Pavanaj Mercantile Private Limited
About Pavanaj Mercantile Private Limited
Data last updated:
Pavanaj Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2012PTC229825.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Dabriwal Kumar and Pravin Tukaram Sawant.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Pavanaj Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBldg No 38 Shop No 007 New Friend Chs New Link Rd Near Atharva College C.S.R Complex, Kandivili, Mumbai, Maharashtra, India – 400062
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Pavanaj Mercantile Private Limited
Year-wise financial statements and ratios of Pavanaj Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Pavanaj Mercantile Private Limited
Pavanaj Mercantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Dabriwal Kumar Also directs: Infraquest International Limited | Director | 13 Jul 2012 | 14 Years 3 Months | As last reported |
| Pravin Tukaram Sawant | Director | 13 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Pavanaj Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pavanaj Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pavanaj Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pavanaj Mercantile Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Hitesh Jain Kumar ceased to be Director on 14 Jul 2012.
Frequently asked questions
Pavanaj Mercantile 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.
Pavanaj Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 April 2012 and is registered under CIN U51109MH2012PTC229825. The company has been struck off by the Registrar of Companies and is no longer operational.
Pavanaj Mercantile had 2 directors:
- Raj Dabriwal Kumar - Director
- Pravin Tukaram Sawant - Director
The CIN (Corporate Identification Number) of Pavanaj Mercantile is U51109MH2012PTC229825. 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 Pavanaj Mercantile is at Bldg No 38 Shop No 007 New Friend Chs New Link Rd Near Atharva College C.S.R Complex, Kandivili, Mumbai, Maharashtra, India – 400062.
Pavanaj Mercantile was incorporated on 17 April 2012. It is registered with the Registrar of Companies, Mumbai.
Pavanaj Mercantile operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Hitesh Jain Kumar ceased to be Director on 14 Jul 2012. Tejal Kondlekar ceased to be Director on 14 Jul 2012. Pravin Tukaram Sawant was appointed as Director on 13 Jul 2012. Pavanaj Mercantile has 4 board changes on record in total.
Pavanaj Mercantile can be reached at its registered office: Bldg No 38 Shop No 007 New Friend Chs New Link Rd Near Atharva College C.S.R Complex, Kandivili, Mumbai, Maharashtra, India – 400062.
Pavanaj Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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