About Paviter Metals Private Limited
Data last updated: 23 December 2025
Paviter Metals Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 March 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U27100PB2004PTC026967.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹53.65 Lakh. It is led by directors including Sanjeev Kumar Dhawan and Baldev Raj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 106 Tarndeep Marketoverlock Road Ludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹308.31 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.91 Cr and satisfied charges of ₹14.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website paviter.in.
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Registered Address106 Tarndeep Marketoverlock Road Ludhiana, Punjab, Punjab, India
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IndustryMetals and Minerals, Metal 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
Business Activity of Paviter Metals Private Limited
Paviter Metals Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Paviter Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Paviter Metals Private Limited
Paviter Metals Private Limited is audited by Goyal Sanjay & 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 |
|---|---|---|---|
| Goyal Sanjay & Associates | Locked | Locked | Locked |
Complete auditor history for Paviter Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Paviter Metals Private Limited
Paviter Metals Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Sanjeev Kumar Dhawan | Whole-Time Director | 01 Feb 2008 | 18 Years 5 Months | Current |
|
Baldev Raj
Also directs:
Krishna Green Farms Private Limited
|
Whole-Time Director | 12 Jan 2007 | 19 Years 6 Months | Current |
| Naresh Kumar | Whole-Time Director | 12 Jan 2007 | 19 Years 6 Months | Current |
Financials of Paviter Metals Private Limited FY 2025 filings available
Paviter Metals Private Limited reported revenue of ₹308.31 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Paviter Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Paviter Metals Private Limited
Shareholding and ownership data for Paviter Metals 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 of Paviter Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2025 | Others | ₹5 Cr | Open |
| 28 Nov 2024 | Others | ₹25 Lakh | Open |
| 22 Nov 2022 | Others | ₹2 Cr | Open |
| 22 Mar 2022 | Others | ₹97.5 Lakh | Open |
| 21 Jul 2021 | Others | ₹12 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Paviter Metals Private Limited
Paviter Metals Private Limited has a workforce of 4 employees as of Apr 01, 2024.
Employee and EPFO history for Paviter Metals 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 Paviter Metals Private Limited
GST registrations and filing compliance for Paviter Metals 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 Paviter Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Paviter Metals 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 Paviter Metals Private Limited
MSME payment history for Paviter Metals 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 Paviter Metals Private Limited
Corporate group structure for Paviter Metals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paviter Metals Private Limited
MCA filings and documents for Paviter Metals 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 Paviter Metals Private Limited
Frequently Asked Questions about Paviter Metals Private Limited
Paviter Metals Private Limited is an active private limited company in the metals and minerals sector based in Punjab, Punjab, India. It was incorporated on 25 March 2004 (22+ years old) and is registered under CIN U27100PB2004PTC026967. The company has 4 employees.
Paviter Metals Private Limited reported revenue of ₹308.31 Cr for FY 2025 (up 17.00% YoY).
The current directors of Paviter Metals Private Limited are:
- Sanjeev Kumar Dhawan - Whole-Time Director
- Baldev Raj - Whole-Time Director
- Naresh Kumar - Whole-Time Director
The primary industry of Paviter Metals Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Paviter Metals Private Limited can be reached at the registered office: 106 Tarndeep Marketoverlock Road Ludhiana, Punjab, Punjab, India, or through the website paviter.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹53.65 Lakh.