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PAWINI INFRAVENTURES PRIVATE LIMITED

CIN : U70102UP2010PTC040536
|
ROC : RoC-Kanpur
Active
Last Updated On : 11-01-2023
CINU70102UP2010PTC040536
Company NamePAWINI INFRAVENTURES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number040536
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-2010
Registered Address37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
Email Idtcdlalld@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02957053NARESH KUMAR TULSIANI10-05-2010
07722248PAWAN KUMAR GHAI15-01-2019
PAWINI INFRAVENTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-2010. Its Corporate Identification Number (CIN) is U70102UP2010PTC040536, and it carries the registration number 040536. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PAWINI INFRAVENTURES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN. Correspondence or inquiries may be sent to the official email address, tcdlalld@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PAWINI INFRAVENTURES PRIVATE LIMITED?
    37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
  • Who are the owners / directors of PAWINI INFRAVENTURES PRIVATE LIMITED?
    • NARESH KUMAR TULSIANI
    • PAWAN KUMAR GHAI
  • How can I contact PAWINI INFRAVENTURES PRIVATE LIMITED?
    tcdlalld@gmail.com
  • When was PAWINI INFRAVENTURES PRIVATE LIMITED established?
    It was founded on 10-05-2010 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.