About Paavan Commercial Private Limited
Data last updated: 06 January 2026
Paavan Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 November 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U51909WB2002PTC095366.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 46 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹5.5 Cr on record.
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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Registered Address22 Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Paavan Commercial Private Limited
Paavan Commercial Private Limited is engaged in principal business activities including trade and support service to organizations, with detailed activities including wholesale trading, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Paavan Commercial Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paavan Commercial Private Limited
Paavan Commercial Private Limited is audited by M. KUMAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paavan Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Paavan Commercial Private Limited
Paavan Commercial Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Jain | Director | 12 Nov 2002 | 23 Years 9 Months | Current |
| Rahul Jain | Director | 01 Jul 2011 | 15 Years 1 Months | Current |
Financials of Paavan Commercial Private Limited FY 2025 filings available
Paavan Commercial Private Limited reported revenue of ₹86.96 Cr (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Paavan Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paavan Commercial Private Limited
Shareholding and ownership data for Paavan Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Paavan Commercial 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 Commercial Private Limited
GST registrations and filing compliance for Paavan Commercial 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 Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Paavan Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paavan Commercial Private Limited
MSME payment history for Paavan Commercial 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
- Vendor payment signals
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Subsidiaries & Group Companies of Paavan Commercial Private Limited
Corporate group structure for Paavan Commercial 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 Commercial Private Limited
MCA filings and documents for Paavan Commercial 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
Verified entity values are shown only after access is granted.
Recent Activity on Paavan Commercial Private Limited
Frequently Asked Questions about Paavan Commercial Private Limited
Paavan Commercial Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 November 2002 (24+ years old) and is registered under CIN U51909WB2002PTC095366. The company has 46 employees.
Paavan Commercial Private Limited reported revenue of ₹86.96 Cr for FY 2025 (down 15.00% YoY).
The current directors of Paavan Commercial Private Limited are:
- Sushil Kumar Jain - Director
- Rahul Jain - Director
The primary industry of Paavan Commercial Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Paavan Commercial Private Limited can be reached at the registered office: 22 Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001, or through the website paavancommercial.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹33.77 Lakh.