Pavel Trading Private Limited
About Pavel Trading Private Limited
Data last updated: 26 July 2025
Pavel Trading 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 09 March 2012.
Registered with ROC Mumbai under CIN U52390MH2012PTC227885.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Gangaram Ambekar and Shailesh Bansal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Capri 1St Floor Opp. Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
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 AddressCapri 1St Floor Opp. Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Pavel Trading Private Limited
Pavel Trading Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lahoti Navneet & Co. | Locked | Locked | Locked |
Complete auditor history for Pavel Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Pavel Trading Private Limited
Pavel Trading Private Limited is currently managed by 2 directors, with 8 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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Krishna Gangaram Ambekar
Also directs:
Random Realtors Private Limited, Penance Airways Private Limited
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Director | 16 Dec 2014 | 11 Years 8 Months | As last reported |
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Shailesh Bansal
Also directs:
Savera Agrotech Private Limited, Halleys Dreamworks Private Limited, Bhagwatkripa Commercials Private Limited and 2 more
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Director | 10 Nov 2017 | 8 Years 9 Months | As last reported |
Financials of Pavel Trading Private Limited FY 2017 filings available
Ten-year financial statements for Pavel Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Pavel Trading Private Limited
Shareholding and ownership data for Pavel Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Pavel Trading Private Limited
Pavel Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pavel Trading Private Limited
View historical data on people associated with Pavel Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pavel Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pavel Trading Private Limited
GST registrations and filing compliance for Pavel Trading Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Pavel Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pavel Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Pavel Trading Private Limited
MSME payment history for Pavel Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pavel Trading Private Limited
Corporate group structure for Pavel Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Pavel Trading Private Limited
MCA filings and documents for Pavel Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pavel Trading Private Limited
Frequently Asked Questions about Pavel Trading Private Limited
Pavel Trading 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.
Pavel Trading Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2012 and is registered under CIN U52390MH2012PTC227885. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pavel Trading Private Limited are:
- Krishna Gangaram Ambekar - Director
- Shailesh Bansal - Director
The CIN (Corporate Identification Number) of Pavel Trading Private Limited is U52390MH2012PTC227885. 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 Pavel Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Capri 1St Floor Opp. Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.