Pavis Freight Forwarders Private Limited
About Pavis Freight Forwarders Private Limited
Data last updated: 22 July 2025
Pavis Freight Forwarders Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 November 1998.
Registered with ROC Delhi under CIN U74900DL1998PTC097137.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Parveen Mittal and Vineet Mittal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 104 – Bharti Tower Sonia Complex Vikas Puri, New Delhi, Delhi, India – 110018.
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 Address104 – Bharti Tower Sonia Complex Vikas Puri, New Delhi, Delhi, India – 110018
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Pavis Freight Forwarders Private Limited
Pavis Freight Forwarders Private Limited has one previous CIN (Corporate Identification Number): U99999DL1998PTC097137. The current CIN is U74900DL1998PTC097137, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1998PTC097137 | Current |
| U99999DL1998PTC097137 | Previous |
Auditor Details of Pavis Freight Forwarders Private Limited
Pavis Freight Forwarders Private Limited is audited by RAJIV JEETOO AND ASSOCIATES 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 |
|---|---|---|---|
| RAJIV JEETOO AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pavis Freight Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pavis Freight Forwarders Private Limited
Pavis Freight Forwarders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Mittal | Director | 20 Aug 2005 | 20 Years 11 Months | As last reported |
| Vineet Mittal | Director | 18 Nov 1998 | 27 Years 8 Months | As last reported |
| Ankur Mittal | Director | 18 Nov 1998 | 27 Years 8 Months | As last reported |
Financials of Pavis Freight Forwarders Private Limited FY 2017 filings available
Ten-year financial statements for Pavis Freight Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pavis Freight Forwarders Private Limited
Shareholding and ownership data for Pavis Freight Forwarders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pavis Freight Forwarders Private Limited
Pavis Freight Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pavis Freight Forwarders Private Limited
View historical data on people associated with Pavis Freight Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pavis Freight Forwarders 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 Pavis Freight Forwarders Private Limited
GST registrations and filing compliance for Pavis Freight Forwarders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pavis Freight Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Pavis Freight Forwarders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pavis Freight Forwarders Private Limited
MSME payment history for Pavis Freight Forwarders 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 Pavis Freight Forwarders Private Limited
Corporate group structure for Pavis Freight Forwarders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pavis Freight Forwarders Private Limited
MCA filings and documents for Pavis Freight Forwarders 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 Pavis Freight Forwarders Private Limited
Frequently Asked Questions about Pavis Freight Forwarders Private Limited
Pavis Freight Forwarders 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.
Pavis Freight Forwarders Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 November 1998 and is registered under CIN U74900DL1998PTC097137. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pavis Freight Forwarders Private Limited are:
- Parveen Mittal - Director
- Vineet Mittal - Director
- Ankur Mittal - Director
The CIN (Corporate Identification Number) of Pavis Freight Forwarders Private Limited is U74900DL1998PTC097137. 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 Pavis Freight Forwarders Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 104 – Bharti Tower Sonia Complex Vikas Puri, New Delhi, Delhi, India – 110018.