Pavankumar Sanwaria Realty Private Limited
About Pavankumar Sanwaria Realty Private Limited
Data last updated: 07 March 2026
Pavankumar Sanwaria Realty Private Limited is a private limited company based in Jamnagar, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 September 1981, the company has been in operation for over 45 years.
Registered with ROC Ahmedabad under CIN U65990GJ1981PTC108644.
Capital: an authorised share capital of ₹5.66 Cr and a paid-up capital of ₹1.47 Cr. Formerly known as Pavankumar Sanwaria Realty Limited and Zillion Investment Company Private Limited. It is led by directors including Vikas Pavankumar and Rita Pavankumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.118 First Floor Madhav Square Building Opp. Cricket Bunglow Limda Lane Corner, Jamnagar, Gujarat, India – 361001.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.46 Cr, a decline of 4% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹347 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.118 First Floor Madhav Square Building Opp. Cricket Bunglow Limda Lane Corner, Jamnagar, Gujarat, India – 361001
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Pavankumar Sanwaria Realty Private Limited
Pavankumar Sanwaria Realty Private Limited has undergone 3 name changes throughout its history. The company was previously known as Pavankumar Sanwaria Realty Limited, Zillion Investment Company Private Limited, and Zillion Investment Company Limited. The current legal name is Pavankumar Sanwaria Realty Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pavankumar Sanwaria Realty Private Limited | Current |
| Pavankumar Sanwaria Realty Limited | Previous |
| Zillion Investment Company Private Limited | Previous |
| Zillion Investment Company Limited | Previous |
CIN History of Pavankumar Sanwaria Realty Private Limited
Pavankumar Sanwaria Realty Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990GJ1981PTC108644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990GJ1981PTC108644 | Current |
| U65990GJ1981PLC108644 | Previous |
| U65990MH1981PLC025260 | Previous |
Business Activity of Pavankumar Sanwaria Realty Private Limited
Pavankumar Sanwaria Realty Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Pavankumar Sanwaria Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Pavankumar Sanwaria Realty Private Limited
Pavankumar Sanwaria Realty Private Limited is audited by A K NEVATIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K NEVATIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pavankumar Sanwaria Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pavankumar Sanwaria Realty Private Limited
Pavankumar Sanwaria Realty Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Vikas Pavankumar
Also directs:
Vrv Estates Llp, Mack Trading Company Limited, Miraj Commercial And Trading Pvt Ltd and 5 more
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Director | 25 Nov 2004 | 21 Years 7 Months | Current |
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Rita Pavankumar
Also directs:
Vrv Estates Llp, Mack Trading Company Limited, Miraj Commercial And Trading Pvt Ltd and 3 more
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Director | 21 Aug 1991 | 34 Years 11 Months | Current |
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Vidhi Vikas Pavankumar
Also directs:
Vrv Estates Llp, Shree Bombay Cotton Mills Estate Private Limited, Mahal Plastics And Fibres Private Limited and 4 more
|
Director | 04 Jan 2023 | 3 Years 6 Months | Current |
Financials of Pavankumar Sanwaria Realty Private Limited FY 2025 filings available
Pavankumar Sanwaria Realty Private Limited reported revenue of ₹58.46 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Pavankumar Sanwaria Realty Private Limited
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Ownership and Shareholding of Pavankumar Sanwaria Realty Private Limited
Shareholding and ownership data for Pavankumar Sanwaria Realty Private Limited
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Group Structure of Pavankumar Sanwaria Realty Private Limited
Pavankumar Sanwaria Realty Private Limited has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Pavankumar Sanwaria Realty Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Multifilms Plastics Private Limited | U25209MH1981PTC025717 | Locked |
| Shree Bombay Cotton Mills Estate Private Limited | U70101MH1956PTC009781 | Locked |
| N And N Systems And Software Private Limited | U72200MH1997PTC111556 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Pavankumar Sanwaria Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2025 | Indian Overseas Bank | ₹41 Cr | Open |
| 27 Dec 2024 | Others | ₹75 Cr | Open |
| 23 Dec 2024 | Canara Bank | ₹40 Cr | Open |
| 06 Apr 2024 | Axis Bank Limited | ₹40 Cr | Open |
| 14 Mar 2024 | Others | ₹28 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Pavankumar Sanwaria Realty Private Limited
View historical data on people associated with Pavankumar Sanwaria Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pavankumar Sanwaria Realty Private Limited
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GST Compliance of Pavankumar Sanwaria Realty Private Limited
GST registrations and filing compliance for Pavankumar Sanwaria Realty Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pavankumar Sanwaria Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Pavankumar Sanwaria Realty Private Limited
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MSME Payment Delays by Pavankumar Sanwaria Realty Private Limited
MSME payment history for Pavankumar Sanwaria Realty Private Limited
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Subsidiaries & Group Companies of Pavankumar Sanwaria Realty Private Limited
Corporate group structure for Pavankumar Sanwaria Realty Private Limited
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MCA Filings & Documents of Pavankumar Sanwaria Realty Private Limited
MCA filings and documents for Pavankumar Sanwaria Realty 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 Pavankumar Sanwaria Realty Private Limited
Frequently Asked Questions about Pavankumar Sanwaria Realty Private Limited
Pavankumar Sanwaria Realty Private Limited is an active private limited company in the financial services sector based in Jamnagar, Gujarat, India. It was incorporated on 21 September 1981 (45+ years old) and is registered under CIN U65990GJ1981PTC108644.
Pavankumar Sanwaria Realty Private Limited reported revenue of ₹58.46 Cr for FY 2025 (down 4.00% YoY).
The current directors of Pavankumar Sanwaria Realty Private Limited are:
- Vikas Pavankumar - Director
- Rita Pavankumar - Director
- Vidhi Vikas Pavankumar - Director
The primary industry of Pavankumar Sanwaria Realty Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pavankumar Sanwaria Realty Private Limited can be reached at the registered office: Office No.118 First Floor Madhav Square Building Opp. Cricket Bunglow Limda Lane Corner, Jamnagar, Gujarat, India – 361001.
The authorised capital is ₹5.66 Cr, and the paid-up capital is ₹1.47 Cr.