About Pahwa Impex Private Limited
Data last updated: 07 February 2026
Pahwa Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 25 October 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC130195.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aseem Pahwa and Avinash Lal Pahwa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17/64 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹24,000, a decline of 85% compared to the previous year.
The company is associated with 1 brand - Pahwa Impex. As per MCA filings, the company has open charges of ₹1.39 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 advisers.in.
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Registered Address17/64 Punjabi Bagh West, New Delhi, Delhi, India – 110026
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Pahwa Impex Private Limited
Pahwa Impex Private Limited operates one associated brand: Pahwa Impex. These brands represent Pahwa Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| DGFT services, international debt recovery, and trade consultancy in India. | advisers.in |
Business Activity of Pahwa Impex Private Limited
Pahwa Impex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Pahwa Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Pahwa Impex Private Limited
Pahwa Impex Private Limited is audited by VISHAL MALHOTRA & 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 |
|---|---|---|---|
| VISHAL MALHOTRA & CO | Locked | Locked | Locked |
Complete auditor history for Pahwa Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pahwa Impex Private Limited
Pahwa Impex 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 |
|---|---|---|---|---|
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Aseem Pahwa
Also directs:
Ciel Home Decors Private Limited
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Director | 20 Jan 2005 | 21 Years 6 Months | Current |
| Avinash Lal Pahwa | Director | 25 Oct 2004 | 21 Years 9 Months | Current |
Financials of Pahwa Impex Private Limited FY 2025 filings available
Pahwa Impex Private Limited reported revenue of ₹24,000 (down 85.00% YoY) for FY 2025.
Ten-year financial statements for Pahwa Impex Private Limited
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Ownership and Shareholding of Pahwa Impex Private Limited
Shareholding and ownership data for Pahwa Impex Private Limited
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Charges & Borrowings of Pahwa Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2020 | Hdfc Bank Limited | ₹1 Cr | Open |
| 29 Aug 2017 | Others | ₹15 Lakh | Open |
| 31 Mar 2005 | Punjab National Bank | ₹12 Lakh | Open |
| 09 Mar 2005 | Punjab National Bank | ₹12 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Pahwa Impex Private Limited
View historical data on people associated with Pahwa Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pahwa Impex Private Limited
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GST Compliance of Pahwa Impex Private Limited
GST registrations and filing compliance for Pahwa Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pahwa Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Pahwa Impex Private Limited
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MSME Payment Delays by Pahwa Impex Private Limited
MSME payment history for Pahwa Impex Private Limited
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Subsidiaries & Group Companies of Pahwa Impex Private Limited
Corporate group structure for Pahwa Impex Private Limited
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MCA Filings & Documents of Pahwa Impex Private Limited
MCA filings and documents for Pahwa Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Pahwa Impex Private Limited
Frequently Asked Questions about Pahwa Impex Private Limited
Pahwa Impex Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 25 October 2004 (22+ years old) and is registered under CIN U51909DL2004PTC130195.
Pahwa Impex Private Limited reported revenue of ₹24,000 for FY 2025 (down 85.00% YoY).
The current directors of Pahwa Impex Private Limited are:
- Aseem Pahwa - Director
- Avinash Lal Pahwa - Director
The primary industry of Pahwa Impex Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Pahwa Impex Private Limited can be reached at the registered office: 1764 Punjabi Bagh West, New Delhi, Delhi, India – 110026, or through the website advisers.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.