Pandev Trading Limited
About Pandev Trading Limited
Data last updated: 30 December 2025
Pandev Trading Limited is a public limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 23 December 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U46909GJ1994PLC023964.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Dhinal Devendrabhai Patel and Ghanshyambhai Popatlal Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 204 Asiatic Trade Centernr Navrangpura Jain Derasar Rasala Marg Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.61 Lakh, a decline of 70% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address204 Asiatic Trade Centernr Navrangpura Jain Derasar Rasala Marg Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pandev Trading Limited
Pandev Trading Limited has one previous CIN (Corporate Identification Number): U65990GJ1994PLC023964. The current CIN is U46909GJ1994PLC023964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909GJ1994PLC023964 | Current |
| U65990GJ1994PLC023964 | Previous |
Business Activity of Pandev Trading Limited
Pandev Trading Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pandev Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Pandev Trading Limited
Pandev Trading Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhinal Devendrabhai Patel | Director | 22 Apr 2004 | 22 Years 3 Months | As last reported |
|
Ghanshyambhai Popatlal Patel
Also directs:
Pandev Trading Llp, P A Patel Oil Mills Llp
|
Director | 22 Apr 2004 | 22 Years 3 Months | As last reported |
| Devendra Popatlal Patel | Director | 22 Apr 2004 | 22 Years 3 Months | As last reported |
Financials of Pandev Trading Limited FY 2025 filings available
Pandev Trading Limited reported revenue of ₹5.61 Lakh (down 70.00% YoY) for FY 2025.
Ten-year financial statements for Pandev Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pandev Trading Limited
Pandev Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandev Trading Limited
View historical data on people associated with Pandev Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pandev Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pandev Trading Limited
GST registrations and filing compliance for Pandev Trading Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pandev Trading Limited
Credit ratings, litigation, and regulatory alerts for Pandev Trading Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pandev Trading Limited
MSME payment history for Pandev Trading Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pandev Trading Limited
Corporate group structure for Pandev Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pandev Trading Limited
MCA filings and documents for Pandev Trading Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Pandev Trading Limited
Frequently Asked Questions about Pandev Trading Limited
Pandev Trading Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pandev Trading Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 December 1994 and is registered under CIN U46909GJ1994PLC023964. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pandev Trading Limited is U46909GJ1994PLC023964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pandev Trading Limited are:
- Dhinal Devendrabhai Patel - Director
- Ghanshyambhai Popatlal Patel - Director
- Devendra Popatlal Patel - Director
The primary industry of Pandev Trading Limited is financial services. The company specifically operates in advisory.
Pandev Trading Limited was incorporated on 23 December 1994. Registered with ROC Ahmedabad.