Paawan Commodities Private Limited
About Paawan Commodities Private Limited
Data last updated:
Paawan Commodities Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 March 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74992CH2007PTC031695. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹81.6 Lakh. It was led by directors Rajesh Gupta (Managing Director) and Ravish Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at H.No. 2324 Ground Floor Sector 38C, Chandigarh, India – 160036.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.47 Lakh. For the same year it recorded a net loss of ₹37.45 Lakh (net margin -242%) and EBITDA of -₹37.45 Lakh (EBITDA margin -242%). Revenue has grown at a compounded annual rate (CAGR) of 167% over three years and 2% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Paawan Commodities has one previous CIN (Corporate Identification Number): U74992PB2007PTC030999. The current CIN is U74992CH2007PTC031695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992CH2007PTC031695 | Current |
| U74992PB2007PTC030999 | Previous |
Contact details
Paawan Commodities Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 2324 Ground Floor Sector 38C, Chandigarh, India – 160036
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Paawan Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Paawan Commodities Private Limited
FY 2020 filings availablePaawan Commodities Private Limited reported revenue of ₹15.47 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹15.47 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹37.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹37.45 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -242% | ||||
| Net Profit Margin | -242% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Paawan Commodities Private Limited, buy the company report.
Board of directors of Paawan Commodities Private Limited
Paawan Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gupta | Managing Director | 23 Mar 2007 | 19 Years 7 Months | As last reported |
| Ravish Gupta Also directs: Paul Alloys Private Limited | Director | 29 Jun 2010 | 16 Years 4 Months | As last reported |
Peer comparison
Paawan Commodities Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ambuja Consultancy Services Private Limited | ₹15.51 Lakh (FY 2025) | -73.0% | Kolkata, West Bengal, India | |||
| Devangan Mutitrade Private Limited | ₹15.5 Lakh (FY 2018) | -7.0% | Mumbai, Maharashtra, India | |||
| Commitment Portfolio Private Limited | ₹15.5 Lakh (FY 2025) | -82.0% | Faridabad, Haryana, India | |||
| Vinosha Portfolio Private Limited | ₹15.48 Lakh (FY 2024) | 1.0% | New Delhi, Delhi, India | |||
| MLG Securities Limited | ₹15.47 Lakh (FY 2024) | 3.0% | New Delhi, Delhi, India | |||
| Paawan Commodities Private Limitedthis company | ₹15.47 Lakh (FY 2020) | -₹37.45 Lakh | -242% | Chandigarh, India | ||
| Pranami Trading Private Limited | ₹15.47 Lakh (FY 2024) | 4.0% | Mumbai, Maharashtra, India | |||
| Swagath Securities Private Limited | ₹15.46 Lakh (FY 2024) | -2.0% | Bangalore, Karnataka, India | |||
| Sr Stock Research Educare Private Limited | ₹15.46 Lakh (FY 2022) | 322.0% | Gurgaon, Haryana, India | |||
| Arihant Stocks Limited | ₹15.43 Lakh (FY 2022) | 61.0% | Bangalore, Karnataka, India | |||
| Anudim Commodities Private Limited | ₹15.42 Lakh (FY 2025) | 7.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Paawan Commodities Private Limited, buy the company report.
Auditor
Paawan Commodities Private Limited is audited by G D AGGARWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G D AGGARWAL & CO | FY 2018 | 001782N |
Shareholding
The shareholding of Paawan Commodities Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Paawan Commodities Private Limited, buy the company report.
Legal cases
Paawan Commodities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Paawan Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paawan Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paawan Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Paawan Commodities Private Limited, buy the company report.
Recent activity
Paawan Commodities Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Kamal Kant ceased to be Director on 31 Dec 2021.
Frequently asked questions
Paawan Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paawan Commodities was a private limited company based in Chandigarh, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 March 2007 and is registered under CIN U74992CH2007PTC031695. The company has been struck off by the Registrar of Companies and is no longer operational.
Paawan Commodities had 2 directors:
- Rajesh Gupta - Managing Director
- Ravish Gupta - Director
The CIN (Corporate Identification Number) of Paawan Commodities is U74992CH2007PTC031695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paawan Commodities is at H.No. 2324 Ground Floor Sector 38C, Chandigarh, India – 160036.
Paawan Commodities was incorporated on 23 March 2007. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Paawan Commodities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Paawan Commodities has 1 GST registration on record and it is cancelled or inactive.
Paawan Commodities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
The peers of Paawan Commodities by revenue are Ambuja Consultancy Services Private Limited, Devangan Mutitrade Private Limited, Commitment Portfolio Private Limited, Vinosha Portfolio Private Limited, MLG Securities Limited and 5 more, all in the BFSI industry (Broking Services).
Paawan Commodities has 1 court case on record: 1 filed against it.
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