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
PANDE INVESTMENTS PVT LTD
CIN: U67120MH1986PTC041218 As on: 2026-07-13
PANDE INVESTMENTS PVT LTD (CIN: U67120MH1986PTC041218) is a Private company incorporated on 13 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PANDE INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANDE INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PANDE INVESTMENTS PVT LTD are KUNAL LALITMOHAN PANDE, and NIVEDITA SHIV.
PANDE INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1986PTC041218 and its registration number is 41218. Users may contact PANDE INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of PANDE INVESTMENTS PVT LTD is 147 GOVERNMENT INDUSTRALESTATE CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of PANDE INVESTMENTS PVT LTD 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 PANDE INVESTMENTS 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 PANDE INVESTMENTS
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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 PANDE INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANDE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03399913 | KUNAL LALITMOHAN PANDE | Director | 2011-09-30 |
| 10140343 | NIVEDITA SHIV | Director | 2023-05-06 |
Past Directors & Key Managerial Personnel of PANDE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00314298 | LALITMOHAN BHOLADUTTA PANDE | Director | - | 2023-04-18 |
| 00314332 | VIDHU LALITMOHAN PANDE | Additional Director | - | 2012-09-29 |
| 00314332 | VIDHU LALITMOHAN PANDE | Director | - | 2019-09-11 |
| 03399913 | KUNAL LALITMOHAN PANDE | Additional Director | - | 2011-09-30 |
| 10140343 | NIVEDITA SHIV | Additional Director | - | 2023-09-28 |
Other Directorships of LALITMOHAN BHOLADUTTA PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Managing Director | - | 2019-03-31 |
| MOON LIGHT METAL INDUSTRIES PVT LTD | U27200MH1983PTC030412 | Managing Director | - | 2019-03-31 |
Other Directorships of VIDHU LALITMOHAN PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Additional Director | - | 2012-09-29 |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Director | - | 2019-09-11 |
| MOON LIGHT METAL INDUSTRIES PVT LTD | U27200MH1983PTC030412 | Director | - | 2019-04-01 |
| MOON LIGHT METAL INDUSTRIES PVT LTD | U27200MH1983PTC030412 | Whole-time director | - | 2019-09-11 |
Other Directorships of KUNAL LALITMOHAN PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Additional Director | - | 2011-02-01 |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Managing Director | 2019-04-01 | Ongoing |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Managing Director | - | 2019-03-31 |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Whole-time director | - | 2014-06-02 |
| MOON LIGHT METAL INDUSTRIES PVT LTD | U27200MH1983PTC030412 | Additional Director | - | 2011-02-01 |
| MOON LIGHT METAL INDUSTRIES PVT LTD | U27200MH1983PTC030412 | Managing Director | 2019-04-01 | Ongoing |
| MOON LIGHT METAL INDUSTRIES PVT LTD | U27200MH1983PTC030412 | Managing Director | - | 2019-03-31 |
Other Directorships of NIVEDITA SHIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Additional Director | - | 2023-09-28 |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Director | 2023-05-06 | Ongoing |
| MOON LIGHT METAL INDUSTRIES PVT LTD | U27200MH1983PTC030412 | Additional Director | - | 2023-09-28 |
| MOON LIGHT METAL INDUSTRIES PVT LTD | U27200MH1983PTC030412 | Director | 2023-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-1938 | NUTRAPOORNA INDUSTRIES LLP | 80 ,BCD GOVERNMENT INDUSTRIAL ESTATE,,GANESH NAGAR, CHARKOP KANDIVALI ,WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67120MH1995PTC095421 | VERTEX INVESTCORP PRIVATE LIMITED | Plot No 67, Government Industrial Estate, Charkop Kandivali West, Mumbai 400067 , Mumbai, Maharashtra, India - 400067 |
| ACJ-0306 | QUILL AND CLICK ADVERTISING LLP | Plot-855, Flat-B15, Floor-Gr, Charkop Bhaktiyog CHSL,,Sector-8, RSC-12, Near Akshara School, Charkop, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAP-8819 | RNR INFRACON LLP | 17/AB KANDIVALI GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, HINDUSTAN NAKA KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U64990MH2024PTC418660 | RATANSHINE JEWELS PRIVATE LIMITED | 63, B/C, Government Industrial Estate, Kandivali,Industrial Estate, Nr. Milton Plast IC, Charkop,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| U74999MH2016PTC280157 | FLAIR PEN AND PLASTIC INDUSTRIES PRIVATE LIMITED | 63 B C 1st floor, Government Industrial Estate Charkop, Kandivali (West), Mumbai -40006 7 , Mumbai, Maharashtra, India - 400067 |
| U74999MH2016PTC281318 | FLAIR WRITING INSTRUMENTS PRIVATE LIMITED | 63 B C 1st floor, Government Industrial Estate Charkop, Kandivali (West), Mumbai -40006 7 , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291174 | JMD TECHNICAL & SCIENTIFIC SOLUTIONS PRIVATE LIMITED | SHOP1, CHARKOP SANGAM CHS PLOT4, RDP-2, CHARKOP , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ABB-4190 | Swami Project Management Consultant LLP | Plot-154, D/46, Rsc-15, Charkop Rangavali Ch,Charkop, Kandivali (West), Nr- Ekveera School,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-2167 | ARNAV PLUMBING SYSTEM LLP | E-214, Charkop Arvindo Co-Op. Hsg. Soc. Ltd., R.S.C. 16/18,Charkop, Kandivali-West, Near Dhanashri Bldg,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U99999MH1955PLC009504 | METALLICA INDUSTRIES LIMITED | Plot No 138-141 Kandivali Indl Estate Charkop Kandivali West Mumbai 400067 , Kandivlai West, Maharashtra, India - 400067 |
| ABB-9070 | FINE PROPS LLP | 14 Manorath CHS LTD Plot 354 Near Omkareshwar Temple charkop Sector 3Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAH-9196 | WINWO CREATIONS LLP | 134 AB GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAG-6359 | MINAJ ANANYA REALTY LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAG-6360 | ADV RISING REALTY LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAG-6588 | DBV ADVISORS LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAM-2767 | RISING STAR REALTY LLP | 134 AB Government Industrial Estate Charkop Kandivali West Mumbai, Maharashtra, India - 400067 |
| U70100MH2005PTC154865 | GEOMETRIC LEASING AND INFOTECH PRIVATE LIMITED | 138/141 GOVERNMENT INDLESTATE CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U22200MH2024PTC420061 | INFINITE PETROCHEMICALS PRIVATE LIMITED | 6A, Government Industrial,Estate Charkop, Near SBI,,Kandivali West,Mumbai,Maharashtra,400067-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.