Pavitra Commodities & Derivatives Private Limited
About Pavitra Commodities & Derivatives Private Limited
Data last updated:
Pavitra Commodities & Derivatives Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 10 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U72300MH2011PTC221812.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sourabh Purandar Shetty and Harshitha Sushin Shetty.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: G6 Shagun Arcade Premises Ltd Opp Hdfc Bank Film City Road Malad (E), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.48 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressG6 Shagun Arcade Premises Ltd Opp Hdfc Bank Film City Road Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- 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 Pavitra Commodities & Derivatives
The main business activity of Pavitra Commodities & Derivatives is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
Pavitra Commodities & Derivatives Private Limited is audited by ALOKSOHANLALGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALOKSOHANLALGUPTA | Locked | Locked | Locked |
Complete auditor history for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives Private Limited
Pavitra Commodities & Derivatives has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Purandar Shetty | Additional Director | 16 Mar 2017 | 9 Years 6 Months | Current |
| Harshitha Sushin Shetty Also directs: Aadya Habitat LLP, Sathyanatha Hospitality and Dairies LLP, Pavitra Technologies Private Limited and 2 more | Additional Director | 16 Mar 2017 | 9 Years 6 Months | Current |
Financials of Pavitra Commodities & Derivatives Private Limited FY 2018 filings available
Pavitra Commodities & Derivatives Private Limited reported revenue of ₹10.48 Lakh (up 1304.00% YoY) for FY 2018.
Ten-year financial statements for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
Shareholding and ownership data for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
Pavitra Commodities & Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pavitra Commodities & Derivatives
Employment history and EPFO contributions of people linked to Pavitra Commodities & Derivatives.
Employee and EPFO history for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
GST registrations and filing compliance for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
Credit ratings, litigation, and regulatory alerts for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
MSME payment history for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
Corporate group structure for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
MCA filings and documents for Pavitra Commodities & Derivatives 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 Pavitra Commodities & Derivatives
Frequently Asked Questions about Pavitra Commodities & Derivatives Private Limited
Pavitra Commodities & Derivatives is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2011 (15+ years old) and is registered under CIN U72300MH2011PTC221812.
Pavitra Commodities & Derivatives reported revenue of ₹10.48 Lakh for FY 2018 (up 1304.00% YoY).
The current directors of Pavitra Commodities & Derivatives are:
- Sourabh Purandar Shetty - Additional Director
- Harshitha Sushin Shetty - Additional Director
The primary industry of Pavitra Commodities & Derivatives is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Pavitra Commodities & Derivatives can be reached at the registered office: G6 Shagun Arcade Premises Ltd Opp Hdfc Bank Film City Road Malad E, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.