Raj Pandya Commodities Private Limited
About Raj Pandya Commodities Private Limited
Data last updated: 25 July 2025
Raj Pandya Commodities Private Limited was a private limited company based in Indore, Madhya Pradesh, 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. It specialised in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 29 July 2004.
Registered with ROC Gwalior under CIN U51398MP2004PTC016799.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Pramila Pandya and Raj Kumar Pandya.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 44 Murai Mohalla, Indore, Madhya Pradesh, India – 452001.
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 Address44 Murai Mohalla, Indore, Madhya Pradesh, India – 452001
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IndustryHome Appliances, Household Goods, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Raj Pandya Commodities Private Limited
Raj Pandya Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pramila Pandya
Also directs:
Seedpulse Agro Llp
|
Director | 02 Sep 2005 | 20 Years 11 Months | As last reported |
|
Raj Kumar Pandya
Also directs:
Seedpulse Agro Llp
|
Director | 29 Jul 2004 | 22 Years 0 Months | As last reported |
| Ankur Pandya | Director | 29 Jul 2004 | 22 Years 0 Months | As last reported |
Financials of Raj Pandya Commodities Private Limited FY 2012 filings available
Ten-year financial statements for Raj Pandya Commodities Private Limited
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Charges & Borrowings Raj Pandya Commodities Private Limited
Raj Pandya Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Pandya Commodities Private Limited
View historical data on people associated with Raj Pandya Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Pandya Commodities Private Limited
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GST Compliance of Raj Pandya Commodities Private Limited
GST registrations and filing compliance for Raj Pandya Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raj Pandya Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Pandya Commodities Private Limited
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MSME Payment Delays by Raj Pandya Commodities Private Limited
MSME payment history for Raj Pandya Commodities Private Limited
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Subsidiaries & Group Companies of Raj Pandya Commodities Private Limited
Corporate group structure for Raj Pandya Commodities Private Limited
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MCA Filings & Documents of Raj Pandya Commodities Private Limited
MCA filings and documents for Raj Pandya Commodities Private Limited
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Recent Activity on Raj Pandya Commodities Private Limited
Frequently Asked Questions about Raj Pandya Commodities Private Limited
Raj Pandya Commodities 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.
Raj Pandya Commodities Private Limited is a struck-off private limited company in the home appliances sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 July 2004 and is registered under CIN U51398MP2004PTC016799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj Pandya Commodities Private Limited are:
- Pramila Pandya - Director
- Raj Kumar Pandya - Director
- Ankur Pandya - Director
The CIN (Corporate Identification Number) of Raj Pandya Commodities Private Limited is U51398MP2004PTC016799. 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 Raj Pandya Commodities Private Limited is home appliances. The company specifically operates in household goods. The company was active in this sector before being struck off.
The company has its registered office at 44 Murai Mohalla, Indore, Madhya Pradesh, India – 452001.