Pawan Multitrade Private Limited
About Pawan Multitrade Private Limited
Data last updated: 25 July 2025
Pawan Multitrade Private Limited was a private limited company based in Joura, Madhya 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 September 2011.
Registered with ROC Gwalior under CIN U52100MP2011PTC026853.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Garg and Jitendra Kumar Sharma.
Office: Near Tyagi Dharamshala M.S.Road Joura, Madhya Pradesh, India – 476221.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNear Tyagi Dharamshala M.S.Road Joura, Madhya Pradesh, India – 476221
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Pawan Multitrade Private Limited
Pawan Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Garg | Director | 30 Sep 2011 | 14 Years 11 Months | As last reported |
| Jitendra Kumar Sharma | Director | 30 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Pawan Multitrade Private Limited
Ten-year financial statements for Pawan Multitrade 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.
Charges & Borrowings Pawan Multitrade Private Limited
Pawan Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pawan Multitrade Private Limited
View historical data on people associated with Pawan Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pawan Multitrade 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 Multitrade Private Limited
GST registrations and filing compliance for Pawan Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pawan Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Pawan Multitrade 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 Multitrade Private Limited
MSME payment history for Pawan Multitrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pawan Multitrade Private Limited
Corporate group structure for Pawan Multitrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pawan Multitrade Private Limited
MCA filings and documents for Pawan Multitrade 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 Multitrade Private Limited
Frequently Asked Questions about Pawan Multitrade Private Limited
Pawan Multitrade Private Limited 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 Multitrade Private Limited is a struck-off private limited company in the home appliances sector based in Joura, Madhya Pradesh, India. It was incorporated on 30 September 2011 and is registered under CIN U52100MP2011PTC026853. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pawan Multitrade Private Limited are:
- Deepak Garg - Director
- Jitendra Kumar Sharma - Director
The CIN (Corporate Identification Number) of Pawan Multitrade Private Limited is U52100MP2011PTC026853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pawan Multitrade Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Near Tyagi Dharamshala M.S.Road Joura, Madhya Pradesh, India – 476221.