Paawan Commodities Private Limited
About Paawan Commodities Private Limited
Data last updated: 22 July 2025
Paawan Commodities Private Limited was a private limited company based in Chandigarh, Chandigarh, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 2007.
Registered with ROC Chandigarh under CIN U74992CH2007PTC031695.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹81.6 Lakh. It was led by directors Rajesh Gupta and Ravish Gupta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: H.No. 2324 Ground Floor Sector 38C, Chandigarh, Chandigarh, India – 160036.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.47 Lakh, a growth of 0% compared to the previous year.
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 AddressH.No. 2324 Ground Floor Sector 38C, Chandigarh, Chandigarh, India – 160036
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Paawan Commodities Private Limited
Paawan Commodities Private Limited has one previous CIN (Corporate Identification Number): U74992PB2007PTC030999. The current CIN is U74992CH2007PTC031695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992CH2007PTC031695 | Current |
| U74992PB2007PTC030999 | Previous |
Auditor Details of Paawan Commodities Private Limited
Paawan Commodities Private Limited is audited by G D AGGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G D AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Paawan Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Paawan Commodities Private Limited
Paawan Commodities Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rajesh Gupta | Managing Director | 23 Mar 2007 | 19 Years 4 Months | As last reported |
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Ravish Gupta
Also directs:
Paul Alloys Private Limited
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Director | 29 Jun 2010 | 16 Years 0 Months | As last reported |
Financials of Paawan Commodities Private Limited FY 2020 filings available
Paawan Commodities Private Limited reported revenue of ₹15.47 Lakh for FY 2020.
Ten-year financial statements for Paawan Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Paawan Commodities Private Limited
Shareholding and ownership data for Paawan Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Paawan Commodities Private Limited
Paawan Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paawan Commodities Private Limited
View historical data on people associated with Paawan Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paawan Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Paawan Commodities Private Limited
GST registrations and filing compliance for Paawan Commodities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Paawan Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Paawan Commodities Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Paawan Commodities Private Limited
MSME payment history for Paawan Commodities 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
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Subsidiaries & Group Companies of Paawan Commodities Private Limited
Corporate group structure for Paawan Commodities Private Limited
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MCA Filings & Documents of Paawan Commodities Private Limited
MCA filings and documents for Paawan Commodities 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 Paawan Commodities Private Limited
Frequently Asked Questions about Paawan Commodities Private Limited
Paawan Commodities 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.
Paawan Commodities Private Limited is a struck-off private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 23 March 2007 and is registered under CIN U74992CH2007PTC031695. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paawan Commodities Private Limited are:
- Rajesh Gupta - Managing Director
- Ravish Gupta - Director
The CIN (Corporate Identification Number) of Paawan Commodities Private Limited is U74992CH2007PTC031695. 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 Paawan Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at H.No. 2324 Ground Floor Sector 38C, Chandigarh, Chandigarh, India – 160036.