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
PINAL PAPER PROCESS PRIVATE LIMITED
CIN: U21021WB2020PTC236098 As on: 2026-07-13
PINAL PAPER PROCESS PRIVATE LIMITED (CIN: U21021WB2020PTC236098) is a Private company incorporated on 23 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.PINAL PAPER PROCESS PRIVATE LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of PINAL PAPER PROCESS PRIVATE LIMITED are PANKAJ AGARWAL, and ARUNA AGARWAL.
PINAL PAPER PROCESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21021WB2020PTC236098 and its registration number is 236098. Users may contact PINAL PAPER PROCESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINAL PAPER PROCESS PRIVATE LIMITED is Jeevan Bima Nagar, Block A, 4th Floor, Behind LIC Office, Ward No 10, , SILIGURI, West Bengal, India - 734001.
Current status of PINAL PAPER PROCESS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PINAL PAPER PROCESS 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 PINAL PAPER PROCESS
Purchase full report of PINAL PAPER PROCESS
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 PINAL PAPER PROCESS 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.
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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 PINAL PAPER PROCESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03319679 | PANKAJ AGARWAL | Director | 2020-01-23 |
| 05123234 | ARUNA AGARWAL | Director | 2020-01-23 |
Past Directors & Key Managerial Personnel of PINAL PAPER PROCESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTDURGA REALESTATE PRIVATE LIMITED | U45400WB2013PTC194193 | Director | 2013-08-12 | Ongoing |
| SNOWBLUE VINCOM PRIVATE LIMITED | U51101WB2012PTC176685 | Director | 2019-02-01 | Ongoing |
| SUBHDATA IMPEX PRIVATE LIMITED | U51101WB2012PTC176687 | Director | - | 2018-10-01 |
| SANYAM MARKETING PRIVATE LIMITED | U51109WB2010PTC154631 | Director | - | 2017-03-31 |
| POSITIVE COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC141167 | Director | 2017-03-27 | Ongoing |
| SHIVMANGAL DEALCOMM PRIVATE LIMITED | U51909WB2010PTC154864 | Director | 2017-08-01 | Ongoing |
| GOODGAIN COMMERCIAL LIMITED | U51909WB2015PLC205895 | Director | 2017-03-27 | Ongoing |
| NIRMALKUNJ BUSINESS LIMITED | U51909WB2015PLC205899 | Director | 2017-03-27 | Ongoing |
| TOHIT SUPPLIERS LIMITED | U51909WB2017PLC220229 | Director | - | 2017-09-01 |
| PHONO RETAIL PRIVATE LIMITED | U74110WB2018PTC227502 | Director | - | 2023-02-28 |
Other Directorships of ARUNA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKURGANJ REALESTATE LLP | AAO-6286 | Designated Partner | 2019-03-25 | Ongoing |
| SANYAM MARKETING PRIVATE LIMITED | U51109WB2010PTC154631 | Director | - | 2017-03-31 |
| SPICE SALE PRIVATE LIMITED | U51900WB2008PTC129781 | Director | 2022-02-02 | Ongoing |
| ASTBHUJA COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC175190 | Director | 2023-03-31 | Ongoing |
| BRIJDHAN BUSINESS LIMITED | U51909WB2015PLC205858 | Director | 2023-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5485 | TARACHAND MALL & CITY LLP | Jiwan Bima Nagar,Block A, 3rd Floor D, Near LIC Building, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U51909WB2013PTC190234 | SHIVMAHIMA COMMERCIAL PRIVATE LIMITED | Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| U45400WB2014PTC201644 | DHANASETH REALTORS PRIVATE LIMITED | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U45309WB2017PTC220864 | BAPTISTA REAL ESTATE PRIVATE LIMITED | Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U52190WB2010PTC155400 | VIKRAM COMMOSALE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U52190WB2010PTC155404 | MARVELOUS COMMOSALE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U51909WB2007PTC118570 | RAGHU MERCANTILES PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U51909WB2008PTC130476 | UMANG AGENCY PRIVATE LIMITED | Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC175998 | SATAYVAN COMMERCE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U51900WB2008PTC129781 | SPICE SALE PRIVATE LIMITED | Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001 |
| U51909WB2013PTC190222 | CIRCULAR RETAILERS PRIVATE LIMITED | Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U51909WB2013PTC190235 | DHANPANCH COMMERCE PRIVATE LIMITED | Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U51909WB2013PTC190330 | RAKSHAMATA RETAILERS PRIVATE LIMITED | Office No 24, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U67190WB2009PTC132395 | EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001 |
| U22300WB2019OPC234476 | AADUITYA FILMS PRODUCTION & DISTRIBUTION (OPC) PRIVATE LIMITED | Flat No. 11, Shelcon Regency, Block- A 1st Floor, Ward No.43, Opp Holy Crownslg , Siliguri, West Bengal, India - 734001 |
| ACA-3386 | BALUBARI NIRMAAN LLP | Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri Darjeeling, Rajganj, West Bengal, India - 734001 |
| U45201WB2018PTC227181 | DPTR PRIVATE LIMITED | 4TH FLOOR, DNP BUILDING HILL CART ROAD, WARD NO. 10 , SILIGURI, West Bengal, India - 734001 |
| ACA-3384 | SAKHUADALI LAND PROPERTIES LLP | Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri, District Darjeeling, Rajganj, West Bengal, India - 734001 |
| ACA-3385 | SAKHUADALI REALESTATES LLP | Office No. 24, Third Floor, International MarketWard No. 10, Siliguri , District Darjeeling Rajganj, West Bengal, India - 734001 |
| U51101WB2012PTC176686 | PANCHPARV DEALCOMM PRIVATE LIMITED | Office No 23, Third Floor, International Market Sevoke Road, Ward N o. 10 , SILIGURI, West Bengal, India - 734001 |
| U51909WB2015PLC205864 | MANIMAYA BARTER LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward N o. 10 , Siliguri, West Bengal, India - 734001 |
| ABZ-5356 | THAKURGANJ TERRITORY LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001 |
| ABZ-5915 | BALUBARI LAND PROPERTIES LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001 |
| U52110WB2020PTC241110 | VEGGIEMARKET ONLINE PRIVATE LIMITED | Shop No. S/VII, Ground Floor, Block- A, Near Anchal Office, Isckon Mandir Rd , Siliguri, West Bengal, India - 734001 |
| ACM-4259 | SUMITRA DISTRIBUTORS LLP | FLAT NO 02,FIRST FLOOR,BLOCK A,KRISCO APPARTMENT,WARD NO 13.UDHAM SINGH SARANI ROAD,PUNJABI PARA,Siliguri,Darjiling,West Bengal,India-734001 |
| U45201WB2005PTC104790 | SARATHI REALTORS PRIVATE LIMITED | CP GROUP OFFICE NO. 5, 2ND FLOOR, ATMOSPHERE (OFFICE BLOCK), THE UNIVERSE HIMALAYAN KANYA ABASAN, EASTERN BYPASS, CHECKPOST, SILIGURI JALPAIGURI, , Siliguri, West Bengal, India - 734001 |
| 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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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.
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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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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.