Pawan Enterprises Private Limited
About Pawan Enterprises Private Limited
Data last updated:
Pawan Enterprises Private Limited was a private limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the household appliance retail segment of the home appliances and consumer durables sector. It was incorporated on 27 July 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52335UP1995PTC018467.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 14 H G Phase – II Ashok Viharpaharia Varanasi, Uttar Pradesh, India.
The company had about 9 employees on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address14 H G Phase – II Ashok Viharpaharia Varanasi, Uttar Pradesh, India
- IndustryHome Appliances, Household Appliance Retail, Specialized Stores, Retailers
- 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
Financials of Pawan Enterprises Private Limited
Financial statements from 2015
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.
Board of Directors of Pawan Enterprises Private Limited
No directors are listed for Pawan Enterprises in the MCA records available to us.
Charges & Borrowings of Pawan Enterprises Private Limited
Pawan Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pawan Enterprises Private Limited
Pawan Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by SNB Enterprises Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pawan Enterprises Private Limited
Employment history and EPFO contributions of people linked to Pawan Enterprises.
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 Pawan Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Pawan Enterprises Private Limited
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 Pawan Enterprises Private Limited
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 Pawan Enterprises Private Limited
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 Pawan Enterprises Private Limited
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 Pawan Enterprises Private Limited
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 Pawan Enterprises Private Limited
Pawan Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pawan Enterprises was a private limited company based in Uttar Pradesh, India. The company worked in household appliance retail, within the home appliances industry. It was incorporated on 27 July 1995 and is registered under CIN U52335UP1995PTC018467. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pawan Enterprises is U52335UP1995PTC018467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pawan Enterprises is at 14 H G Phase – II Ashok Viharpaharia Varanasi, Uttar Pradesh, India.
Pawan Enterprises was incorporated on 27 July 1995. It is registered with the Registrar of Companies, Kanpur.
The authorised capital is ₹10 Lakh.
Pawan Enterprises operated in the home appliances industry, in the household appliance retail segment. It worked in this industry before it was struck off.
No. Pawan Enterprises is not listed on any stock exchange. It is an unlisted company.
Pawan Enterprises has 1 court case on record: 1 filed against it. 1 is pending.