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
PARDHAN EXPORTS PRIVATE LIMITED
CIN: U51909DL2008PTC178378
PARDHAN EXPORTS PRIVATE LIMITED (CIN: U51909DL2008PTC178378) is a Private company incorporated on 21 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PARDHAN EXPORTS 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.PARDHAN EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PARDHAN EXPORTS PRIVATE LIMITED are VARUN ARYA, POOJA SINGHAL, and RAJESH GUPTA.
PARDHAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC178378 and its registration number is 178378. Users may contact PARDHAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARDHAN EXPORTS PRIVATE LIMITED is WZ-1390/8, PANKHA ROAD NANGAL RAYA, D-BLOCK, JANAKPURI , DELHI, Delhi, India - 110046.
Current status of PARDHAN EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARDHAN EXPORTS 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 PARDHAN EXPORTS
Purchase full report of PARDHAN EXPORTS
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 PARDHAN EXPORTS 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 PARDHAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02469025 | VARUN ARYA | Director | 2019-01-18 |
| 03044251 | POOJA SINGHAL | Director | 2018-03-23 |
| 02151386 | RAJESH GUPTA | Director | 2010-05-01 |
Past Directors & Key Managerial Personnel of PARDHAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03044251 | POOJA SINGHAL | Director | - | 2015-11-20 |
| 03117805 | AMIT GUPTA | Director | - | 2019-12-13 |
| 07349255 | DEEPAK SINGLA | Director | - | 2018-03-23 |
| 00961640 | SURENDER KUMAR JAIN | Director | - | 2012-12-18 |
| 01646674 | VIKAS SINGAL | Director | - | 2010-05-11 |
| 02150297 | JAI GOPAL | Director | - | 2010-05-01 |
Other Directorships of VARUN ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPNA FASHIONS PRIVATE LIMITED | U18101DL1996PTC078185 | Director | - | 2017-03-22 |
| VPS INFRATECH PRIVATE LIMITED | U45200DL2009PTC190466 | Director | 2009-05-20 | Ongoing |
| APEX ALLIANCE INFRASOLUTIONS PRIVATE LIMITED | U45200DL2009PTC194497 | Additional Director | 2015-05-20 | Ongoing |
| GOLDEN LEO OVERSEAS PRIVATE LIMITED | U47110DL2023PTC412765 | Director | 2023-04-19 | Ongoing |
| SP ACCOUNTS & MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2013PTC262205 | Director | - | 2021-10-04 |
| PMA ADVISORY PRIVATE LIMITED | U74999DL2017PTC317048 | Director | 2017-05-02 | Ongoing |
| VPR CONSULTANTS PRIVATE LIMITED | U93000DL2009PTC187095 | Director | 2009-01-30 | Ongoing |
Other Directorships of POOJA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERU ENERGY INDIA PRIVATE LIMITED | U40106DL2010PTC209081 | Director | - | 2013-01-04 |
| EASY EXIM PRIVATE LIMITED | U51909DL2008PTC183804 | Director | - | 2016-09-08 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH PURE CAPITAL AGRO INDIA PRIVATE LIMITED | U15203DL2016PTC289710 | Director | - | 2017-06-15 |
| AVAM OVERSEAS PRIVATE LIMITED | U32204DL2013PTC255685 | Director | - | 2014-07-30 |
| AVNI TECHNOBUILD PRIVATE LIMITED | U45204DL2010PTC207098 | Director | - | 2019-12-18 |
Other Directorships of DEEPAK SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN HEALTH CENTRE PVT LTD | U74899DL1988PTC032593 | Director | 1988-07-29 | Ongoing |
Other Directorships of VIKAS SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELJA FASHIONS PRIVATE LIMITED | U18109DL2007PTC167541 | Director | - | 2009-12-12 |
| GOAL IMPEX PRIVATE LIMITED | U51109DL2008PTC173373 | Director | 2011-04-25 | Ongoing |
| VKS IMPEX PRIVATE LIMITED | U51109DL2008PTC173382 | Director | 2008-01-30 | Ongoing |
| YOYO IMPEX PRIVATE LIMITED | U51909DL2008PTC172668 | Director | - | 2010-05-11 |
| EEHAAN EXIM PRIVATE LIMITED | U51909DL2008PTC179924 | Director | - | 2009-12-12 |
| INESHA IMPORT PRIVATE LIMITED | U74900DL2007PTC168284 | Director | - | 2009-12-14 |
Other Directorships of JAI GOPAL
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN LEO OVERSEAS PRIVATE LIMITED | U47110DL2023PTC412765 | Director | 2023-04-19 | Ongoing |
| YOYO IMPEX PRIVATE LIMITED | U51909DL2008PTC172668 | Director | - | 2016-07-27 |
| EEHAAN EXIM PRIVATE LIMITED | U51909DL2008PTC179924 | Director | - | 2009-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8780 | URITECH INDIA LLP | WZ-1390/4, PANKHA ROAD NANGAL RAYA, JANAKPURI D-BLOCK NEW DELHI, Delhi, India - 110046 |
| U45209DL2009PTC188252 | SAI INFRATECH ENGINEERING PRIVATE LIMITED | WZ-1390/12B, NEAR JANAKPURI D BLOCK PANKHA ROAD, NAGAL RAI , NEW DELHI, Delhi, India - 110046 |
| U36990DL2013PTC254332 | NATURAL CRAFTWOODS PRIVATE LIMITED | WZ-1390/ 9A, Pankha Road Nangal Raya , DELHI, Delhi, India - 110046 |
| U72900DL2019PTC351907 | WEPRENEURS DIGITAL PRIVATE LIMITED | WZ-1390/12 C1, Nangal Raya Pankha Road , NEW DELHI, Delhi, India - 110046 |
| U93090DL2017NPL327213 | YUJ SPIRITUAL FOUNDATION | WZ--1390/6 Ist FLR , PANKHA ROAD ,NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U72900DL2019PTC354052 | NINEGRAPES INTEGRATED SERVICES PRIVATE LIMITED | WZ-1390/4A, 2ND FLOOR PANKHA ROAD, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U72900DL2000PTC103216 | CYBERICA NET TECHNOLOGIES PRIVATE LIMITED | WZ-1390/4-A S/F Nangal Rai, Janakpuri D Block, , New Delhi, Delhi, India - 110046 |
| U72900DL2012PTC231517 | RIGHT LINK PRIVATE LIMITED | 1390/4, PANKHA ROAD, OPPOSIT JANAKPURI D BLOCK STAND, NAGAL R AYA , NEW DELHI, Delhi, India - 110046 |
| U70101DL2005PTC135498 | SRM ESTATES PRIVATE LIMITED | WZ-80A,NEELGAGAN GUEST HOUSE, OPPOSITE D-BLOCK, JANAKPURI, PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U24304DL2022PTC407150 | JBBP PHARMACEUTICALS PRIVATE LIMITED | Shop No.4 Ground Floor, WZ 1204-1206 Main Pankha Road, Nangal Raya, New Delhi , DELHI, Delhi, India - 110046 |
| AAB-1065 | INCEDES SOLUTIONS LLP | WZ-1221 Nangal Raya, Near Pankha Road, New Delhi, Delhi, India - 110046 |
| U01122DL2008PTC179391 | RICHMOND AGRO DEVELOPERS PRIVATE LIMITED | 1390/4, PANKHA ROAD NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U93000DL2008PTC172941 | KRR WATER ENGINEERS PRIVATE LIMITED | 1390/6, PANKHA ROAD NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74140DL2008PTC181673 | THREE P IMAGE MANAGEMENT PRIVATE LIMITED | WZ-1018 C/ 3A NANGAL RAYA, PANKHA ROAD , DELHI, Delhi, India - 110046 |
| AAF-5956 | PRUDENT REALESTATES AND DEVELOPERS LLP | PLOT NO.10 BLOCK-D RBC NANGAL RAYA JANAKPURI NEW DELHI, Delhi, India - 110046 |
| U74899DL1986PTC025426 | SHIRAZ LEASING PRIVATE LIMITED | WZ-1390/16NANGAL RAI EXTN PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U22110DL2006PTC151021 | SUMAN (INDIA) PUBLISHING HOUSE PRIVATE LIMITED | WZ-1401/2, NANGAL RAI, NEAR D BLOCK, JANAKPURI, , New Delhi, Delhi, India - 110046 |
| U70101DL2004PTC130293 | PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED | PLOT NO.10 BLOCK-D RBC NANGAL RAYA JANAKPURI , NEW DELHI, Delhi, India - 110046 |
| U18109DL1997PTC084420 | ASHOK TEXPO PRIVATE LIMITED | WZ-1206, PANKHA ROAD OPP. DDA-D2 FLATS, JANAKPURI , NEW DELHI, Delhi, India - 110046 |
| U55101DL2013PTC260195 | I H R HOSPITALITY PRIVATE LIMITED | WZ-84-D, FF, MOHAN NAGAR NANGAL RAI, PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U93000DL2013PTC247722 | EMPOWERING STUDIES PRIVATE LIMITED | 13C/1, St No 3, Vashishth Park, Pankha Road Near Janakpuri D Block , New Delhi, Delhi, India - 110046 |
| U74900DL2009PTC187668 | SCAMPER VISION NETWORK PRIVATE LIMITED | WZ-61A/8A, STREET NO.17, VASHIST PARK, PANKHA ROAD, JANAKPURI INSTITUTIONAL ARE A, , NEW DELHI, Delhi, India - 110046 |
| U66120DL2023PTC416694 | MONEY FOX INVESTMENT PRIVATE LIMITED | WZ-1673D NANGAL RAYA,NANGAL,New Delhi,South West Delhi,Delhi,110046-India |
| U74999DL2016PTC305955 | SPORTAY BUSINESS VENTURES PRIVATE LIMITED | WZ-347, NANGAL RAYA, JAIL ROAD, NEW DELHI - 110046 , NEW DELHI, Delhi, India - 110046 |
| U51909DL2018PTC334451 | SRUJAN TECHNODEALS PRIVATE LIMITED | OFFICE NO. 8, WZ-47,VASHISHT PARK, PANKHA ROAD NEW DELHI-110046 , WEST DELHI, Delhi, India - 110046 |
| U29219DL2007PTC169219 | BUOYANT ENGINEERING SERVICES PRIVATE LIM ITED | WZ - 91 A, MOHAN NAGAR MAIN PANKHA ROAD , OPP JANAK PURI D BLOCK, Delhi, India - 110046 |
| AAU-0159 | SR EZEEFILING LLP | WZ-1220, Ground Floor, Pankha RoadNangal Raya New Delhi, Delhi, India - 110046 |
| U80900DL2010PTC206450 | DGR SUSTAINABILITY PRIVATE LIMITED | WZ - 80A, (NEELGAGAN HOTEL) MOHAN NAGAR, PANKHA ROAD,OPP. D - II JANAKPURI , NEW DELHI, Delhi, India - 110046 |
| U70101DL2008PTC181103 | BANBHORI ESTATES PRIVATE LIMITED | WZ-1390/ 6 NANGAL RAYA DELHI , DELHI, Delhi, India - 110046 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.