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
PINWHEEL EXIM PRIVATE LIMITED
CIN: U17210DL2011PTC221771 As on: 2026-07-13
PINWHEEL EXIM PRIVATE LIMITED (CIN: U17210DL2011PTC221771) is a Private company incorporated on 01 Jul 2011. 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.
PINWHEEL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PINWHEEL EXIM PRIVATE LIMITED's NIC code is 1721 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of made-up textile articles, except apparel.
Directors of PINWHEEL EXIM PRIVATE LIMITED are KAPIL ANAND, and USHA ANAND.
PINWHEEL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17210DL2011PTC221771 and its registration number is 221771. Users may contact PINWHEEL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINWHEEL EXIM PRIVATE LIMITED is H-20 FIRST FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048.
Current status of PINWHEEL EXIM 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 PINWHEEL EXIM 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 PINWHEEL EXIM
Purchase full report of PINWHEEL EXIM
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 PINWHEEL EXIM 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 PINWHEEL EXIM
| DIN | Director Name | Designation | Appointment Date |
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| 03551260 | KAPIL ANAND | Director | 2011-07-01 |
| 03551280 | USHA ANAND | Director | 2011-07-01 |
Past Directors & Key Managerial Personnel of PINWHEEL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U46692DL2024FTC426132 | GULF FERT INDIA PRIVATE LIMITED | NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U72200DL2010PTC203895 | HIMALAYA ESOLUTIONS PRIVATE LIMITED | 42, first floor Hemkunt colony near greater kailash new delhi-110048 , new delhi, Delhi, India - 110048 |
| U74999DL2015PTC283231 | HOSPITAL AT HOME HEALTH CARE SERVICES PRIVATE LIMITED | H-6, FIRST FLOOR, KAILASH COLONY, , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC321063 | ALLISWELL BIOHEALTH PRIVATE LIMITED | H-25, FIRST FLOOR, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U51909DL1992PLC048996 | LEXUS INDIA LIMITED | H-25, FIRST FLOOR , KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U24233DL2013PTC248038 | AIMWAY SKILL INDIA PRIVATE LIMITED | H-1, FIRST FLOOR KAILASH COLONY, NEAR SEHGAL NURSING HOME , NEW DELHI, Delhi, India - 110048 |
| U23942DL2024PTC439388 | ALMIGHTY CEMENTS PRIVATE LIMITED | A-24, First Floor,Kailash Colony, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U10621DL2024PTC438178 | ADVAIT VERMA WORLDWIDE SOLUTIONS PRIVATE LIMITED | A-24, First Floor,Kailash Colony, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| ABC-8665 | Oak & Yoke Foods LLP | A-21, FIRST FLOOR,KAILASH COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U86900DL2024PTC429215 | IKIGAI WELLNESS INTERNATIONAL PRIVATE LIMITED | HS-11, First Floor,,Kailash Colony Market, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U11011DL2018PTC339956 | BBM HEALTHCARE PRIVATE LIMITED | H-6, FIRST FLOOR, KAILASH COLONY NA OPPOSITE PARK, , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC326196 | VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048 |
| U50100DL2022PTC393650 | PAS DISTRIBUTORS PRIVATE LIMITED | H 22, KAILASH COLONY, GROUND FLOOR ,SOUTH DELHI , NEW DELHI, Delhi, India - 110048 |
| U18109DL2018PTC341972 | TRALALA FASHION PRIVATE LIMITED | H 24, 2ND FLOOR, BLOCK-H KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAN-3305 | VAKA FASHION LLP | H 24, 2ND FLOOR, BLOCK - H KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U74899DL1988PTC031613 | JAY GEE PLASTICS PRIVATE LIMITED | B-20, SECOND FLOOR, PAMPOSH ENCLAVE KAILASH COLONY, GREATER KAILASH, NEW DEL HI -110048 , DELHI, Delhi, India - 110048 |
| U17021DL2026PTC461490 | CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED | E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| ACW-8495 | SUNIYOJIT ESTATE MANAGEMENT LLP | A-14 THIRD FLOOR,KAILASH COLONY, NEAR KAILASH COLONY METRO COLONY,New Delhi,South Delhi,Delhi,India-110048 |
| U70200DL1996PLC081127 | BASIX LIVELIHOOD SUPPORT SERVICES LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India |
| U72900DL2020PTC362261 | RED GUAVA TECHNOLOGIES PRIVATE LIMITED | S-384, FIRST FLOOR GREATER KAILASH -1 NEAR SHIV MANDIR NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048 |
| ABA-9941 | GEAR UP YOUR LIFESTYLE LLP | HS-20, MEZZANINE FLOOR,,KAILASH COLONY,,New Delhi,South Delhi,Delhi,India-110048 |
| U47721DL2025PTC450645 | KIC FRONTIER HEALTH CARE SOLUTIONS PRIVATE LIMITED | A-15 FIRST FLOOR,KAILASH COLONY,New Delhi,South Delhi,Delhi,110048-India |
| U56301DL2023PTC422956 | CABODELI RESTAURANT PRIVATE LIMITED | HS-12 FIRST FLOOR,KAILASH COLONY MARKET,New Delhi,South Delhi,Delhi,110048-India |
| U55101DL2015PTC278203 | SNOOK HOUSE CAFE PRIVATE LIMITED | HS-25 First Floor, Kailash Colony Market, New Delhi , Delhi, Delhi, India - 110048 |
| ACL-7824 | DGB BUILDERS AND DEVELOPERS LLP | D-20, Ground Floor, Kailash Colony, Near Park,New Delhi,South Delhi,Delhi,India-110048 |
| U26990DL2021PTC385952 | MNA INNOVATIVE LIVING PRIVATE LIMITED | N-20 A , First Floor Greater Kailash Part-1 New Delhi , Delhi, Delhi, India - 110048 |
| U14101DL2023OPC416225 | FLYPRYDE (OPC) PRIVATE LIMITED | H.No-22A, 3rd Floor,Block B, Kailash Colony,New Delhi,South Delhi,Delhi,110048-India |
| AAD-9690 | SHAURYA JB MINES LLP | A-31, FIRST FLOOR, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
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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.
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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.
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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.