• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PANDIA TRADERS LLP

      LLPIN: ACG-6387 As on: 2026-07-13

      PANDIA TRADERS LLP (LLPIN: ACG-6387) is a Limited Liability Partnership firm incorporated on 15 Apr 2024. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

      PANDIA TRADERS LLP's LLP Identification Number is (LLPIN)ACG-6387. Its Email address is and its registered address is E/103, VEGETABLES MARKET,KOYAMBEDU,Maduravoyal,Chennai,Tamil Nadu,India-600107

      Current status of PANDIA TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      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.

      You will be able to access all documents filed by PANDIA TRADERS in a way that was never possible before.

      Want deeper insights about PANDIA TRADERS?
      Explore Prime Research for Industry & Economic Insights

      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 PANDIA TRADERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PANDIA TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PANDIA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U15490TN2021PTC144325 NA RC AGRO PRIVATE LIMITED E - 101, Periyar Vegetables Market, Koyambedu , Chennai, Tamil Nadu, India - 600107
      U79120TN2025PTC184243 PREETHI TOURS & TRAVELS PRIVATE LIMITED Shop No.G-25, Ground Floor,Sriji Majestic, Plot No.6, Block No.1,E Road, Koyambedu whole sale market complex,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U46301TN2024PTC169874 AJR MULTI CORP PRIVATE LIMITED T/G-13,Anna Fruit Market, Koyambedu,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U62013TN2024PTC174481 KOODARAPPA ENTERPRISES PRIVATE LIMITED No.J-30, Periyar Vegetable Market,,Koyambedu,,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U46301TN2023PTC165815 RAJU FRESH FRUIT PRIVATE LIMITED SHOP NO.T/C-28,FRUIT MARKET KOYAMBEDU,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U70200TN2025PTC187221 RAHVIO GLOBAL VENTURES PRIVATE LIMITED TOWER 5 18E , 33 and 35, Baashyaam Crown Residences, Poonamallee High Road,Near Rohini Theatre, Koyambedu,,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U33112TN2004PTC053700 DAEKYUNG ENGINEERING (CHENNAI) PRIVATE LIMITED 146, SAMSON SAROJA STREETGOLDEN GEORGE NAGAR KOYAMBEDU, CHENNAI 600107 , KOYAMBEDU, CHENNAI 600107, Tamil Nadu, India - 600107
      U74110TN2002PTC048700 HYRA ENERGY PRIVATE LIMITED Plot No.4. E.Road.Koyambedu, CHENNAI- 600107 , CHENNAI, Tamil Nadu, India - 600107
      U46309TN2026PTC192250 DECKON WHOLESALE PRIVATE LIMITED G/B/51 FOOD GRAINS MARKET,WHOLESALE MARKET COMPLEX,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U51909TN2021PTC144308 E. ELANGOVAN IMPORTS AND EXPORTS PRIVATE LIMITED TA 118, KOYAMBEDU WHOLESALE MARKET COMPLEX (KWMC), KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107
      U55209TN2020PTC134900 GRACE CATERS PRIVATE LIMITED SHOP NO.61, G/B,TYPE II WHOLESALE MARKET COMPLEX , KOYAMBEDU, CHENNAI, Tamil Nadu, India - 600107
      U56210TN2025PTC176891 PEOPLE INDUSTRIES PRIVATE LIMITED Radiance Icon,B 303,B Block,3rd floor, Old No 37,New No 1167, Poonamallee High Road,Koyambedu,Chennai,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U47212TN2025PTC175983 LORDS AND KINGS ENTERPRISES PRIVATE LIMITED T/F-82,FRUIT MARKET,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U45201TN1995PTC030229 SRI KUMARAN CONSTRUCTIONS PRIVATE LIMITED NO.2/26 KAMARAJ STREETKANAGASABAI COLONY KOYAMBEDU CHENNAI-107 , KOYAMBEDU CHENNAI-107, Tamil Nadu, India - 600107
      U46301TN2026PTC188519 WEE JAYAM APPLES PRIVATE LIMITED T/G-64, ANNA FRUIT MARKET,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U70200TN2024PTC175139 MUTAG MANAGEMENT PRIVATE LIMITED NO 42 SIVAN KOIL STREET,KOYAMBEDU,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U93090TN1946NPL000128 THE MADRAS FRUITS COMMISSION AGENTS ASSOCIATION 101 ANNA FRUIT MARKET KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107
      AAK-2955 SINDUJA FARM FRESH LLP SHOP NO TF/109 FRUIT MARKET, KOYAMBEDU CHENNAI, Tamil Nadu, India - 600107
      U46301TN2024PTC169923 GVN FRUIT SUPPLIIERS PRIVATE LIMITED Shop No. T/F-114,Fruit Market,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U46301TN2025PTC175936 MMM INTERNATIONAL FRUITS AND SPICES PRIVATE LIMITED SHOP NO. TH 09,ANNA FRUIT MARKET,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U46301TN2023PTC162055 G FRESH FRUIT PRODUCTS PRIVATE LIMITED T/E -59 ANNA FRUIT MARKET , Maduravoyal, Tamil Nadu, India - 600107
      U52219TN2023PTC163279 VETRI BUS SERVICE PRIVATE LIMITED NO.1143,,E.V.R.PERIYAR SALAI,,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U52219TN2023PTC163515 VAIGAI TRANSPORTS PRIVATE LIMITED NO.1143,,E.V.R.PERIYAR SALAI,,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U74999TN2016PTC111858 MAKWORTH FRESH PRIVATE LIMITED TA/124, ANNA FRUIT MARKET KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107
      U01100TN2016PTC112737 SINDUJA AGRI PRIVATE LIMITED G/B 83, FOOD GRAIN MARKET, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107
      U01118TN2016PTC110063 AVON AGRI FRESH PRIVATE LIMITED G/A 135, FOOD GRAIN MARKET, KOYAMBEDU , chennai, Tamil Nadu, India - 600107
      U81291TN2026PTC193044 MAAN MOBILITY CARE PRIVATE LIMITED 5/1(5/1),KALIAMMAN KOIL,STREET,KOYAMBEDU,Maduravoyal,Chennai,Tamil Nadu,600107-India
      U74999TN2018PTC121685 YAASIC TRADERS PRIVATE LIMITED 107 F/B KAMARAJAR FLOWER MARKET KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107
      U62090TN2026PTC193506 KWM TECHNOLOGIES PRIVATE LIMITED New No.14, Old No.31,,School street, Koyambedu,,Maduravoyal,Chennai,Tamil Nadu,600107-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99