PANDEY RELIABLE FOUNDATION (CIN: U85191GJ2013NPL077291) is a Private company incorporated on 21 Dec 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 Dec 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 SHIVMANI ANILKUMAR PANDEY, SUNILKUMAR PHOOLCHAND PANDEY, and ANILKUMAR 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.
| CIN | U85191GJ2013NPL077291 |
| Name | PANDEY RELIABLE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 77291 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-10-21 |
| Age of Company | 11 years, 4 months, 22 days |
| Activity | NIC Code: 8519 NIC Description: Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANDEY RELIABLE FOUNDATION |
| Premavati Phoolchand Pandey Foundation |
| U85191GJ2013NPL077291 |
All 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.
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Get a list of all litigations PANDEY RELIABLE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANDEY RELIABLE FOUNDATION. This report helps you understand the risk associated in dealing with PANDEY RELIABLE FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06634276 | SHIVMANI ANILKUMAR PANDEY | Director | 2013-10-21 |
| 06634891 | SUNILKUMAR PHOOLCHAND PANDEY | Director | 2013-10-21 |
| 06634261 | ANILKUMAR PHOOLCHAND PANDEY | Director | 2013-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| AAY-1868 | BREEDING NATURE ORGANIC LLP | PLOT NO. 87, NILAM NAGAR SOCIETY 1, B/H. SHYAMDHAM SOC. PUNA SIMADA ROAD, 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 |
| U17200GJ2014PTC080944 | RADITION LIFESTYLE PRIVATE LIMITED | FLOOR-00,18,SHANTI VIHAR SOCIETY,B/H N.J.COMPLEX, PUNA KUMBHARIYA ROAD,MAGOB , SURAT, Gujarat, India - 395010 |
| AAU-2801 | KANANI DYES CHEM LLP | 298, LAXMAN NAGAR SOCIETY, PUNA, VILLAGE: SURAT (M CORP OG), TALUKA: SURAT CITY, SURAT, Gujarat, India - 395010 |
| AAS-2174 | MORPICH DESIGN LLP | PL. NO.140/A, YOGESHWAR ROW HOU. SOCIETY, NEAR SHYAMDHAM CHOWK, PUNA SIMADA ROAD,PUNA SURAT, Gujarat, India - 395010 |
| U24304GJ2017PTC098980 | PARIXAM PHARMACEUTICALS PRIVATE LIMITED | 52, KALYAN NAGAR SOCIETY SIMADA, PUNA, , SURAT, Gujarat, India - 395010 |
| U24302GJ2018PTC102679 | WINTEG CROP SCIENCE PRIVATE LIMITED | 135, BAJARANG NAGAR SOCIETY NEAR SITANAGAR CHOWK,PUNAGAM , SURAT, Gujarat, India - 395010 |
| U17300GJ2016PTC091875 | OM MANGLESHWAR TEXCO FEB PRIVATE LIMITED | 313, CRYSTAL PLAZA, NR. DEVIDARSHAN SOCIETY PUNA CHOKDI, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U01111GJ2020PTC113589 | UNITRADE AGRI EXPORT PRIVATE LIMITED | 27, GROUND FLOOR, SHREE VILLA BUNGLOWS, BEHIND VANMALI SOCIETY,PUNAGAM, , SURAT, Gujarat, India - 395010 |
| U23209GJ2016PTC091870 | SUHAGIYA X-POWER MANUFACTURING PRIVATE LIMITED | B-220 YOGESHWAR PARK SOCIETY, SHYAMDHAM CHOWK, PUNA SIMADA ROAD, , SURAT, Gujarat, India - 395010 |
| AAK-2838 | KADVIBAA TEX LLP | PLOT NO. 117, TIRUPATI SOCIETY V-1, NEAR YOGI CHOWK, PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U15549GJ2016PLC094412 | UNIFARM DAIRY AND FARMING PROJECTS LIMITED | B-44, Floor-, Mahalaxmi Society Yogi Chowk, Puna Simada Road, East Zone, , Surat, Gujarat, India - 395010 |
| U15490GJ2021PTC123465 | TORIYO INDIA FOOD PRODUCTS PRIVATE LIMITED | 2ND FLOOR, A-196, NARAYAN NAGAR SOCIETY NEAR NALANDA SCHOOL, PUNAGAM , SURAT, Gujarat, India - 395010 |
| AAI-4674 | SARTHI SPACE CREATER LLP | Plot No. 311, 312, 313, First Floor, Om Plaza, Vijay nagar Society, Aiemata road, Surat, Gujarat, India - 395010 |
| U17299GJ2017PTC096598 | KADVIBAA TEX PRIVATE LIMITED | Plot No: 117, Tirupati Society V-1, Near Yogi Chowk, Puna Simada Road, , Surat, Gujarat, India - 395010 |
| U18201GJ2017PTC096626 | GRIVA FAB PRIVATE LIMITED | PLOT NO. 152, GFL, VIJAY NAGAR SOC.- 1, NEAR YOGICHOWK,PUNA SIMADA ROAD, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U24299GJ2021PTC122084 | DEXZA ENTERPRISE PRIVATE LIMITED | 70 To 73, 2ND FL, SANMAN SOCIETY, SAVALIYA CIRCLE, PUNAGAM ROAD, YOGICHOWK , , SURAT, Gujarat, India - 395010 |
| U17291GJ2015PTC082850 | SHREE KASHTBHANJAN KNITTING FAB PRIVATE LIMITED | 10,JAY JALARAM NAGAR SOCIETY-3, NR SHARDA VIDHYALAY,MODEL TOWN ROAD, PAR VAT PATIA, , SURAT, Gujarat, India - 395010 |
| ABA-8437 | LOMOFY EXPORT LLP | PLOT 148/148 A/149, 2ND,3RD FLOOR, SWAMINARAYAN NAGAR SOCIETY 2, L H ROAD SURAT, Gujarat, India - 395010 |
| U51101GJ2014PTC078429 | BHARTHARI FIBER 'N' FASHION PRIVATE LIMITED | SWAYAM SIDDHA '08', NEELKANTH SOCIETY PUNAGAM ROAD, BEHIND PUNA PLAZA, MAGOB SURAT Surat GJ 395010 IN |
| ACA-5362 | MAKEWELL ABRASIVES LLP | Sy No. 56, Plot 326 to 328 GF and 1st FLVivekanand Nagar Society, Nr. Haridham Society L. H. Road Choryasi, Gujarat, India - 395010 |
| AAC-6232 | KAMLA MULTITRADE LLP | 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010 |
| AAC-6663 | NIRNAY MULTITRADE LLP | 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010 |
| AAC-6664 | RAMILA TRADERS LLP | 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010 |
| AAN-2951 | ADAFFTECH MEDIA LLP | 266, Ashokvatika Society, Punagam, Tal: Choryasi Village: Surat, 22 KV Vallabhnagar Surat, Gujarat, India - 395010 |
| AAD-8152 | MAYUR PANKH PARIVAR NETWORKING LLP | 2nd FLOOR HALL-205, SAMARTH PARK SHOPPING CENTER, VIJAY NAGAR SOC, PUNA BOMBAY MKT ROAD, SURAT SURAT, Gujarat, India - 395010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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