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PARDESH AGENCIES PRIVATE LIMITED

CIN: U52190DL2001PTC110441 As on: 2026-07-13

PARDESH AGENCIES PRIVATE LIMITED (CIN: U52190DL2001PTC110441) is a Private company incorporated on 17 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

PARDESH AGENCIES 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.PARDESH AGENCIES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of PARDESH AGENCIES PRIVATE LIMITED are RAKESH CHANDRA, RAHUL AGGARWAL, and VIKAS TULASYAN.

PARDESH AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190DL2001PTC110441 and its registration number is 110441. Users may contact PARDESH AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARDESH AGENCIES PRIVATE LIMITED is 3/4, SHRI KRISHNA APARTMENT BAGICHI, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014.

Current status of PARDESH AGENCIES 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 Names

Previous CINs

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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 PARDESH AGENCIES 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 PARDESH AGENCIES
DIN Director Name Designation Appointment Date
02209411 RAKESH CHANDRA Director 2012-09-28
07038705 RAHUL AGGARWAL Director 2015-09-30
07038713 VIKAS TULASYAN Director 2015-09-30
Past Directors & Key Managerial Personnel of PARDESH AGENCIES
DIN Director Name Designation Appointment Date Cessation
00199250 PANKAJ WADHWA Director - 2014-12-19
00685280 MARTIN GRAHAM JAMES COLIN Director - 2014-03-31
01526783 ROHIT GUPTA Director - 2012-05-24
02209411 RAKESH CHANDRA Additional Director - 2012-09-28
07038705 RAHUL AGGARWAL Additional Director - 2015-09-30
07038713 VIKAS TULASYAN Additional Director - 2015-09-30
Other Directorships of PANKAJ WADHWA
Company Name CIN Designation Appointment Date Cessation
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Director - 2013-05-27
DDB MARKETING SERVICES PRIVATE LIMITED U74300MH2004PTC150026 Managing Director - 2007-09-10
OLYMPIA ELECTRONICS PRIVATE LIMITED U74899DL1969PTC267533 Director 1981-01-09 Ongoing
HIMJOLI PRODUCTS PRIVATE LIMITED U74900UR2009PTC032843 Director 2009-05-06 Ongoing
Other Directorships of MARTIN GRAHAM JAMES COLIN
Company Name CIN Designation Appointment Date Cessation
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Director - 2014-03-31
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Managing Director - 2012-09-06
BOWRINGS FINE ART AUCTIONEERS PRIVATE LIMITED U74991DL2001PTC110436 Director - 2013-04-01
TRAM DESIGN STUDIO PRIVATE LIMITED U92142DL2008PTC179525 Director - 2014-03-31
Other Directorships of ROHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Director - 2012-05-24
GOSOURCING INDIA PRIVATE LIMITED U93090UP2019PTC120271 Director 2022-03-07 Ongoing
Other Directorships of RAKESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
HIRANYA CREATION PRIVATE LIMITED U33208UP2017PTC094570 Director 2017-06-29 Ongoing
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Additional Director - 2012-09-28
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Director 2012-09-28 Ongoing
PUREARTH WELLNESS PRIVATE LIMITED U74140PN2015PTC171935 Director - 2022-03-22
TRAM DESIGN STUDIO PRIVATE LIMITED U92142DL2008PTC179525 Director 2008-06-13 Ongoing
GOSOURCING INDIA PRIVATE LIMITED U93090UP2019PTC120271 Director 2022-03-07 Ongoing
Other Directorships of RAHUL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Additional Director - 2015-09-30
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Director 2015-09-30 Ongoing
Other Directorships of VIKAS TULASYAN
Company Name CIN Designation Appointment Date Cessation
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Additional Director - 2015-09-30
PARDESH EXPORTS PRIVATE LIMITED U36101DL1998PTC092810 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U36101DL1998PTC092810 PARDESH EXPORTS PRIVATE LIMITED 3/4, SHRI KRISHNA APARTMENT BAGICHI, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014
U52310DL2019PTC358920 ASPA DRUGS PRIVATE LIMITED No.3/4, Pvt No.F-2,F/F,Krishna Apartment Hari Nagar Ashram, Mathura Road , NEW DELHI, Delhi, India - 110014
U74900DL2015PTC278025 BLUE & GREY SOLUTIONS PRIVATE LIMITED 3/2 IIIRD FLOOR KRISHNA APARTMENT, HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014
U36912DL2012PTC240658 SUKH SAROJ JEWELLERS PRIVATE LIMITED 3/6, BAGICHI NO - 3, GURUDWARA BALA SAHIB ROAD, HARI NAGAR , ASHRAM , NEW DELHI, Delhi, India - 110014
U01110DL2022PTC399972 PALM FRONDS PRIVATE LIMITED 321,Basement, Chamber No.4, Hari Nagar, Ashram New Delhi,Delhi,New Delhi,Delhi,110014-India
U10102DL2010PTC208961 SKJ & COMPANY COAL PRIVATE LIMITED 114/7, 3rd Floor, Hari Nagar Ashram, New Delhi-110014 , New Delhi, Delhi, India - 110014
U45400DL2008PTC173184 VAIBHAVAA INFRATECH PRIVATE LIMITED 114/7, 3rd Floor, Hari Nagar Ashram, New Delhi-110014 , New Delhi, Delhi, India - 110014
ACK-7527 INDIA ARTS PALACE LLP BAGICHI NO -3,HARI NAGAR ASHRAM,New Delhi,South Delhi,Delhi,India-110014
U18101DL2004PTC129004 R P S CREATIONS PRIVATE LIMITED BAGICHI NO. 3, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014
U74900DL1998PTC094217 MILLER & CO. INDIA PRIVATE LIMITED BAGICHI NO.3, HARI NAGAR, ASHRAM, , NEW DELHI, Delhi, India - 110014
U22300DL2014PTC268115 KPS TELEVISION NETWORK PRIVATE LIMITED House No. 2, No.3, S/F, Bagichi-II-F, Hari Nagar, Ashram , New Delhi, Delhi, India - 110014
U70200DL2013PTC252970 IPUS BUILDERS AND DEVELOPERS PRIVATE LIMITED HOUSE NO. 2 AND 3, S/F, BAGICHI II F, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014
U72900DL2018PTC331045 ORITATECH COMMUNICATION PRIVATE LIMITED 258 II FLOOR HARI NAGAR ASHRAM NEW DELHI South Delhi , NEW DELHI, Delhi, India - 110014
U64200DL2021OPC390494 JAI MAA VAISHNAVI (OPC) PRIVATE LIMITED 310, B 4/F, HARI NAGAR ASHRAM NEW DELHI , DELHI, Delhi, India - 110014
U74999DL2020PTC373546 FLINTSTONE SOLUTIONS PRIVATE LIMITED 310 B, 4th Hari Nagar Ashram New Delhi , Delhi, Delhi, India - 110014
ACK-8648 HIBOUSOFT LLP 265/256 3rd Floor Hari Nagar,,Ashram,New Delhi,South Delhi,Delhi,India-110014
U72100DL2024PTC429576 HEURONICS PRIVATE LIMITED 172A, 4TH FLOOR,,Hari Nagar Ashram,,New Delhi,South Delhi,Delhi,110014-India
U47211DL2025OPC460486 LOCALFOODIE (OPC) PRIVATE LIMITED 144/3, F/F Hari Nagar,Ashram, Near Fire Station,New Delhi,South Delhi,Delhi,110014-India
U73100DL2026PTC466777 MEDIAVEDA PRIVATE LIMITED 144/3 F/F Hari Nagar,Ashram Near Fire Station,New Delhi,South Delhi,Delhi,110014-India
AAQ-2803 SHRI VINAYAK LUBRICANTS AND TRADERS LLP 114, 3rd FLOOR, HARI NAGAR ASHRAM, NEW DELHI, Delhi, India - 110014
U50404DL2015PTC276076 ADZ CAR INDIA PRIVATE LIMITED 144/3, Ground Floor Hari Nagar, Ashram , New Delhi, Delhi, India - 110014
U74999DL2016OPC305416 SAMPLE FOR RESEARCH (OPC) PRIVATE LIMITED 3/1, S/F, Hari Nagar Ashram , New Delhi, Delhi, India - 110014
U74899DL1994PTC061595 SHOGHI FINANCE PRIVATE LIMITED 101-4KUNDAN HOUSE HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014
AAM-3907 AV PROPTECH LLP 321A/3, 1st Floor Hari Nagar Ashram New Delhi, Delhi, India - 110014
U45202DL2000PTC108711 AV PROPTECH PRIVATE LIMITED 321A/3, Ist Floor HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014
U70100DL2002PTC115589 MEDIELECT ESTATES PRIVATE LIMITED 321A/3, Ist FLOOR HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014
U80100DL2007PTC160473 AADHYATM SKILL AND EDUCATION PRIVATE LIMITED 114/7, 3rd Floor, Hari Nagar Ashram , New Delhi, Delhi, India - 110014
U93090DL2018PTC343594 FILINGBAZAAR LEGAL SERVICES PRIVATE LIMITED C-64, 4TH FLOOR HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014
U27106DL2011PTC218439 COUP FUTURE MARKETING ADVISORS PRIVATE LIMITED 323/6 FRONT SIDE, 3RD FLOOR, HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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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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