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
PANDEY TRADELINK PRIVATE LIMITED
CIN: U60200AS2020PTC019897 As on: 2026-07-13
PANDEY TRADELINK PRIVATE LIMITED (CIN: U60200AS2020PTC019897) is a Private company incorporated on 05 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
PANDEY TRADELINK 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.PANDEY TRADELINK PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of PANDEY TRADELINK PRIVATE LIMITED are MRITUNJAY KUMAR PANDEY, and MANANJAY KUMAR PANDEY.
PANDEY TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200AS2020PTC019897 and its registration number is 19897. Users may contact PANDEY TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDEY TRADELINK PRIVATE LIMITED is HNO 02,BYLANE 6,SANKARDEV PATH,BAKRAPARA LATAKATA, BASISTHA CHARALI, BALTOLA , GUWAHATI, Assam, India - 781029.
Current status of PANDEY TRADELINK 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 PANDEY TRADELINK 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 PANDEY TRADELINK
Purchase full report of PANDEY TRADELINK
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 PANDEY TRADELINK 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 PANDEY TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08690987 | MRITUNJAY KUMAR PANDEY | Director | 2020-02-05 |
| 08690988 | MANANJAY KUMAR PANDEY | Director | 2020-02-05 |
Past Directors & Key Managerial Personnel of PANDEY TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MRITUNJAY KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANANJAY KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999AS2021OPC021552 | MAHABAHUREPACKAGING INDIA (OPC) PRIVATE LIMITED | HOUSE NO 4 LATAKATA BASISTHA SHIVA MANDIR PATH,GUWAHATI , ASSAM, Assam, India - 781029 |
| U52520AS2016PTC017541 | DUSTIN WORLDWIDE DISTRIBUTION PRIVATE LIMITED | H/NO-10, BAKRAPARA PATARKUCHI, BASISTHA CHARIALI, , GUWAHATI, Assam, India - 781029 |
| U73200AS2018NPL018870 | FOUNDATION FOR ADVANCEMENT OF ESSENTIAL DIAGNOSTICS | HOUSE NUMBER 11 LATAKATA ROAD, MAIDAMGAON BAKRAPARA, BASISTHA, , GUWAHATI, Assam, India - 781029 |
| AAY-6106 | MIRACLE ZONE LLP | C/o. Ashutosh Deb HNo.11, Ramdhenu Path, Near Shiv Mandir, Bakrapara Guwahati, Assam, India - 781029 |
| U72900AS2019PTC018994 | BLURHYN INTERACTIVE PRIVATE LIMITED | HOUSE NO- 14, SANKARDEV PATH , GANESH NAGAR, GARBHANGA,P.S.- BASISTHA, , GUWAHATI, Assam, India - 781029 |
| U85300AS2021NPL021539 | SEWABIKASH FOUNDATION | H/No. 30, Mahanagar Path, Garbhanga, P.O. & P.S. Basistha, , Guwahati, Assam, India - 781029 |
| U41000AS2020PTC020169 | N E HYDRO WATERS PRIVATE LIMITED | C/O A. DEVI, PILLING K DARBHANGA H NO 27, BASISTHA LATAKATA, SHIVA PATH , GUWAHATI, Assam, India - 781029 |
| U72900AS2016PTC017496 | NORTH EASTERN DATA SERVICES PRIVATE LIMITED | H/NO-4, KUNDIL NAGAR, BELTOLA BASISTHA CHARALI,GUWAHATI,Kamrup,Assam,781029-India |
| U80904AS2018PTC018693 | EUDOXIA EDUCATION PRIVATE LIMITED | BAKRAPARA, GARBHANGA, H.NO.4, B.LANE 5, GUWAHATI , GUWAHATI, Assam, India - 781029 |
| AAR-2350 | APUNGHAR TECH CONSTRUCTION LLP | HNO 15 NATUN BAZAR BASISTHA GUWAHATI, Assam, India - 781029 |
| U01119AS1997PTC005275 | BORUAH AND COMPANY PVT LTD | BASISTHA CHARALI , BELTOLA , GUWAHATI, Assam, India - 781029 |
| U45201AS2007PTC008518 | ABASON INDIA PRIVATE LIMITED | BASISTHA CHARALI NEAR BUS STOP , GUWAHATI, Assam, India - 781029 |
| U45209AS2019PTC019073 | TANISHK ENERGY PRIVATE LIMITED | House No.46, Basistha Chariali,Bakrapara , Guwahati, Assam, India - 781029 |
| AAE-6532 | ATC GLOBAL SOLUTIONS LLP | MEGHA PLAZA, 4TH FLOOR BASISTHA CHARALI, BELTOLA GUWAHATI, Assam, India - 781029 |
| U45201AS2010PTC010072 | RKS REALCON PRIVATE LIMITED | HOUSE NO. 33, KUNDIL NAGAR BASISTHA CHARALI , GUWAHATI, Assam, India - 781029 |
| U74140AS2009PLC009027 | SUNLIFE INSURANCE INDIA COMPANY LIMITED | ALOKANANDA COMPLEX 2ND FLOOR, BASISTHA CHARALI, , GUWAHATI, Assam, India - 781029 |
| U85100AS2020PTC020397 | HRIKAN BIOTECH PRIVATE LIMITED | 12, Hridayam, Milan Path, Ganeshnagar South, Basistha, , Guwahati, Assam, India - 781029 |
| U45400AS2009PTC009259 | FACILITATE INDIA PROJECTS PRIVATE LIMITED | HOUSE NO-12,MAIDAM BAKRAPARA NEAR MANASHA MANDIR,BASISTHA , GUWAHATI, Assam, India - 781029 |
| U80903AS2020OPC019900 | TOFUTURE CLASSMASTER EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED | HOUSE NO. 2,BYE LANE 1 LATAKATA, BASISTHA, GARBHANGA , GUWAHATI, Assam, India - 781029 |
| U24299AS2021PTC021897 | HRIGEM HEALTHCARE PRIVATE LIMITED | 12, HRIDAYAM, MILAN PATH, DAKHIN GANESH NAGAR, GARBHANGA, SOUTH BASISTHA, , GUWAHATI, Assam, India - 781029 |
| AAY-8455 | SURFACE3D LLP | H. NO 7,BYLANE NO 3, MAHRSHI VIDYA MANDIR PATH BHETAPARA GUWAHATI, Assam, India - 781029 |
| U45202AS2021OPC020940 | PADMA LOCHAN INFRA (OPC) PRIVATE LIMITED | House No 13, Krishnapur Near AG Office Gate 02, Basistha, , Guwahati, Assam, India - 781029 |
| U92413AS2019PTC019003 | FCKA MORNING STAR PRIVATE LIMITED | H. No-04, Bye-Lane- Bakul Path Basistha, Ganesh Nagar , GUWAHATI, Assam, India - 781029 |
| U92419AS2018PTC018795 | SCORAS INFOTAINMENT PRIVATE LIMITED | H. No-04, Bye-Lane- Bakul Path Basistha, Ganesh Nagar , GUWAHATI, Assam, India - 781029 |
| U93000AS2017OPC018281 | BLOOMING EVENTS & WEDDINGS (OPC) PRIVATE LIMITED | HNo. 13, Krishnapur, Puberun Path Near A.G. Office, Beltola , Guwahati, Assam, India - 781029 |
| U22190AS2022PTC022416 | D. R. PRIYANKA ENTERTAINMENT PRIVATE LIMITED | HOUSE NO-17,BAKRAPARA, NEW COLONY BASISTHA CHARIALI, NEAR GITA MANDIR , GUWAHATI, Assam, India - 781029 |
| U24299AS2021OPC021555 | DINSAN GLOBAL VENTURE (OPC) PRIVATE LIMITED | c/o DURGESH NANDINI JAISWAL Hno-135,Nat Basistha Chariali, GARBHANGA , Guwahati, Assam, India - 781029 |
| U30007AS1993PTC004005 | R.K. COMPUTERS PVT. LTD. | H.NO - 343, NH 37, BASISTHA CHARIALI, NEAR RELAX WINE SHOP , GUWAHATI, Assam, India - 781029 |
| U92419AS2022PTC023674 | ETHAN'S HIGHLANDERS PRIVATE LIMITED | C/O Parbati Das,H. No.2, Jironi Path Patarkuchi,Garbhanga Basistha , GUWAHATI, Assam, India - 781029 |
| 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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