Pavitra Tradefin Private Limited
About Pavitra Tradefin Private Limited
Data last updated:
Pavitra Tradefin Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 27 February 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1996PTC097692.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It was led by directors including Dilip Dattaram Solim and Omprakash Kishanlal Bohra.
Its last annual general meeting (AGM) was held on 22 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 97 Maker Chambers – III 9th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Pavitra Tradefin has one previous CIN (Corporate Identification Number): U65990MH1996PTC097692. The current CIN is U74900MH1996PTC097692, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1996PTC097692 | Current |
| U65990MH1996PTC097692 | Previous |
Contact details
Pavitra Tradefin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address97 Maker Chambers – III 9th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pavitra Tradefin Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pavitra Tradefin Private Limited, buy the company report.
Board of directors of Pavitra Tradefin Private Limited
Pavitra Tradefin has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Dattaram Solim | Director | 24 Jul 2007 | 19 Years 3 Months | As last reported |
| Omprakash Kishanlal Bohra | Director | 15 Nov 2008 | 17 Years 11 Months | As last reported |
| Ganesh Ramlakhan Gupta | Additional Director | 01 Jul 2015 | 11 Years 4 Months | As last reported |
| Davendra Singh Choudhary | Director | 01 Mar 1996 | 30 Years 8 Months | As last reported |
| Hemant Khandelwal Also directs: Gyanjee Texfab Private Limited | Additional Director | 01 Jul 2015 | 11 Years 4 Months | As last reported |
| Priyanka Vishal Agarwal Also directs: Satyanarain Agarwal Tulsian LLP, VP Exim Limited, Glenelg Buildcon Private Limited and 2 more | Additional Director | 10 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Pavitra Tradefin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pavitra Tradefin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pavitra Tradefin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pavitra Tradefin Private Limited has 6 board changes on record since 1996: 6 appointments. The latest: Priyanka Vishal Agarwal was appointed as Additional Director on 10 Sep 2015.
Frequently asked questions
Pavitra Tradefin 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.
Pavitra Tradefin was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 February 1996 and is registered under CIN U74900MH1996PTC097692. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pavitra Tradefin is U74900MH1996PTC097692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavitra Tradefin had 6 directors:
- Dilip Dattaram Solim - Director
- Omprakash Kishanlal Bohra - Director
- Ganesh Ramlakhan Gupta - Additional Director
- Davendra Singh Choudhary - Director
- Hemant Khandelwal - Additional Director
- Priyanka Vishal Agarwal - Additional Director
Pavitra Tradefin was incorporated on 27 February 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pavitra Tradefin is at 97 Maker Chambers – III 9th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Pavitra Tradefin on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 June 2015. Year-wise statements from 2015 are in the company report.
Pavitra Tradefin operated in the business services industry, in the miscellaneous business activities segment.
Priyanka Vishal Agarwal was appointed as Additional Director on 10 Sep 2015. Ganesh Ramlakhan Gupta was appointed as Additional Director on 01 Jul 2015. Hemant Khandelwal was appointed as Additional Director on 01 Jul 2015. Pavitra Tradefin has 6 board changes on record in total.
Pavitra Tradefin can be reached at its registered office: 97 Maker Chambers – III 9th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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