGY PRIVATE LIMITED U36999CT2022PTC013353 Director - 2022-12-01
GANPATI INFRA CIVIL PRIVATE LIMITED U45400CT2021PTC011540 Director 2021-04-19 Ongoing
PAWSUN MINERALS AND COAL BENEFICATION PRIVATE LIMITED U51909CT2021PTC011871 Director - 2024-12-23
SUGARRUSH WORLD PRIVATE LIMITED U56101CT2023PTC014862 Director 2023-07-05 Ongoing
NANDGOPAL VENTURES PRIVATE LIMITED U68100CT2023PTC015093 Director - 2024-12-23
VEBLEN BUILD TECH PRIVATE LIMITED U68200CT2023PTC015149 Director 2023-09-05 Ongoing
FORTUNE INFRA SERVICES PRIVATE LIMITED U70101CT2012PTC000587 Director - 2024-12-23
FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Additional Director - 2017-09-29
FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director 2017-09-29 Ongoing
FORTUNE DIGI HEALTH PRIVATE LIMITED U85100CT2021PTC012304 Director 2021-10-26 Ongoing

CIN Company Name Company Address
U51909CT2011PTC015598 SHUBHRASHI BARTER PRIVATE LIMITED Room No.3, Flat No.15 Sai Vihar, Vidhaya Nagar, Link Road , Bilaspur, Chattisgarh, India - 495001
AAC-5147 ALL SPICE FOODS LLP FLAT NO E-101, SAI PARISAR VYAPAR VIHAR ROAD BILASPUR, Chattisgarh, India - 495001
U74999CT2017PTC008165 VIGHNAHARTA MULTIMEDIA PRIVATE LIMITED FLAT NO. 410, GANESH HERITAGE PATRAKAR COLONY, NEAR RB HOSPITAL , RING ROAD NO.02, BILASPUR, Chattisgarh, India - 495001
U45201CT2008PTC020744 SHIVANI INFRAVENTURES PRIVATE LIMITED FLAT NO.103, MAHIMA VIHAR, RING ROAD NO.2, , BILASPUR, Chattisgarh, India - 495001
U51109CT2005PTC001666 VASUDHA VYAPAAR PVT LTD Chamber No.1 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
U74999CT2017OPC007826 RAWAL AND ORIEL E-COMMERCE (OPC) PRIVATE LIMITED SUNFLOWER TOWER, FLAT NO. E-3 RING ROAD NO.2, NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
U45201CT2008PTC020810 LANDMARK ROYAL ENGINEERING (INDIA) PRIVATE LIMITED Flat No. - 207, Siddh Shikhar Vistar, Shanti Nagar, Ring Road No. - 2, , Bilaspur, Chattisgarh, India - 495001
U63030CT2019PTC009314 TRAVOY VACATIONS PRIVATE LIMITED C/O Nirmal Toppo, Ayodhya Nagar Nr St.Francies School,Ameri Road Ring , ROAD NO 2,BILASPUR, Chattisgarh, India - 495001
U45400CT2014PTC001466 ANANTA INFRAMART PRIVATE LIMITED SHOP NO. 4 & 5, 3RD FLOOR, 1 PLOT NO. G-1 AND G-2 ZONE 1, VAYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U64204CT2020PTC010250 MAHAKAL TELE INFRA PRIVATE LIMITED House No.440/34, Gali No.1 (Ward no.4) Shivaji Nagar, Medical Complex, Telipara , Bilaspur, Chattisgarh, India - 495001
U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
U55204CT2022PTC012760 VK GEM FOODS PRIVATE LIMITED FLAT NO. 203 SAI SHARAN VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U21096CT2020PTC010196 FUTURETRENDS PAPER INDUSTRIES PRIVATE LIMITED Flat no 104, Om Heights Apartements Vyapaar Vihar Road , Bilaspur, Chattisgarh, India - 495001
U63040CT2009PTC021052 SAMARADDHI TOURISM PRIVATE LIMITED BLOCK -2, FLAT NO. 5 SHRIRAM TOWER, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U72900CT2019PTC009597 TECHIP INFOTECH PRIVATE LIMITED Q-277, WARD NO 1, NARMADA VIHAR COLONY YADUNANDAN NAGAR , BILASPUR, Chattisgarh, India - 495001
AAW-4328 GRK SHIPPING AND TRADING LLP Flat No. A 14 , Vishal Heights Mahamaya Vihar, Warehouse Road Bilaspur, Chattisgarh, India - 495001
ABZ-9416 AARISHA CONSULTANTS AND ADVISORS LLP OFFICE NO A-128 1ST FLOOR,SHRI NARAYAN PLAZA LINK ROAD, Bilaspur, Chattisgarh, India - 495001
U52500CT2020PTC010891 RAMA METALS AND ENERGY PRIVATE LIMITED Office No GK-1, Ground Floor, Rama Port Main Road, Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001
U55209CT2022PTC013540 GOLDEN DAWN SERVICES PRIVATE LIMITED OFFICE NO. GK-1, GROUND FLOOR, RAMA PORT MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U74999CT2018PTC008425 SATISH KUMAR SINGH HOUSEKEEPING PRIVATE LIMITED SHOP NO.01/10,VYAPAR VIHAR,NEHRU COMPLEX TALAPARA ROAD, VINOBA NAGAR, , BILASPUR, Chattisgarh, India - 495001
U74999CT2019PTC009004 SWA SHARTHI PRIVATE LIMITED SHOP NO. 20, Opp. St. Xavier's School Vyapar Vihar Road, Bhartiya Nagar , BILASPUR, Chattisgarh, India - 495001
U14200CT2022PTC013534 HIND ENERGY & COAL WASHERIES PRIVATE LIMITED OFFICE NO. GK-1, GROUND FLOOR, RAMA PORT MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U29100CT2022PTC013695 UNIVERSAL CONVEYOR PRIVATE LIMITED OFFICE NO. GK-1, GROUND FLOOR, RAMA PORT MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
AAV-2172 ELEV8 DIGITAL SOLUTIONS LLP H. NO. 09 / 1075, BHARTIYA NAGAR, OPP. INCOME TAX OFFICE, VYAPAR VIHAR ROAD, BILASPUR, Chattisgarh, India - 495001
U28112CT2013PTC000902 RADIX INFRA AND ENGINEERINGS PRIVATE LIMITED H.NO. 6, INDRAPRASTHA PURI, NEAR DEV NANDAN NAGAR, PH-1, SIPAT ROAD , BILASPUR, Chattisgarh, India - 495001
U70102CT2007PTC020254 WIDE REAL ESTATE INVESTMENTS PRIVATE LIMITED SAKET APARTMENT, I.P BLOCK FLAT NO. L-1, NEAR AGRASEN CHOWK, MAGARP ARA ROAD , BILASPUR, Chattisgarh, India - 495001
U74999CT2018PTC008477 AARAAG MANAGEMENT CONSULTANTS PRIVATE LIMITED GROUND FLOOR, A-15, C/O VIJAY GUPTA GALI NO 3, MAIN ROAD, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001
U85100CT2021PTC012351 DR DUBEY'S DIAGNOSTIC AND HEALTH CARE PRIVATE LIMITED 1st Floor, Plot No. 6, Narmada Nagar Near Siddh Shikhar Apartment, Ring Road 2 , Bilaspur, Chattisgarh, India - 495001
U51909CT1991PTC001672 ZEXY TRADE & COMMERCE PRIVATE LIMITED Chamber No.2 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10494842 2014-03-27 2020-02-24 - 17,900,000.00 IDBI BANK LIMITED

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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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