Pawanshiv Impex Private Limited
About Pawanshiv Impex Private Limited
Data last updated:
Pawanshiv Impex Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 11 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC173921.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.95 Lakh. It was led by directors Sandeep Roy and Raju Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 10 G. C. Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Pawanshiv Impex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address10 G. C. Avenue 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Pawanshiv Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pawanshiv Impex Private Limited, buy the company report.
Board of directors of Pawanshiv Impex Private Limited
Pawanshiv Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Roy | Director | 28 Feb 2012 | 14 Years 8 Months | As last reported |
| Raju Sharma | Director | 28 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Pawanshiv Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Pawanshiv Impex 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 Pawanshiv Impex 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 Pawanshiv Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawanshiv Impex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Amit Srivastava ceased to be Director on 29 Feb 2012.
Frequently asked questions
Pawanshiv Impex 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.
Pawanshiv Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 11 February 2012 and is registered under CIN U74999WB2012PTC173921. The company has been struck off by the Registrar of Companies and is no longer operational.
Pawanshiv Impex had 2 directors:
- Sandeep Roy - Director
- Raju Sharma - Director
The CIN (Corporate Identification Number) of Pawanshiv Impex is U74999WB2012PTC173921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pawanshiv Impex is at 10 G. C. Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
Pawanshiv Impex was incorporated on 11 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Pawanshiv Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Pawanshiv Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pawanshiv Impex has 1 court case on record: 1 filed against it.
Amit Srivastava ceased to be Director on 29 Feb 2012. Jaideep Kumar Varma ceased to be Director on 29 Feb 2012. Raju Sharma was appointed as Director on 28 Feb 2012. Pawanshiv Impex has 4 board changes on record in total.
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