Shree Pawan Traders Private Limited
About Shree Pawan Traders Private Limited
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Shree Pawan Traders Private Limited was a private limited company based in 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 operated in the tea segment of the food and beverages sector. It was incorporated on 08 July 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52201DL1997PTC088411.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at C – 45 Industrial Area Lawrance Road, Delhi, India – 110035.
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- Registered AddressC – 45 Industrial Area Lawrance Road, Delhi, India – 110035
- IndustryFood And Beverages, Tea, Cereals And Pulses, Tobacco, Spices, Food Retail, Beverages, Coffee, Flour And Other Basic Food, Retailors
- 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 Shree Pawan Traders Private Limited FY 2007 filings available
Financial Statement Summary of Shree Pawan Traders Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shree Pawan Traders Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree Pawan Traders are in the company report.
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 Shree Pawan Traders Private Limited
Shree Pawan Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Joshi | Director | 08 Jul 1997 | 29 Years 3 Months | As last reported |
| Sunita Joshi | Director | 20 Feb 2008 | 18 Years 7 Months | As last reported |
| Mahabir Prasad Khandal | Director | 08 Jul 1997 | 29 Years 3 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Shree Pawan Traders.
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 Shree Pawan Traders Private Limited
Shree Pawan Traders Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Sunita Joshi was appointed as Director on 20 Feb 2008.
Credit Ratings, Litigation & Regulatory Alerts for Shree Pawan Traders 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 Shree Pawan Traders 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 Shree Pawan Traders 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 Shree Pawan Traders 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 Shree Pawan Traders 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 Shree Pawan Traders Private Limited
Shree Pawan Traders 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 was a private limited company based in Delhi, India. The company worked in tea, within the food and beverages industry. 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.
Shree Pawan Traders had 3 directors:
- Pawan Joshi - Director
- Sunita Joshi - Director
- Mahabir Prasad Khandal - Director
The CIN (Corporate Identification Number) of Shree Pawan Traders is U52201DL1997PTC088411. 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 Shree Pawan Traders is at C – 45 Industrial Area Lawrance Road, Delhi, India – 110035.
Shree Pawan Traders was incorporated on 08 July 1997. It is registered with the Registrar of Companies, Delhi.
Shree Pawan Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Shree Pawan Traders operated in the food and beverages industry, in the tea segment. It worked in this industry before it was struck off.
No. Shree Pawan Traders is not listed on any stock exchange. It is an unlisted company.
Sunita Joshi was appointed as Director on 20 Feb 2008. Sushil Kumar Joshi ceased to be Director on 20 Feb 2008. Mahabir Prasad Khandal was appointed as Director on 08 Jul 1997. Shree Pawan Traders has 4 board changes on record in total.