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
PANDHI ENTERPRISES PRIVATE LIMITED
CIN: U74900MH2013PTC245124 As on: 2026-07-13
PANDHI ENTERPRISES PRIVATE LIMITED (CIN: U74900MH2013PTC245124) is a Private company incorporated on 02 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANDHI ENTERPRISES 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.PANDHI ENTERPRISES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PANDHI ENTERPRISES PRIVATE LIMITED are MIHIR UTTAM PANDHI, and KADAMBARI UTTAM PANDHI.
PANDHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC245124 and its registration number is 245124. Users may contact PANDHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDHI ENTERPRISES PRIVATE LIMITED is Room No : 303, Mint Chambers, 45-47, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of PANDHI ENTERPRISES 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 PANDHI ENTERPRISES 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 PANDHI ENTERPRISES
Purchase full report of PANDHI ENTERPRISES
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 PANDHI ENTERPRISES 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 PANDHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06597951 | MIHIR UTTAM PANDHI | Director | 2013-07-02 |
| 06597953 | KADAMBARI UTTAM PANDHI | Director | 2013-07-02 |
Past Directors & Key Managerial Personnel of PANDHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MIHIR UTTAM PANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KADAMBARI UTTAM PANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U22100MH1980PTC022527 | PALAKMATI PRINTERS PVT LTD | 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC304127 | FUGIMARK INNOVATIONS PRIVATE LIMITED | OFFICE NO 201, FLOOR -2 45/47, MINT CHAMBERS, MINT ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| AAY-0751 | SEA BLUE GLOBAL EXIM LLP | OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001 |
| U14101MH1960PTC011607 | MEECON PRIVATE LIMITED | 203,MINT CHAMBERS, 45/47, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2017PTC293770 | GPS MARINE SERVICES PRIVATE LIMITED | 45/47, Mint Road,206 Mint Chambers Above Bharat Bank, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH2010PTC200577 | ZEROMILE CONSULTANTS PRIVATE LIMITED | 30/B, FLOOR-3, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24210MH1993PTC073457 | SHREEKUL AGROCHEM PRIVATE LIMITED | MINT CHAMBERS, 45/47/49, MINT ROAD, 408/409, 4TH FLOOR, NEAR G.P.O., FORT, , MUMBAI, Maharashtra, India - 400001 |
| U20295MH2026PTC470924 | MEECON ADHESIVES PRIVATE LIMITED | 203 45/47 MINT CHAMBERS, MINT RD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U93290MH2026PTC467817 | INDIAN GOLF LOUNGE VENTURES PRIVATE LIMITED | 203, 45/47 MINT CHAMBERS, MINT RAOD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U55209MH2010PTC210133 | PEARL CAFE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2011PTC213398 | KMCO FINSERVE PRIVATE LIMITED | 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2010PTC209903 | KMCO CONSULTANCY PRIVATE LIMITED | 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U35100MH2004PTC116431 | OCEAN PEARL SHIPPING PRIVATE LIMITED | 209 MINT CHAMBERS 45-47OPP G P O MINT ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2014PTC257799 | FORD TRAVEL & PLACEMENTS PRIVATE LIMITED | 306-307, 3rd Floor, 45/47, Mint Chmabers, Mint Road, GPO, Fort, , mumbai, Maharashtra, India - 400001 |
| U61100MH2021PTC373079 | DULARI MARINE SERVICES PRIVATE LIMITED | 201,202, 2ND FLOR 45/47 MINT ROAD OPP GPO FORT MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| U17226MH2011PTC217913 | KRISHNA TEXTILES PRIVATE LIMITED | Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74990MH2009PTC194783 | MAPLE OCEANLINES PRIVATE LIMITED | 308, Mint Chambers, 45/47 Mint Road, Fort, Mumbai Mumbai City MH 400001 IN |
| U96906MH2025OPC444714 | ARTEMIS HAIR BOUTIQUE (OPC) PRIVATE LIMITED | Room No 105/106,1st Flr, J K CHSL, Mint Road Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63032MH2004PTC148530 | WANDEL SHIPPING PRIVATE LIMITED | ROOM NO 4 IST FLOORHIRA MANSION 17/19 MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U19201MH2007PTC168939 | CELEBRITY SHOES PRIVATE LIMITED | ROOM NO. 20, MULJI LAXMIDAS BLDG., 1/3, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAP-1793 | Shriyans Impex & Agrotech LLP | ROOM NO. 7, 3RD FLOOR, 48/50 SUNDARA BAI BUILDING, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U63090MH2007PTC173473 | GVP FORWARDER PRIVATE LIMITED | ROOM NO 20, MULJI LAXMIDAS BLDG., 1/3, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAU-9879 | PAISHA ADVISORS LLP | ROOM NO. 23, 2ND FLOOR, BHANUSHALI BUILDING 35, MINT ROAD, NEAR G.P.O, FORT MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC137345 | SHRI VAISHNAVI EXPORTS PRIVATE LIMITED | 35 MINT ROAD 4TH FLOORROOM NO 45 BHANUSHALI BULD FORT NEAR G P O , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC230817 | CALIBER SHIPPING PRIVATE LIMITED | ROOM NO.16-17, DOUBLE VIEW BUILDING 2ND FLOOR,52 , MINT BACK ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2000PTC125692 | TIMELINE SHIP MANAGEMENT PRIVATE LIMITED | Room No. 101/102, 1st Floor, J. K. Co-op Soc. 40/42, Mint Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2013PTC246506 | AMIJAG IMPEX PRIVATE LIMITED | Mulji Laxmidas Bldg,Room no. 50, 4th Floor, 1/3, Mint Road, Opp. G.P.O ,Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH2006PTC159431 | CHAVELI EXPORTS (INDIA) PRIVATE LIMITED | 1/3, MULJI LAXMIDAS BUILDING, 4TH FLOOR, ROOM NO 52, MINT ROAD, OPP KABUTAR KHANA , FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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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