Pawanshiv Residency Private Limited
About Pawanshiv Residency Private Limited
Data last updated:
Pawanshiv Residency Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC176371.
The company had an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Lakhi Chandgothia and Gopal Chandgothia.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C/O Vikash Shroff 229 Bangur Avenue Block – B 3rd Floor, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Pawanshiv Residency Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Vikash Shroff 229 Bangur Avenue Block – B 3rd Floor, Kolkata, West Bengal, India – 700055
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Pawanshiv Residency 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 Pawanshiv Residency Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pawanshiv Residency Private Limited, buy the company report.
Board of directors of Pawanshiv Residency Private Limited
Pawanshiv Residency has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhi Chandgothia | Director | 13 Jun 2013 | 13 Years 4 Months | As last reported |
| Gopal Chandgothia Also directs: Shree Lakhi Metals and Steels Private Limited | Director | 13 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Pawanshiv Residency Private Limited is audited by PRAJESH CHOUDHURY & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAJESH CHOUDHURY & CO | FY 2021 | 320020E |
Shareholding
The shareholding of Pawanshiv Residency Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Pawanshiv Residency Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pawanshiv Residency 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 Pawanshiv Residency 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 Pawanshiv Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawanshiv Residency Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Ajeet Singh ceased to be Director on 02 Aug 2013.
Frequently asked questions
Pawanshiv Residency has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pawanshiv Residency was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 21 March 2012 and is registered under CIN U70109WB2012PTC176371. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pawanshiv Residency was incorporated on 21 March 2012. It is registered with the Registrar of Companies, Kolkata.
Pawanshiv Residency had 2 directors:
- Lakhi Chandgothia - Director
- Gopal Chandgothia - Director
The CIN (Corporate Identification Number) of Pawanshiv Residency is U70109WB2012PTC176371. 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 Pawanshiv Residency is at CO Vikash Shroff 229 Bangur Avenue Block – B 3rd Floor, Kolkata, West Bengal, India – 700055.
The latest financial statements of Pawanshiv Residency on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from 2015 are in the company report.
Pawanshiv Residency operated in the financial services industry, in the brokerage and trading services segment.
Ajeet Singh ceased to be Director on 02 Aug 2013. Manoj Singh ceased to be Director on 02 Aug 2013. Gopal Chandgothia was appointed as Director on 13 Jun 2013. Pawanshiv Residency has 8 board changes on record in total.
The compliance status of Pawanshiv Residency is compliant as of 22 August 2026.
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