Panwaadi Private Limited
About Panwaadi Private Limited
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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 operated in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 04 July 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC320179. The company has 5 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net loss of ₹72.34 Lakh (net margin -160.4%) and EBITDA of -₹71.81 Lakh (EBITDA margin -159.2%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Panwaadi Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN – 22 F/F Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Panwaadi Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Panwaadi is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Panwaadi Private Limited, buy the company report.
Financials of Panwaadi Private Limited
FY 2018 filings availablePanwaadi Private Limited reported revenue of ₹45.1 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹45.1 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹71.81 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹72.34 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -159.2% |
| Net Profit Margin | -160.4% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Panwaadi Private Limited, buy the company report.
Board of directors of Panwaadi Private Limited
Panwaadi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh Sawhney | Director | 04 Jul 2017 | 9 Years 3 Months | As last reported |
| Pooja Sawhney Also directs: Square Grandeur LLP | Director | 04 Jul 2017 | 9 Years 3 Months | As last reported |
| Amit Nigam Also directs: Accelity Villpower Private Limited, Accelity Partners Private Limited, Nigamz Needs Supermart Private Limited and 5 more | Director | 25 Aug 2017 | 9 Years 1 Months | As last reported |
Peer comparison
Panwaadi Private Limited is compared with the 3 companies closest to it by revenue in the FMCG industry (Tobacco Products), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bitesize Superfoods and Wellness Private Limited | ₹45.24 Lakh (FY 2021) | 103.0% | Mumbai, Maharashtra, India | |||
| Panwaadi Private Limitedthis company | ₹45.1 Lakh (FY 2018) | -₹72.34 Lakh | -160.4% | New Delhi, Delhi, India | ||
| Harsh International Industries Private Limited | ₹44.5 Lakh (FY 2024) | 1.0% | New Delhi, Delhi, India | |||
| Ashique Hussain & Sons Tobacco Gull Private Limited | ₹43.52 Lakh (FY 2023) | 10.0% | Howrah, West Bengal, India |
To see the full peer comparison of Panwaadi Private Limited, buy the company report.
Shareholding
The shareholding of Panwaadi Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Panwaadi Private Limited, buy the company report.
Legal cases
Panwaadi Private Limited has 4 court cases on record: 1 filed by Panwaadi, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Appeal | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Panwaadi Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panwaadi Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Panwaadi Private Limited has 1 active EPFO establishment as of Apr 03, 2024.
GST
Panwaadi has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panwaadi Private Limited, buy the company report.
Recent activity
Panwaadi Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Amit Nigam was appointed as Director on 25 Aug 2017.
Frequently asked questions
Panwaadi 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 was a private limited company based in New Delhi, Delhi, India. The company worked in tobacco products and alternatives, within the FMCG industry. 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.
Panwaadi had 3 directors:
- Bhupinder Singh Sawhney - Director
- Pooja Sawhney - Director
- Amit Nigam - Director
The CIN (Corporate Identification Number) of Panwaadi is U74999DL2017PTC320179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panwaadi is at N – 22 FF Rajouri Garden, New Delhi, Delhi, India – 110027.
Panwaadi was incorporated on 04 July 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panwaadi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
No. Panwaadi has 5 GST registrations on record and all of them are cancelled or inactive.
Panwaadi operated in the FMCG industry, in the tobacco products and alternatives segment. It worked in this industry before it was struck off.
The peers of Panwaadi by revenue are Bitesize Superfoods and Wellness Private Limited, Harsh International Industries Private Limited, Ashique Hussain & Sons Tobacco Gull Private Limited, all in the FMCG industry (Tobacco Products), with the same principal business activity (food, beverages and tobacco products).
Panwaadi has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.