Pawan Exports Private Limited
About Pawan Exports Private Limited
Data last updated:
Pawan Exports Private Limited was a private limited company based in Delhi, 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 was incorporated on 23 June 1981.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC011921.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.5 Lakh. It was led by directors including Girdhari Lal Nosaria (Managing Director) and Krishan Choudhary Kumar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 5B Dda Flats Jhilmil Colony, Delhi, India – 110095.
As per MCA filings, the company had satisfied charges of ₹4.01 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Pawan Exports Private Limited's registered office is in Delhi, Delhi.
- Registered Address5B Dda Flats Jhilmil Colony, Delhi, India – 110095
- 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 Pawan Exports Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pawan Exports Private Limited, buy the company report.
Board of directors of Pawan Exports Private Limited
Pawan Exports has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Choudhary Kumar | Director | 24 Jun 1981 | 45 Years 4 Months | As last reported |
| Girdhari Lal Nosaria | Managing Director | 24 Jun 1981 | 45 Years 4 Months | As last reported |
| Mahesh Kumar Bhukania Also directs: Pawan Udyog Ltd, Simplex Suppliers Pvt Ltd | Director | 08 Nov 1995 | 30 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2006 | 80042729 | Bank of Maharashtra | ₹1 Cr | Satisfied | |
| 27 Dec 2004 | 90063346 | Bank of Maharashtra | ₹11.25 Lakh | Satisfied | |
| 24 Jul 2004 | 90063180 | Bank of Maharashtra | ₹5 Lakh | Satisfied | |
| 21 Aug 2002 | 90062631 | Bank of Maharashtra | ₹8.6 Lakh | Satisfied | |
| 13 Aug 2000 | 90062046 | Bank of Maharashtra | ₹3.25 Lakh | Satisfied |
To see the full charge records of Pawan Exports Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Pawan Exports Private Limited has 12 court cases on record: 9 filed by Pawan Exports, 3 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 1 |
| District courts | 2 | 0 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (A482) | Filed against the company by M/S Avco Traders Pvt. Ltd. and Others H.C. Mishra, ,Vikrant Rana and 3 others | Pending |
| High Court, UTTARPRADESH | Court case (A483) | Filed against the company by M/S New Delhi Export House and 2 Others and 2 others | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and Another | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Others | Disposed |
| District court, North East, Delhi | Court case (Civ Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Pawan Exports Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pawan Exports 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 Pawan Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawan Exports Private Limited has 5 board changes on record since 1981: 3 appointments and 2 cessations. The latest: Rukmani Devi Bhukania ceased to be Director on 19 Jul 2010.
27 earlier events are in the company report.
Frequently asked questions
Pawan Exports 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 Exports was a private limited company based in Delhi, India. It was incorporated on 23 June 1981 and is registered under CIN U74899DL1981PTC011921. The company has been struck off by the Registrar of Companies and is no longer operational.
Pawan Exports had 3 directors:
- Girdhari Lal Nosaria - Managing Director
- Krishan Choudhary Kumar - Director
- Mahesh Kumar Bhukania - Director
The CIN (Corporate Identification Number) of Pawan Exports is U74899DL1981PTC011921. 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 Exports is at 5B Dda Flats Jhilmil Colony, Delhi, India – 110095.
Pawan Exports was incorporated on 23 June 1981. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pawan Exports on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Pawan Exports has 12 court cases on record: 9 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Rukmani Devi Bhukania ceased to be Director on 19 Jul 2010. Vikash Kumar Bhukania ceased to be Director on 05 Dec 2007. Mahesh Kumar Bhukania was appointed as Director on 08 Nov 1995. Pawan Exports has 5 board changes on record in total.
Pawan Exports has no open charges and satisfied charges of ₹4.01 Cr as per latest MCA filings.
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