Pawanputra Trading Pvt Ltd - Company overview

Pawanputra Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1996PTC078537).…

1996-03-26 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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PT Pawanputra Trading Pvt Ltd

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

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.58 cr
AUTHORISED CAPITAL
1.60 cr
COMPANY AGE
30 Years 5 Months
since 1996-03-26
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Pawanputra 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Pawanputra Trading Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pawanputra Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1996PTC078537). Business overview includes Financial Services (Financial Activities), incorporated on March 26, 1996 (30+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 18, Rabindra Sarani, 5Th Floor, Gate-2, Room No.-501, Kolkata, West Bengal - 700001
Legal NamePawanputra Trading Pvt Ltd
CIN / LLPINU70109WB1996PTC078537
Company No.078537
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-26
Date of AGM2021-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2019-05-10 | DIN: 00279237
C
Director | Since 2010-03-05 | DIN: 00322883

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–25 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

1 year 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 Pawanputra 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

Credit Ratings, Litigation & Regulatory Alerts for Pawanputra 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 Pawanputra 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 Pawanputra 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 Pawanputra Trading Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pawanputra Trading Pvt Ltd?
The Corporate Identification Number (CIN) for Pawanputra Trading Pvt Ltd is U70109WB1996PTC078537. 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 078537 as per MCA.
When was Pawanputra Trading Pvt Ltd incorporated?
Pawanputra Trading Pvt Ltd was incorporated 30 years 5 months ago on 26 Mar 1996.
Who are the current board members and directors of Pawanputra Trading Pvt Ltd?
Pawanputra 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 Pawanputra Trading Pvt Ltd?
Pawanputra Trading Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Pawanputra Trading Pvt Ltd?
Pawanputra Trading Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Pawanputra Trading Pvt Ltd?
Pawanputra Trading Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Pawanputra Trading Pvt Ltd - is it listed or unlisted?
Pawanputra Trading Pvt Ltd is a Unlisted company.
What is the current status of Pawanputra Trading Pvt Ltd?
Pawanputra Trading Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Pawanputra Trading Pvt Ltd associated with?
Pawanputra Trading Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pawanputra 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 Pawanputra 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.