Shree Pawan Traders Private Limited
About Shree Pawan Traders Private Limited
Data last updated: 23 July 2025
Shree Pawan Traders Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in tea, a part of the broader food and beverages sector. Incorporated on 08 July 1997.
Registered with ROC Delhi under CIN U52201DL1997PTC088411.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pawan Joshi and Sunita Joshi.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: C – 45 Industrial Area Lawrance Road, Delhi, Delhi, India – 110035.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 45 Industrial Area Lawrance Road, Delhi, Delhi, India – 110035
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IndustryFood And Beverages, Tea, Cereals And Pulses, Tobacco, Spices, Food Retail, Beverages, Coffee, Flour And Other Basic Food, Retailors
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- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shree Pawan Traders Private Limited
Shree Pawan Traders Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pawan Joshi | Director | 08 Jul 1997 | 29 Years 1 Months | As last reported |
| Sunita Joshi | Director | 20 Feb 2008 | 18 Years 5 Months | As last reported |
| Mahabir Prasad Khandal | Director | 08 Jul 1997 | 29 Years 1 Months | As last reported |
Financials of Shree Pawan Traders Private Limited FY 2007 filings available
Ten-year financial statements for Shree Pawan Traders Private Limited
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Charges & Borrowings Shree Pawan Traders Private Limited
Shree Pawan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Pawan Traders Private Limited
View historical data on people associated with Shree Pawan Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Pawan Traders Private Limited
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GST Compliance of Shree Pawan Traders Private Limited
GST registrations and filing compliance for Shree Pawan Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Pawan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Pawan Traders Private Limited
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MSME Payment Delays by Shree Pawan Traders Private Limited
MSME payment history for Shree Pawan Traders Private Limited
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Subsidiaries & Group Companies of Shree Pawan Traders Private Limited
Corporate group structure for Shree Pawan Traders Private Limited
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MCA Filings & Documents of Shree Pawan Traders Private Limited
MCA filings and documents for Shree Pawan Traders Private Limited
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Recent Activity on Shree Pawan Traders Private Limited
Frequently Asked Questions about Shree Pawan Traders Private Limited
Shree Pawan Traders Private Limited 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.
Shree Pawan Traders Private Limited is a struck-off private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 08 July 1997 and is registered under CIN U52201DL1997PTC088411. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Pawan Traders Private Limited are:
- Pawan Joshi - Director
- Sunita Joshi - Director
- Mahabir Prasad Khandal - Director
The CIN (Corporate Identification Number) of Shree Pawan Traders Private Limited is U52201DL1997PTC088411. 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 Shree Pawan Traders Private Limited is food and beverages. The company specifically operates in tea. The company was active in this sector before being struck off.
The company has its registered office at C – 45 Industrial Area Lawrance Road, Delhi, Delhi, India – 110035.