Pandey Enterprises Private Limited
About Pandey Enterprises Private Limited
Data last updated: 21 July 2025
Pandey Enterprises Private Limited was a private limited company based in Patna, Bihar, India. The company 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. The company specialised in construction. Incorporated on 09 January 1996.
Registered with ROC Patna under CIN U45201BR1996PTC006972.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Office: F – 171 Grand Apartment Fraser Road Ps – Kotwali, Patna, Bihar, India – 800001.
The company 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 AddressF – 171 Grand Apartment Fraser Road Ps – Kotwali, Patna, Bihar, India – 800001
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Pandey Enterprises Private Limited
Pandey Enterprises Private Limited has one previous CIN (Corporate Identification Number): U00894BR1996PTC006972. The current CIN is U45201BR1996PTC006972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201BR1996PTC006972 | Current |
| U00894BR1996PTC006972 | Previous |
Board of Directors of Pandey Enterprises Private Limited
The Directors information for Pandey Enterprises Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Pandey Enterprises Private Limited
Ten-year financial statements for Pandey Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Pandey Enterprises Private Limited
Pandey Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandey Enterprises Private Limited
View historical data on people associated with Pandey Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pandey Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pandey Enterprises Private Limited
GST registrations and filing compliance for Pandey Enterprises Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Pandey Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Pandey Enterprises Private 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
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MSME Payment Delays by Pandey Enterprises Private Limited
MSME payment history for Pandey Enterprises Private 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
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Subsidiaries & Group Companies of Pandey Enterprises Private Limited
Corporate group structure for Pandey Enterprises Private 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
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MCA Filings & Documents of Pandey Enterprises Private Limited
MCA filings and documents for Pandey Enterprises Private 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
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Recent Activity on Pandey Enterprises Private Limited
Frequently Asked Questions about Pandey Enterprises Private Limited
Pandey Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pandey Enterprises Private Limited is a struck-off private limited company in the construction sector based in Patna, Bihar, India. It was incorporated on 09 January 1996 and is registered under CIN U45201BR1996PTC006972. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pandey Enterprises Private Limited is U45201BR1996PTC006972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pandey Enterprises Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at F – 171 Grand Apartment Fraser Road Ps – Kotwali, Patna, Bihar, India – 800001.
Yes, Pandey Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).