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
PANDYA BUSINESS PRIVATE LIMITED
CIN: U67120RJ2010PTC031001 As on: 2026-07-13
PANDYA BUSINESS PRIVATE LIMITED (CIN: U67120RJ2010PTC031001) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 947500.00.
PANDYA BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANDYA BUSINESS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PANDYA BUSINESS PRIVATE LIMITED are MUKESH JAIN, MEENU JAIN, and SUPRIYA JAIN.
PANDYA BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ2010PTC031001 and its registration number is 31001. Users may contact PANDYA BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDYA BUSINESS PRIVATE LIMITED is SHOP NO. 3, 4 , 17, 18, SUMER NAGAR – II, KALYANPURA, SANGANER, , JAIPUR, Rajasthan, India - 302022.
Current status of PANDYA BUSINESS 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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Previous CINs
ZaubaCorp's company report for PANDYA BUSINESS 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 PANDYA BUSINESS
Purchase full report of PANDYA BUSINESS
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 PANDYA BUSINESS 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 PANDYA BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09494598 | MUKESH JAIN | Director | 2022-02-03 |
| 02953424 | MEENU JAIN | Director | 2022-02-03 |
| 09494394 | SUPRIYA JAIN | Director | 2022-02-03 |
Past Directors & Key Managerial Personnel of PANDYA BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02942129 | MUDIT JAIN | Director | - | 2022-02-05 |
| 02953424 | MEENU JAIN | Director | - | 2017-07-24 |
| 07884186 | MOHIT JAIN | Director | - | 2022-02-05 |
Other Directorships of MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUDIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUPRIYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-0332 | RADHA GOVIND REALTY LLP | Shop No. L B 4, L B 3, L B 3, B 27,Meghana Vihar, Tonk Road,Sanganer,Jaipur,Rajasthan,India-302022 |
| U85499RJ2024NPL092192 | GYANDARPAN EDUCATION FOUNDATION | Plot No-H-968G, 1st floorBiotech Park,Phase-3, Sit, Sitapura Industrial Area, Jaipur, Jaipur, Rajasthan, India, 302022,Sanganer,Jaipur,Rajasthan,302022-India |
| U70101RJ2014PTC045396 | TRIVENI SANGAM COLONIZERS PRIVATE LIMITED | S-3 PLOT NO: 152 SUNNY NAGAR KHUMBHA MARG, PRATAP NAGAR SANGANER , JAIPUR, Rajasthan, India - 302022 |
| U88900RJ2024NPL098083 | VEDHANA MICRO SERVICES FOUNDATION | SHOP NO. 29, MAHAVEER COLONY,PRATAP NAGAR,Sanganer,Jaipur,Rajasthan,302022-India |
| U47721RJ2025PTC106387 | FUTURISTIC PHARMACEUTICAL PRIVATE LIMITED | Shop No A 3,Meghana Vihar,Tonk Road,,Sanganer,Jaipur,Rajasthan,302022-India |
| U80100RJ2026PTC110336 | R-YODHA SECURITY SERVICES PRIVATE LIMITED | SHOP NO. 18 AND 19,,NEAR CHOKHI DHANI,Sanganer,Jaipur,Rajasthan,302022-India |
| U52190RJ2008PTC027893 | ANSHIKA RETAIL GARMENTS PRIVATE LIMITED | SHOP NO 7-8, TIRUPATI BALAJI NAGAR TONK ROAD, SANGANER , JAIPUR, Rajasthan, India - 302022 |
| U70101RJ2013PTC043241 | RAJSHREE BUILDESTATE PRIVATE LIMITED | Shop no. 2,3 Mahaveer Nagar, Toll Tax, Tonk Road Sitapura , Jaipur, Rajasthan, India - 302022 |
| U32109RJ2009PTC028964 | RAJA COMMUNICATION PRIVATE LIMITED | SHOP NO. 10, NEAR PINJARA POLE GOUSHALA TONK ROAD, PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302022 |
| U77309RJ2025PTC108725 | BHARI PRIVATE LIMITED | Plot No 315/466, Jhulelal,Nagar Bass Bilwa Sanganer,Sanganer,Jaipur,Rajasthan,302022-India |
| U43302RJ2024OPC099070 | MARVENZA STONES (OPC) PRIVATE LIMITED | Shop No 15, Shri Brij Vihar,Beelawa Kalan,Tonk road ,Beelwa , Sanganer,Sanganer,Jaipur,Rajasthan,302022-India |
| U24232RJ2014PTC045971 | GOVINDAM HERBAL PHARMA PRIVATE LIMITED | 2834, Sachivalaya Nagar, Vistar Near Yogendra Nagar, Gate No. 2 Sitapura , Sanganer , Jaipur, Rajasthan, India - 302022 |
| U14109RJ2024PTC096589 | CHEER SAGAR GLOBAL PRIVATE LIMITED | Plot No. F-17-18,RIICO IND AREA SITAPURA,Jaipur,Jaipur,Rajasthan,302022-India |
| U61100RJ2021OPC075441 | P3 INDIAN OCEAN SHIPPING AND TRADING (OPC) PRIVATE LIMITED | SHOP NO. 9,JDA SCHEME, RAMCHANDRAPURA YOJNA, RAMCHANDRAPURA, SANGANER,Jaipur,Jaipur,Rajasthan,302022-India |
| U74110RJ2018PTC061205 | SHOPPYKRAFT INDIA PRIVATE LIMITED | PLOT NO.29 LOKMANYA NAGAR BADI KA BAAS, SANGANER,JAIPUR,Jaipur,Rajasthan,302022-India |
| U24290RJ2022PTC082856 | AASO PHARMACEUTICAL PRIVATE LIMITED | AS-4, Shop No. 1, Vasundra Kutumb, Beelwa, Sanganer, , Sanganer, Rajasthan, India - 302022 |
| AAU-9755 | NEW SUNRISE CONSTRUCTION AND ELECTRICAL LLP | Plot No. 74, Shatabdi Nagar India Gate, Toll Tax Sitapura, Sanganer Jaipur, Rajasthan, India - 302022 |
| U62099RJ2025PTC105948 | NOUSCODE TECHNOLOGIES PRIVATE LIMITED | F.NO. 203, 2ND FLOOR, GH-01, PHASE-4,ASHADEEP RAINBOW STUDIO SANGANER,Jaipur,Jaipur,Rajasthan,302022-India |
| U62099RJ2025PTC100142 | STICKY HR SOLUTIONS PRIVATE LIMITED | PNO 18,Balaji Pratap Nagar Enc,Sanganer,Jaipur,Rajasthan,302022-India |
| U88900RJ2025NPL107128 | SHREEJI SEWA SANSTHAN FOUNDATION | F.NO. JL/11/4 AFORDABL,Sanganer,Jaipur,Rajasthan,302022-India |
| U20295RJ2025PTC100576 | HOENIXTYLO PRIVATE LIMITED | SHOP NO. 13 GOVIND VIHAR, BILWA, BAGRU,Sanganer,Jaipur,Rajasthan,302022-India |
| U85491RJ2023PTC088386 | IKAIZEN TECHNOCRAFT PRIVATE LIMITED | SHOP NO. 14 ,MOTI VIHAR COLONY Panchyawala,Sanganer,Jaipur,Rajasthan,302022-India |
| ACR-8154 | MARUDHARA REAL ESTATE LLP | P NO 67/3 GANESH VIHAR,TONK ROAD,Sanganer,Jaipur,Rajasthan,India-302022 |
| ACL-1532 | DHB REAL ESTATE LLP | PLOT NO.-39,,SHYAM NAGAR, TONK ROAD, BILWA, BAGRU,Sanganer,Jaipur,Rajasthan,India-302022 |
| U66309RJ2025PTC105062 | VIJASHA ENTERPRISES PRIVATE LIMITED | BELLISSIMO STUDIO, SHOP NO- 07,MAHIMA SANSAAR, TONK ROAD,Sanganer,Jaipur,Rajasthan,302022-India |
| U46633RJ2023PTC089902 | POTENTIAL WHOLESALE HARDWARE PRIVATE LIMITED | 86, GANESH NAGAR, MUHANA,OPP GATE NO 1, 60 FEET,Sanganer,Jaipur,Rajasthan,302022-India |
| AAF-1369 | ALOK TRADEMART LLP | SHOP NO 82, KRISHNA VIHAR, OPP KHUMBHA MARG, TONK ROAD, SANGANER JAIPUR, Rajasthan, India - 302022 |
| AAT-8924 | EATORGO LLP | Plot no 1,2,3, Mahaveer Nagar, Near Chokhi Dhani, Shri Ram ki Nangal Jaipur, Rajasthan, India - 302022 |
| U46633RJ2018PLC060217 | NATHAR INFRA DEVELOPERS LIMITED | KISHANLAL C/O MOHAN LAL SUKHDEVPURA, SHOP NO. 52, SHYAM VATIKA,MAIN TONK ROAD, SANGANER,Jaipur,Rajasthan,302022-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.
| 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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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.