Pawa Impex LLP

Pawa Impex LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-3772 Incorporated 23 December 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Dec 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Pawa Impex LLP

Data last updated:

Pawa Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 December 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3772.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinod Poonamchand Jain and Prakash Poonamchand Jain.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.

Company Details of Pawa Impex LLP
LLPIN AAF-3772
Incorporation Date 23 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Key People
Vinod Poonamchand Jain Designated Partner Prakash Poonamchand Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    59/60 Floor – 2 Plot – 25 Dnyan Building P H Purohit Lane Cavel 1 X Lane Ramwadi Kalbadevi, Road, Mumbai, Maharashtra, India – 400002
  • Industry
    Business Services, Other Services
Comprehensive company report
Pawa Impex LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Pawa Impex LLP report

Financials, compliance, directors, charges, ownership and filings for Pawa Impex LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Pawa Impex LLP FY 2019 filings available

Financial Statement Summary of Pawa Impex LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Pawa Impex LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pawa Impex are in the company report.

Premium access

Financial statements from FY 2016

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.

Designated Partners of Pawa Impex LLP

Pawa Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vinod Poonamchand JainDesignated Partner23 Dec 201510 Years 9 MonthsCurrent
Prakash Poonamchand JainDesignated Partner23 Dec 201510 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Pawa Impex LLP

Pawa Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pawa Impex LLP

Employment history and EPFO contributions of people linked to Pawa Impex.

Premium access

Employee and EPFO history

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.

Recent Activity on Pawa Impex LLP

Pawa Impex LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Jitendra Poonamchand Jain was appointed as Partner on 23 Dec 2015.

AGM
Pawa Impex Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Pawa Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Jitendra Poonamchand Jain was appointed as Partner.
Appointed
Poonamchand Chunnilal Jain was appointed as Partner.
Appointed
Prakash Poonamchand Jain was appointed as Designated Partner.
Appointed
Vinod Poonamchand Jain was appointed as Designated Partner.
Incorporation
23 Dec 2015
Pawa Impex Llp was registered on 23 Dec 2015 with Roc Mumbai & aged 10 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pawa Impex LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Pawa Impex LLP

Premium access

MSME payment history

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 Pawa Impex LLP

Premium access

Corporate group structure

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.

GST Compliance of Pawa Impex LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Pawa Impex LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Pawa Impex LLP

Pawa Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 23 December 2015 (11+ years old) and is registered under LLPIN AAF-3772.

Pawa Impex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Pawa Impex is AAF-3772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pawa Impex was incorporated on 23 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Jitendra Poonamchand Jain was appointed as Partner on 23 Dec 2015. Poonamchand Chunnilal Jain was appointed as Partner on 23 Dec 2015. Prakash Poonamchand Jain was appointed as Designated Partner on 23 Dec 2015. Pawa Impex has 4 designated partner changes on record in total.

The registered office of Pawa Impex is at 5960 Floor – 2 Plot – 25 Dnyan Building P H Purohit Lane Cavel 1 X Lane Ramwadi Kalbadevi, Road, Mumbai, Maharashtra, India – 400002.

The total obligation of contribution is ₹1 Lakh.

Pawa Impex operates in the business services industry, in the other services segment.

Pawa Impex can be reached at its registered office: 5960 Floor – 2 Plot – 25 Dnyan Building P H Purohit Lane Cavel 1 X Lane Ramwadi Kalbadevi, Road, Mumbai, Maharashtra, India – 400002.

Pawa Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available