Pandey Petroleum Private Limited
About Pandey Petroleum Private Limited
Data last updated: 13 February 2026
Pandey Petroleum Private Limited is a private limited company based in Shahjahanpur, Uttar Pradesh, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 01 March 2006, the company has been in operation for over 20 years.
Registered with ROC Kanpur under CIN U50300UP2006PTC031469.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹16.75 Lakh. Formerly known as Rahul Vehicles Private Limited. It is led by directors including Aniket Pandey and Anjali Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: National Petroleum Stores Machinery Market Bahadurganj, Shahjahanpur, Uttar Pradesh, India – 242001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.7 Cr, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNational Petroleum Stores Machinery Market Bahadurganj, Shahjahanpur, Uttar Pradesh, India – 242001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pandey Petroleum Private Limited
Pandey Petroleum Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Pandey Petroleum Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pandey Petroleum Private Limited
Pandey Petroleum Private Limited is audited by S K SAXENA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SAXENA & CO | Locked | Locked | Locked |
Complete auditor history for Pandey Petroleum Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pandey Petroleum Private Limited
Pandey Petroleum Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Pandey | Director | 09 Jan 2024 | 2 Years 7 Months | Current |
| Anjali Pandey | Director | 03 May 2023 | 3 Years 3 Months | Current |
| Ankit Pandey | Additional Director | 03 May 2023 | 3 Years 3 Months | Current |
| Rakesh Pandey | Director | 24 Feb 2024 | 2 Years 5 Months | Current |
Financials of Pandey Petroleum Private Limited FY 2025 filings available
Pandey Petroleum Private Limited reported revenue of ₹5.7 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Pandey Petroleum Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pandey Petroleum Private Limited
Shareholding and ownership data for Pandey Petroleum Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pandey Petroleum Private Limited
Pandey Petroleum Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandey Petroleum Private Limited
View historical data on people associated with Pandey Petroleum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pandey Petroleum 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 Petroleum Private Limited
GST registrations and filing compliance for Pandey Petroleum 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
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Credit Ratings, Litigation & Regulatory Alerts for Pandey Petroleum Private Limited
Credit ratings, litigation, and regulatory alerts for Pandey Petroleum 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 Petroleum Private Limited
MSME payment history for Pandey Petroleum 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
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Subsidiaries & Group Companies of Pandey Petroleum Private Limited
Corporate group structure for Pandey Petroleum Private Limited
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- Parent company
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MCA Filings & Documents of Pandey Petroleum Private Limited
MCA filings and documents for Pandey Petroleum 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 Petroleum Private Limited
Frequently Asked Questions about Pandey Petroleum Private Limited
Pandey Petroleum Private Limited is an active private limited company in the chemicals and materials sector based in Shahjahanpur, Uttar Pradesh, India. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U50300UP2006PTC031469.
Pandey Petroleum Private Limited reported revenue of ₹5.7 Cr for FY 2025 (down 7.00% YoY).
The current directors of Pandey Petroleum Private Limited are:
- Aniket Pandey - Director
- Anjali Pandey - Director
- Ankit Pandey - Additional Director
- Rakesh Pandey - Director
The primary industry of Pandey Petroleum Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Pandey Petroleum Private Limited can be reached at the registered office: National Petroleum Stores Machinery Market Bahadurganj, Shahjahanpur, Uttar Pradesh, India – 242001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹16.75 Lakh.