Pavanaj Mercantile Private Limited
About Pavanaj Mercantile Private Limited
Data last updated: 25 July 2025
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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 April 2012.
Registered with ROC Mumbai under CIN U51109MH2012PTC229825.
Capital: 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.
Office: Mumbai, Maharashtra.
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 AddressBldg No 38 Shop No 007 New Friend Chs New Link Rd Near Atharva College C.S.R Complex, Kandivili, Mumbai, Maharashtra, India – 400062
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Pavanaj Mercantile Private Limited
Pavanaj Mercantile 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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Raj Dabriwal Kumar
Also directs:
Infraquest International Limited
|
Director | 13 Jul 2012 | 14 Years 0 Months | As last reported |
| Pravin Tukaram Sawant | Director | 13 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Pavanaj Mercantile Private Limited
Ten-year financial statements for Pavanaj Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pavanaj Mercantile Private Limited
Pavanaj Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pavanaj Mercantile Private Limited
View historical data on people associated with Pavanaj Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pavanaj Mercantile Private Limited
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GST Compliance of Pavanaj Mercantile Private Limited
GST registrations and filing compliance for Pavanaj Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pavanaj Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Pavanaj Mercantile Private Limited
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- Rating history
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MSME Payment Delays by Pavanaj Mercantile Private Limited
MSME payment history for Pavanaj Mercantile Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Pavanaj Mercantile Private Limited
Corporate group structure for Pavanaj Mercantile Private Limited
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MCA Filings & Documents of Pavanaj Mercantile Private Limited
MCA filings and documents for Pavanaj Mercantile 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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Recent Activity on Pavanaj Mercantile Private Limited
Frequently Asked Questions about Pavanaj Mercantile Private Limited
Pavanaj Mercantile 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.
Pavanaj Mercantile Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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.
The current directors of Pavanaj Mercantile Private Limited are:
- Raj Dabriwal Kumar - Director
- Pravin Tukaram Sawant - Director
The CIN (Corporate Identification Number) of Pavanaj Mercantile Private Limited is U51109MH2012PTC229825. 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 Pavanaj Mercantile Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office 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.