Pandori & Channi Traders Llp - Company overview

Registered with ROC Delhi Ii on 24 November 2021, Pandori & Channi Traders LLP is an active limited liability partnership that has been arou…

2021-11-24 New Delhi, Delhi Active 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
4 Years 11 Months
since 2021-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 00:04:32
SATISFIED CHARGES
-
-

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

Health scores for Pandori & Channi Traders 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Pandori & Channi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 24 November 2021, Pandori & Channi Traders LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Wz 160 B Plot No 368 Chand Nagar, New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

Charanjeet Singh and Parminder Singh Pandori are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Wz 160 B Plot No 368 Chand Nagar, New Delhi, Delhi - 110018
Legal NamePandori & Channi Traders Llp
CIN / LLPINAAZ-6022
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

C
Charanjeet Singh
Designated Partner | Since 2021-11-24 | DIN: 09411149
P
Parminder Singh Pandori
Designated Partner | Since 2021-11-24 | DIN: 09411150

GST Compliance of Pandori & Channi Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pandori & Channi Traders 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 Pandori & Channi Traders 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 Pandori & Channi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pandori & Channi Traders LLP?
In an LLP the partners are the owners. The partners on record for Pandori & Channi Traders LLP are Charanjeet Singh and Parminder Singh Pandori.
Who are the current designated partners and partners of Pandori & Channi Traders LLP?
Pandori & Channi Traders LLP has two partners on record: Charanjeet Singh (since November 2021) and Parminder Singh Pandori (since November 2021).
What is LLPIN/FCRN number of Pandori & Channi Traders LLP?
The LLPIN of Pandori & Channi Traders LLP is AAZ-6022. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pandori & Channi Traders LLP incorporated?
Pandori & Channi Traders LLP was incorporated on 24 November 2021 with ROC Delhi Ii. That makes it about 4 years old.
What is the registered address of Pandori & Channi Traders LLP?
The registered office on MCA records is Wz 160 B Plot No 368 Chand Nagar, New Delhi, Delhi - 110018.
What is the current status of Pandori & Channi Traders LLP?
MCA shows Pandori & Channi Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pandori & Channi Traders LLP?
You can post to its registered office at Wz 160 B Plot No 368 Chand Nagar, New Delhi, Delhi - 110018.
What industry or business activity is Pandori & Channi Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Pandori & Channi Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pandori & Channi Traders LLP?
MCA shows no charges registered against Pandori & Channi Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pandori & Channi Traders 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 Pandori & Channi Traders LLP?
No financial statements for Pandori & Channi Traders LLP are on record with us yet.
What is the ROC code of Pandori & Channi Traders LLP?
Pandori & Channi Traders LLP is registered with ROC Delhi Ii.
What is the company classification of Pandori & Channi Traders LLP?
MCA classifies Pandori & Channi Traders LLP as: Limited Liability Partnership.
Does Pandori & Channi Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Pandori & Channi Traders LLP.

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.