Pawne Impex Private Limited
About Pawne Impex Private Limited
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Pawne Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 14 January 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1998PTC112978.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 508/09/1077 – A Bezzola Commercial Complex 115 Sion Trombay R0Ad., Mumbai, Maharashtra, India.
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- Registered Address508/09/1077 – A Bezzola Commercial Complex 115 Sion Trombay R0Ad., Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Pawne Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pawne Impex Private Limited
No directors are listed for Pawne Impex in the MCA records available to us.
Charges & Borrowings of Pawne Impex Private Limited
Pawne Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pawne Impex Private Limited
Employment history and EPFO contributions of people linked to Pawne Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pawne Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Pawne Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pawne Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pawne Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pawne Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pawne Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pawne Impex Private Limited
Pawne 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.
Pawne Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 14 January 1998 and is registered under CIN U99999MH1998PTC112978. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pawne Impex is U99999MH1998PTC112978. 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 Pawne Impex is at 508091077 – A Bezzola Commercial Complex 115 Sion Trombay R0Ad., Mumbai, Maharashtra, India.
Pawne Impex was incorporated on 14 January 1998. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Pawne Impex operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Pawne Impex is not listed on any stock exchange. It is an unlisted company.
Pawne Impex can be reached at its registered office: 508091077 – A Bezzola Commercial Complex 115 Sion Trombay R0Ad, Mumbai, Maharashtra, India.