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      PIONEER MONEY INVESTMENTS PRIVATE LIMITED

      CIN: U67190WB2007PTC120741
      Purchase Report

      PIONEER MONEY INVESTMENTS PRIVATE LIMITED (CIN: U67190WB2007PTC120741) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      PIONEER MONEY INVESTMENTS 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.PIONEER MONEY INVESTMENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of PIONEER MONEY INVESTMENTS PRIVATE LIMITED are BAJRANG LAL SARAOGI, VIKRAM SARAOGI, and ATMARAM SARAOGI.

      PIONEER MONEY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2007PTC120741 and its registration number is 120741. Users may contact PIONEER MONEY INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER MONEY INVESTMENTS PRIVATE LIMITED is ROOM NO- 13A, SAGAR ESTATE 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001.

      Current status of PIONEER MONEY INVESTMENTS 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 PIONEER MONEY INVESTMENTS 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 Report

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      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 PIONEER MONEY INVESTMENTS

      Purchase full report of PIONEER MONEY INVESTMENTS

      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 PIONEER MONEY INVESTMENTS 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 PIONEER MONEY INVESTMENTS
      DIN Director Name Designation Appointment Date
      00532412 BAJRANG LAL SARAOGI Director 2007-11-30
      00532506 VIKRAM SARAOGI Director 2007-12-19
      00562798 ATMARAM SARAOGI Director 2007-11-30
      Past Directors & Key Managerial Personnel of PIONEER MONEY INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BAJRANG LAL SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      NIDHI TRADING CO PVT LTD U27109WB1988PTC043762 Director - 2019-08-29
      CHAHAK DEVELOPMENT PRIVATE LIMITED U45208WB2008PTC129632 Director - 2018-12-07
      SURESH KUMAR GANERIWALA PVT LTD U51109WB1970PTC030164 Director 2001-09-25 Ongoing
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2009-12-28
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2012-08-28
      CHAHAK MARKETING PRIVATE LIMITED U51909WB2008PTC129631 Director - 2013-12-12
      ONKARA INFRATECH PRIVATE LIMITED U51909WB2008PTC129660 Director - 2014-02-27
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2018-04-24
      OMSHAKTIDEV TRADERS PRIVATE LIMITED U51909WB2012PTC186184 Director - 2017-06-22
      CHAHAK TRADEVIN PRIVATE LIMITED U52190WB2010PTC142810 Director 2010-03-02 Ongoing
      KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director 2011-04-19 Ongoing
      KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director 2011-04-21 Ongoing
      S P A STOCK AND SECURITIES PVT LTD U65923WB1995PTC072495 Director - 2009-08-20
      ALSA COMMODITIES PVT LTD U67120KA1994PTC115466 Director - 2015-09-14
      ICO INVESTMENT PVT LTD U67120WB1981PTC033716 Director - 2017-05-23
      AEKAY SECURITIES LTD U67120WB1996PLC077175 Additional Director - 2017-07-24
      AEKAY SECURITIES LTD U67120WB1996PLC077175 Director 2017-07-24 Ongoing
      BARSANA CLUBS & RESORTS PVT LTD U70101WB2006PTC109681 Director 2019-01-11 Ongoing
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2015-07-07
      NIGHTBIRD PROMOTERS PRIVATE LIMITED U70102WB2012PTC186345 Director 2012-09-28 Ongoing
      ASTRIC INFRADEVELOPERS PRIVATE LIMITED U70102WB2012PTC186581 Director - 2023-10-25
      KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director 2011-04-21 Ongoing
      ASTITVA SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC185761 Director - 2019-12-02
      SHREE ASTHAVINAYAK BRICKS PRIVATE LIMITED U70109WB2012PTC185762 Director - 2016-04-09
      OMKARESHWAR REALESTATE PRIVATE LIMITED U70109WB2012PTC185899 Director - 2015-08-17
      SHREE KRISHNA CHAMBERS FACILITY MANAGEMENT PRIVATE LIMITED U74900WB2010PTC148859 Director 2010-05-21 Ongoing
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-06-12
      NERINE COMMOSALES PRIVATE LIMITED U74999WB2012PTC182128 Director 2012-10-01 Ongoing
      BLUEBERRY THOUGHT WORKS PRIVATE LIMITED U74999WB2016PTC216706 Director 2018-02-21 Ongoing
      SK TOWERS OWNERS PRIVATE LIMITED U74999WB2018PTC226605 Director 2018-06-16 Ongoing
      Other Directorships of VIKRAM SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 CFO(KMP) - 2020-07-25
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Company Secretary - 2016-02-12
      ESL STEEL LIMITED U27310JH2006PLC012663 Company Secretary - 2013-07-31
      SURESH KUMAR GANERIWALA PVT LTD U51109WB1970PTC030164 Director 2001-09-25 Ongoing
      JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2018-12-31
      CHAHAK CONSULTANTS PRIVATE LIMITED U51109WB1996PTC079792 Director - 2018-10-25
      Other Directorships of ATMARAM SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      NIDHI TRADING CO PVT LTD U27109WB1988PTC043762 Director - 2019-08-29
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2013-07-05
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2012-08-21
      PIONEER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131044 Director - 2010-05-30
      SANTTATI ENTERPRISESS PRIVATE LIMITED U51909WB2008PTC131046 Director - 2010-06-02
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2018-12-26
      KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director 2011-04-20 Ongoing
      ICO INVESTMENT PVT LTD U67120WB1981PTC033716 Director 1986-06-27 Ongoing
      ICO INVESTMENT PVT LTD U67120WB1981PTC033716 Director - 2014-09-02
      RAMDHUTA INFRA PRIVATE LIMITED U70102WB2010PTC154053 Director 2010-10-13 Ongoing
      KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director 2011-04-20 Ongoing
      VAJRAKAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2010PTC152877 Director 2010-09-08 Ongoing
      MARUTINANDAN SUPPLIERS PRIVATE LIMITED U74999WB2010PTC152879 Director 2010-09-08 Ongoing
      BARBARIK COMMODITIES PRIVATE LIMITED U74999WB2010PTC153294 Director 2010-09-22 Ongoing

      CIN Company Name Company Address
      U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACX-0555 ESSDEE ENTERPRISES LLP SAGAR ESTATE ROOM NO. 13,G FLR 2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,India-700001
      AAZ-3026 SOORAJYA MAGNUM LLP 2, CLIVE GHAT STREET SAGAR ESTATE, ROOM NO 706 KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101434 FORTUNE VYAPAAR PRIVATE LIMITED 2, CLIVE GHAT STREET, SAGAR ESTATE, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186184 OMSHAKTIDEV TRADERS PRIVATE LIMITED SAGAR ESTATE, 2 CLIVE GHAT STREET ROOM NO - 13 , KOLKATA, West Bengal, India - 700001
      U27102WB2005PTC101358 AKAK ISPAT UDYOG PRIVATE LIMITED 2, CLIVE GHAT STREET, SAGAR ESTATE, 7TH FLOOR ROOM NO-6 , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094824 BDB EXPORTS PRIVATE LIMITED SAGAR ESTATE , 2 CLIVE GHAT STREET 3RD FLOOR , ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001
      U52100WB1990PTC048448 ASHUTOSH VYAPAAR PRIVATE LIMITED SAGAR ESTATE 2CLIVE GHATSTREET 2ND FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PLC067394 MKJ TRADEX LIMITED SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1985PLC075585 TWENTY FIRST CENTURY SECURITIES LTD. SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U61200WB2017PTC220775 JALNIDHI SHIPPING PRIVATE LIMITED 2, Narendra Chandra Dutta Sarani,(Clive Ghat St)Sagar Estate,2nd Flr, Room No.10 , Kolkata, West Bengal, India - 700001
      ACP-7912 NAHATA SPORTS LLP Sagar Estate, Room 16,2 Clive Ghat Street,Kolkata,Kolkata,West Bengal,India-700001
      ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
      U15400WB2020PTC240198 BISKBAKE FOODS INDIA PRIVATE LIMITED SAGAR ESTATE, 2 CLIVE GHAT STREET, 6TH FLOOR, UNIT NO 10, , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC136339 NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1995PLC068434 DANKUNI PROJECTS LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO. 1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U36900WB1972PTC052966 BHP(INDIA) PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
      U51109WB1981PTC033553 D C GROUP PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
      U51109WB1990PTC048403 HIMANCHAL HOLDINGS PVT LTD SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO-5 , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC055930 SONA ESTATES PVT. LTD. SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO -5 , KOLKATA, West Bengal, India - 700001
      U62090WB2015PTC208254 PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC106418 NIGHTINGALE VYAPAAR PVT LTD SAGAR ESTATE 2, NARENDRA CHANDRA DUTTA SARANI (FORMERLY 2, CLIVE GHAT ST)2ND FLOOR, RO OM NO. 7 , KOLKATA, West Bengal, India - 700001
      U05004WB1989PTC047399 SUTANUTTI FARMS PVT LTD SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
      U27101WB1997PTC086217 BHAKARH STEEL PRIVATE LIMITED SAGAR ESTATE 7TH FLOOR2 CLIVE GHAT STREET ROOM NO 7A , CALCUTTA, West Bengal, India - 700001
      U51109WB1996PTC079792 CHAHAK CONSULTANTS PRIVATE LIMITED 2 CLIVE GHAT STREET GROUNDFLOOR ROOM NO 13 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102084 ALOKANANDA VINIMAY PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U72900WB2017PTC221469 SHRIPRIYA PORTS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U68100WB2025PTC281457 SUPERLATIVO PROJECTS PRIVATE LIMITED SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2025PTC281459 IMPECABLE HEIGHTS PRIVATE LIMITED SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
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      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
      Download Audited Financials
      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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