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 LOGISTICS PRIVATE LIMITED
CIN: U52231RJ2023PTC086223 As on: 2026-07-13
PANDEY LOGISTICS PRIVATE LIMITED (CIN: U52231RJ2023PTC086223) is a Private company incorporated on 11 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1500000.00.PANDEY LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
PANDEY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52231RJ2023PTC086223 and its registration number is 86223. Users may contact PANDEY LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of PANDEY LOGISTICS PRIVATE LIMITED is S/o Satyadev Pande,Laxmipura,Nimbahera,Chittorgarh,Rajasthan,312601-India.
Current status of PANDEY LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANDEY LOGISTICS 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 LOGISTICS
Purchase full report of PANDEY LOGISTICS
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 LOGISTICS 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 LOGISTICS
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Past Directors & Key Managerial Personnel of PANDEY LOGISTICS
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| CIN | Company Name | Company Address |
|---|---|---|
| U23990RJ2025PTC107621 | UNITED GRAVITAS EXIM PRIVATE LIMITED | S/o Satyadev Pande,Laxmipura,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U01611RJ2023PTC087612 | KANCHANGADOLA FARMER PRODUCER COMPANY LIMITED | C/O SITA RAM JI,S/O BHERU LAL MINA,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U01110RJ2022PTC083723 | MEWAD BHUMI FARMER PRODUCER COMPANY LIMITED | C/o Prakash Chandra Dhakad, S/o Babu Lal Dhakad, Sarsi, Sarsi, Nimbahera, , Chittorgarh, Rajasthan, India - 312601 |
| U49231RJ2026PTC113952 | GATIMAN CARGO EXPRESS INDIAN PRIVATE LIMITED | SAURABH MALU S/O,SURYAPRAKASH BORA KHERI,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U94910RJ2026NPL112123 | TEEN BHAI TARMATA MANDIR FOUNDATION BADI | BHERU LAL S/O NANU RAM,BARI,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U01100RJ2023PTC085867 | MARJEEVI PRAGATISHIL KISAN PRODUCER COMPANY LIMITED | S/O BHANWAR LAL ANJANA, MARJEEVI NIMBAHERA , CHITTORGARH, Rajasthan, India - 312601 |
| U66190RJ2026PTC114605 | LENDWISERR FINTECH PRIVATE LIMITED | B-4,O,PARAS RESIDENCY,NIMBAHERA RAJ 312601,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U01611RJ2023PTC086126 | KANERAGHATA FARMER PRODUCER COMPANY LIMITED | C/O LAXMI NARAYAN DHAKER,SHRIPURA NIMBAHERA,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U86900RJ2024PTC092643 | MIVIK HEALTHCARE PRIVATE LIMITED | C/O ASHOK KRIPLANI,SINDHI COLONY, NIMBAHERA,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U01611RJ2025PTC102588 | MAILANAAGRI ORGANIC TATTVA FARMER PRODUCER COMPANY LIMITED | C/O TEENA PRAKASH CHANDRA,SUTH KELI NIMBAHERA,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U35105RJ2025PTC102709 | DASHORA GREEN ENERGY PRIVATE LIMITED | C/o SHAMBHU LAL DASHORA,DAK BANGLA ROAD,PEACH TALAI NIMBAHERA,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U52190RJ2020PTC067816 | VASTUKI RETAIL PRIVATE LIMITED | C/O- DILIP KUMAR SINGH, SAVARIYA COLONY NIMBAHERA (M), NIMBAHERA SET , CHITTORGARH, Rajasthan, India - 312601 |
| U51909RJ2020PTC067760 | LEAFS & BEANS ORGANICS PRIVATE LIMITED | C/O- DILIP KUMAR SINGH, SAVARIYA COLONY NIMBAHERA (M), NIMBAHERA SET , CHITTORGARH, Rajasthan, India - 312601 |
| U45201RJ2022PTC080840 | BINWAL PROJECTS PRIVATE LIMITED | C/o Smt. Kiran Badika w/o Dashrath Badika House No. 1 Shree Nath Nagar,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U70109RJ2019PTC066131 | VIREKO GLOBAL INDIA PRIVATE LIMITED | C/o Bharat Kumar Kothari,Moti Bazar, Nimbahera,Chittorgarh , CHITTORGARH, Rajasthan, India - 312601 |
| ABC-4734 | sanwariya biotech llp | C/o Ashok Kumar Joshi,Tyre Shop Opposite Nakoda Petrol Pump, Chittorgarh Raod,Nimbahera,Chittorgarh,Rajasthan,India-312601 |
| U01611RJ2023PTC088207 | JAWADAGARH FARMER PRODUCER COMPANY LIMITED | C/O PARAS DHAKAD JAWADA,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U86909RJ2026PTC111027 | AIRX PLUS HEALTHCARE PRIVATE LIMITED | C/O GOVIND DAS BAIRAGI,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U35105RJ2025PTC108927 | DEVSHREE SOLAR ENERGY PRIVATE LIMITED | C/O DEU DEVI,GRAM MANGROL,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U93190RJ2023PTC086176 | XPERTGAMES FANTASY PRIVATE LIMITED | C/O Bheru Lal Dangi,Laswadan,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U10402RJ2025PLC109599 | MULTIVERSE PROTEINS LIMITED | C/o Radheshyam Dhakad,Bus Stand, Nimbaheda,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U01619RJ2025PTC103340 | LUNKHANDA AGRI ORGANIC FARMER PRODUCER COMPANY LIMITED | C/O BHOLI RAM LUNKHANDE,MAILANA NIBAHERA,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U01619RJ2025PTC103367 | ATHANAAGRI ORGANIC TATTVA FARMER PRODUCER COMPANY LIMITED | C/O BADARI DAS BAIRAGI,PEELKHERI MELANA,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U94910RJ2025NPL100372 | CHAMATKARI SHANI DEV MANDIR BADI ASSOCIATION | C/o. Bhanvaralal Suthar,Parithviraj Ji Badi,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U19204RJ2024PTC098714 | TEJAS KAUMODAKI BIOFUEL PRIVATE LIMITED | W/o Akhilesh Ji,Petrol Pump Ke Pass,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U43222RJ2025PTC103732 | BHATTKOTRI SOLAR PRIVATE LIMITED | C/o ROOP LAL DHAKAR,DHAKAR MOHALLA, BHATKOTRI,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U62099RJ2025PTC100123 | TURFRANK TECHNOLOGIES PRIVATE LIMITED | C/O GOPI CHAND SINDHI,SINDHI COLONY NBH,Nimbahera,Chittorgarh,Rajasthan,312601-India |
| U74999RJ2021PTC074954 | EAZYINCOME 4 EVER PRIVATE LIMITED | Ahete Shymudin C/o Beda Bakshi, Nimbahera , Chittorgarh, Rajasthan, India - 312601 |
| U22203RJ2024PLC092849 | SHRI RAAMESH POLYMERS LIMITED | C/o Chanchanl Devi Nagori,Naya Bazar Nagori Jewlars,Nimbahera,Chittorgarh,Rajasthan,312601-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.
| 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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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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