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  • Complaints
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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