About Paavan Commercial Private Limited
Data last updated:
Paavan Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2002PTC095366. Its GSTIN is 19AADCP0987B1ZF (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.77 Lakh. It is led by directors Sushil Kumar Jain and Rahul Jain.
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 22 Armenian Street 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.96 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹12.67 Lakh (net margin 0.1%) and EBITDA of ₹89.33 Lakh (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.
The company has about 46 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 22 cases involving the company, including 19 filed by the company and 3 filed against it; 2 cases are pending. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.58 Cr; the latest was in February 2019. Its 10 peer companies in the same principal business activity (Wholesale Trading) are compared by revenue, 5 larger and 5 smaller; the largest is Purbanchal Trading Company (Calcutta)Private Limited with revenue of ₹87 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website paavancommercial.in.
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- Website
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- Registered Address22 Armenian Street 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 of Paavan Commercial Private Limited
The main business activities of Paavan Commercial are trade and support service to organizations. In detail, this covers wholesale trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | 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
Verified entity values are shown only after access is granted.
Financials of Paavan Commercial Private Limited FY 2025 filings available
Paavan Commercial Private Limited reported revenue of ₹86.96 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Paavan Commercial Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 15% fall in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Paavan Commercial Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹89.33 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.67 Lakh | •••• | •••• | •••• | •••• |
| 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 of Paavan Commercial Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 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 Paavan Commercial are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Paavan Commercial Private Limited
Paavan Commercial Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Purbanchal Trading Company (Calcutta)Private Limited | ₹87 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Safecon Lifesciences Private Limited | ₹87 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Agra, Uttar Pradesh, India |
| Sunil Mehta Marketing Private Limited | ₹86.98 Cr (FY 2024) | •••• | •••• | -33.0% | •••• | Bangalore, Karnataka, India |
| Shyamdev Vyapaar Private Limited | ₹86.98 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| Shishir Creations Private Limited | ₹86.97 Cr (FY 2016) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Paavan Commercial Private Limited this company | ₹86.96 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Medallion Auto Sales Private Limited | ₹86.96 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Gorakhpur Sadar, Uttar Pradesh, India |
| Kalpataru Ispat Private Limited | ₹86.95 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| Vedanta Washery and Logistic Solutions Private Limited | ₹86.94 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Kharsia, Chhattisgarh, India |
| Nilambur Barter Pvt. Ltd. | ₹86.93 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| N.N.Ispat Private Limited | ₹86.92 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Bhilai, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Paavan Commercial by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Paavan Commercial Private Limited
Paavan Commercial Private Limited is audited by M. KUMAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paavan Commercial Private Limited
Paavan Commercial has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Jain | Director | 12 Nov 2002 | 23 Years 10 Months | Current |
| Rahul Jain | Director | 01 Jul 2011 | 15 Years 3 Months | Current |
Ownership and Shareholding of Paavan Commercial Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paavan Commercial Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2012 | Hdfc Bank Limited | ₹8 Cr | Open |
| 20 Oct 2009 | Punjab National Bank B.O. M.G. Road | ₹5.5 Cr | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Paavan Commercial Private Limited
Paavan Commercial Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.58 Cr; the latest was in February 2019.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Emgee Management Consultants Pvt Ltd , Sunrise Vinimay Pvt Ltd |
| Dec 2009 | Funding round | ₹95 Lakh | Investors: Ujjawal Jute Fibre Private Limited, Metropole Vinimay Private Limited , Emgee Management Consultants Pvt Ltd |
| Mar 2008 | Funding round | ₹62.5 Lakh | Investors: Tesora Infrastructure Private Limited , Ujjawal Jute Fibre Private Limited, Sanjeev Trade Holdings Private Limited |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Paavan Commercial Private Limited
Paavan Commercial Private Limited has 22 court cases on record: 19 filed by Paavan Commercial, 3 filed against it. 2 cases are pending and 20 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 2 | 1 |
| District courts | 9 | 1 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed against the company by Inland World Logistics Private Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Inland World Logistics Private Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Appeal | Filed by the company against State of West Bengal | Disposed |
Full case history
All 22 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 at Paavan Commercial Private Limited
Paavan Commercial Private Limited has a workforce of 46 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Paavan Commercial Private Limited
Paavan Commercial Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Chandra Kant Jain ceased to be Director on 30 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Paavan Commercial Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paavan Commercial Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paavan Commercial Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Paavan Commercial Private Limited
Paavan Commercial has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCP0987B1ZF | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paavan Commercial Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Paavan Commercial Private Limited
Paavan Commercial is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 November 2002 (24+ years old) and is registered under CIN U51909WB2002PTC095366.
Paavan Commercial reported revenue of ₹86.96 Cr for FY 2025 (down 15% YoY).
Paavan Commercial has 2 current directors:
- Sushil Kumar Jain - Director
- Rahul Jain - Director
Paavan Commercial reported a net profit of ₹12.67 Lakh (net margin 0.1%) and EBITDA of ₹89.33 Lakh (EBITDA margin 1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Paavan Commercial is -1% over three years and -5% over five years. In the latest year (FY 2025) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Paavan Commercial is 19AADCP0987B1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Paavan Commercial is U51909WB2002PTC095366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paavan Commercial has 22 court cases on record: 19 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Paavan Commercial was incorporated on 12 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
Paavan Commercial has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.58 Cr; the latest was in February 2019.
The peers of Paavan Commercial by revenue are Purbanchal Trading Company (Calcutta)Private Limited, Safecon Lifesciences Private Limited, Sunil Mehta Marketing Private Limited, Shyamdev Vyapaar Private Limited, Shishir Creations Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).