Pandey & Daughters LLP
About Pandey & Daughters LLP
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Pandey & Daughters LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 18 April 2017.
Registered with ROC Delhi under LLPIN AAJ-1884.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Asha Pandey and Hari Kant Pandey.
Accounts filed on 31 March 2022. Office: A83/1 Phase – Ii Chatterpur Enclave, Delhi, Delhi, India – 110074.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA83/1 Phase – Ii Chatterpur Enclave, Delhi, Delhi, India – 110074
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Pandey & Daughters LLP
Pandey & Daughters has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Pandey | Designated Partner | 18 Apr 2017 | 9 Years 5 Months | As last reported |
| Hari Kant Pandey | Designated Partner | 18 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Pandey & Daughters LLP FY 2022 filings available
Ten-year financial statements for Pandey & Daughters LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pandey & Daughters
Pandey & Daughters LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandey & Daughters
Employment history and EPFO contributions of people linked to Pandey & Daughters.
Employee and EPFO history for Pandey & Daughters LLP
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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GST Compliance of Pandey & Daughters
GST registrations and filing compliance for Pandey & Daughters LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Pandey & Daughters
Credit ratings, litigation, and regulatory alerts for Pandey & Daughters LLP
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 Pandey & Daughters
MSME payment history for Pandey & Daughters LLP
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 Pandey & Daughters
Corporate group structure for Pandey & Daughters LLP
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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MCA Filings & Documents of Pandey & Daughters
MCA filings and documents for Pandey & Daughters LLP
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
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Recent Activity on Pandey & Daughters
Frequently Asked Questions about Pandey & Daughters LLP
Pandey & Daughters has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pandey & Daughters is a struck-off limited liability partnership in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 18 April 2017 and is registered under LLPIN AAJ-1884. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pandey & Daughters are:
- Asha Pandey - Designated Partner
- Hari Kant Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pandey & Daughters is AAJ-1884. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pandey & Daughters is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at A831 Phase – Ii Chatterpur Enclave, Delhi, Delhi, India – 110074.