Pawansathi Vanijya Private Limited
About Pawansathi Vanijya Private Limited
Data last updated:
Pawansathi Vanijya Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC185221.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurav Sinhal and Dinesh Poddar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jai Ram House Beside Canara Bank Sevoke Road Siliguri, West Bengal, India – 734001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJai Ram House Beside Canara Bank Sevoke Road Siliguri, West Bengal, India – 734001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Pawansathi Vanijya is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Pawansathi Vanijya Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| 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 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pawansathi Vanijya are in the company report.
: available in the company report
Board of Directors of Pawansathi Vanijya Private Limited
Pawansathi Vanijya has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Sinhal Also directs: Anantaya Edge Distribution LLP, Mainak Commercial LLP, Economy Commodities LLP and 5 more | Director | 02 Mar 2021 | 5 Years 7 Months | Current |
| Dinesh Poddar | Director | 13 May 2013 | 13 Years 5 Months | Current |
| Shelly Garg | Director | 13 May 2013 | 13 Years 5 Months | Current |
Auditor Details
Pawansathi Vanijya Private Limited is audited by HARSHIKA PRASAD & ASSOCIATESVIDYASAGAR ROAD for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHIKA PRASAD & ASSOCIATESVIDYASAGAR ROAD | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Pawansathi Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Pawansathi Vanijya Private Limited has 1 court case on record: 1 filed by Pawansathi Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Pawansathi Vanijya.
: available in the company report
Recent Activity
Pawansathi Vanijya Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Gaurav Sinhal was appointed as Director on 02 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Pawansathi Vanijya is an active private limited company based in Siliguri, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 29 August 2012 (14+ years old) and is registered under CIN U51909WB2012PTC185221.
Pawansathi Vanijya has 3 current directors:
- Gaurav Sinhal - Director
- Dinesh Poddar - Director
- Shelly Garg - Director
The latest financial statements of Pawansathi Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pawansathi Vanijya is U51909WB2012PTC185221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawansathi Vanijya has 1 court case on record: 1 filed by the company.
Pawansathi Vanijya was incorporated on 29 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Gaurav Sinhal was appointed as Director on 02 Mar 2021. Paban Kumar Sharma ceased to be Director on 02 Mar 2021. Dinesh Poddar was appointed as Director on 13 May 2013. Pawansathi Vanijya has 6 board changes on record in total.
The registered office of Pawansathi Vanijya is at Jai Ram House Beside Canara Bank Sevoke Road Siliguri, West Bengal, India – 734001.
Pawansathi Vanijya operates in the trading industry, in the specialty segment.
The compliance status of Pawansathi Vanijya is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.