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
TANDON GRAINS PRIVATE LIMITED
CIN: U01403PB2015PTC039855 As on: 2026-07-13
TANDON GRAINS PRIVATE LIMITED (CIN: U01403PB2015PTC039855) is a Private company incorporated on 28 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.
TANDON GRAINS 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.TANDON GRAINS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of TANDON GRAINS PRIVATE LIMITED are NIDHI GULATI, KAMAL TANDON, PUNEET TANDON, and . NEELAM.
TANDON GRAINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403PB2015PTC039855 and its registration number is 39855. Users may contact TANDON GRAINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANDON GRAINS PRIVATE LIMITED is SHOP NO. 127-B NEW GRAIN MARKET, , RAJPURA, Punjab, India - 140401.
Current status of TANDON GRAINS 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 TANDON GRAINS 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.
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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 TANDON GRAINS 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 TANDON GRAINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07219583 | NIDHI GULATI | Director | 2015-10-28 |
| 07292097 | KAMAL TANDON | Director | 2015-10-28 |
| 07530984 | PUNEET TANDON | Director | 2016-09-30 |
| 07219565 | . NEELAM | Director | 2015-10-28 |
Past Directors & Key Managerial Personnel of TANDON GRAINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07530984 | PUNEET TANDON | Additional Director | - | 2016-09-30 |
Other Directorships of NIDHI GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMAL TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIVINE AUTOWORLD LLP | AAR-6435 | Designated Partner | 2020-01-17 | Ongoing |
Other Directorships of PUNEET TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . NEELAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIVINE AUTOWORLD LLP | AAR-6435 | Designated Partner | 2021-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10801PB2025PTC064540 | GAURI SHANKAR CATTLE FEED PRIVATE LIMITED | SHOP NO. 156B,NEW GRAIN MARKET,Rajpura,Patiala,Punjab,140401-India |
| U47219PB2025PTC064786 | GUDWANI GRAINS PRIVATE LIMITED | SHOP NO. 136B,NEW GRAIN MARKET,Rajpura,Patiala,Punjab,140401-India |
| U90009PB2024PTC062621 | VK PHOENIX PRODUCTION HOUSE PRIVATE LIMITED | Market No. 98, 1st Floor,,Shop no. 81,New Grain Market,Rajpura,Patiala,Punjab,140401-India |
| U51909PB2020PTC050557 | AFFINITY OILS PRIVATE LIMITED | Ground Floor Shop No 2611-B Behind Old Grain Market , Rajpura , Rajpura, Punjab, India - 140401 |
| U51909PB2019PTC050369 | SINGLA COMMUNICATIONS PRIVATE LIMITED | Shop No. 46 New Grain Market , RAJPURA, Punjab, India - 140401 |
| U47737PB2023PTC059890 | JIWAN FERTILIZERS PRIVATE LIMITED | SHOP NO. 83 NEW GRAIN MARKET,Rajpura,Patiala,Punjab,140401-India |
| U74900PB2014PTC038762 | GREEN FOODS WAREHOUSE PRIVATE LIMITED | PAL COMPLEX, 2ND FLOOR BOOTH NO 89, NEW GRAIN MARKET , RAJPURA, Punjab, India - 140401 |
| U74999PB2002PTC025187 | KIT NATURAL PRODUCTS AND SERVICES PRIVATE LIMITED | Shop No. 67, 1st Floor, New Grain Market , Rajura, Punjab, India - 140401 |
| U65999PB2017PLC046989 | REFLATE NIDHI LIMITED | Shop No. 52, Hardip Singh, Near New Judicial Court Complex , Rajpura, Punjab, India - 140401 |
| U74900PB2008PTC032192 | PJH FINANCIAL SERVICES PRIVATE LIMITED | CALIBRE MARKET, BLOCK-F, SHOP NO. 7 2ND FLOOR, NEAR OVER BRIDGE , RAJPURA, Punjab, India - 140401 |
| U66190PB2023PTC059739 | JAPJI FOREX PRIVATE LIMITED | SHOP NO.C-8, GROUND FLOOR,,CALIBRE MARKET,Rajpura,Patiala,Punjab,140401-India |
| U46692PB2026PTC067369 | MOSAIC AGRO CHEMICALS PRIVATE LIMITED | SHOP NO22 NEW ANAJ MANDI,NEAR BUS STAND,Rajpura,Patiala,Punjab,140401-India |
| U85300PB2022NPL055783 | BEING HUMBLE STEPS TO HELP FOUNDATION | H.NO. 110, NEW S.B.S COLONY RAJPURA,PATIALA,Patiala,Punjab,140401-India |
| U15139PB1997PTC020686 | APIS NATURAL PRODUCTS PRIVATE LIMITED | VILLAGE BHOGLANNEAR NEW GRAIN MARKET RAJPURA TOWN , DISTT PATIALA, Punjab, India - 140401 |
| U51909PB2010PTC034514 | HI-TECH TELETRON PRIVATE LIMITED | SHOP NO 979, BHARAT COLONY OLD RAJPURA,TEH. RAJPURA , RAJPURA, Punjab, India - 140401 |
| U70109PB2012PLC036477 | JAI VINAYAK CITY HOUSING CORPORATION LIMITED | Shop.No.6-C, First Floor,Calibre Market Patiala Road,Rajpura , Mahindraganj, Punjab, India - 140401 |
| U74999PB2019PTC049249 | DETAILDESK MEDIA SERVICES PRIVATE LIMITED | HOUSE NO-B-1/1430, MITTAL STREET OLD RAJPURA , RAJPURA, Punjab, India - 140401 |
| U63040PB2014PTC038611 | SHRI PARAMJI TRAVELS PRIVATE LIMITED | SHOP SCO NO-71,GROUND FLOOR,CHAURA BAZAR, NEAR RAMGARHIA GURUDWARA,TEHSIL RAJPURA, , RAJPURA, Punjab, India - 140401 |
| U52399PB2013PTC037612 | SLIVER STAR BUSINESS CARE MARKETING PRIVATE LIMITED | SHOP NO 7 DALIMA VIHAR , RAJPURA, Punjab, India - 140401 |
| AAE-8524 | HARIT ENVIRO ENGINEERING & CONSULTANT SO LUTIONS LLP | SHOP NO. 146 GURU ARJUN DEV COLONY RAJPURA, Punjab, India - 140401 |
| AAR-3475 | SWIFT LOGISTICS LLP | H.B. No.- 137Village Ali Majra Rajpura, Punjab, India - 140401 |
| AAR-3476 | ASAP LOGISTICS LLP | H.B. NO.- 137VILLAGE ALI MAJRA Rajpura, Punjab, India - 140401 |
| AAT-7285 | RAYLIGHT OUTSOURCING LLP | SHOP NO 8 KSM ROAD RAJPURA TOWN, Punjab, India - 140401 |
| ACQ-9445 | DOON CHANDELIER LLP | SHOP NO. 8, LAKKAR MANDI,RAJPURA TOWN,Rajpura,Patiala,Punjab,India-140401 |
| U74999PB2002PTC024999 | TRANS HOME IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITED | #2291 KRISHANA MARKET,WARD NO 16 , RAJPURA, Punjab, India - 140401 |
| U74999PB2020PTC051170 | ALCOR SECURITY PRIVATE LIMITED | SHOP NO 261/262, SUNDER NAGAR , RAJPURA, Punjab, India - 140401 |
| U15549PB2018PTC047896 | PUNJAB SILAGE PRIVATE LIMITED | 13-B, NEW DASHMESH COLONY , RAJPURA TOWN, Punjab, India - 140401 |
| U15132PB2016PTC045779 | PURELAND HONEY PRIVATE LIMITED | SHOP NO.102-103, OLD ANAJ MANDI , RAJPURA, Punjab, India - 140401 |
| AAC-3797 | ARKA TECHNOLABS LLP | SHOP NO. 25 A GURU NANAK SHOPPING COMPLEX RAJPURA, Punjab, India - 140401 |
| 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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