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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
PANDEV TRADING LIMITED
CIN: U46909GJ1994PLC023964 As on: 2026-07-13
PANDEV TRADING LIMITED (CIN: U46909GJ1994PLC023964) is a Public company incorporated on 23 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19986920.00.
PANDEV TRADING LIMITED's Corporate Identification Number (CIN) is U46909GJ1994PLC023964 and its registration number is 23964. Users may contact PANDEV TRADING LIMITED on its Email address - . Registered address of PANDEV TRADING LIMITED is 204 ASIATIC TRADE CENTERNR NAVRANGPURA JAIN DERASAR RASALA MARG,NAVRANGPURA,AHMEDABAD,Gujarat,380009-India.
Current status of PANDEV TRADING LIMITED is - Converted to LLP.
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 PANDEV TRADING 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 PANDEV TRADING
Purchase full report of PANDEV TRADING
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 PANDEV TRADING 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 PANDEV TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PANDEV TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| ACT-5563 | PANDEV TRADING LLP | 204 ASIATIC TRADE CENTERNR NAVRANGPURA JAIN DERASAR RASALA MARG,NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U36999GJ2021PTC123030 | WRAPITO CARTON NETWORK PRIVATE LIMITED | 406, 4TH FLOOR, ASIATIC TRADE CENTRE NR JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U80300GJ2005PTC047045 | NIRMAN RMC PRIVATE LIMITED | 403-404, ASIATIC TRADE CENTRE, NR. NAVRANGPURA JAIN DERASAR, NAVRANGPUR A CROSS RD , AHMEDABAD, Gujarat, India - 380009 |
| U27101GJ2004PTC039976 | MANN METAL CRAFT PRIVATE LIMITED | 309 ANAND MILAN COMPLEXOPP JAIN DERASAR NR NAVRANGPURA POST OFFICE , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U52599GJ2022PTC130264 | KANHAI BRANDS PRIVATE LIMITED | CELLAR /B- 1& 2 ,ASIATIC TRADE CENTER OPP HDFC BANK NR JAIN TEMPLE NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U17119GJ1993PLC020150 | CENTURY TRADESERVE LIMITED | 505, ASIATIC TRADE CENTER NR. JAIN TEMPLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45202GJ2000PTC037991 | BUILDCRAFT REALTY PRIVATE LIMITED | 505, ASIATIC TRADE CENTRE, NEAR JAIN TEMPLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2011PTC064503 | M M T COTGIN PRIVATE LIMITED | 303, LALITA COMPLEX, RASALA MARG, NR. JAIN TEMPLE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2005PTC045459 | TOP INFRASTRUCTURE PRIVATE LIMITED | 204, ANAND MILAN COMPLEX, NEAR NAVRANGPURA JAIN DERASAR,NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009 |
| AAT-6291 | KANHAI RETAIL LLP | CELLAR B 181A 2 AND 2A, ASIATIC TRADE CENTER OPP HDFC BANK, NR JAIN TEMPLE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45206GJ1995PTC024066 | ABHISHEK INVESTMENTS PVT LTD | ABHISHEK HOUSE 5 SHRIMALISOCIETY NR NAVRANGPURA JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ1995PTC027995 | AB-ABHISHEK ENTERPRISES PRIVATE LIMITED | ABHISHEK HOUSE 5 SHRIMALISOCIETY NR NAVRANGPURA JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U29199GJ1994PTC023928 | ABHISHEK ENGINEERS PVT LTD | ABHISHEK HOUSE 5TH SHRIMALISOCIETY NR NAVRANGPURA JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U40106GJ2019FTC106317 | SIMPLERAY INDIA PRIVATE LIMITED | 301, 3rd Floor, Shubham Complex, Navrangpura Jain Derasar, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2010PTC061612 | INDUS SUPPORT SERVICES PRIVATE LIMITED | 402/SHUBHAM COMPLEX, OPP. JAIN DERASAR NAVRANGPURA CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45209GJ2009PTC057791 | PEIS INFRA PRIVATE LIMITED | 405-SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2010PTC061099 | CASTSEAL IMPREGNATION PRIVATE LIMITED | 405, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NEAR NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2012PTC073123 | RAI BPO SOLUTIONS PRIVATE LIMITED | BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC073113 | LAXYA BPO SOLUTIONS PRIVATE LIMITED | BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U50404GJ2021PTC126939 | CARECAY PRIVATE LIMITED | F.F.-4, VISHWA, OPP. JAIN DERASAR NR. NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC068320 | PBS BPO SERVICES PRIVATE LIMITED | 403, 4TH FLOOR, SHUBHAM COMPLEX, OPP.JAIN DERASAR, NR- NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1999PLC036752 | R J FINSTOCK LIMITED | 401 SHUBHAM COMPLEXOPP JAIN DERASAR NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24297GJ2006PTC048299 | SPECTRUM PRODUCTS AND PROJECTS PRIVATE LIMITED | 311, SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31100GJ2009PTC058391 | PARMESHWARKRUPA INFRACON PRIVATE LIMITED | 405, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51103GJ2011PTC068234 | RAJ TRADECHEM PRIVATE LIMITED | 219 SHREYAS COMPLEX OPP JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017PTC097882 | LINKGENIC DIGITECH PRIVATE LIMITED | 403, Shubham Complex, Oppo. Jain Derasar, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U27300GJ2008PTC054333 | ALLIAGE ENTERPRISES PRIVATE LIMITED | 114, Anand Milan Complex, Opp. Jain Derasar, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U52311GJ2003PTC043167 | PRAKSHAL DISTRIBUTORS PRIVATE LIMITED | 307 SHREYAS OPP NAVRANGPURA JAIN DERASAR, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009 |
| U51109GJ2008PTC055148 | ASSOCIATED TRADECOM PRIVATE LIMITED | 114,Anand Milan Complex, Opp. Jain Derasar, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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