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
PANDEY & SONS INDUSTRIES PRIVATE LIMITED
CIN: U74900DL2016PTC291110 As on: 2026-07-13
PANDEY & SONS INDUSTRIES PRIVATE LIMITED (CIN: U74900DL2016PTC291110) is a Private company incorporated on 16 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANDEY & SONS INDUSTRIES PRIVATE LIMITED'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.PANDEY & SONS INDUSTRIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PANDEY & SONS INDUSTRIES PRIVATE LIMITED are SANJEEV KUMAR PANDEY, RAJEEV KUMAR PANDEY, and AVINASH KUMAR PANDEY.
PANDEY & SONS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2016PTC291110 and its registration number is 291110. Users may contact PANDEY & SONS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDEY & SONS INDUSTRIES PRIVATE LIMITED is 3rd FLOOR, LOCAL SHOPPING COMPLEX H BLOCK LAL MARKET, NEAR BRAIN INTERNATIONAL SCH OOL , VIKAS PURI, Delhi, India - 110018.
Current status of PANDEY & SONS INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANDEY & SONS INDUSTRIES 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 PANDEY & SONS INDUSTRIES
Purchase full report of PANDEY & SONS INDUSTRIES
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 PANDEY & SONS INDUSTRIES 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 PANDEY & SONS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
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| 07419940 | SANJEEV KUMAR PANDEY | Managing Director | 2016-02-16 |
| 07419947 | RAJEEV KUMAR PANDEY | Director | 2016-02-16 |
| 07419954 | AVINASH KUMAR PANDEY | Director | 2016-02-16 |
Past Directors & Key Managerial Personnel of PANDEY & SONS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR PANDEY
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Other Directorships of AVINASH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACJ-0714 | METROPRIME ESTATES LLP | UNIT-301, 3RD FLOOR, LOCAL SHOPPING COMPLEX, H BLOK,,LAL MARKET VIKASPURI, NEAR BRAIN INTERNATIONAL SCHOOL,New Delhi,West Delhi,Delhi,India-110018 |
| U65999DL2017PTC318502 | ARYWARTH CAPITAL CONSULTANCY PRIVATE LIMITED | 3rd FLOOR, LOCAL SHOPING COMPLEX H-BLOCK, LAL MARKET, VIKASH PURI , NEW DELHI, Delhi, India - 110018 |
| U63040DL2012PTC236822 | TEEANDEE TRAVEL PRIVATE LIMITED | 302, 3RD FLOOR, LAL MARKET,DDA COMPLEX NEAR BRAIN INTERNATIONAL SCHOOL, VIKASPU RI , NEW DELHI, Delhi, India - 110018 |
| U74994DL2019PTC351517 | SIPS INTERIORSCAPES PRIVATE LIMITED | H-3/71, BLK.H-3, Ground Floor, Vikas Puri, Near Brain International School , New Delhi, Delhi, India - 110018 |
| U74210DL2005PTC239657 | SUGAM TECHNOCRATS PRIVATE LIMITED | NO 207-208 Local Shopping Complex, H-Block (Lal Market), Vikaspuri , DELHI, Delhi, India - 110018 |
| U72900DL2012PTC237420 | ECLIQUE SERVICES PRIVATE LIMITED | 309, THIRD FLOOR, LSC, LAL MARKET H-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U18101DL2007PTC160656 | SHRI KRISHNA TRIMS & FABRICS PRIVATE LIMITED | SHOP NO. 55, IST FLOOR, LOCAL SHOPPING COMPLEX, J-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2019PTC352855 | CONFIANZA INTELLICOM PRIVATE LIMITED | SHOP NO 302, 3RD FLOOR, BLOCK-H LSC MARKET, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U93000DL2012PTC238154 | HEARTMAN GLOBAL PRIVATE LIMITED | Office No. 306, Third Floor, C- Block Local Shopping Center, DDA Market, Vikas Puri , Delhi, Delhi, India - 110018 |
| U28910DL1995PLC290132 | SARITA FORGINGS LIMITED | SHOP NO. 305, 3RD FLOOR DDA LOCAL SHOPPING CENTRE, C-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72900DL2016PTC305386 | UNDERPIN SERVICES PRIVATE LIMITED | DDA OFFICE NO. 308, THIRD FLOOR, BLOCK-H DDA LOCAL SHOPPING CENTRE, VIKAS PURI, N EW DELHI , NEW DELHI, Delhi, India - 110018 |
| U52209DL2021PTC377000 | CHOUDHARY JAGE RAM AND SONS PRIVATE LIMITED | SHOP NO-8, BLOCK- H4 CSC MARKET NEAR VIKAS PURI MARKET , DELHI, Delhi, India - 110018 |
| U55209DL2018PTC334053 | ADHOC ENTERPRISES PRIVATE LIMITED | Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018 |
| U70200DL2011PTC216270 | WHITEFISH DEVELOPERS PRIVATE LIMITED | 104, FIRST FLOOR DDA MARKET, H-3 BLOCK , VIKAS PURI, Delhi, India - 110018 |
| U74999DL2017PLC311049 | TOPTIME BIZ LIMITED | H.NO-M-156, S/F, VIKAS PURI, NEAR M-BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U26943DL2011PTC217240 | MANOJ BROTHERS PRIVATE LIMITED | 211-12, LOCAL SHOPPING CENTER H-BLOCK, VIKAS PURI , DELHI, Delhi, India - 110018 |
| U33112DL2010PTC197878 | BETA SURGICARE PRIVATE LIMITED | 51, LOCAL SHOPPING COMPLEX J- BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2013PTC261555 | KCC INFRACON PRIVATE LIMITED | 212, LOCAL SHOPPING COMPLEX, BLOCK-E VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC333048 | NIXON COMMUNICATION PRIVATE LIMITED | H-277, Vikas Puri, Near Brain International School, , NEW DELHI, Delhi, India - 110018 |
| U33111DL2013PTC247827 | CDG MEDISCIENCES PRIVATE LIMITED | 308, 3rd FLOOR C BLOCK DDA MARKET, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC311084 | EBIL DATA PRIVATE LIMITED | 207, 3rd Floor, Arunodaya Apartment H-Block, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U72900DL2008PTC186142 | PI INFOCOM PRIVATE LIMITED | UNIT 306, 3rd FLOOR, C Block DDA Market, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72900DL2011PTC213408 | TRADESATE OVERSEAS PRIVATE LIMITED | 83, 3rd FLOOR, LSC, DDA MARKET,J BLOCK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2011PTC227880 | KAVYA FOREX PRIVATE LIMITED | SHOP NO.16, DDA LAL MARKET, H-3 BLOCK, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC329416 | LOGICAX PRIVATE LIMITED | Shop No-G-29, Ground Floor, Vardhman Shopping Complex, Pocket-JG, Block-J, Vikas Puri, , NEW DELHI, Delhi, India - 110018 |
| U85100DL2021PTC375842 | BNG AUDIOLOGY AND HEARING CARE PRIVATE LIMITED | Unit No. 303, Block H,T/F, DDA LSC Market Vikaspuri, Near Brain International School , New Delhi, Delhi, India - 110018 |
| ACH-1141 | REXPERIENCE UNIQUOTERS LLP | H-343, 3rd floor,Vikas Puri, Delhi,110018,New Delhi,West Delhi,Delhi,India-110018 |
| U47722DL2024PTC433329 | SHREEITIHA ENTERPRISES PRIVATE LIMITED | H-123, FIRST FLOOR,H BLOCK VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| ACB-7268 | TaaNee InfraSol LLP | 210, 2nd Floor, H-Block,Lal Market Complex New Delhi, Delhi, India - 110018 |
| 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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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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