Pahad Enterprises Private Limited
About Pahad Enterprises Private Limited
Data last updated: 23 July 2025
Pahad Enterprises Private Limited was a private limited company based in Dehradun, Uttarakhand, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 September 2020.
Registered with ROC Uttarakhand under CIN U51909UR2020PTC011478.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Manwal and Yogesh Raj Tiwari.
Office: C/O Chetna Tiwari Satya Vihar Vijay Park, Dehradun, Uttarakhand, India – 248001.
The company was associated with 1 brand - Pahad Pay.
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 AddressC/O Chetna Tiwari Satya Vihar Vijay Park, Dehradun, Uttarakhand, India – 248001
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IndustryTrading, Wholesale, Specialty
- 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
Associated Brands with Pahad Enterprises Private Limited
Pahad Enterprises Private Limited operates one associated brand: Pahad Pay. These brands represent Pahad Enterprises Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides a payment wallet for secure and convenient digital transactions. | pahadpay.com |
Competitors & Alternatives of Pahad Enterprises Private Limited
Brands and companies operating in the same space as Pahad Enterprises Private Limited include Paytm, PhonePe, MobiKwik and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
FreeCharge
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Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
Citrus Pay
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Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
EbixCash
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App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
One97 Communications
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Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Board of Directors of Pahad Enterprises Private Limited
Pahad Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumit Manwal
Also directs:
Ukcs Consultancy Servies Llp
|
Director | 16 Sep 2020 | 5 Years 10 Months | As last reported |
| Yogesh Raj Tiwari | Director | 16 Sep 2020 | 5 Years 10 Months | As last reported |
Financials of Pahad Enterprises Private Limited
Ten-year financial statements for Pahad Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pahad Enterprises Private Limited
Pahad Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pahad Enterprises Private Limited
View historical data on people associated with Pahad Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pahad Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Pahad Enterprises Private Limited
GST registrations and filing compliance for Pahad Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pahad Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Pahad Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pahad Enterprises Private Limited
MSME payment history for Pahad Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pahad Enterprises Private Limited
Corporate group structure for Pahad Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pahad Enterprises Private Limited
MCA filings and documents for Pahad Enterprises 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 Pahad Enterprises Private Limited
Frequently Asked Questions about Pahad Enterprises Private Limited
Pahad Enterprises 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.
Pahad Enterprises Private Limited is a struck-off private limited company in the trading sector based in Dehradun, Uttarakhand, India. It was incorporated on 16 September 2020 and is registered under CIN U51909UR2020PTC011478. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pahad Enterprises Private Limited are:
- Sumit Manwal - Director
- Yogesh Raj Tiwari - Director
The CIN (Corporate Identification Number) of Pahad Enterprises Private Limited is U51909UR2020PTC011478. 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 Pahad Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Chetna Tiwari Satya Vihar Vijay Park, Dehradun, Uttarakhand, India – 248001.