Pawan Associates Private Limited.
About Pawan Associates Private Limited.
Data last updated: 09 February 2026
Pawan Associates Private Limited. is a private limited company based in Delhi North East, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 14 October 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U18101DL1999PTC101981.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.99 Cr. It is led by directors Sandeep Bansal and Shivam Shukla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh. No. 498 Nr. Krishna Halyai, Main Road Sabhapur Karawal Nagar, Delhi North East, Delhi, India – 110094.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.07 Cr, a decline of 70.8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKh. No. 498 Nr. Krishna Halyai, Main Road Sabhapur Karawal Nagar, Delhi North East, Delhi, India – 110094
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IndustryAgriculture, Agro 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 Pawan Associates Private Limited.
Pawan Associates Private Limited. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pawan Associates Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pawan Associates Private Limited.
Pawan Associates Private Limited. is audited by YATIN SINGHAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YATIN SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pawan Associates Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pawan Associates Private Limited.
Pawan Associates Private Limited. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Sandeep Bansal | Director | 07 Jan 2021 | 5 Years 7 Months | Current |
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Shivam Shukla
Also directs:
8Xvc Research Private Limited
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Director | 24 Dec 2019 | 6 Years 8 Months | Current |
Financials of Pawan Associates Private Limited. FY 2025 filings available
Pawan Associates Private Limited. reported revenue of ₹3.07 Cr (down 70.80% YoY) for FY 2017.
Ten-year financial statements for Pawan Associates Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pawan Associates Private Limited.
Shareholding and ownership data for Pawan Associates Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pawan Associates Private Limited.
Pawan Associates Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pawan Associates Private Limited.
Pawan Associates Private Limited. has a workforce of 0 employees as of Mar 20, 2024.
Employee and EPFO history for Pawan Associates 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
Verified entity values are shown only after access is granted.
GST Compliance of Pawan Associates Private Limited.
GST registrations and filing compliance for Pawan Associates 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 Pawan Associates Private Limited.
Credit ratings, litigation, and regulatory alerts for Pawan Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pawan Associates Private Limited.
MSME payment history for Pawan Associates 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 Pawan Associates Private Limited.
Corporate group structure for Pawan Associates 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 Pawan Associates Private Limited.
MCA filings and documents for Pawan Associates 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
Verified entity values are shown only after access is granted.
Recent Activity on Pawan Associates Private Limited.
Frequently Asked Questions about Pawan Associates Private Limited.
Pawan Associates Private Limited. is an active private limited company in the agriculture sector based in Delhi North East, Delhi, India. It was incorporated on 14 October 1999 (27+ years old) and is registered under CIN U18101DL1999PTC101981.
Pawan Associates Private Limited. reported revenue of ₹3.07 Cr for FY 2017 (down 70.80% YoY).
The current directors of Pawan Associates Private Limited. are:
- Sandeep Bansal - Director
- Shivam Shukla - Director
The primary industry of Pawan Associates Private Limited. is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Pawan Associates Private Limited. can be reached at the registered office: Kh. No. 498 Nr. Krishna Halyai, Main Road Sabhapur Karawal Nagar, Delhi North East, Delhi, India – 110094.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.99 Cr.