Pavas Traders Private Limited
About Pavas Traders Private Limited
Data last updated:
Pavas Traders Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage services, a part of the broader financial services sector. Incorporated on 10 March 1999, the company has been in operation for over 27 years.
Registered with ROC Kanpur under CIN U51100UP1999PTC024255.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹25.07 Lakh. Formerly known as Pavas Stock Brokers Private Limited and Pavas Stock Brokers Limited. It is led by directors including Vijay Agarwal Kumar and Madhu Bala.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Cabin No 66414/113 Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.71 Lakh, a decline of 17% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressCabin No 66414/113 Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Brokerage 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 Pavas Traders
Pavas Traders has undergone 2 name changes throughout its history. The company was previously known as Pavas Stock Brokers Private Limited, and Pavas Stock Brokers Limited. The current legal name is Pavas Traders Private Limited.
| Company Name | Status |
|---|---|
| Pavas Traders Private Limited | Current |
| Pavas Stock Brokers Private Limited | Previous |
| Pavas Stock Brokers Limited | Previous |
CIN History of Pavas Traders
Pavas Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100UP1999PTC024255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP1999PTC024255 | Current |
| U67120UP1999PLC024255 | Previous |
| U67120UP1999PTC024255 | Previous |
Business Activity of Pavas Traders
The main business activity of Pavas Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pavas Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pavas Traders
Pavas Traders Private Limited is audited by HIREN & JAIN for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN & JAIN | Locked | Locked | Locked |
Complete auditor history for Pavas Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pavas Traders Private Limited
Pavas Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Agarwal Kumar | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Madhu Bala Also directs: Pavas Traders LLP, Pavas Polychem Private Limited | Director | 10 Mar 1999 | 27 Years 6 Months | As last reported |
| Narendra Khatri | Director | 10 Mar 1999 | 27 Years 6 Months | As last reported |
Financials of Pavas Traders Private Limited FY 2022 filings available
Pavas Traders Private Limited reported revenue of ₹2.71 Lakh (down 17.00% YoY) for FY 2022.
Ten-year financial statements for Pavas Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pavas Traders
Shareholding and ownership data for Pavas Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pavas Traders
Pavas Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pavas Traders
Employment history and EPFO contributions of people linked to Pavas Traders.
Employee and EPFO history for Pavas Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pavas Traders
GST registrations and filing compliance for Pavas Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pavas Traders
Credit ratings, litigation, and regulatory alerts for Pavas Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pavas Traders
MSME payment history for Pavas Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pavas Traders
Corporate group structure for Pavas Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pavas Traders
MCA filings and documents for Pavas Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pavas Traders
Frequently Asked Questions about Pavas Traders Private Limited
Pavas Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pavas Traders is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 10 March 1999 and is registered under CIN U51100UP1999PTC024255. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pavas Traders is U51100UP1999PTC024255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pavas Traders are:
- Vijay Agarwal Kumar - Director
- Madhu Bala - Director
- Narendra Khatri - Director
The primary industry of Pavas Traders is financial services. The company specifically operates in brokerage services.
Pavas Traders was incorporated on 10 March 1999. Registered with ROC Kanpur.