Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEW PINACLE MART PRIVATE LIMITED
CIN: U74999MH2011PTC358560
NEW PINACLE MART PRIVATE LIMITED (CIN: U74999MH2011PTC358560) is a Private company incorporated on 16 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEW PINACLE MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW PINACLE MART PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NEW PINACLE MART PRIVATE LIMITED are SHREERAM PRASAD GUPTA, and SATISH UMAKANT WAGLE.
NEW PINACLE MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC358560 and its registration number is 358560. Users may contact NEW PINACLE MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW PINACLE MART PRIVATE LIMITED is SAPT BUILDING, 18, J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of NEW PINACLE MART PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEW PINACLE MART includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEW PINACLE MART
Purchase full report of NEW PINACLE MART
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEW PINACLE MART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEW PINACLE MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10552273 | SHREERAM PRASAD GUPTA | Additional Director | 2024-03-26 |
| 00016034 | SATISH UMAKANT WAGLE | Director | 2016-09-09 |
Past Directors & Key Managerial Personnel of NEW PINACLE MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07191519 | RENGANATHAN CHANDRAMOWLEESWARAN | Additional Director | - | 2015-08-19 |
| 07191519 | RENGANATHAN CHANDRAMOWLEESWARAN | Director | - | 2016-05-04 |
| 01585988 | HIMANSHU AGRAWAL | Director | - | 2012-06-04 |
| 03026815 | VISHWAS RAGHUNATH ABHYANKAR | Additional Director | - | 2020-09-25 |
| 03026815 | VISHWAS RAGHUNATH ABHYANKAR | Director | - | 2024-03-28 |
| 03405120 | POOJA AGRAWAL | Director | - | 2012-06-04 |
| 05259148 | VARGHESE THOMAS | Additional Director | - | 2012-09-11 |
| 05259148 | VARGHESE THOMAS | Director | - | 2015-06-05 |
| 00009707 | NARESH JAYANTILAL KOTAK | Additional Director | - | 2012-09-11 |
| 00009707 | NARESH JAYANTILAL KOTAK | Director | - | 2015-06-05 |
| 00016034 | SATISH UMAKANT WAGLE | Additional Director | - | 2016-09-09 |
| 07191514 | JAYANT GUNVANTLAL VIMAWALA | Additional Director | - | 2015-08-19 |
| 07191514 | JAYANT GUNVANTLAL VIMAWALA | Director | - | 2020-03-19 |
Other Directorships of RENGANATHAN CHANDRAMOWLEESWARAN
Other Directorships of SHREERAM PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DONGA AGRITECH PRIVATE LIMITED | U29210MH2010PTC329996 | Additional Director | 2024-03-26 | Ongoing |
| ABALLABA DEVELOPERS PRIVATE LIMITED | U45200MH2011PTC216626 | Additional Director | 2024-03-26 | Ongoing |
| WAMIKA DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC211598 | Additional Director | 2024-03-26 | Ongoing |
| KOVIDH INFRAPROJECTS PRIVATE LIMITED | U45400MH2011PTC213388 | Additional Director | 2024-03-26 | Ongoing |
| SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED | U61100MH1976PTC019389 | Additional Director | 2024-03-26 | Ongoing |
| GODAVARI BIOREFINERIES LIMITED | U67120MH1956PLC009707 | Company Secretary | - | 2012-05-31 |
| SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U70101MH1939PTC002945 | Company Secretary | - | 2009-04-24 |
| SAGAR MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1989PTC051950 | Additional Director | 2024-03-26 | Ongoing |
| PVS MARKETING & PROPMART PRIVATE LIMITED | U74999MH2011PTC358303 | Additional Director | 2024-03-26 | Ongoing |
Other Directorships of HIMANSHU AGRAWAL
Other Directorships of VISHWAS RAGHUNATH ABHYANKAR
Other Directorships of POOJA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANI REALTORS PRIVATE LIMITED | U45400DL2007PTC171522 | Additional Director | - | 2014-11-08 |
| GEOMETRIC REAL ESTATE PRIVATE LIMITED | U45400DL2011PTC219253 | Director | - | 2011-12-21 |
| VRINDA INTERIORS PRIVATE LIMITED | U74120DL2014PTC263035 | Director | 2014-01-03 | Ongoing |
| KAAJ SOLUTIONS PRIVATE LIMITED | U74140DL2007PTC171545 | Additional Director | - | 2014-11-12 |
| GOLDTAB TECHNOLOGIES PRIVATE LIMITED | U74899DL2005PTC143275 | Additional Director | - | 2015-03-31 |
| PEOPLE RESEARCH AND MEDICAL EDUCATION FOUNDATION | U80302DL2013NPL253780 | Director | 2013-06-10 | Ongoing |
Other Directorships of VARGHESE THOMAS
Other Directorships of NARESH JAYANTILAL KOTAK
Other Directorships of SATISH UMAKANT WAGLE
Other Directorships of JAYANT GUNVANTLAL VIMAWALA
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3085 | SQUARE WAVE DEVELOPERS LLP | Sapt Building, 18, J.N.Heredia Marg,Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U29210MH2010PTC329996 | DONGA AGRITECH PRIVATE LIMITED | Sapt Building 18, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45200MH2011PTC216626 | ABALLABA DEVELOPERS PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45202MH2010PTC211598 | WAMIKA DEVELOPERS PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45202MH2011PTC214027 | YLVERNIS INFRAPROJECT PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45202MH2011PTC214028 | RADINGE INFRAPROJECT PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45400MH2011PTC213388 | KOVIDH INFRAPROJECTS PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45400MH2011PTC214168 | ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC358303 | PVS MARKETING & PROPMART PRIVATE LIMITED | SAPT BUILDING, 18, J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2011PTC213099 | TANIRIKA INFRASTRUCTURE PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| F06343 | Stolt Tankers BV | SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2007PLC175416 | ARTERIES INSURANCE BROKING LIMITED | 4TH FLOOR, BALMER LAWRIE BUILDING, 5, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| L24290MH2020PLC342890 | NATIONAL PEROXIDE LIMITED | Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India |
| U51900MH1988PTC046644 | POINTERS EXPORT PRIVATE LIMITED | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001 |
| ACI-3042 | SNIPER SPORTS VENTURES LLP | 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63990MH2015PTC263403 | SWAN SENTECH PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2022PTC395794 | SWANSAT PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India |
| F01625 | MRGAN GUARANTY TRUST COMPANY OF NEW YORK | VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001 |
| U24110MH1981PTC227650 | CITROFLEX PVT LTD | Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U70109MH2008PTC183484 | GREEN BIRD REAL ESTATE PRIVATE LIMITED | NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U25220MH1964PTC012911 | AIROPLAST PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U24236MH1974PTC017780 | PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U17110MH1986PLC039780 | ZEPHYR SYNHETICS (INDIA) LIMITED | FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PTC044011 | NEOLUXE POLYSTER PVT LTD | FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U36991MH1934PTC002133 | ALLIED PUBLISHERS PRIVATE LIMITED | DHUBHASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61100MH1982PTC027368 | JKM OFFSHORE (INDIA) PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U51101MH2012PTC231322 | BRISSK INNOVATIONS PRIVATE LIMITED | FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1963PTC012650 | JKM HOLDINGS PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-07-16
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.