Pavitra Tradefin Private Limited
About Pavitra Tradefin Private Limited
Data last updated: 27 July 2025
Pavitra Tradefin Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74900MH1996PTC097692.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors including Dilip Dattaram Solim and Omprakash Kishanlal Bohra.
Last AGM: 22 June 2015. Financial statements filed for year ended 31 March 2015. Office: 97 Maker Chambers – Iii 9Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address97 Maker Chambers – Iii 9Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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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 Pavitra Tradefin Private Limited
Pavitra Tradefin Private Limited 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 |
Board of Directors of Pavitra Tradefin Private Limited
Pavitra Tradefin Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Dattaram Solim | Director | 24 Jul 2007 | 19 Years 0 Months | As last reported |
| Omprakash Kishanlal Bohra | Director | 15 Nov 2008 | 17 Years 8 Months | As last reported |
| Ganesh Ramlakhan Gupta | Additional Director | 01 Jul 2015 | 11 Years 0 Months | As last reported |
| Davendra Singh Choudhary | Director | 01 Mar 1996 | 30 Years 4 Months | As last reported |
|
Hemant Khandelwal
Also directs:
Gyanjee Texfab Private Limited
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Additional Director | 01 Jul 2015 | 11 Years 0 Months | As last reported |
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Priyanka Vishal Agarwal
Also directs:
Satyanarain Agarwal Tulsian Llp, Vp Exim Limited, Glenelg Buildcon Private Limited and 2 more
|
Additional Director | 10 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Pavitra Tradefin Private Limited FY 2015 filings available
Ten-year financial statements for Pavitra Tradefin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Pavitra Tradefin Private Limited
Pavitra Tradefin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pavitra Tradefin Private Limited
View historical data on people associated with Pavitra Tradefin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pavitra Tradefin 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 Pavitra Tradefin Private Limited
GST registrations and filing compliance for Pavitra Tradefin 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
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Credit Ratings, Litigation & Regulatory Alerts for Pavitra Tradefin Private Limited
Credit ratings, litigation, and regulatory alerts for Pavitra Tradefin 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 Pavitra Tradefin Private Limited
MSME payment history for Pavitra Tradefin 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pavitra Tradefin Private Limited
Corporate group structure for Pavitra Tradefin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pavitra Tradefin Private Limited
MCA filings and documents for Pavitra Tradefin 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 Pavitra Tradefin Private Limited
Frequently Asked Questions about Pavitra Tradefin Private Limited
Pavitra Tradefin Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U74900MH1996PTC097692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pavitra Tradefin Private Limited are:
- 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
The primary industry of Pavitra Tradefin Private Limited is business services. The company specifically operates in miscellaneous business activities.
Pavitra Tradefin Private Limited was incorporated on 27 February 1996. Registered with ROC Mumbai.