Pawan Indotrade Private Limited
About Pawan Indotrade Private Limited
Data last updated:
Pawan Indotrade Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 21 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2015PTC284373.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors Pawan Kumar Sharma and Jatin Sharma.
The registered office is at Pno 114 Basement Vikas Marg Veer Savarkar Blk, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pawan Indotrade Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPno 114 Basement Vikas Marg Veer Savarkar Blk, Delhi, India – 110092
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Indotrade Private Limited
Year-wise financial statements and ratios of Pawan Indotrade Private Limited are in the company report Buy the company report.
Board of directors of Pawan Indotrade Private Limited
Pawan Indotrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Sharma | Director | 21 Aug 2015 | 11 Years 2 Months | Current |
| Jatin Sharma | Director | 21 Aug 2015 | 11 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2015 | 10598185 | Oriental Bank of Commerce | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Pawan Indotrade Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company | Pending |
| District court, Ghaziabad, Uttar Pradesh | Court case (Spl. Case) | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Pawan Indotrade 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 Indotrade 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 Indotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawan Indotrade Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Jatin Sharma was appointed as Director on 21 Aug 2015.
Frequently asked questions
Pawan Indotrade is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 21 August 2015 (11+ years old) and is registered under CIN U51909DL2015PTC284373.
Pawan Indotrade has 2 current directors:
- Pawan Kumar Sharma - Director
- Jatin Sharma - Director
The CIN (Corporate Identification Number) of Pawan Indotrade is U51909DL2015PTC284373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawan Indotrade has 6 court cases on record: 6 filed against it. 2 are pending.
Pawan Indotrade was incorporated on 21 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Jatin Sharma was appointed as Director on 21 Aug 2015. Pawan Kumar Sharma was appointed as Director on 21 Aug 2015.
The registered office of Pawan Indotrade is at Pno 114 Basement Vikas Marg Veer Savarkar Blk, Delhi, India – 110092.
Pawan Indotrade operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Pawan Indotrade has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Pawan Indotrade is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.