Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANDO ENTERPRISE PRIVATE LIMITED
CIN: U74899DL2000PTC103871 As on: 2026-07-13
KANDO ENTERPRISE PRIVATE LIMITED (CIN: U74899DL2000PTC103871) is a Private company incorporated on 21 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4951980.00.
KANDO ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANDO ENTERPRISE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KANDO ENTERPRISE PRIVATE LIMITED are NEHA PABREJA, DEV RAJ PABREJA, and ANJU PABREJA.
KANDO ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC103871 and its registration number is 103871. Users may contact KANDO ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDO ENTERPRISE PRIVATE LIMITED is 301 - 304 PANKAJ PLAZA PLOT NO 9 SECTOR 6 DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of KANDO ENTERPRISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KANDO ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANDO ENTERPRISE
Purchase full report of KANDO ENTERPRISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANDO ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANDO ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08033800 | NEHA PABREJA | Director | 2017-12-22 |
| 00835909 | DEV RAJ PABREJA | Director | 2000-02-21 |
| 08033791 | ANJU PABREJA | Director | 2017-12-22 |
Past Directors & Key Managerial Personnel of KANDO ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00761858 | JAGDISH PABREJA | Director | - | 2018-01-09 |
| 03531206 | KUNAL PABREJA | Director | - | 2017-12-22 |
Other Directorships of NEHA PABREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGDISH PABREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBD SALES (OPC) PRIVATE LIMITED | U50400DL2019OPC350415 | Director | 2019-05-23 | Ongoing |
Other Directorships of DEV RAJ PABREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOGUE BEAUTY PRIVATE LIMITED | U80902DL2021PTC383445 | Director | - | 2023-02-04 |
Other Directorships of KUNAL PABREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU PABREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904DL2010PTC198139 | TANSEN INSTITUTE OF PERFORMING ARTS PRIVATE LIMITED | SHOP NO.-302/303/304, THIRD FLOOR PLOT NO.-1, SECTOR-6, MLU PANKAJ PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U29193DL2011PTC227996 | FIRESEC INDIA SYSTEMS PRIVATE LIMITED | F-6, PLOT NO-7, PANKAJ PLAZA SECTOR-12, DWARKA , NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC320926 | HIGHBROW CORPORATE ADVISORY SERVICES PRIVATE LIMITED | Shop No. 204, Second Floor, T.S.L. PLAZA, PLOT NO. PLOT NO.9, LSC MARKET, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| AAG-3635 | SPARSH BEAUTY CARE AND HAIR TREATMENT LL P | SHOP NO G15 PLOT NO 10 PANKAJ PLAZA MLU SECTOR-6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U74900DL1998PTC092456 | W.W. SECURITY PRIVATE LIMITED | SHOP NO. 301, MEFCONS PLAZA PLOT NO. 5, MLU, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2015PTC283373 | THIRD EYE HARKHABAR PRIVATE LIMITED | UNIT NO-301,T/F, PLOT NO-6,PANKAJ ARCADE SECTOR-11, POCKET-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80902DL2019PTC348066 | SHANTIMOHAN EDUCATIONAL SERVICES PRIVATE LIMITED | SHOP NO- 302/303/304, T/F PLOT NO-1, SECT-6, MLU PANKAJ PLAZA DWARKA , NEW DELHI, Delhi, India - 110075 |
| U67100DL2013PTC249314 | ARTHA GURU FINVEST PRIVATE LIMITED | SHOP NO 304-307, III FLOOR, PANKAJ ARCADE-III, PLOT NO-6, POCKET-4, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL2000PLC103120 | DIFFERENTIAL TECHNOLOGIES LIMITED | Unit No-301,Plot No. 9Third Floor,Sector 6,LSC-3 Near D A V School, Dwarka , New Delhi, Delhi, India - 110075 |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2012PTC240882 | GURUTECH PROJECTS PRIVATE LIMITED | SHOP NO F-1 , 1ST FLOOR PANKAJ PLAZA II, PLOT NO 4 SECTOR -20 DWARKA NEW DELHI , New Delhi, Delhi, India - 110075 |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| U70101DL2005PTC138596 | SINGHAL REALTORS PRIVATE LIMITED | 205, PANKAJ PLAZA, PLOT-9SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45200DL2021PTC390925 | EVOLT ENERGY PRIVATE LIMITED | F-6, PLOT NO-7, PANKAJ PLAZA SECTOR-12, DWARKA , New Delhi, Delhi, India - 110075 |
| U51103DL2008PTC179919 | GLAIR FRESH HOME APPLIANCES PRIVATE LIMITED | 205, PANKAJ PLAZA, PLOT NO.9, SECTOR -VI MARKET DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80301DL2010PTC200101 | GOLDEN MARINE ACADEMY PRIVATE LIMITED | 304,Vardhman Dee Cee Plaza,Plot No.6, Ashirwad Chowk,Dwarka,Sector-11 , New Delhi, Delhi, India - 110075 |
| U74140DL2012PTC236261 | DPLAY LABS PRIVATE LIMITED | 301, Third Floor, Pankaj Arkade-III, Pocket-4 Plot No. 6, Sector-11, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2012PTC236727 | AATE MANAGEMENT SERVICES PRIVATE LIMITED | 301, 3rd Floor, Pankaj Arcade Plot No-6, Pockect-4, Sector-11, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2013PTC257530 | TAANZ PERFORMERS PRIVATE LIMITED | SHOP NO. 302/303/304, T/F PLOT NO. 1, SECTOR-6, MLU, PANKAJ PLAZA, DWARKA , DELHI, Delhi, India - 110075 |
| U70100DL2010PTC210319 | AKASH REAL CONSORTIUM PRIVATE LIMITED | 304, AGGARWAL SQUARE PLAZA, PLOT NO. - 9, POCKET - 7, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U32202DL2012PTC234227 | PACEUP MOBITECH PRIVATE LIMITED | 201, 202 & 203, SECOND FLOOR, TSL PLAZA LSC MARKET, PLOT NO 9, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51909DL2009PTC194060 | SINGHAL EXIM PRIVATE LIMITED | Shop No. F-9, First Floor, Pankaj Central Plaza Plot No. 5, Pocket-5, Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U80904DL2021NPL382248 | MISINFORMATION COMBAT ALLIANCE ASSOCIATION | UNIT NO.301 , PLOT NO. 9 THIRD FLOOR, SECTOR 6 LSC-3 D A V SCHOOL, DWARKA , New Delhi, Delhi, India - 110075 |
| U74140DL2013PTC251250 | PEACOCK AVIATION PRIVATE LIMITED | SHOP NO - 206, TSL-9, PLOT NO-9, LSC-3 SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93020DL2013PTC257754 | NADEEM HAIR & BEAUTY PRIVATE LIMITED | SHOP NO. 2, F.F., KHATRI DWARKA PLAZA PLOT NO. 5, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65923DL2015PTC285197 | SAP FINSERVE PRIVATE LIMITED | SHOP NO 6 PLOT NO 2 POCKET 6 MALIK BUILDING PLAZA 1 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC260071 | ALLINYATRA ONLINE PRIVATE LIMITED | AGARWAL DWARKA PLAZA 208 AND 209, 2ND FLOOR PLOT NO 6, LSC MARKET SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65922DL2006FTC153640 | INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | T-10,3rd Floor, Plot No.9,H.L.Plaza,Pocket-2, Sector 12 Dwarka, Delhi-110075 , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100222077 | 2018-07-20 | 2024-03-12 | - | 66,130,963.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.