Pawan Suppliers Private Limited

Procures and trades in wood, timber, gems, plastics, and raw materials for various industries.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Pawan Suppliers Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.58 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.75 Cr

About Pawan Suppliers

Pawan Suppliers Private Limited (PSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 2009 and has a history of 15 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.58 M.

The company has closed loans amounting to ₹3.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Bahubali Kothari and Vaibhav Kothari serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2009PTC422223

  • Company No.

    133645

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Pawan Suppliers?

Board Members (2)

NameDesignationAppointment DateStatus
Vaibhav Kothari Country flag representing In Director 18-Mar-2019Current
Bahubali Kothari Country flag representing In Director 30-May-2019Current

Financial Performance of Pawan Suppliers.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pawan Suppliers?

Unlock access to Pawan Suppliers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹37.50 M

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 3.75 Cr

Latest Charge Details

DateLenderAmountStatus
18 Feb 2013Icici Bank Limited₹3.75 CrSatisfied

How Many Employees Work at Pawan Suppliers?

Unlock and access historical data on people associated with Pawan Suppliers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pawan Suppliers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pawan Suppliers's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pawan Suppliers

Recent activity within the organization

  • Annual General Meeting

    Pawan Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Pawan Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Bahubali Kothari was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 5 years 8 months .

    30 May 2019

  • Director Appointment

    Vaibhav Kothari was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 5 years 11 months .

    18 Mar 2019

  • Charges

    A charge registered on 18 Feb 2013 via Charge ID 10407683 with Icici Bank Limited was fully satisfied on 08 Apr 2013.

    08 Apr 2013

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 37.50 M with Charge ID 10407683 was registered on 18 Feb 2013.

    18 Feb 2013

Frequently asked questions

  • Pawan Suppliers Private Limited was incorporated on 09 Mar 2009.

  • The authorized share capital of Pawan Suppliers Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.58 M.

  • Currently 2 directors are associated with Pawan Suppliers Private Limited.

    • Bahubali Kothari
    • Vaibhav Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pawan Suppliers Private Limited is 16Th Floor 1602 North Wing World One Towers Senapati Bapat Marg Upper Worli, India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Pawan Suppliers Private Limited is U51909MH2009PTC422223 and the company number is 133645 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Pawan Suppliers Private Limited was filed with the ROC on 31 Mar 2024.

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