Pavel Trading Private Limited
About Pavel Trading Private Limited
Data last updated:
Pavel Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2012PTC227885.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Gangaram Ambekar and Shailesh Bansal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Capri 1st Floor Opp. Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Pavel Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCapri 1st Floor Opp. Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryHome Appliances, Retailers, Specialized Stores
To see the full contact details of Pavel Trading 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 Pavel Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pavel Trading Private Limited, buy the company report.
Board of directors of Pavel Trading Private Limited
Pavel Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Gangaram Ambekar Also directs: Random Realtors Private Limited, Penance Airways Private Limited | Director | 16 Dec 2014 | 11 Years 10 Months | As last reported |
| Shailesh Bansal Also directs: Savera Agrotech Private Limited, Halleys Dreamworks Private Limited, Bhagwatkripa Commercials Private Limited and 2 more | Director | 10 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Pavel Trading Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lahoti Navneet & Co. | FY 2017 | 116870W |
Shareholding
The shareholding of Pavel Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Pavel Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pavel Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pavel Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pavel Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pavel Trading Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Amit Ramesh Sawhney ceased to be Director on 10 Nov 2017.
1 earlier event is in the company report.
Frequently asked questions
Pavel Trading 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.
Pavel Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 March 2012 and is registered under CIN U52390MH2012PTC227885. The company has been struck off by the Registrar of Companies and is no longer operational.
Pavel Trading had 2 directors:
- Krishna Gangaram Ambekar - Director
- Shailesh Bansal - Director
The CIN (Corporate Identification Number) of Pavel Trading is U52390MH2012PTC227885. 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 Pavel Trading is at Capri 1st Floor Opp. Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Pavel Trading was incorporated on 09 March 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pavel Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Pavel Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Amit Ramesh Sawhney ceased to be Director on 10 Nov 2017. Shailesh Bansal was appointed as Director on 10 Nov 2017. Krishna Gangaram Ambekar ceased to be Additional Director on 30 Sep 2015. Pavel Trading has 10 board changes on record in total.
Pavel Trading can be reached at its registered office: Capri 1st Floor Opp. Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.