Pandey & Daughters Llp - Company overview

Pandey & Daughters LLP is shown as "Strike Off" in MCA records.

2017-04-18 Delhi, Delhi Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pandey & Daughters Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pandey & Daughters Llp Company identity, industry, contact, and registration details from MCA and company records.

Pandey & Daughters LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 18 April 2017 as a limited liability partnership. Its registered office is at A83/1, Phase - Ii Chatterpur Enclave, Delhi.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners - Asha Pandey and Hari Kant Pandey - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location A83/1, Phase - Ii Chatterpur Enclave, Delhi, Delhi - 110074
Legal NamePandey & Daughters Llp
CIN / LLPINAAJ-1884
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-18
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Pandey & Daughters Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Asha Pandey
Designated Partner | Since 2017-04-18 | DIN: 07752057
H
Hari Kant Pandey
Designated Partner | Since 2017-04-18 | DIN: 07752000

MSME Payment Delays by Pandey & Daughters Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pandey & Daughters Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pandey & Daughters Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pandey & Daughters LLP?
In an LLP the partners are the owners. The partners on record for Pandey & Daughters LLP are Asha Pandey and Hari Kant Pandey.
Who are the current designated partners and partners of Pandey & Daughters LLP?
Pandey & Daughters LLP has two partners on record: Asha Pandey (since April 2017) and Hari Kant Pandey (since April 2017).
What is LLPIN/FCRN number of Pandey & Daughters LLP?
The LLPIN of Pandey & Daughters LLP is AAJ-1884. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pandey & Daughters LLP incorporated?
Pandey & Daughters LLP was incorporated on 18 April 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Pandey & Daughters LLP?
The registered office on MCA records is A83/1, Phase - Ii Chatterpur Enclave, Delhi - 110074.
What is the current status of Pandey & Daughters LLP?
MCA shows Pandey & Daughters LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pandey & Daughters LLP?
You can post to its registered office at A83/1, Phase - Ii Chatterpur Enclave, Delhi, Delhi - 110074.
What industry or business activity is Pandey & Daughters LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Pandey & Daughters LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Pandey & Daughters LLP?
MCA shows no charges registered against Pandey & Daughters LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pandey & Daughters LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Pandey & Daughters LLP?
No financial statements for Pandey & Daughters LLP are on record with us yet.
What is the ROC code of Pandey & Daughters LLP?
Pandey & Daughters LLP is registered with ROC Delhi.
What is the company classification of Pandey & Daughters LLP?
MCA classifies Pandey & Daughters LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.