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
PINAK TEXPORT PRIVATE LIMITED
CIN: U17291MH2011PTC223515 As on: 2026-07-13
PINAK TEXPORT PRIVATE LIMITED (CIN: U17291MH2011PTC223515) is a Private company incorporated on 31 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PINAK TEXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PINAK TEXPORT PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of PINAK TEXPORT PRIVATE LIMITED are SAVITA PHOOLSHANKAR SHRIMALI, RICHA PHOOLSHANKAR SHRIMALI, and PHOOLSHANKAR SHRIMALI.
PINAK TEXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2011PTC223515 and its registration number is 223515. Users may contact PINAK TEXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINAK TEXPORT PRIVATE LIMITED is OFFICE NO.1109, 11 FLOOR, ECOSTAR PCSL,VISHVESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063.
Current status of PINAK TEXPORT 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 PINAK TEXPORT 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.
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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 PINAK TEXPORT 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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Current Directors & Key Managerial Personnel of PINAK TEXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03549734 | SAVITA PHOOLSHANKAR SHRIMALI | Director | 2011-10-31 |
| 10050501 | RICHA PHOOLSHANKAR SHRIMALI | Additional Director | 2023-04-14 |
| 03549729 | PHOOLSHANKAR SHRIMALI | Director | 2011-10-31 |
Past Directors & Key Managerial Personnel of PINAK TEXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA PHOOLSHANKAR SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHA PHOOLSHANKAR SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PHOOLSHANKAR SHRIMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INNOVATORS FACADE SYSTEMS LIMITED | L45200MH1999PLC120229 | Additional Director | - | 2018-09-28 |
| INNOVATORS FACADE SYSTEMS LIMITED | L45200MH1999PLC120229 | Director | - | 2019-11-20 |
| RSWM ALUMNI ASSOCIATION | U86909MH2023NPL403167 | Director | 2023-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28993MH2005PTC155169 | ASSA ABLOY INDIA PRIVATE LIMITED | EcoStar, 11th Floor, 1104-1105, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74900MH2014PTC255598 | ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED | EcoStar, 11th Floor, 1101-1103, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U40108MH2020PTC346805 | PROCER ENERGY PRIVATE LIMITED | Ecostar, 902, Vishveshwar Nagar Rd, off Aarey Road Churi Wadi, Goregaon, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| AAA-2061 | ECOPARK DEVELOPERS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAA-3078 | ECOHOMES TOWNSHIPS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAE-3145 | ECO SOLAR (INDIA) LLP | 1406, 14th Floor, ECOSTAR, Vishweshwar Nagar Cross Road, Off. Aarey Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAD-7487 | OPM CONSULTING ENGINEERS LLP | 1406, 14th Floor, ECOSTAR, Vishweshwar Nagar Cross Road, Off. Aarey Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U74900MH2009PTC197380 | RAJVI WIRES PRIVATE LIMITED | Flat No. 301,3rd Floor, Umiyanagar Building No. 3B Vishveshwar Nagar, off Aarey Road, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| U59111MH2023OPC401793 | 3CELESTIALS ENTERTAINMENT (OPC) PRIVATE LIMITED | 16th Floor, Chaitanya Residency, Plot No 11, Dabke House,Jaipraksh Nagar, Road No 2, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U72501MH2019PTC334231 | DIGIXPRESS TRADE PRIVATE LIMITED | Office No 206, 1st Floor Gambhir Industrial Estate, Off Aarey Road Opp Paramount Print, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAM-6029 | MEHTA FABRICS AND YARNS LLP | Office No.805, Ecostar, Aarey Road Vishweshwar Nagar, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U11101MH1996PTC103586 | SHRI SHAMBHU OFFSHORE SERVICES PRIVATE LIMITED | Office no 1110, 11th Floor, Ecostar, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U15142MH1992PTC068444 | BARUKI AGRO AND OILS PRIVATE LIMITED | Office no 1110, 11th Floor, Ecostar, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U51109MH2008PTC184444 | STERLING RISK ADVISORY & MARKETING SERVICES PRIVATE LIMITED | Office no 1110, 11th Floor, Ecostar, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U65923MH1996PTC098214 | ROCK STONE FINLEASE PRIVATE LIMITED | Office no 1110, 11th Floor, Ecostar, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U92100MH2011PTC211956 | TRILOGY MEDIA PRIVATE LIMITED | Office no 1110, 11th Floor, Ecostar, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAJ-9946 | UMARAJ TRADING CO. LLP | Commerce Centre, Gala No. 8, Gr. Floor Visheshwar Nagar, Off Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACE-0854 | TORIN DRIVE SYSTEMS LLP | Office No.804,Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51502MH2011PTC224290 | AADAR MERCANTILE PRIVATE LIMITED | Office No. 805,Vakratunda Corporate park premises 8th Floor, Off Aarey Road, Goregaon East , , Mumbai, Maharashtra, India - 400063 |
| U74999MH2017FTC301685 | CETAS SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED | Office No 1002, Ecostar Premises Co.Op. Soc. Ltd. Vishweswar Nagar, Off Aarey Rd, Goregaon (East) , MUMBAI, Maharashtra, India - 400063 |
| U63030MH2022PTC386113 | WWD TRAVEL MANAGEMENT PRIVATE LIMITED | OFFICE NO 506 5TH FLOOR, VAKRATUNDA CORPORATE PARK VISHVESHWAR NAGAR, OFF AAREY ROAD, GOREG AON(E) , MUMBAI, Maharashtra, India - 400063 |
| ACK-9025 | FORTIS CORE MATERIALS LLP | Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46711MH2006PLC158878 | CMS MARSHALL LIMITED | Unit No. 201& 202, 2nd Floor, Eco Star,Vishveshwar Nagar, Off. Aarey Road, Churi Wadi, Gore gaon East , Mumbai, Maharashtra, India - 400063 |
| U60231MH2015PTC266933 | QUALITY LOGISTICS SERVICES PRIVATE LIMITED | Unit No. 201& 202, 2nd Floor, Eco Star,Vishveshwar Nagar, Off. Aarey Road, Churi Wadi, Gore gaon East , Mumbai, Maharashtra, India - 400063 |
| U45101MH2023PTC415662 | MEBER ITALIA PRIVATE LIMITED | Office No. 707, 7th Floor,Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U14100MH2012PTC231437 | SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED | Office No. 1114, 11th Floor, Corporate Annex,,Sonawala Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70101MH2007PTC391824 | RBM REALTY PRIVATE LIMITED | Office No. 1114, 11th Floor, Corporate Annex,,Sonawala Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74140MH2022PTC379846 | SHIKHARGIRI TRADESOL PRIVATE LIMITED | Office No. 1114, 11th Floor, Corporate Annex,,Sonawala Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100440079 | 2021-03-30 | 2023-10-28 | - | 80,000,000.00 | ICICI BANK LIMITED |
- 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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