Pawansathi Vanijya Private Limited
About Pawansathi Vanijya Private Limited
Data last updated:
Pawansathi Vanijya Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC185221.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurav Sinhal and Dinesh Poddar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jai Ram House Beside Canara Bank Sevoke Road Siliguri, West Bengal, India – 734001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pawansathi Vanijya Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJai Ram House Beside Canara Bank Sevoke Road Siliguri, West Bengal, India – 734001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Pawansathi Vanijya Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pawansathi Vanijya is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Pawansathi Vanijya Private Limited, buy the company report.
Financials of Pawansathi Vanijya Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pawansathi Vanijya Private Limited, buy the company report.
Board of directors of Pawansathi Vanijya Private Limited
Pawansathi Vanijya has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Sinhal Also directs: Anantaya Edge Distribution LLP, Mainak Commercial LLP, Economy Commodities LLP and 5 more | Director | 02 Mar 2021 | 5 Years 7 Months | Current |
| Dinesh Poddar | Director | 13 May 2013 | 13 Years 5 Months | Current |
| Shelly Garg | Director | 13 May 2013 | 13 Years 5 Months | Current |
Auditor
Pawansathi Vanijya Private Limited is audited by HARSHIKA PRASAD & ASSOCIATESVIDYASAGAR ROAD for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARSHIKA PRASAD & ASSOCIATESVIDYASAGAR ROAD | FY 2017 | 327830E |
Shareholding
The shareholding of Pawansathi Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pawansathi Vanijya Private Limited, buy the company report.
Legal cases
Pawansathi Vanijya Private Limited has 1 court case on record: 1 filed by Pawansathi Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Pawansathi Vanijya 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 Pawansathi Vanijya 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 Pawansathi Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawansathi Vanijya Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Gaurav Sinhal was appointed as Director on 02 Mar 2021.
Frequently asked questions
Pawansathi Vanijya is an active private limited company based in Siliguri, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 29 August 2012 (14+ years old) and is registered under CIN U51909WB2012PTC185221.
Pawansathi Vanijya has 3 current directors:
- Gaurav Sinhal - Director
- Dinesh Poddar - Director
- Shelly Garg - Director
The latest financial statements of Pawansathi Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pawansathi Vanijya is U51909WB2012PTC185221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawansathi Vanijya has 1 court case on record: 1 filed by the company.
Pawansathi Vanijya was incorporated on 29 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Gaurav Sinhal was appointed as Director on 02 Mar 2021. Paban Kumar Sharma ceased to be Director on 02 Mar 2021. Dinesh Poddar was appointed as Director on 13 May 2013. Pawansathi Vanijya has 6 board changes on record in total.
The registered office of Pawansathi Vanijya is at Jai Ram House Beside Canara Bank Sevoke Road Siliguri, West Bengal, India – 734001.
Pawansathi Vanijya operates in the trading industry, in the specialty segment.
The compliance status of Pawansathi Vanijya is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.