Pawan Trading Pvt Ltd - Company overview

Pawan Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520TG1985PTC005418). Busi…

1985-03-29 Hyderabad, Telangana Active Unlisted Active Compliant
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PT Pawan Trading Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -50.8%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -39.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -47.6%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 2.4%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -38.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
41 Years 5 Months
since 1985-03-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-21 20:29:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pawan Trading Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pawan Trading Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pawan Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520TG1985PTC005418). Business overview includes Consumer Goods (Footwear Retail & Distribution), incorporated on March 29, 1985 (41+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods •••••••• Agriculture ••••••••
  • Location 1005, 10Th Floorbabukhan Estates Basheerbagh, Hyderabad, Telangana - 500001
Legal NamePawan Trading Pvt Ltd
CIN / LLPINU52520TG1985PTC005418
Company No.005418
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-03-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pawan Trading Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 1985-03-29 | DIN: 00307388
P
Director | Since 2005-06-06 | DIN: 00372880

Financial Performance of Pawan Trading Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -50.8%
P&L Under ₹1 Lakh ▼ -39.0%
EBITDA Loss · Under ₹1 Lakh ▼ -47.6%
Net worth ₹1–10 Lakh ▲ 2.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0

Financial Ratios of Pawan Trading Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Pawan Trading Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Pawan Trading Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Pawan Trading Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Pawan Trading Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Pawan Trading Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Pawan Trading Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pawan Trading Pvt Ltd?
The Corporate Identification Number (CIN) for Pawan Trading Pvt Ltd is U52520TG1985PTC005418. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 005418 as per MCA.
When was Pawan Trading Pvt Ltd incorporated?
Pawan Trading Pvt Ltd was incorporated 41 years 5 months ago on 29 Mar 1985.
Who are the current board members and directors of Pawan Trading Pvt Ltd?
Pawan Trading Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pawan Trading Pvt Ltd?
Pawan Trading Pvt Ltd is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Pawan Trading Pvt Ltd?
Pawan Trading Pvt Ltd ROC code is Roc Hyderabad.
What is the company classification of Pawan Trading Pvt Ltd?
Pawan Trading Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Pawan Trading Pvt Ltd - is it listed or unlisted?
Pawan Trading Pvt Ltd is a Unlisted company.
What is the current status of Pawan Trading Pvt Ltd?
Pawan Trading Pvt Ltd is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Pawan Trading Pvt Ltd associated with?
Pawan Trading Pvt Ltd lists activity aligned with: Consumer Goods - Footwear Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Pawan Trading Pvt Ltd have GST registrations on file?
Pawan Trading Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Pawan Trading Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pawan Trading Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.