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
PINAKI METAL RECYCLING PRIVATE LIMITED
CIN: U27310HR2016PTC064570 As on: 2026-07-13
PINAKI METAL RECYCLING PRIVATE LIMITED (CIN: U27310HR2016PTC064570) is a Private company incorporated on 15 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.PINAKI METAL RECYCLING PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of PINAKI METAL RECYCLING PRIVATE LIMITED are SANJAY KUMAR, SHWETA KUMAR, and RAJEEV KUMAR RANJAN.
PINAKI METAL RECYCLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310HR2016PTC064570 and its registration number is 64570. Users may contact PINAKI METAL RECYCLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINAKI METAL RECYCLING PRIVATE LIMITED is H.No.67, Kheri Wazirpur Road, Jeevan Nagar Extension, Nehar Par, Old Faridabad-1210 02 , Haryana, Haryana, India - 121002.
Current status of PINAKI METAL RECYCLING 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PINAKI METAL RECYCLING 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 PINAKI METAL RECYCLING
Purchase full report of PINAKI METAL RECYCLING
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 PINAKI METAL RECYCLING 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 PINAKI METAL RECYCLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07316944 | SANJAY KUMAR | Director | 2016-06-15 |
| 07316971 | SHWETA KUMAR | Additional Director | 2016-11-18 |
| 07531731 | RAJEEV KUMAR RANJAN | Director | 2016-06-15 |
Past Directors & Key Managerial Personnel of PINAKI METAL RECYCLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULP AGROTECH PRIVATE LIMITED | U01409BR2020PTC047595 | Director | 2020-08-22 | Ongoing |
| POWERMET INDIA PRIVATE LIMITED | U27100HR2015PTC057479 | Director | 2015-12-07 | Ongoing |
| OQUA-NIHORA SOLUTION PRIVATE LIMITED | U29197UP2022PTC164941 | Director | 2022-05-27 | Ongoing |
| PINGLA COMMODITIES LIMITED | U51909HR2017PLC067618 | Director | 2017-02-08 | Ongoing |
Other Directorships of SHWETA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWERMET INDIA PRIVATE LIMITED | U27100HR2015PTC057479 | Additional Director | - | 2016-07-25 |
| POWERMET INDIA PRIVATE LIMITED | U27100HR2015PTC057479 | Director | - | 2017-04-20 |
| OQUA-NIHORA SOLUTION PRIVATE LIMITED | U29197UP2022PTC164941 | Director | 2023-05-18 | Ongoing |
| PINGLA COMMODITIES LIMITED | U51909HR2017PLC067618 | Director | 2017-02-08 | Ongoing |
Other Directorships of RAJEEV KUMAR RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100HR2015PTC057479 | POWERMET INDIA PRIVATE LIMITED | HOUSE NO.67,KERI WAZIRPUR ROAD,JEEVAN NAGAR EXTN. NEHAR PAR,OLD FARIDABAD-121002 , FARIDABAD, Haryana, India - 121002 |
| U31900HR2022PTC108199 | ZOTOX PACIFIC TECHNOLOGY PRIVATE LIMITED | HOUSE NO. 67, KHERI WAZIRPUR ROAD, JEEVAN NAGAR EXTN., NEHAR PAR, , FARIDABAD, Haryana, India - 121002 |
| U29253HR2008PTC037707 | JAGGANNATH TECHNOENGINEERS PRIVATE LIMITED | PLOT NO. 51-52, 1ST FLOOR, GALI NO. 8, HANUMAN NAGAR, KHERI ROAD, NEHAR PAR OLD FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| U51909HR2017PLC067618 | PINGLA COMMODITIES LIMITED | House No.67,KheriWazirpur Road,Jeevan Nagar Extn. , Faridabad, Haryana, India - 121002 |
| U31909HR2022PTC103777 | KITCHENOPEDIA APPLIANCES PRIVATE LIMITED | PLOT NO 11KISHORI COMPLEX WAZIRPUR ROAD NEHAR PAR OLD FARIDABAD,FARIDABAD,Faridabad,Haryana,121002-India |
| U70200HR2015PTC054412 | CAPITAL PROPERTY AGENTS PRIVATE LIMITED | HANUMAN NAGAR, BHARAT COLONY, KHERI ROAD, NEHAR PAR, OLD FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| ACL-0732 | CREDORA VENTURES LLP | Plot No 4/2, Wazirpur Road,Nehar Par Faridabad,Faridabad,Faridabad,Haryana,India-121002 |
| AAV-9009 | PANTHSHRI CREATION LLP | HOUSE NO. 1271, GALI NO.7, NEHAR PAR HANUMAN NAGAR KHERI KALAN(113) FARIDABAD, Haryana, India - 121002 |
| U24239HR2002PTC121940 | VIDHYA DRUGS AND PHARMACY PRIVATE LIMITED | Plot No.118/103, Jeevan Nagar,,Wazirpur Road,Faridabad,Faridabad,Haryana,121002-India |
| U17299HR2022PTC107851 | AMAAKSHI LIFESTYLE PRIVATE LIMITED | C/O PUSPALATA, SHOP NO. 2-3, 1ST FLOOR BHARAT COLONY, NEHAR PAR, KHERI ROAD , FARIDABAD, Haryana, India - 121002 |
| U29309HR2018PTC075988 | ESWARA DHARANI CREATIVE WORKS PRIVATE LIMITED | H.NO.D-1, 403 SUMMER PALMS, UPPAL JADE, NEHAR PAR, SECTOR 86, KHERI KALAN 113, , FARIDABAD, Haryana, India - 121002 |
| U17120HR2014PTC052954 | AERIANO INDIA PRIVATE LIMITED | 1-C-297, GALI NO. 2, WAZIRPUR RAOD, JEEWAN NAGAR L.MK, KHERPUR NEHAR, KHERI KALAN(113), K HERI KALAN , FARIDABAD, Haryana, India - 121002 |
| U74140HR2011PTC042253 | SUNRISE SUBSISTENCE AND SECURITY PRIVATE LIMITED | Shop No. 5, Gali No. 5, Indira Complex, Kheri Road, Naharpar , Old Faridabad, Haryana, India - 121002 |
| U25999HR2025PTC128034 | BHAGYAKSHI INTERNATIONAL PRIVATE LIMITED | H no.388/BC 45 Feet Road,Bharat Colony, Kheri Road,Faridabad,Faridabad,Haryana,121002-India |
| U45400HR2012PTC047912 | ASHIYANA ICON CITY PROPERTY DEVELOPERS PRIVATE LIMITED | H.NO. 708. GALI NO. 9, INDRA COMPLEX MAVAI ROAD OLD FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| AAL-5877 | YELLOWPETAL TRADERS LLP | H.NO 58, WARD NO 3, SAYYED WARA OLD FARIDABAD, HARYANA HARYANA, Haryana, India - 121002 |
| U46599HR2025PTC128776 | ERAPACK WINGMART PRIVATE LIMITED | Plot No. 9, Sai Complex,A Block Wazirpur Road, Kheri Kalan, Faridabad,,Faridabad,Faridabad,Haryana,121002-India |
| U01403HR2014PTC053726 | ALERT CROPSCIENCE PRIVATE LIMITED | H. No. 409A, Gali No. 2 Indira Complex, Nahar Par, Old , Faridabad, Haryana, India - 121002 |
| U45400HR2011PTC044703 | CHOUDHARY PROBUILD PRIVATE LIMITED | SHOP NO-4, FIRST FLOOR PADAM NAGAR, INDRA COMPLEX, TIGAON ROAD , OLD FARIDABAD, Haryana, India - 121002 |
| U63030HR2021PTC094232 | ORDNC 2024 000002 U63030HR2021PTC094232 PRIVATE LIMITED | H.No. 41 GALI NO. 4 35 FEET ROAD BHARAT COLONY KHERI KALAN (113) , FARIDABAD, Haryana, India - 121002 |
| AAQ-7052 | HAS TECH ENGINEERING SOLUTION LLP | SHOP NO 3 FIRST FLOOR NAHAR PAAR KHERI ROAD BHARAT COLONY OPP AXIS BANK ATM OLD FARIDABAD, Haryana, India - 121002 |
| U14109HR2025PTC129832 | NEELIKA STUDIO PRIVATE LIMITED | FLAT NO. H7-03-GF, H BLOCK,,SEC-84, BPTP, India, 121002, Kheri Kalan,,Faridabad,Faridabad,Haryana,121002-India |
| U29299HR2019PTC080376 | MULTI MINES MACHINES PRIVATE LIMITED | H.no-1089, Baba Nagar Old Faridabad , FARIDABAD, Haryana, India - 121002 |
| ACN-6626 | QANOPY COLLECTION LLP | PLOT NO. 93, GROUND FLOOR,WAZIRPUR ROAD, JEEVAN NGR,Faridabad,Faridabad,Haryana,India-121002 |
| U43299HR2024PTC123685 | COASTALSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 2 MAWAI ROAD,JEEVAN NAGAR, SECTOR 87,Faridabad,Faridabad,Haryana,121002-India |
| U68200HR2024PTC123628 | BRIDGEBLISS REAL ESTATE PRIVATE LIMITED | Shop No. 1, Mawai Road,Jeevan Nagar, Sector 29,Faridabad,Faridabad,Haryana,121002-India |
| U71200HR2023PTC116559 | SK SCIENTIFIC INFRA GEOINVESTIGATION LAB PRIVATE LIMITED | PLOT NO 02 D C ENCLAVE,MAIN WAZIRPUR ROAD,Faridabad,Faridabad,Haryana,121002-India |
| U27320HR2026PTC144719 | UJJAWALEX WIRE & CABLES PRIVATE LIMITED | Plot No. 114 Ground Floor,35 Feet Road Jeevan Nagar,Faridabad,Faridabad,Haryana,121002-India |
| U27100HR2022PTC103284 | SHREEPALA ENGINEERING PRIVATE LIMITED | H.NO 1632 WAZIRPUR ROAD,NEAR SUDARSHAN MANDIR,BHAR,AT COLONY,FARIDABAD,Faridabad,Haryana,121002-India |
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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.
| 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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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.