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 RELIABLE FOUNDATION
CIN: U85191GJ2013NPL077291 As on: 2026-07-13
PANDEY RELIABLE FOUNDATION (CIN: U85191GJ2013NPL077291) is a Private company incorporated on 21 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANDEY RELIABLE FOUNDATION'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 RELIABLE FOUNDATION's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of PANDEY RELIABLE FOUNDATION are ANILKUMAR PHOOLCHAND PANDEY, SHIVMANI ANILKUMAR PANDEY, and SUNILKUMAR PHOOLCHAND PANDEY.
PANDEY RELIABLE FOUNDATION's Corporate Identification Number (CIN) is U85191GJ2013NPL077291 and its registration number is 77291. Users may contact PANDEY RELIABLE FOUNDATION on its Email address - [email protected]. Registered address of PANDEY RELIABLE FOUNDATION is 39, GAYATRI NAGAR SOCIETY BEHIND AMBIKA SOCIETY, PUNA MAGOB ROAD, PUNAGAM , SURAT, Gujarat, India - 395010.
Current status of PANDEY RELIABLE FOUNDATION 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 RELIABLE FOUNDATION 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 RELIABLE FOUNDATION
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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 PANDEY RELIABLE FOUNDATION 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PANDEY RELIABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06634261 | ANILKUMAR PHOOLCHAND PANDEY | Director | 2013-10-21 |
| 06634276 | SHIVMANI ANILKUMAR PANDEY | Director | 2013-10-21 |
| 06634891 | SUNILKUMAR PHOOLCHAND PANDEY | Director | 2013-10-21 |
Past Directors & Key Managerial Personnel of PANDEY RELIABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR PHOOLCHAND PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIGANTEX PROCESSORS PRIVATE LIMITED | U17300GJ2022PTC132066 | Director | 2022-05-18 | Ongoing |
| SHHREE GANESH ENGINEERING WORKS TECH INDIA PRIVATE LIMITED | U29304GJ2017PTC098766 | Director | 2017-08-21 | Ongoing |
| SHREEG TECHMECH INDIA PRIVATE LIMITED | U29308GJ2017PTC095146 | Director | 2017-01-16 | Ongoing |
Other Directorships of SHIVMANI ANILKUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIVIL AND EARTHLINGS SOLUTIONS LLP | AAI-5624 | Designated Partner | 2017-02-15 | Ongoing |
| REDLINE SECURITY AND MANPOWER SERVICES L LP | AAM-2018 | Designated Partner | - | 2020-12-16 |
| VEDANT KNITTECH LLP | ABZ-5155 | Designated Partner | 2022-12-19 | Ongoing |
| SHREEG TECHMECH INDIA PRIVATE LIMITED | U29308GJ2017PTC095146 | Director | 2017-01-16 | Ongoing |
| CIVIL HUB PRIVATE LIMITED | U45500GJ2017PTC095140 | Managing Director | 2017-01-16 | Ongoing |
Other Directorships of SUNILKUMAR PHOOLCHAND PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHHREE GANESH ENGINEERING WORKS TECH INDIA PRIVATE LIMITED | U29304GJ2017PTC098766 | Director | 2017-08-21 | Ongoing |
| SHREEG TECHMECH INDIA PRIVATE LIMITED | U29308GJ2017PTC095146 | Director | 2017-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2009PTC057545 | AVANTIKA FIBER & ALLIED PRIVATE LIMITED | SWAYAM SIDDHA '08', NEELKANTH SOCIETY PUNAGAM ROAD, BEHIND PUNA PLAZA, MAGOB , SURAT, Gujarat, India - 395010 |
| U51101GJ2014PTC078429 | BHARTHARI FIBER 'N' FASHION PRIVATE LIMITED | SWAYAM SIDDHA '08', NEELKANTH SOCIETY PUNAGAM ROAD, BEHIND PUNA PLAZA, MAGOB , SURAT, Gujarat, India - 395010 |
| ACL-3848 | DHANSHREE GLOBAL LLP | Plot No.191, First Floor, Vrundavan Society,Puna Simada Road, Punagam, Surat,Surat City,Surat,Gujarat,India-395010 |
| ACH-3846 | CAFINTX SERVICES LLP | B-49, 1st Floor, Tirupati Society,,Puna-Simada BRTS Road, Yogi Chowk, Punagam,Surat City,Surat,Gujarat,India-395010 |
| U20237GJ2024PTC150869 | GEDIYA FRAGRANCE WORLD PRIVATE LIMITED | Plot 196/A-B, Gr & First Floor,,Sarita Vihar Society-2, B/h, Swaninarayan Nagar, Bombay Market to Puna Road,Surat City,Surat,Gujarat,395010-India |
| U17120GJ2012PTC071822 | N BUHA TEX FAB PRIVATE LIMITED | 265, SHAYAMDHAM SOCIETY-1, PUNA SIMADA ROAD PUNAGAM , SURAT, Gujarat, India - 395010 |
| U01222GJ2013PTC074639 | JEIHA AGROTECH PRIVATE LIMITED | 315, SARITA VIHAR SOCIETY -1, PUNA BOMBAY MARKET ROAD, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U18109GJ2017PTC096491 | MANAKI WEAVES PRIVATE LIMITED | Plot no 106,Yogi Darshan Society, Near yogi chowk puna simada road,Punagam , Surat, Gujarat, India - 395010 |
| AAY-1868 | BREEDING NATURE ORGANIC LLP | PLOT NO. 87, NILAM NAGAR SOCIETY 1, B/H. SHYAMDHAM SOC. PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U17200GJ2014PTC080944 | RADITION LIFESTYLE PRIVATE LIMITED | FLOOR-00,18,SHANTI VIHAR SOCIETY,B/H N.J.COMPLEX, PUNA KUMBHARIYA ROAD,MAGOB , SURAT, Gujarat, India - 395010 |
| U52399GJ2009PTC058393 | RAJHANS LIFE CARE PRIVATE LIMITED | 164, SARGAM PARK SOCIETY, B/H SARITA SOCIETY, BOMBAY MARKET - PUNAGAM ROAD, , SURAT, Gujarat, India - 395010 |
| U46901GJ2024OPC151794 | JARNA ENTERPRISE (OPC) PRIVATE LIMITED | 13, Geeta Nagar Society-2,Nr.Sita Nagar Soc Punagam,Surat City,Surat,Gujarat,395010-India |
| U53200GJ2025PTC170786 | HENNY ENTERPRISE PRIVATE LIMITED | B-2, MATRU SHAKTI SOCIETY,PUNAGAM ROAD SURAT,Surat City,Surat,Gujarat,395010-India |
| AAU-2801 | KANANI DYES CHEM LLP | 298, LAXMAN NAGAR SOCIETY, PUNA, VILLAGE: SURAT (M CORP OG), TALUKA: SURAT CITY, SURAT, Gujarat, India - 395010 |
| U45209GJ2018PTC100421 | BHADRESHWAR BUILDCON PRIVATE LIMITED | 141, VIKRAMNAGAR SOCIETY -4, PUNAGAM TO BOMBAY MARKET ROAD, PUNAGAM, , SURAT, Gujarat, India - 395010 |
| ACJ-8400 | LUXACARE ESSENCE LLP | 216, SF, LAXMAN NAGAR SOCIETY,PUNAGAM,Surat City,Surat,Gujarat,India-395010 |
| U33309GJ2022PTC131090 | LOOQIE LIFESTYLE PRIVATE LIMITED | 70 TO 73, SANMAN SOCIETY PUNAGAM ROAD,SURAT,Surat,Gujarat,395010-India |
| U21000GJ2025PTC158064 | ARROW SCIENCE PHARMA PRIVATE LIMITED | 88, GR.FLOOR,KALYAN NAGAR,SOCIETY, PUNAGAM, SURAT,Choryasi,Surat,Gujarat,395010-India |
| U78100GJ2023PTC139406 | STAFFICA SERVICES PRIVATE LIMITED | A-58, KIRAN PARK SOCIETY,,PUNAGAM ROAD,,Surat City,Surat,Gujarat,395010-India |
| U62099GJ2023PTC139424 | DIONEAPPS PRIVATE LIMITED | 169, Sangana Society, Near shyamdham chowk,Puna Simada Road,Surat City,Surat,Gujarat,395010-India |
| U52399GJ2021OPC123087 | JATIN SALES (OPC) PRIVATE LIMITED | 195, HANS VIHAR SOCIETY, YOGI CHOWK, PUNA SIMADA ROAD, SURAT , SURAT, Gujarat, India - 395010 |
| ACO-6665 | TS AVOHOME LLP | B-4-5-6 Om Shiv Complex,,Vijay Nagar Society, Vibhag-2, Punagam,Surat City,Surat,Gujarat,India-395010 |
| ACJ-0947 | EMP HEALTH LLP | SY 18 19 PLOT 205 206, 1ST FL. LAXMI NAGAR SOCIETY,L.H. ROAD, NR KARANJ SWAMINARAYAN MANDIR,Surat City,Surat,Gujarat,India-395010 |
| U52290GJ2025PTC170020 | OMDMS SHIPING CORPORATION PRIVATE LIMITED | Plot No. 95, GFL, Shiv Nagar Soc., Nr. Laxman Nagar,Sagar to Puna Road, Puna Gam,Surat City,Surat,Gujarat,395010-India |
| U52100GJ2013PTC077838 | SMARTVISION DISTRIBUTION PRIVATE LIMITED | 54 GANGA NAGAR SOCIETY PUNA , SURAT, Gujarat, India - 395010 |
| U24304GJ2017PTC098980 | PARIXAM PHARMACEUTICALS PRIVATE LIMITED | 52, KALYAN NAGAR SOCIETY SIMADA, PUNA, , SURAT, Gujarat, India - 395010 |
| U46596GJ2025PTC159404 | EPHACO PHARMA PRIVATE LIMITED | 109, JAY BHAVANI SOCIETY,BEHIND PAREKH NAGAR,Choryasi,Surat,Gujarat,395010-India |
| U24302GJ2018PTC102679 | WINTEG CROP SCIENCE PRIVATE LIMITED | 135, BAJARANG NAGAR SOCIETY NEAR SITANAGAR CHOWK,PUNAGAM , SURAT, Gujarat, India - 395010 |
| U13124GJ2026PTC175879 | NAIRON EXPORTS WEAVES AND PROCESS PRIVATE LIMITED | GF Plot 531 Shiv Mohalla,Puna Magob Road, Punagam,,Choryasi,Surat,Gujarat,395010-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.
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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.