PAHADAWALI VANIJYA PRIVATE LIMITED
CIN: U74900WB2012PTC189102 As on: 2026-07-13
PAHADAWALI VANIJYA PRIVATE LIMITED (CIN: U74900WB2012PTC189102) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.PAHADAWALI VANIJYA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PAHADAWALI VANIJYA PRIVATE LIMITED are SANJAY KUMAR BHUWALKA, and PIYUSH AGARWAL.
PAHADAWALI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189102 and its registration number is 189102. Users may contact PAHADAWALI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAHADAWALI VANIJYA PRIVATE LIMITED is 4A, POLLOCK STREET, SUITE NO. 502, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN.
Current status of PAHADAWALI VANIJYA PRIVATE LIMITED is - Strike Off.
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 PAHADAWALI 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 PAHADAWALI 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.
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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 PAHADAWALI VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02003559 | SANJAY KUMAR BHUWALKA | Director | 2013-01-31 |
| 03510174 | PIYUSH AGARWAL | Director | 2013-01-31 |
Past Directors & Key Managerial Personnel of PAHADAWALI VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06399011 | DINESH KUMAR AGARWAL | Director | - | 2013-02-02 |
| 06399018 | ANKIT KUMAR AGARWAL | Director | - | 2013-02-02 |
Other Directorships of SANJAY KUMAR BHUWALKA
Other Directorships of PIYUSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSIDER VENTURES LLP | AAU-0326 | Designated Partner | - | 2021-01-06 |
| NAUNIDH TRADICOR CONSULTING PRIVATE LIMITED | U74999DL2018PTC329349 | Additional Director | - | 2021-01-03 |
| KRISH SUPPLIERS PRIVATE LIMITED | U74999WB2011PTC162356 | Director | - | 2012-01-28 |
Other Directorships of DINESH KUMAR AGARWAL
Other Directorships of ANKIT KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC104211 | SATYAVACHANA COMMOTRADE PRIVATE LIMITED | STEPHEN HOUSE, 5TH FLOOR, ROOM NO.84A, NO.4, BBD STREET, KOLKATA Kolkata WB 700001 IN |
| U45400WB2012PTC189479 | SAFALTA RESORTS PRIVATE LIMITED | 3A, POLLOCK STREET UNIT NO. 15, GROUND FLOOR KOLKATA Kolkata WB 700001 IN |
| U74900WB2010PTC146108 | SARVADA COMMOTRADE PRIVATE LIMITED | 23, POLLOCK STREET CHAMBER NO. 8, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| U74900WB2009PTC134614 | PARSVANATH VANIJYA PRIVATE LIMITED | 11, POLLOCK STREET 8TH FLOOR, ROOM NO. 8E KOLKATA Kolkata WB 700001 IN |
| AAB-3765 | PRIMARC - SUNNIVA PROJECTS LLP | 19, POLLOCK STREET ROOM NO - 2/20, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN |
| U74900WB2010PTC147857 | SAKAMBARI VINTRADE PRIVATE LIMITED | SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN |
| U74900WB2010PTC147858 | HIRISE TRADELINK PRIVATE LIMITED | SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN |
| U74900WB2011PTC158196 | SWATIPUSHP MARKETING PRIVATE LIMITED | SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PTC191381 | PEPPY DEALS ONLINE TRADE PRIVATE LIMITED | DRAUPADI MANSION, 11, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD) 5TH FLOOR, SUITE NO. -504 KOLKATA Kolkata WB 700001 IN |
| U51909WB2009PTC136517 | BHAUTIK MERCHANDISE PRIVATE LIMITED | ROOM NO. 10D, GROUND FLOOR OF PREMISES NO. 8, OLD CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN |
| U51909WB2010PTC141459 | HANSIT MERCHANTS PRIVATE LIMITED | ROOM NO. 10B, GROUND FLOOR OF PREMISES NO. 8, OLD CHINA BAZAR STREET, KOLKATA Kolkata WB 700001 IN |
| U51101WB2009PTC132063 | PARAS BARTER PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520 KOLKATA Kolkata WB 700001 IN |
| U74900WB2009PTC135149 | ICE FABCARE PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 5TH FLOOR, ROOM NO. 507 KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PTC195766 | SHIVPHAL DEALMARK PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 kolkata Kolkata WB 700001 IN |
| U74900WB2014PTC200309 | DELCOM PROPERTIES PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 kolkata Kolkata WB 700001 IN |
| U74900WB2015PTC206782 | VERONICA FISCAL SERVICES PRIVATE LIMITED | 18 RABINDRA SARANI PODDAR COURT GATE NO. 2. 5TH FLOOR ROOM NO. 13 KOLKATA Kolkata WB 700001 IN |
| U52100WB2010PTC144981 | ASPOLIGHT VINIMAY PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT, 5TH FLOOR ROOM NO - 532, GATE NO-2 KOLKATA Kolkata WB 700001 IN |
| U51909WB2012PTC186845 | BANGKALI AGENCIES PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 517A, KOLKATA Kolkata WB 700001 IN |
| U51109WB2008PTC122682 | NARAYAN VANIJYA PRIVATE LIMITED | 18,RABINDRA SARANI, 5TH FLOOR,PODDAR COURT ROOM NO. 543 & 544, GATE NO- 1 KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC203050 | SUVOSHAKTI SECURITY & FACILITY SERVICES PRIVATE LIMITED | 6, LYONS RANGE, TURNER MORISSION BUILDING, GATE NO-2, 5TH FLOOR, ROOM NO-1A KOLKATA Kolkata WB 700001 IN |
| U74900WB2009PTC139993 | NARMADA COMMODITIES TRADING PRIVATE LIMITED | 4, SYNAGOGUE STREET 5TH FLOOR, ROOM NO. 505 KOLKATA WB 700001 IN |
| U74900WB2010PTC150286 | WELLMAN STEELS PRIVATE LIMITED | 19, Armenium Street,4th Floor Room No 502 KOLKATA WB 700001 IN |
| U74900WB2015PTC205087 | SOMA CARGO PRIVATE LIMITED | Ashoka House, Room No. 709, 7th Floor 3A, Hare Street, P.O. GPO, P.S. Hare Street Kolkata Kolkata WB 700001 IN |
| U51909WB2010PTC149141 | NAMOKAR TIE-UP PRIVATE LIMITED | 11, POLLOCK STREET, 4TH FLOOR, ROOM NO-4A, KOLKATA WB 700001 IN |
| U74900WB2010PTC148956 | RITMAN COMMOTRADE PRIVATE LIMITED | 11, POLLOCK STREET, 4TH FLOOR, ROOM NO-4A, KOLKATA WB 700001 IN |
| U51909WB2010PTC141845 | BLUEBIRD COMMOSALES PRIVATE LIMITED | 216 Old China Bazar Street 5th floor, Room No. 516 KOLKATA WB 700001 IN |
| U51109WB1997PTC083972 | BENZO AGENCY PRIVATE LIMITED | City Centre 19, Syagogue Street, Room No. 534, 5th floor KOLKATA WB 700001 IN |
| U51909WB2010PTC145745 | DHANSAGAR VINCOM PRIVATE LIMITED | 71, CANNING STREET 5TH FLOOR, BLOCK - B, ROOM NO - 520 KOLKATA WB 700001 IN |
| U31909WB1984PTC037398 | EASTLAND SWITCH GEARS PVT LTD | 4A POLLOCK STREET ROOM NO:- 504, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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