Tandon Express Private Limited
About Tandon Express Private Limited
Data last updated: 12 March 2026
Tandon Express Private Limited is a private limited company based in Poonch, Jammu & Kashmir, India, recognised as a startup by DPIIT. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 18 May 2022.
Registered with ROC Jammu under CIN U51909JK2022PTC013432.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anju Bala and Rajan Tandon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: W No. 11 Mohalla Pandatian, Poonch, Jammu & Kashmir, India – 185101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.85 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressW No. 11 Mohalla Pandatian, Poonch, Jammu & Kashmir, India – 185101
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IndustryManufacturing, Construction Materials
- 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
Business Activity of Tandon Express Private Limited
Tandon Express Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Tandon Express 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 Tandon Express Private Limited
Tandon Express Private Limited is audited by GUPTA AGGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Tandon Express 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 Tandon Express Private Limited
Tandon Express Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anju Bala
Also directs:
Tandon Building Materials Private Limited
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Director | 18 May 2022 | 4 Years 2 Months | Current |
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Rajan Tandon
Also directs:
Tandon Building Materials Private Limited
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Director | 18 May 2022 | 4 Years 2 Months | Current |
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Surbhi Tandon
Also directs:
Tandon Building Materials Private Limited
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Director | 18 May 2022 | 4 Years 2 Months | Current |
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Rajiv Tandon
Also directs:
Tandon Building Materials Private Limited
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Director | 18 May 2022 | 4 Years 2 Months | Current |
Financials of Tandon Express Private Limited FY 2025 filings available
Tandon Express Private Limited reported revenue of ₹1.85 Cr for FY 2024.
Ten-year financial statements for Tandon Express 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 Tandon Express Private Limited
Shareholding and ownership data for Tandon Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tandon Express Private Limited
Tandon Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tandon Express Private Limited
Tandon Express Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Tandon Express 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 Tandon Express Private Limited
GST registrations and filing compliance for Tandon Express 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 Tandon Express Private Limited
Credit ratings, litigation, and regulatory alerts for Tandon Express 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 Tandon Express Private Limited
MSME payment history for Tandon Express 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 Tandon Express Private Limited
Corporate group structure for Tandon Express Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tandon Express Private Limited
MCA filings and documents for Tandon Express 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 Tandon Express Private Limited
Frequently Asked Questions about Tandon Express Private Limited
Tandon Express Private Limited is an active private limited company in the manufacturing sector based in Poonch, Jammu & Kashmir, India. It was incorporated on 18 May 2022 (4+ years old) and is registered under CIN U51909JK2022PTC013432.
Tandon Express Private Limited reported revenue of ₹1.85 Cr for FY 2024.
The current directors of Tandon Express Private Limited are:
- Anju Bala - Director
- Rajan Tandon - Director
- Surbhi Tandon - Director
- Rajiv Tandon - Director
The primary industry of Tandon Express Private Limited is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Yes, Tandon Express Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tandon Express Private Limited can be reached at the registered office: W No. 11 Mohalla Pandatian, Poonch, Jammu & Kashmir, India – 185101.