Raj Pandya Commodities Private Limited - Company overview

Raj Pandya Commodities Private Limited is shown as "Strike Off" in MCA records.

2004-07-29 Indore, Madhya Pradesh Strike Off Unlisted
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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
40.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-07-29
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Raj Pandya Commodities Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRAMILA PANDYA has DIN status "Disqualified by RoC u/s 164(2)".
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 Raj Pandya Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raj Pandya Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 29 July 2004 as a private limited company. The registered office is at 44, Murai Mohalla, Indore, Madhya Pradesh.

Infyner groups it under Home Appliances, in the Household Goods segment.

It has three directors: Pramila Pandya, Raj Kumar Pandya and Ankur Pandya. The longest-serving is Raj Kumar Pandya, on the board since 2004; the most recent to join is Pramila Pandya, appointed in September 2005. No director has left so far. The same directors also sit on the board of Seedpulse Agro LLP.

₹40 lakh of its ₹50 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Jewelry & Fashion Accessories •••••••• •••••••• ••••••••
  • Location 44, Murai Mohalla, Indore, Madhya Pradesh - 452001
Legal NameRaj Pandya Commodities Private Limited
CIN / LLPINU51398MP2004PTC016799
Company No.016799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-29
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Raj Pandya Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pramila Pandya
Director | Since 2005-09-02 | DIN: 01521484
R
Raj Kumar Pandya
Director | Since 2004-07-29 | DIN: 00517505
A
Ankur Pandya
Director | Since 2004-07-29 | DIN: 00517500

Companies With Common Directors Of Raj Pandya Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Seedpulse Agro Llp 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Raj Pandya Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Raj Pandya Commodities Private Limited 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.

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MCA Filings & Documents of Raj Pandya Commodities Private Limited 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 Raj Pandya Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raj Pandya Commodities Private Limited?
MCA does not publish an "owner" field. Raj Pandya Commodities Private Limited is run by its directors, Pramila Pandya, Raj Kumar Pandya and Ankur Pandya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raj Pandya Commodities Private Limited?
Raj Pandya Commodities Private Limited has three current directors: Pramila Pandya (since September 2005), Raj Kumar Pandya (since July 2004) and Ankur Pandya (since July 2004).
What is CIN of Raj Pandya Commodities Private Limited?
The CIN of Raj Pandya Commodities Private Limited is U51398MP2004PTC016799. Reading it left to right: U means it is not listed, 51398 is the industry code it registered under, MP is Madhya Pradesh, 2004 is the year it was registered, PTC is the company type and 016799 is its registration number.
When was Raj Pandya Commodities Private Limited incorporated?
Raj Pandya Commodities Private Limited was incorporated on 29 July 2004 with ROC Gwalior. That makes it about 22 years old.
What is the registered address of Raj Pandya Commodities Private Limited?
The registered office on MCA records is 44, Murai Mohalla, Indore, Madhya Pradesh - 452001.
What is the current status of Raj Pandya Commodities Private Limited?
MCA shows Raj Pandya Commodities Private Limited 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 Raj Pandya Commodities Private Limited?
You can post to its registered office at 44, Murai Mohalla, Indore, Madhya Pradesh - 452001.
What industry or business activity is Raj Pandya Commodities Private Limited associated with?
It is grouped under Home Appliances, in the Household Goods segment.
What is paid-up capital and authorised share capital of Raj Pandya Commodities Private Limited?
Paid-up capital is ₹40 lakh and authorised capital is ₹50 lakh, so about 80% of the authorised amount has been issued.
When did Raj Pandya Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Raj Pandya Commodities Private Limited?
MCA shows no charges registered against Raj Pandya Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raj Pandya Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Raj Pandya Commodities Private Limited?
Seedpulse Agro LLP shares at least one director with Raj Pandya Commodities Private Limited.
How can I get the financial details of Raj Pandya Commodities Private Limited?
No financial statements for Raj Pandya Commodities Private Limited are on record with us yet.
Raj Pandya Commodities Private Limited - is it listed or unlisted?
Raj Pandya Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raj Pandya Commodities Private Limited?
Raj Pandya Commodities Private Limited is registered with ROC Gwalior.
What is the company classification of Raj Pandya Commodities Private Limited?
MCA classifies Raj Pandya Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.