Pawanputra Trading Pvt Ltd
About Pawanputra Trading Pvt Ltd
Data last updated: 25 July 2025
Pawanputra Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 March 1996.
Registered with ROC Kolkata under CIN U70109WB1996PTC078537.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.58 Cr. It was led by directors Anil Baluni and Chetan Sachdeva.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 18 Rabindra Sarani 5Th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹19.45 Lakh, a decline of 9% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address18 Rabindra Sarani 5Th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Pawanputra Trading Pvt Ltd
Pawanputra Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pawanputra Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pawanputra Trading Pvt Ltd
Pawanputra Trading Pvt Ltd is audited by DINESH TEKRIWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH TEKRIWAL | Locked | Locked | Locked |
Complete auditor history for Pawanputra Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pawanputra Trading Pvt Ltd
Pawanputra Trading Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Anil Baluni
Also directs:
Sita Nirman Pvt Ltd, Diplomat Leasing And Finance Private Limited
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Director | 10 May 2019 | 7 Years 2 Months | As last reported |
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Chetan Sachdeva
Also directs:
Sita Nirman Pvt Ltd, Giltedged Industrial Securitied Ltd, Agarwal Trademart Private Limited and 1 more
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Director | 05 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Pawanputra Trading Pvt Ltd FY 2021 filings available
Pawanputra Trading Pvt Ltd reported revenue of ₹19.45 Lakh (down 9.00% YoY) for FY 2021.
Ten-year financial statements for Pawanputra Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pawanputra Trading Pvt Ltd
Shareholding and ownership data for Pawanputra Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Pawanputra Trading Pvt Ltd
Pawanputra Trading Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Pawanputra Trading Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Pawanputra Trading Pvt Ltd
Pawanputra Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pawanputra Trading Pvt Ltd
View historical data on people associated with Pawanputra Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pawanputra Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pawanputra Trading Pvt Ltd
GST registrations and filing compliance for Pawanputra Trading Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Pawanputra Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pawanputra Trading Pvt Ltd
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
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MSME Payment Delays by Pawanputra Trading Pvt Ltd
MSME payment history for Pawanputra Trading Pvt Ltd
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
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Subsidiaries & Group Companies of Pawanputra Trading Pvt Ltd
Corporate group structure for Pawanputra Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pawanputra Trading Pvt Ltd
MCA filings and documents for Pawanputra Trading Pvt Ltd
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 Pawanputra Trading Pvt Ltd
Frequently Asked Questions about Pawanputra Trading Pvt Ltd
Pawanputra Trading Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pawanputra Trading Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1996 and is registered under CIN U70109WB1996PTC078537. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pawanputra Trading Pvt Ltd was incorporated on 26 March 1996. Registered with ROC Kolkata.
The current directors of Pawanputra Trading Pvt Ltd are:
- Anil Baluni - Director
- Chetan Sachdeva - Director
The CIN (Corporate Identification Number) of Pawanputra Trading Pvt Ltd is U70109WB1996PTC078537. 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 Pawanputra Trading Pvt Ltd is financial services. The company specifically operates in financial activities.