PINNACLE EXPOTRADE PRIVATE LIMITED
CIN: U51101DL2015PTC280542
PINNACLE EXPOTRADE PRIVATE LIMITED (CIN: U51101DL2015PTC280542) is a Private company incorporated on 20 May 2015. 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.
PINNACLE EXPOTRADE 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.PINNACLE EXPOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PINNACLE EXPOTRADE PRIVATE LIMITED are RAJESH KUMAR GUPTA, and RAKESH KUMAR JAIN.
PINNACLE EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC280542 and its registration number is 280542. Users may contact PINNACLE EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINNACLE EXPOTRADE PRIVATE LIMITED is KHASRA NO-53/30,53/31,GODOWN NO-3 OLD GT KARNAL ROAD , BAKOLI, Delhi, India - 110036.
Current status of PINNACLE EXPOTRADE 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 PINNACLE EXPOTRADE 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.
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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 PINNACLE EXPOTRADE 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 PINNACLE EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09181228 | RAJESH KUMAR GUPTA | Additional Director | 2022-07-07 |
| 09296042 | RAKESH KUMAR JAIN | Additional Director | 2021-05-03 |
Past Directors & Key Managerial Personnel of PINNACLE EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06755443 | AASHNA SINGHAL | Additional Director | - | 2018-08-11 |
| 06835913 | SAMEER GARG | Director | - | 2021-05-03 |
| 08196134 | SUVIR KUMAR | Additional Director | - | 2021-05-02 |
| 08240455 | ABHAY KUMAR YADAV | Additional Director | - | 2022-07-07 |
| 00307370 | GIAN CHAND DASS | Additional Director | - | 2018-01-30 |
| 06835920 | MANGE RAM | Director | - | 2018-08-11 |
| 07656831 | KONICA AGGARWAL | Additional Director | - | 2018-08-11 |
| 09013402 | RAKESH KUMAR JAIN | Additional Director | - | 2021-05-03 |
Other Directorships of AASHNA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPSAN MILK & AGRO PRODUCTS PRIVATE LIMITED | U01110DL2017PTC321223 | Additional Director | 2018-11-17 | Ongoing |
| PRIME MARK AGRO PRIVATE LIMITED | U01403DL2013PTC251325 | Additional Director | 2018-09-04 | Ongoing |
| ZIVARU JEWELS PRIVATE LIMITED | U52393DL2016PTC308554 | Director | 2016-11-24 | Ongoing |
| JADE ESTATES PRIVATE LIMITED | U70200DL1995PTC070886 | Additional Director | - | 2021-03-20 |
| AASHNA FOUNDATION | U80904DL2014NPL266791 | Director | 2014-03-24 | Ongoing |
Other Directorships of SAMEER GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VG GOLDCHEM PRIVATE LIMITED | U51100DL2007PTC160332 | Additional Director | - | 2015-09-30 |
| VG GOLDCHEM PRIVATE LIMITED | U51100DL2007PTC160332 | Director | 2015-09-30 | Ongoing |
| TRANSGLOBE TRADEX PRIVATE LIMITED | U51101DL2015PTC280561 | Additional Director | - | 2023-12-26 |
| TRANSGLOBE TRADEX PRIVATE LIMITED | U51101DL2015PTC280561 | Director | - | 2021-07-26 |
| PRIME MARK EXPOTRADE PRIVATE LIMITED | U51909DL1997PTC084509 | Additional Director | - | 2021-05-02 |
| A.G. AGRO PRIVATE LIMITED | U51909DL2002PTC118202 | Additional Director | 2017-06-23 | Ongoing |
| ADYANT TRADELINK PRIVATE LIMITED | U51909DL2016PTC299560 | Additional Director | - | 2021-05-25 |
| JADE ESTATES PRIVATE LIMITED | U70200DL1995PTC070886 | Additional Director | 2021-03-19 | Ongoing |
| MAHADEV SOFTWARE PRIVATE LIMITED | U72900DL2009PTC196906 | Additional Director | - | 2014-09-30 |
| MAHADEV SOFTWARE PRIVATE LIMITED | U72900DL2009PTC196906 | Director | 2014-09-30 | Ongoing |
Other Directorships of SUVIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURRY MANTRA FOODS PRIVATE LIMITED | U15139DL2012PTC241285 | Additional Director | 2018-09-27 | Ongoing |
| TRANSGLOBE TRADEX PRIVATE LIMITED | U51101DL2015PTC280561 | Additional Director | - | 2022-07-06 |
Other Directorships of GIAN CHAND DASS
Other Directorships of MANGE RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VG GOLDCHEM PRIVATE LIMITED | U51100DL2007PTC160332 | Additional Director | - | 2021-05-02 |
| TRANSGLOBE TRADEX PRIVATE LIMITED | U51101DL2015PTC280561 | Director | - | 2021-07-26 |
| ADYANT TRADELINK PRIVATE LIMITED | U51909DL2016PTC299560 | Additional Director | - | 2021-03-17 |
| MAHADEV SOFTWARE PRIVATE LIMITED | U72900DL2009PTC196906 | Additional Director | - | 2014-09-30 |
| MAHADEV SOFTWARE PRIVATE LIMITED | U72900DL2009PTC196906 | Director | - | 2021-05-02 |
| GLOBAL 360 SOLUTIONS PRIVATE LIMITED | U74140DL2014PTC269878 | Additional Director | - | 2021-12-14 |
Other Directorships of KONICA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPSAN MILK & AGRO PRODUCTS PRIVATE LIMITED | U01110DL2017PTC321223 | Additional Director | 2018-11-17 | Ongoing |
| PRIME MARK AGRO PRIVATE LIMITED | U01403DL2013PTC251325 | Additional Director | 2018-09-04 | Ongoing |
| ZIVARU JEWELS PRIVATE LIMITED | U52393DL2016PTC308554 | Director | 2016-11-24 | Ongoing |
| JADE ESTATES PRIVATE LIMITED | U70200DL1995PTC070886 | Additional Director | - | 2021-03-20 |
| AASHNA FOUNDATION | U80904DL2014NPL266791 | Additional Director | 2020-02-07 | Ongoing |
Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMAN TRADEX PRIVATE LIMITED | U74110HR2018PTC076561 | Additional Director | - | 2021-10-20 |
| HARMAN TRADEX PRIVATE LIMITED | U74110HR2018PTC076561 | Director | 2020-12-30 | Ongoing |
Other Directorships of RAJESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VG GOLDCHEM PRIVATE LIMITED | U51100DL2007PTC160332 | Additional Director | 2021-05-02 | Ongoing |
| TRANSGLOBE TRADEX PRIVATE LIMITED | U51101DL2015PTC280561 | Additional Director | 2021-07-23 | Ongoing |
| PRIME MARK EXPOTRADE PRIVATE LIMITED | U51909DL1997PTC084509 | Additional Director | 2023-10-17 | Ongoing |
| PRIME MARK EXPOTRADE PRIVATE LIMITED | U51909DL1997PTC084509 | Additional Director | - | 2021-05-25 |
| JADE ESTATES PRIVATE LIMITED | U70200DL1995PTC070886 | Additional Director | 2023-04-01 | Ongoing |
| MAHADEV SOFTWARE PRIVATE LIMITED | U72900DL2009PTC196906 | Additional Director | 2021-05-02 | Ongoing |
Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGLOBE TRADEX PRIVATE LIMITED | U51101DL2015PTC280561 | Additional Director | 2022-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92132DL2003PTC118747 | M.H. ONE TV NETWORK PRIVATE LIMITED | 3rd and 4th Floor at Khasra No. 51/1 Min, 51/10 Min, 51/26 Min & 52/6 Min Bakoli, Alipur, Main GT Karnal Road , Delhi, Delhi, India - 110036 |
| U52100DL2013PTC261601 | KYNA IMPEX PRIVATE LIMITED | KHASRA NO. 53/30 AND 53/31 GROUND FLOOR VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U50400DL2011PTC218502 | LIBRA CARS PRIVATE LIMITED | SHOP NO 2 KH. NO. 53/26 ALIPUR OLD GT RD VILLAGE BAKOLI LANDMAR K , DELHI, Delhi, India - 110036 |
| U28997DL2006PLC146383 | MAHARAJA & SPEEDEX INDIA LIMITED | KH.NO.53/27 GT KARNAL ROAD VILLAGE ALIPUR,NEAR ALIPUR POLICE STATIO,N,DELHI,New Delhi,Delhi,110036-India |
| U47591DL2023PTC412838 | INTEACCENT PRIVATE LIMITED | Khasra No 54, Plot No - 35, First floor,,GT karnal Road, Nangli Poona,Delhi,North West Delhi,Delhi,110036-India |
| U16000DL1995PTC070900 | RAJDARBAR GROUP PRIVATE LIMITED | KHASRA NO. 31/22 VILLAGE -ZINDPUR, G.T. KARNAL ROAD , DELHI, Delhi, India - 110036 |
| AAQ-5981 | DIZA EXPORTS LLP | Khasra No. 42/30, 31 Distt. Narela, G. T. Road Bakoli, Delhi, Delhi, India - 110036 |
| U15490DL2020PTC371630 | GURJYOT IMPEX PRIVATE LIMITED | KH NO 53/30, GT KARNAL RAOD VILLAGE ALIPUR, NEAR ALIPUR PLOICE STATI , DELHI, Delhi, India - 110036 |
| U24231DL2004PTC128467 | GANPATI HERBAL CARE PRIVATE LIMITED | Basement, Khasra No. 51/1, 51/10, Village Bakoli Alipur, Main G.T. Karnal Road , Delhi, Delhi, India - 110036 |
| U74899DL1990PTC041735 | RAINBOW PAPER INDUSTRIES PRIVATE LIMITED | KHASRA NO. 391/2 AND 392, VILLAGE BAKOLI, NEAR SHANI MANDIR, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110036 |
| U18101DL1996PTC080311 | ROMANO FASHIONS PRIVATE LIMITED | Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| U45201DL2005PTC136394 | MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED | Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| U72900DL2000PTC104470 | SOFTGATE TECHNOLOGIES PRIVATE LIMITED | Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| U45201DL2001PTC110536 | YG ESTATES PVT LTD | Palm Green , Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| AAW-7281 | MIRACLE ASTROLOGY AND PUJA SERVICES LLP | PLOT NO 53, KHASRA NO 371, NEHRU ENCLAVE MAIN NARELA ROAD OPPOSITE SYNDICATE BANK, ALIPUR NEW DELHI, Delhi, India - 110036 |
| ACC-3101 | GULF WAVE AGRICOM LLP | Khasra No. 55/27 Ground Floor, Old Gtk Road,Gate No-2 Village Bakoli, Landmark Opp Mann Oppst English Wine Shop Delhi, Delhi, India - 110036 |
| U01122DL2008PLC180431 | MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED | HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036 |
| U52100DL2020PTC370648 | CAPITAL RETAIL PRIVATE LIMITED | Godown No. 3, Khasra No. 1052 Bakoli, Delhi , Delhi, Delhi, India - 110036 |
| U51109DL2010PTC200448 | MKY ENTERPRISES PRIVATE LIMITED | Shop No. 2B, Khasra No. 42/5, Bakoli Bhaktwarpur Road, Village Bakoli , Delhi, Delhi, India - 110036 |
| U51909DL2012PTC236423 | MANAVI EXIM PRIVATE LIMITED | Shop No. 2A, Khasra No. 42/5, Bakoli Bhaktwarpur Road, Village Bakoli , Delhi, Delhi, India - 110036 |
| ACY-2270 | TAUJEE MASALEWALE LLP | KH NO. 31/21, VILLAGE,ZINDPUR, GT KARNAL ROAD,Delhi,North West Delhi,Delhi,India-110036 |
| ACL-4497 | GOLDEN GAINS DIGITAL MEDIA LLP | Khasra no. 51/1, 51/10, Main GT Road,Village Bakoli,Delhi,North West Delhi,Delhi,India-110036 |
| U47990DL2023PTC423432 | HORIZONPEAK PRIVATE LIMITED | KH NO 52/2/1 GROUND FLOOR,OLD GT KARNAL ROAD,Delhi,North West Delhi,Delhi,110036-India |
| U55101DL2008PTC176912 | YADU ENTERTAINMENT PRIVATE LIMITED | KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036 |
| U31009DL2024PTC436264 | SIKARZA OFFICE SOLUTIONS PRIVATE LIMITED | KH. NO 53/3, GROUND FLOOR,BHIM COLONTY STREET NO 1,Delhi,North West Delhi,Delhi,110036-India |
| U68200DL2025PTC443934 | RANGE INFRA PRIVATE LIMITED | SHOP NO 10, KH.NO.52/11, GROUND FLOOR,OLD GT ROAD,Delhi,North West Delhi,Delhi,110036-India |
| U46593DL2021PTC389270 | SHWETA WHOLESALE PRIVATE LIMITED | khasra no 979, Bakhtawarpur Road BAKOLI,NEAR BAKATARPUR ROAD AND BHARTI VILLAGE, Bakoli,Delhi,North West Delhi,Delhi,110036-India |
| U55101DL1999PTC102236 | VALENTINE HOTELS AND RESORTS PRIVATE LIMITED | KHASRA NO. 40-41, VILLAGE NANGLI PUNA, GT KARNAL ROAD, , NEW DELHI, Delhi, India - 110036 |
| U01400DL2014PTC265728 | COLUMBUS AGRIBIZ PRIVATE LIMITED | Khasra No. 42/29, Main GT Karnal Road, Bakholi Crossing, Alipur, , New Delhi, Delhi, India - 110036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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: 2026-07-13
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.