Paavan Chemicals Private Limited
About Paavan Chemicals Private Limited
Data last updated: 24 July 2025
Paavan Chemicals 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 specialised in basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 03 August 2007.
Registered with ROC Delhi under CIN U24100DL2007PTC166630.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Singh Madhok and Satinder Pal Singh Madhok.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: D – 37 Defence Colony, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 37 Defence Colony, New Delhi, Delhi, India – 110024
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IndustryChemicals, Basic Chemical, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Paavan Chemicals Private Limited
Paavan Chemicals Private Limited is audited by Raj Aryan and Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raj Aryan and Associates | Locked | Locked | Locked |
Complete auditor history for Paavan Chemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Paavan Chemicals Private Limited
Paavan Chemicals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Madhok | Director | 03 Aug 2007 | 18 Years 11 Months | As last reported |
| Satinder Pal Singh Madhok | Director | 03 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Paavan Chemicals Private Limited FY 2015 filings available
Ten-year financial statements for Paavan Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Paavan Chemicals Private Limited
Shareholding and ownership data for Paavan Chemicals Private Limited
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- FII and DII holdings
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Charges & Borrowings Paavan Chemicals Private Limited
Paavan Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paavan Chemicals Private Limited
View historical data on people associated with Paavan Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paavan Chemicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paavan Chemicals Private Limited
GST registrations and filing compliance for Paavan Chemicals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paavan Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Paavan Chemicals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Paavan Chemicals Private Limited
MSME payment history for Paavan Chemicals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Paavan Chemicals Private Limited
Corporate group structure for Paavan Chemicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paavan Chemicals Private Limited
MCA filings and documents for Paavan Chemicals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Paavan Chemicals Private Limited
Frequently Asked Questions about Paavan Chemicals Private Limited
Paavan Chemicals Private Limited 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.
Paavan Chemicals Private Limited is a struck-off private limited company in the chemicals sector based in New Delhi, Delhi, India. It was incorporated on 03 August 2007 and is registered under CIN U24100DL2007PTC166630. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paavan Chemicals Private Limited are:
- Sandeep Singh Madhok - Director
- Satinder Pal Singh Madhok - Director
The CIN (Corporate Identification Number) of Paavan Chemicals Private Limited is U24100DL2007PTC166630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Paavan Chemicals Private Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at D – 37 Defence Colony, New Delhi, Delhi, India – 110024.