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 PETROLEUM PRIVATE LIMITED
CIN: U50300UP2006PTC031469 As on: 2026-07-13
PANDEY PETROLEUM PRIVATE LIMITED (CIN: U50300UP2006PTC031469) is a Private company incorporated on 01 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1675000.00.
PANDEY PETROLEUM 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.PANDEY PETROLEUM PRIVATE LIMITED's NIC code is 5030 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.].
Directors of PANDEY PETROLEUM PRIVATE LIMITED are RAKESH PANDEY, ANKIT PANDEY, ANJALI PANDEY, and ANIKET PANDEY.
PANDEY PETROLEUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U50300UP2006PTC031469 and its registration number is 31469. Users may contact PANDEY PETROLEUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDEY PETROLEUM PRIVATE LIMITED is NATIONAL PETROLEUM STORES MACHINERY MARKET, BAHADURGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001.
Current status of PANDEY PETROLEUM 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 PETROLEUM 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 PETROLEUM
Purchase full report of PANDEY PETROLEUM
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 PETROLEUM 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 PETROLEUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01979226 | RAKESH PANDEY | Additional Director | 2024-03-01 |
| 10045555 | ANKIT PANDEY | Additional Director | 2023-05-06 |
| 10136650 | ANJALI PANDEY | Director | 2023-05-06 |
| 10277791 | ANIKET PANDEY | Additional Director | 2024-02-05 |
Past Directors & Key Managerial Personnel of PANDEY PETROLEUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01958298 | SUNITA PANDEY | Additional Director | - | 2008-06-18 |
| 01958298 | SUNITA PANDEY | Director | - | 2023-05-04 |
| 01958313 | GEETANJALI PANDEY | Additional Director | - | 2008-06-18 |
| 01958313 | GEETANJALI PANDEY | Director | - | 2023-05-04 |
| 01979226 | RAKESH PANDEY | Additional Director | - | 2008-06-18 |
| 01979226 | RAKESH PANDEY | Director | - | 2023-05-04 |
| 10136650 | ANJALI PANDEY | Additional Director | - | 2023-09-29 |
| 01518724 | MUKESH KUMAR PANDEY | Additional Director | - | 2008-06-18 |
| 01518724 | MUKESH KUMAR PANDEY | Director | - | 2023-05-04 |
Other Directorships of SUNITA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETANJALI PANDEY
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Other Directorships of RAKESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIKET PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2020PTC127437 | NIPUN HEALTH SERVICES PRIVATE LIMITED | C/o Dr Neeraj Agarwal Machinery Market, Nipun Hospital Bahadur Ganj , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U55209UP2020PTC135554 | PUNEETA FOOD AND FARMS PRIVATE LIMITED | DR. NEERAJ AGRWAL S/O SRI R.K. AGARWAL MACHINERY MARKET, NIPUN HOSPITAL , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01100UP2021PTC155482 | JEEVAAGRO FARMER PRODUCER COMPANY LIMITED | CO SHUDHA DEVI SHAHJAHANPUR MIYAPUR NIGHOHI UTTAR PRADESH 242001 INDIA , shahjahanpur, Uttar Pradesh, India - 242001 |
| ACU-3608 | VITALEX HEALTHCARE LLP | BAHADURGANJ,SARSWATI PRESS LANE,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001 |
| U25999UP2023PTC184748 | RAUNAK ALUMINIUM INDUSTRIES PRIVATE LIMITED | C/O MAHESH TULI,BAHADURGANJ,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U28299UP2024PTC208918 | HUMLEX INDIA PRIVATE LIMITED | C/O JAGDISH PRASAD MISHRA,BAHADURGANJ SPN,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U68100UP2023PTC183991 | BLOOMINGMONK ADVISORY PRIVATE LIMITED | 48-CHAMKANI ,BAHADURGANJ,SPN, SHAJAHANPUR , UP,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U88100UP2025NPL230171 | ROTI PANI ROZGAR FOUNDATION | C/o Aazim H Khan,Alizai, Near National GIC,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U74999UP2022PTC162855 | KHILAURIA & SONS PRIVATE LIMITED | 149/647, UTRI BAHR CHUNGI, CHINOUR, SHAHJAHANPUR, UTTAR PRADESH,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U85100UP2008PTC036062 | K. L. MEMORIAL HOSPITAL PRIVATE LIMITED | 491 TARIN BAHADURGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| AAO-8632 | FASHUNAR BUZZ LLP | NEAR SAI BABA MANDIR BAHADURGANJ SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01100UP2016PTC084549 | J.M.S AGRO PRIVATE LIMITED | OPPOSIE NIPUR HOSPITAL BAHADURGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U93090UP2019PTC114893 | JAAYABALAJI ONLINE SOLUTIONS PRIVATE LIMITED | 59, BAHADURPURA CHAMKANI BAHADURGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01403UP2014PTC065421 | SHAHBAD AGRIZONE PRIVATE LIMITED | TARIN BAHADURGANJ NEAR BSNL EXCHANGE , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U45208UP2007PTC033906 | SHUBHKARMAN CONSTRUCTION PRIVATE LIMITED | BHARAT TIMBER STORE, CHAMKANI BAHADURGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U74999UP2017PTC095112 | GRAZIANA WINGS INTERNATIONAL PRIVATE LIMITED | ALI ZAI NEAR, NATIONAL SCHOOL, , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01100UP2016PTC083880 | P.S.N. AGRO PRIVATE LIMITED | NEAR TARIN BAHADURGANJ NEAR BSNL EXCHANGE , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U74999UP2020PTC133188 | SUNONAUKRI PRIVATE LIMITED | 24 pandit deendayal upadhyay market malkhana more , shahjahanpur, Uttar Pradesh, India - 242001 |
| U15122UP2015PTC073750 | JKC FOODS PRIVATE LIMITED | C/o MR. V.K. GUPTA TARIN BAHADURGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U15400UP2008PTC036063 | SHREE SHYAM BIHARI FOOD TRADING COMPANY PRIVATE LIMITED | SHRI RAM TRADERS (SUGAR MERCHANTS) GALLA MANDI, BAHADURGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01403UP2013PTC055705 | MM AGRO SEEDS PRIVATE LIMITED | CHOTTI SABZI MANDI, BAHADURGANJ, NEAR PAPPU BEEZ BHANDAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U15549UP2020PTC132520 | SHREE BANKEY BIHARI JI FOODS TRADING PRIVATE LIMITED | H.NO. 219, KHALIL GARVI NEAR NATIONAL GIRLS COLLEGE , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U51101UP2012PTC048610 | APITAF LIFE SCIENCE PRIVATE LIMITED | 678 PRASAD BHAWAN NEAR GHANTAGHAR AMBEDKAR PARK TARIN BAHADURGANJ , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U17299UP2022PTC173282 | KANHIYA HOSIERY PRIVATE LIMITED | SRI GIRISH CHAND R/O BAHADURGANJ PACHRAHA NEAR KANHIYA HAOJRI WALE , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U51900UP2010PTC039221 | VERTEX MEDICARE PRIVATE LIMITED | 1ST FLOOR, MOH- TARIN BAHADURGANJ, NEAR DON & DONA SCHOOL , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| AAX-6239 | FINSPARK LLP | 202, TAREEN BAHADURGANJ, NEAR UTSAV MARRIAGE LAWN, NEAR NOWELTY SPORTS SHOP AND UTSAV MARRI, SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U50400UP2019PTC113461 | KD MOTOCORP INDIA PRIVATE LIMITED | RAVI KUMAR AGARWAL S/O RAJ KUMAR AGARWAL R/O H.NO 408 TAREEN BAHADURGANJ KD WALAY , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U22110UP1999PTC024131 | ANSHUL PUBLICATIONS PRIVATE LIMITED | BHADURGANJSHAHJAHANOUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U24121UP1997PTC022439 | SHASHANK FERTILIZERS PRIVATE LIMITED | CAREWGANJ SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| 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.
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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.
| 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.