Chandaniya Foundation
About Chandaniya Foundation
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Chandaniya Foundation is a private not for profit company based in Gauriganj, Uttar Pradesh, India. It was incorporated on 11 October 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U88100UP2023NPL190639.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Chandni and Rajeshkumar Bhuwaneshwar Nath Pandey.
The registered office is at Gauriganj, Uttar Pradesh.
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- Registered AddressC/O Pandey Rajesh Kumar, Kauhar Pure Lakhai, Gauriganj, Uttar Pradesh, India – 227411
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Chandaniya Foundation
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Chandaniya Foundation
Chandaniya Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandni | Director | 11 Oct 2023 | 3 Years 0 Months | Current |
| Rajeshkumar Bhuwaneshwar Nath Pandey Also directs: Neelambhuj Agro Exim Private Limited | Director | 11 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Chandaniya Foundation
Chandaniya Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandaniya Foundation
Employment history and EPFO contributions of people linked to Chandaniya Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Chandaniya Foundation
Chandaniya Foundation has 2 board changes on record since 2023: 2 appointments. The latest: Chandni was appointed as Director on 11 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Chandaniya Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chandaniya Foundation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chandaniya Foundation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Chandaniya Foundation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chandaniya Foundation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chandaniya Foundation
Chandaniya Foundation is an active private not for profit company based in Gauriganj, Uttar Pradesh, India. It was incorporated on 11 October 2023 (3+ years old) and is registered under CIN U88100UP2023NPL190639.
Chandaniya Foundation has 2 current directors:
- Chandni - Director
- Rajeshkumar Bhuwaneshwar Nath Pandey - Director
The CIN (Corporate Identification Number) of Chandaniya Foundation is U88100UP2023NPL190639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandaniya Foundation was incorporated on 11 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Chandni was appointed as Director on 11 Oct 2023. Rajeshkumar Bhuwaneshwar Nath Pandey was appointed as Director on 11 Oct 2023.
The registered office of Chandaniya Foundation is at CO Pandey Rajesh Kumar, Kauhar Pure Lakhai, Gauriganj, Uttar Pradesh, India – 227411.
Chandaniya Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Chandaniya Foundation is not listed on any stock exchange. It is an unlisted company.
Chandaniya Foundation can be reached at its registered office: CO Pandey Rajesh Kumar, Kauhar Pure Lakhai, Gauriganj, Uttar Pradesh, India – 227411.
Chandaniya Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.