Pavana Enterprises Llp

Pavana Enterprises Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-1152 Incorporated 20 April 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Pavana Enterprises Llp

Data last updated: 16 February 2026

Pavana Enterprises Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 20 April 2010, the LLP has been in operation for over 16 years.

Registered with ROC Mumbai under LLPIN AAA-1152.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sundar Mathrubootheswaran and Priyen Jayantilal Shah.

Accounts filed on 31 March 2025. Office: 84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Pavana Enterprises Llp
LLPIN AAA-1152
Incorporation Date 20 April 2010
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sundar Mathrubootheswaran Designated Partner Priyen Jayantilal Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Financial Holding Companies
Company report
Pavana Enterprises Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Pavana Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Pavana Enterprises Llp

Pavana Enterprises Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sundar Mathrubootheswaran
Also directs: Vasuprada Enterprises Llp, Pitambar Enterprises Llp, Svar Enterprises Llp and 5 more
Designated Partner 18 Sep 2023 2 Years 9 Months Current
Priyen Jayantilal Shah
Also directs: Abhayaprada Enterprises Llp, Vasuprada Enterprises Llp, Devarshi Commercials Llp and 5 more
Designated Partner 30 Jun 2020 6 Years 0 Months Current
View all designated partners

Financials of Pavana Enterprises Llp FY 2025 filings available

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Revenue
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Employee Cost
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Insurance
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Power & Fuel
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Interest
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Profit Before Tax
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Asset Turnover
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Profitability
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Pavana Enterprises Llp

Pavana Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pavana Enterprises Llp

View historical data on people associated with Pavana Enterprises Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Pavana Enterprises Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Pavana Enterprises Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Pavana Enterprises Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Pavana Enterprises Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Pavana Enterprises Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Pavana Enterprises Llp

MSME Payment Delays by Pavana Enterprises Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Pavana Enterprises Llp

Subsidiaries & Group Companies of Pavana Enterprises Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Pavana Enterprises Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Pavana Enterprises Llp

MCA Filings & Documents of Pavana Enterprises Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Pavana Enterprises Llp

Activity
31 Mar 2025
Pavana Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Pavana Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
18 Sep 2023
Sundar Mathrubootheswaran was appointed as a Designated Partner on 18 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
30 Jun 2020
Priyen Jayantilal Shah was appointed as a Designated Partner on 30 Jun 2020 & has been associated with this company since 6 years 10 days.
Activity
20 Apr 2010
Pavana Enterprises Llp was registered on 20 Apr 2010 with Roc Mumbai I & aged 16 years 2 months as per MCA records.

Frequently Asked Questions about Pavana Enterprises Llp

Pavana Enterprises Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2010 (16+ years old) and is registered under LLPIN AAA-1152.

The current designated partners of Pavana Enterprises Llp are:

The primary industry of Pavana Enterprises Llp is financial services. The LLP specifically operates in financial holding companies. The LLP is currently active in this sector.

Pavana Enterprises Llp can be reached at the registered office: 84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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