Panwaadi Private Limited
About Panwaadi Private Limited
Data last updated: 26 July 2025
Panwaadi Private Limited was a private limited company based in New Delhi, Delhi, 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 tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 04 July 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC320179.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bhupinder Singh Sawhney and Pooja Sawhney.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: N – 22 F/F Rajouri Garden, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2018, the company reported a revenue of ₹45.1 Lakh.
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 AddressN – 22 F/F Rajouri Garden, New Delhi, Delhi, India – 110027
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IndustryFMCG, Tobacco Products & Alternatives
- 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 Panwaadi Private Limited
Panwaadi Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Panwaadi Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Panwaadi Private Limited
Auditor information for Panwaadi Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Panwaadi Private Limited
Panwaadi Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh Sawhney | Director | 04 Jul 2017 | 9 Years 1 Months | As last reported |
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Pooja Sawhney
Also directs:
Square Grandeur Llp
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Director | 04 Jul 2017 | 9 Years 1 Months | As last reported |
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Amit Nigam
Also directs:
Accelity Villpower Private Limited, Accelity Partners Private Limited, Nigamz Needs Supermart Private Limited and 5 more
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Director | 25 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Panwaadi Private Limited FY 2018 filings available
Panwaadi Private Limited reported revenue of ₹45.1 Lakh for FY 2018.
Ten-year financial statements for Panwaadi 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 Panwaadi Private Limited
Shareholding and ownership data for Panwaadi 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 Panwaadi Private Limited
Panwaadi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panwaadi Private Limited
Panwaadi Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Panwaadi 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 Panwaadi Private Limited
GST registrations and filing compliance for Panwaadi 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 Panwaadi Private Limited
Credit ratings, litigation, and regulatory alerts for Panwaadi 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 Panwaadi Private Limited
MSME payment history for Panwaadi 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 Panwaadi Private Limited
Corporate group structure for Panwaadi Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Panwaadi Private Limited
MCA filings and documents for Panwaadi 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 Panwaadi Private Limited
Frequently Asked Questions about Panwaadi Private Limited
Panwaadi 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.
Panwaadi Private Limited is a struck-off private limited company in the FMCG sector based in New Delhi, Delhi, India. It was incorporated on 04 July 2017 and is registered under CIN U74999DL2017PTC320179. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Panwaadi Private Limited are:
- Bhupinder Singh Sawhney - Director
- Pooja Sawhney - Director
- Amit Nigam - Director
The CIN (Corporate Identification Number) of Panwaadi Private Limited is U74999DL2017PTC320179. 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 Panwaadi Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company was active in this sector before being struck off.
The company has its registered office at N – 22 FF Rajouri Garden, New Delhi, Delhi, India – 110027.