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
PINEX CODE PRIVATE LIMITED
CIN: U74999DL2017PTC317614 As on: 2026-07-13
PINEX CODE PRIVATE LIMITED (CIN: U74999DL2017PTC317614) is a Private company incorporated on 17 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PINEX CODE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PINEX CODE 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 PINEX CODE PRIVATE LIMITED are SWETA SINGHAL ., and KAMAL AGARWAL.
PINEX CODE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC317614 and its registration number is 317614. Users may contact PINEX CODE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINEX CODE PRIVATE LIMITED is Flat No. 404,Building No 382, 4RTF, Sant Nagar,EOK , DELHI, Delhi, India - 110065.
Current status of PINEX CODE 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for PINEX CODE 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 PINEX CODE
Purchase full report of PINEX CODE
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 PINEX CODE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINEX CODE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07712983 | SWETA SINGHAL . | Director | 2017-05-17 |
| 07791060 | KAMAL AGARWAL | Director | 2017-05-17 |
Past Directors & Key Managerial Personnel of PINEX CODE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWETA SINGHAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOKOCOCOON EXPORTS PRIVATE LIMITED | U51900UP2019PTC116791 | Director | 2019-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2013PTC250545 | ORANGE DESTINATIONS PRIVATE LIMITED | Flat No.301,Building no.382 White House Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065 |
| AAS-0697 | NYK VENTURES LLP | FLAT NO. D1, KH NO. 123/18, 3RD FLOOR, SHREE KRISHNA APPARTMENTS, STREET NO. 17 SANT NAGAR LAL DORA NEW DELHI, Delhi, India - 110065 |
| U72200DL2011PTC227002 | MONTO TECHNOLOGIES PRIVATE LIMITED | NO-204 PLOT NO-191 SANT NAGAR NO-204 PLOT NO-191 SANT NAGAR , NEW DELHI, Delhi, India - 110065 |
| U72300DL2010PTC203271 | GLAMOUROUS INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | NO-204 PLOT NO-191 SANT NAGAR NO-204 PLOT NO-191 SANT NAGAR , NEW DELHI, Delhi, India - 110065 |
| U60200DL2024PTC428650 | GS & DN NETWORK PRIVATE LIMITED | OLD NO-256-NEW NO-404,,G/F SANT NAGAR,New Delhi,South Delhi,Delhi,110065-India |
| U72200DL2022PTC400222 | STARLINK SOLUTIONS INDIA PRIVATE LIMITED | Flat No. 206, First Floor Plot No. 190 Neelkanth Palace, Sant Nagar,Delhi,South Delhi,Delhi,110065-India |
| U74110DL2011PTC227603 | WHITESTONE RESOURCES PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U65100DL1988PTC031902 | LENIENT CONSULTANTS PRIVATE LTD | FLAT NO 205 PVT NO-5 PLOT NO. 190 SANT NAGAR , New Delhi, Delhi, India - 110065 |
| U74140DL2011PTC220373 | ASCENTIS INDIA CONSTRUCTION PRIVATE LIMITED | FLAT NO. 401, 3rd FLOOR WHITE HOUSE 382, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U36999DL2019PLC343744 | SMTRIC PHARMA LIMITED | FLAT NO 5 A 252 LGF BUILDING 191 NEEL KANTH PALACE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70109DL2019PTC353683 | BARRACKS DEVELOPERS PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U85300DL2018NPL342606 | MOMAGIC FOUNDATION | Flat No. 206, First Floor, Plot No. 190, Neelkanth Palace, Sant Nagar , NEW DELHI, Delhi, India - 110065 |
| U26109DL2004PTC124417 | UNICORN GLASS COMPANY PRIVATE LIMITED | SHOP NO S-9 BUILDING NO 252NAZAR SINGH PLACE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U55101DL2021PTC389470 | GRAND NANAU VACATION PRIVATE LIMITED | 252J, PLOT NO-188, PVT NO-404, T/F, SAI PLAZA, SANTA NAGAR, EOK, NEAR SUBHIKSHA , DELHI, Delhi, India - 110065 |
| U74999DL2013PTC260107 | KIRAN SYSTEMATIC SERVICE PRIVATE LIMITED | Building No 187-188,Sai Plaza 252J,Ground Floor, Cabin No G-8,Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065 |
| U72300DL2009PTC191228 | HARPAR TECHNOLOGIES PRIVATE LIMITED | Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| U68200DL2024PTC436020 | STELLA INFRA CONSULTANT PRIVATE LIMITED | Unit no. 213-214, 2nd Floor, Tribhuvan Complex,MCD no 6/51, Sant Nagar, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India |
| U72900DL2022OPC403707 | JHANEUEERA TRADEX MEDIA (OPC) PRIVATE LIMITED | FLAT NO. 307, 3RD FLOOR, SAI PLAZA BUILDING 187/188, , SANT NAGAR, Delhi, India - 110065 |
| U72900DL2022OPC403710 | JHASUDHAMA MULTIPLEX (OPC) PRIVATE LIMITED | FLAT NO. 307, 3RD FLOOR SAI PLAZA, BUILDING 187/188 , SANT NAGAR, Delhi, India - 110065 |
| U74999DL2019PTC350359 | ICONIK RESEARCH SERVICES PRIVATE LIMITED | H. NO.-204, PLOT NO.-191, SANT NAGAR NEW DELHI-110065 , NEW DELHI, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U41001DL2026PTC462002 | ARCHON ENGG WORKS PRIVATE LIMITED | 187-A G.K.HOUSE,FLAT NO-109, SANT NAGAR,New Delhi,South Delhi,Delhi,110065-India |
| U79110DL2024OPC437501 | FRANKSTON VACATION & SUITES (OPC) PRIVATE LIMITED | 252-A, OFFICE NO-03, 2ND FLOOR,LAKSHEY DEEP BUILDING, SANT NAGAR,New Delhi,South Delhi,Delhi,110065-India |
| U52243DL2023PTC411356 | TRANS ON WHEELS INDIA PRIVATE LIMITED | 187-A, FLAT NO- 101, FIRST FLOOR,G. K. HOUSE SANT NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U80900DL2022NPL392856 | MANDIRA EDUCARE FOUNDATION | H.No 89, KH No. 122/12 2nd Floor Gali No.6 , Sant nagar Burari , Delhi, Delhi, India - 110065 |
| U74999DL2015PTC278868 | SUB FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | No-Plot No.190,Office No.3,LG Floor Neelkant Palace,Sant Nagar, East Of Kail ash , NEW DELHI, Delhi, India - 110065 |
| U51909DL2018PTC338884 | MONSTABOLIC NUTRITION PRIVATE LIMITED | MCD NO-234, GROUND FLOOR, SANT NAGAR NEW AND OLD NO-176, KHASRA NO 185/150, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U72900DL2020PTC371826 | CRAY IT SOLUTIONS PRIVATE LIMITED | OFFICE NO.5, LGF, MCD NO.A-252,PRIVATE NO 190-191, NEELKANTH PALACE, SANT NAGAR, EAST OF KA ILASH , New Delhi, Delhi, India - 110065 |
| U62099DL2023PTC416253 | RSK NET IT CONSULTING PRIVATE LIMITED | NO-204 PLOT NO 191,SANT NAGAR,New Delhi,South Delhi,Delhi,110065-India |
| 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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