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 AGRO TRADING PRIVATE LIMITED
CIN: U52609UP2017PTC096182 As on: 2026-07-13
PINAK AGRO TRADING PRIVATE LIMITED (CIN: U52609UP2017PTC096182) is a Private company incorporated on 22 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PINAK AGRO TRADING 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 AGRO TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of PINAK AGRO TRADING PRIVATE LIMITED are AJAY KUMAR JHA, and PRABHAKAR KUMAR.
PINAK AGRO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609UP2017PTC096182 and its registration number is 96182. Users may contact PINAK AGRO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINAK AGRO TRADING PRIVATE LIMITED is HOUSE NO 948, VILLAGE AND POST OFFICE DA , DOGHAT,, Uttar Pradesh, India - 250611.
Current status of PINAK AGRO TRADING 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 AGRO TRADING 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 PINAK AGRO TRADING
Purchase full report of PINAK AGRO TRADING
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 AGRO TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINAK AGRO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09289457 | AJAY KUMAR JHA | Director | 2021-09-10 |
| 09294523 | PRABHAKAR KUMAR | Director | 2021-09-10 |
Past Directors & Key Managerial Personnel of PINAK AGRO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07429651 | RENU RANA | Director | - | 2021-09-11 |
| 07839885 | ANJALI . | Director | - | 2021-09-11 |
Other Directorships of AJAY KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENU RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NICE ENERGY PRIVATE LIMITED | U74110UP2016PTC077152 | Director | - | 2017-11-17 |
Other Directorships of ANJALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40106UP2023PTC176485 | APD PROJECT PRIVATE LIMITED | 11/547, PATEL NAGAR, GALI NO. 2, BSNL OFFICE, BARAUT, PATIL NAGER, BIJORL ROAD, BAGHPAT, MEERUT, UP-250611 , Baraut, Uttar Pradesh, India - 250611 |
| ACG-2411 | MD TOMAR PARI FILLING STATION LLP | KHASRA NO. 329 VILLAGE JOHRI,TEHSIL BARAUT,Baraut,Bagpat,Uttar Pradesh,India-250611 |
| U39000UP2024PTC199602 | SANYAMTRA SQUANDERING PRIVATE LIMITED | House No.25/106,Padampuri, Gandhi Road,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U72900UP2022PTC166879 | ESTAND TECHNOLOGY PRIVATE LIMITED | House No. 20, 390, Subash Nagar, , Baraut, Uttar Pradesh, India - 250611 |
| U80200UP2023PTC182923 | D PLUS SECURITY SERVICE PRIVATE LIMITED | House No. 112, PRIMARY,School Loyan, Baghpat,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U74120UP2014PTC064716 | DREAM LIFE FORMATION PRIVATE LIMITED | HOUSE NO 4/412, MOHALLA AZAD NAGAR , BARAUT, Uttar Pradesh, India - 250611 |
| U24111UP2016PTC083820 | YAJAT SYNERGY PRIVATE LIMITED | POLE NO.-1408, SHIV VIHAR OPPOSITE- LIC OFFICE, PS- BADAUT , BAGHPAT, Uttar Pradesh, India - 250611 |
| U18109UP2022PTC168478 | ESYKONS PRIVATE LIMITED | House No. 11/36 Harbans Quarters Patti Meerapur Behind Khatri Garhi , Baraut, Uttar Pradesh, India - 250611 |
| U52609UP2020PTC125633 | ANTHRACITE TECHNOLOGIES PRIVATE LIMITED | 8/79, Gali No.2, New Basti Near C.O Office , BARAUT, Uttar Pradesh, India - 250611 |
| U01100UP2021PTC148487 | CSC UNNAT KRISHAK PRODUCER COMPANY LIMITED | C/O Mahipal Singh, Village and post Dhi District Baghpat, UP, Pin code - , Baghpat, Uttar Pradesh, India - 250611 |
| U74999UP2020PTC132387 | DIVINE GLOBAL PRIVATE LIMITED | C/o Ramesh Kumar Jain, House No. 4/461, 1st Floor, Bal Mukand Puri, Binoli Road, , Baraut, Uttar Pradesh, India - 250611 |
| U93090UP2018PLC102638 | SAHITYA NIDHI LIMITED | H NO.324, GALI NO.04 NEW RAM NAGAR , BARAUT, Uttar Pradesh, India - 250611 |
| U51909UP2020PTC136234 | REVATI ELECTRICALS APPLIANCES PRIVATE LIMITED | Behind ICICI Bank, Ward No.-3 Gali No 6 Balmukund Puri Binauli Road Ba raut , Baghpat, Uttar Pradesh, India - 250611 |
| U45200UP2006PTC032626 | SRI NARAYAN DEV BUILDERS AND DEVELOPERS PRIVATE LIMITED | NEW BAGHPAT CITY, OPP COLLECTRATE BAGHPAT, KHATA NO. 67, KHASRA NO. 487, VILL SISAN A BANGER , BAGHPAT, Uttar Pradesh, India - 250611 |
| U24139UP1985PTC007484 | JPS PLASTICS PRIVATE LIMITED | SARAI ROADBARAUT BARAUT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U25199UP1984PTC006641 | BARAUT POLYPACK PRIVATE LIMITED | DELHI ROADBARAUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U51109UP1982PTC005839 | P N S WHEELS PRIVATE LIMITED | GANDHI ROADBARAUT BAGHPAT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U65910UP1996PTC020966 | TOMAR INSTALMENTS PRIVATE LIMITED | BHAGWAN MAHAVEER MARGBARAUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U65921UP1983PLC006072 | VAISHALI MOTOR FINANCE LIMITED | BHAGWAN MAHAVIR MARGBARAUT BAGHPAT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U65921UP1990PTC011808 | BARAUT CREDITS PRIVATE LIMITED | BHAGWAN MAHAVIR MARGBARAUT BARAUT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U65921UP1988PLC010031 | BARKHA INSTALMENTS LIMITED | BHAGWAN MAHAVIR MARGRAILWAY ROAD BARAUT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| L15421UP1991PLC019160 | SBEC SUGAR LIMITED | VILL: LOYAN MALAKPUR,TEH: BARAUT BAGHPAT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U14109UP2026PTC246026 | STITCH ANGLE PRIVATE LIMITED | VILLAGE ADLABAD,PO KOTANA,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U01111UP2021PTC156928 | ANTRAL DAIRY FARMER PRODUCER COMPANY LIMITED | 2, VILLAGE TYODHI, , BAGHPAT, Uttar Pradesh, India - 250611 |
| ACX-4986 | KUSMA ENTERPRISES LLP | VILLAGE BIJROL KHASBAGPAT,AKHARA MANDIR,Baraut,Bagpat,Uttar Pradesh,India-250611 |
| ACS-2096 | A&G BLOOM NATURALS LLP | Gali No. 2,Subhash Nagar,Baraut,Bagpat,Uttar Pradesh,India-250611 |
| U55101UP2023PTC181858 | MOON NIGHT HOTEL PRIVATE LIMITED | NH 709B,Village Tyodhi,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U28195UP2023PTC185430 | POSEIDON RO PRIVATE LIMITED | Gali No. 2 Subhash Nagar, , Baraut, Uttar Pradesh, India - 250611 |
| U24202UP2026PTC246409 | SAGRI ALLOYS PRIVATE LIMITED | KHASRA NO 826, 827,MOZA TYODHI,,Baraut,Bagpat,Uttar Pradesh,250611-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.
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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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