
Pavis Freight Forwarders Private Limited
About Pavis Freight Forwarders Private Limited
Data last updated:
Pavis Freight Forwarders Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 18 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1998PTC097137.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Parveen Mittal and Vineet Mittal.
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 104 – Bharti Tower Sonia Complex Vikas Puri, New Delhi, Delhi, India – 110018.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Pavis Freight Forwarders has one previous CIN (Corporate Identification Number): U99999DL1998PTC097137. The current CIN is U74900DL1998PTC097137, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1998PTC097137 | Current |
| U99999DL1998PTC097137 | Previous |
Contact details
Pavis Freight Forwarders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 – Bharti Tower Sonia Complex Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Pavis Freight Forwarders 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 Pavis Freight Forwarders Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pavis Freight Forwarders Private Limited, buy the company report.
Board of directors of Pavis Freight Forwarders Private Limited
Pavis Freight Forwarders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Mittal | Director | 20 Aug 2005 | 21 Years 2 Months | As last reported |
| Vineet Mittal | Director | 18 Nov 1998 | 27 Years 11 Months | As last reported |
| Ankur Mittal | Director | 18 Nov 1998 | 27 Years 11 Months | As last reported |
Auditor
Pavis Freight Forwarders Private Limited is audited by RAJIV JEETOO AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV JEETOO AND ASSOCIATES | FY 2017 | 012316N |
Shareholding
The shareholding of Pavis Freight Forwarders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pavis Freight Forwarders Private Limited, buy the company report.
Legal cases
Pavis Freight Forwarders 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Pavis Freight Forwarders 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 Pavis Freight Forwarders 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 Pavis Freight Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pavis Freight Forwarders Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Parveen Mittal was appointed as Director on 20 Aug 2005.
Frequently asked questions
Pavis Freight Forwarders 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.
Pavis Freight Forwarders was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 November 1998 and is registered under CIN U74900DL1998PTC097137. The company has been struck off by the Registrar of Companies and is no longer operational.
Pavis Freight Forwarders had 3 directors:
- Parveen Mittal - Director
- Vineet Mittal - Director
- Ankur Mittal - Director
The CIN (Corporate Identification Number) of Pavis Freight Forwarders is U74900DL1998PTC097137. 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 Pavis Freight Forwarders is at 104 – Bharti Tower Sonia Complex Vikas Puri, New Delhi, Delhi, India – 110018.
Pavis Freight Forwarders was incorporated on 18 November 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pavis Freight Forwarders 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.
Pavis Freight Forwarders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Pavis Freight Forwarders has 1 court case on record: 1 filed against it.
Parveen Mittal was appointed as Director on 20 Aug 2005. Ankur Mittal was appointed as Director on 18 Nov 1998. Vineet Mittal was appointed as Director on 18 Nov 1998.

