About Pawan Tradecorp Private Limited
Data last updated: 17 December 2025
Pawan Tradecorp Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 28 February 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U51109MP2005PTC017382.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.25 Lakh. Formerly known as Pawan Infrasturcture Private Limited and Pawan Infrastructure Private Limited. It is led by directors including Shivani Khandelwal and Anirudh Khandelwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.55 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.9 Cr and satisfied charges of ₹8.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pawan-tradecorp-pvt-ltd.business.site.
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Registered AddressP. No. 38 Fa, Scheme No. 94, Indore, Madhya Pradesh, India – 452016
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IndustryMetals and Minerals, Construction Materials 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
Name History of Pawan Tradecorp Private Limited
Pawan Tradecorp Private Limited has undergone 2 name changes throughout its history. The company was previously known as Pawan Infrasturcture Private Limited, and Pawan Infrastructure Private Limited. The current legal name is Pawan Tradecorp Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pawan Tradecorp Private Limited | Current |
| Pawan Infrasturcture Private Limited | Previous |
| Pawan Infrastructure Private Limited | Previous |
CIN History of Pawan Tradecorp Private Limited
Pawan Tradecorp Private Limited has one previous CIN (Corporate Identification Number): U02694MP2005PTC017382. The current CIN is U51109MP2005PTC017382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2005PTC017382 | Current |
| U02694MP2005PTC017382 | Previous |
Business Activity of Pawan Tradecorp Private Limited
Pawan Tradecorp Private Limited is engaged in multiple principal business activities such as trade, manufacturing, and construction, with detailed activities including wholesale trading, plastic products, non-metallic mineral products, rubber products, fabricated metal products, roads, railways, utility projects. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Pawan Tradecorp Private Limited
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Auditor Details of Pawan Tradecorp Private Limited
Pawan Tradecorp Private Limited is audited by H GUPTA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Pawan Tradecorp Private Limited
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Board of Directors of Pawan Tradecorp Private Limited
Pawan Tradecorp Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Shivani Khandelwal | Director | 14 Mar 2018 | 8 Years 4 Months | Current |
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Anirudh Khandelwal
Also directs:
Paramone Industries Private Limited
|
Director | 25 Jun 2020 | 6 Years 1 Months | Current |
| Pawan Kumar Khandelwal | Director | 28 Feb 2005 | 21 Years 5 Months | Current |
Financials of Pawan Tradecorp Private Limited FY 2024 filings available
Pawan Tradecorp Private Limited reported revenue of ₹20.55 Cr (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Pawan Tradecorp Private Limited
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Ownership and Shareholding of Pawan Tradecorp Private Limited
Shareholding and ownership data for Pawan Tradecorp Private Limited
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Charges & Borrowings of Pawan Tradecorp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Axis Bank Limited | ₹40 Lakh | Open |
| 20 May 2019 | Axis Bank Limited | ₹50 Lakh | Open |
| 29 Dec 2017 | Others | ₹10 Cr | Open |
| 19 Nov 2019 | Hdfc Bank Limited | ₹53.24 Lakh | Satisfied |
| 13 Feb 2013 | Bank of Baroda | ₹7 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Pawan Tradecorp Private Limited
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Employee and EPFO history for Pawan Tradecorp Private Limited
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GST Compliance of Pawan Tradecorp Private Limited
GST registrations and filing compliance for Pawan Tradecorp Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pawan Tradecorp Private Limited
Credit ratings, litigation, and regulatory alerts for Pawan Tradecorp Private Limited
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MSME Payment Delays by Pawan Tradecorp Private Limited
MSME payment history for Pawan Tradecorp Private Limited
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Subsidiaries & Group Companies of Pawan Tradecorp Private Limited
Corporate group structure for Pawan Tradecorp Private Limited
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MCA Filings & Documents of Pawan Tradecorp Private Limited
MCA filings and documents for Pawan Tradecorp Private Limited
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Recent Activity on Pawan Tradecorp Private Limited
Frequently Asked Questions about Pawan Tradecorp Private Limited
Pawan Tradecorp Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 February 2005 (21+ years old) and is registered under CIN U51109MP2005PTC017382.
Pawan Tradecorp Private Limited reported revenue of ₹20.55 Cr for FY 2024 (up 23.00% YoY).
The current directors of Pawan Tradecorp Private Limited are:
- Shivani Khandelwal - Director
- Anirudh Khandelwal - Director
- Pawan Kumar Khandelwal - Director
The primary industry of Pawan Tradecorp Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Pawan Tradecorp Private Limited can be reached at the registered office: P. No. 38 Fa, Scheme No. 94, Indore, Madhya Pradesh, India – 452016, or through the website pawan-tradecorp-pvt-ltd.business.site.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15.25 Lakh.