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
PINAKIN INDIA PRIVATE LIMITED
CIN: U70102DL2013PTC251891
PINAKIN INDIA PRIVATE LIMITED (CIN: U70102DL2013PTC251891) is a Private company incorporated on 09 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PINAKIN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PINAKIN INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PINAKIN INDIA PRIVATE LIMITED are VINOD KUMAR SHARMA, NIRPEKSH SHARMA, PRIYANKA ., MANDEEP CHARKHWALL, and PRAVEEN SHARMA.
PINAKIN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2013PTC251891 and its registration number is 251891. Users may contact PINAKIN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINAKIN INDIA PRIVATE LIMITED is WZ-2270, THIRD FLOOR RAJA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034.
Current status of PINAKIN INDIA 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 PINAKIN INDIA 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 PINAKIN INDIA
Purchase full report of PINAKIN INDIA
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 PINAKIN INDIA 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 PINAKIN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07085462 | VINOD KUMAR SHARMA | Director | 2015-09-30 |
| 06554428 | NIRPEKSH SHARMA | Director | 2013-05-09 |
| 06554433 | PRIYANKA . | Director | 2013-05-09 |
| 06662948 | MANDEEP CHARKHWALL | Director | 2013-08-26 |
| 06663532 | PRAVEEN SHARMA | Director | 2013-08-26 |
Past Directors & Key Managerial Personnel of PINAKIN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07085462 | VINOD KUMAR SHARMA | Additional Director | - | 2015-09-30 |
Other Directorships of VINOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRPEKSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOHDIYA TECHNO INDUSTRIES PRIVATE LIMITED | U50400DL2018PTC336957 | Director | 2018-07-26 | Ongoing |
| GOHDIYA TECHNO INDUSTRIES PRIVATE LIMITED | U50400DL2018PTC336957 | Director | - | 2018-10-18 |
| FUTUROLOGY INDUSTRIES PRIVATE LIMITED | U50400DL2019PTC351230 | Director | 2019-06-12 | Ongoing |
| JEEVAN CARE HOME FOUNDATION | U85300DL2022NPL396455 | Managing Director | 2022-04-11 | Ongoing |
Other Directorships of PRIYANKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUROLOGY INDUSTRIES PRIVATE LIMITED | U50400DL2019PTC351230 | Director | 2019-06-12 | Ongoing |
| JEEVAN CARE HOME FOUNDATION | U85300DL2022NPL396455 | Director | 2022-04-11 | Ongoing |
Other Directorships of MANDEEP CHARKHWALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC284470 | WEBCORE INFOSYSTEMS PRIVATE LIMITED | H NO NEW NO-T-3595, (OLD-WZ-322) PLOT NO 69 A FLOOR-2ND , RAJA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74140DL2015PTC275260 | SBJ BAKERS & FOODS PRIVATE LIMITED | WZ-2273, 2nd FLOOR RAJA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC319630 | RIPUDAMAN FASHION PRIVATE LIMITED | 2184, SECOND FLOOR, LANDMARK RAILWAY ROAD, RAJA PARK, SHAKUR BASTI, NEW DELHI-11003 4 , DELHI, Delhi, India - 110034 |
| U51109DL2010PTC210734 | LUCKLINE MARKETING PRIVATE LIMITED | WZ-3327, MAHENDRA PARK SHAKUR BASTI, GROUND FLOOR , NEW DELHI, Delhi, India - 110034 |
| U55209DL2019PTC356656 | CRAVENERGY ENTERPRISES INDIA PRIVATE LIMITED | 2333, 1ST FLOOR, NEAR RAJA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U72200DL2013PTC249685 | PC HELP TECHNICAL SERVICES PRIVATE LIMITED | WZ-3212, 3RD FLOOR MAHINDRA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2016PTC300187 | BABS IT PRIVATE LIMITED | 2211-A, FIRST FLOOR, RAJA PARK, RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U45206DL2012PTC237131 | NIRGUNA CONSTRUCTION PRIVATE LIMITED | House No. 2207 Floor 1st Landmark, Raja Park, Shakur Basti , New Delhi, Delhi, India - 110034 |
| U55101DL2015PTC282669 | CORAL CHERRY FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO. 317, 2nd FLOOR T-3601 RAJA PARK SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2016PTC300304 | VALIANT HEALTH CARE PRIVATE LIMITED | HOUSE NO. 3570, 1st FLOOR, OLD-349, RAJA PARK, SHAKUR BASTI, , NEW DELHI, Delhi, India - 110034 |
| U74900DL2014PTC265046 | DATA & DESIGN INFO LABS PRIVATE LIMITED | Shop No. 3207-8, Ground Floor, Block-WZ Mohindra Park, Shakur Basti , New Delhi, Delhi, India - 110034 |
| U45100DL2017PLC314216 | SJS OVERSEAS LIMITED | IST FLOOR OF PROPERTY NO. WZ-3483-B, RAJA PARK, SHAKUR BASTI, NEW DELHI New Delhi DL 110034 IN |
| U74999DL2019PTC354690 | ELEVEN FORCE HR SERVICES PRIVATE LIMITED | HOUSE NO.3260, 2ND FLOOR, LANDMARK NEAR ANDHRA BANK, MOHINDRA PARK , SHAKUR BASTI, NEW DELHI, Delhi, India - 110034 |
| AAK-4267 | THREEWINGSWEB SERVICES LLP | HOUSE NO 3424 FLOOR 2ND BLOCK A, LANDMARK NEAR KAPIL BODY TEMPLE MOHINDRA PARK SHA,KUR BASTI,NEW DELHI,New Delhi,Delhi,India-110034 |
| U93000DL2012PTC229941 | VISNEH INVESTMENT CONSULTANT PRIVATE LIMITED | WZ-2183, First Floor, Raja Park, Shakur Basti , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC300129 | IGRAIN INDIA PRIVATE LIMITED | Wz-2181, 1st Floor, Raja Park, Shakur Basti , Delhi, Delhi, India - 110034 |
| U17110DL2010PTC202001 | COSMO TEXTORIUM PRIVATE LIMITED | 3469, THIRD FLOOR RAJA PARK NEAR HANUMAN MANDIR, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U67200DL2016PTC307588 | DABAS FINANCE & INFRA PRIVATE LIMITED | WZ-2244 , 2ND FLOOR, RAJA PARK SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74999DL2018PTC341643 | GIFFY INFOTECH PRIVATE LIMITED | NEW-3428 A PLOT NO WZ 1 2ND FLOOR MAHENDRA PARK, Shakur Basti , Delhi, Delhi, India - 110034 |
| U24299DL2021PTC379304 | HISTOWELL INDIA PRIVATE LIMITED | WZ-2338, PLOT NO. 2, 2ND FLOOR KILLA NO. 27, RAJA PARK, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74994DL2017PTC322415 | LECAM LED PRIVATE LIMITED | HOUSE NO 3535 PLOT NO 56 3RD FLOOR BLK- WZ RAJA PARK SHAKUR BASTI , Delhi, Delhi, India - 110034 |
| U93000DL2019PTC357309 | KAUSTUBHA WRITERS AND ILLUSTRATORS PRIVATE LIMITED | HOUSE NO-1477 PORTION RIGHT FLOOR TOP R/S BLOCK- WZ RANI BAGH SHAKUR BASTI , NEW DELHI-110034, Delhi, India - 110034 |
| AAT-4525 | GNM PROTECH SOLUTIONS LLP | House No 3509, Raja Park, Shakur Basti, Dist North West Delhi, New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC329558 | VIDWAN ACADEMY PRIVATE LIMITED | 2207, RAJA PARK, RANI BAGH SHAKUR BASTI, NORTH WEST DELHI , NEW DELHI, Delhi, India - 110034 |
| ACI-4665 | IAR STEEL AND POWER LLP | H. No. 2258, Upper Ground Floor, Block B,,Raja Park, Shakur Basti, Delhi,Delhi,North West Delhi,Delhi,India-110034 |
| U74900DL2015PTC279428 | WEBDAKSHA SOLUTIONS PRIVATE LIMITED | 3rd FLOOR, WZ-3207, MAHINDRA PARK, SHAKUR BASTI, DELHI-110034 , DELHI, Delhi, India - 110034 |
| U72900DL2014PTC267818 | TESTWOOD CONSULTANCY SERVICES (INDIA)PRIVATE LIMITED | House No-141, 3rd Floor, Captain Satish Marg, Block-WZ, Rishi Nagar, Shakur Basti New , New Delhi, Delhi, India - 110034 |
| U74140DL2013PTC254562 | RADIUS TRADE AND SALES PRIVATE LIMITED | HOUSE NO WZ-1205 PLOT NO 55 KH. NO. 306 2ND FLOOR RANI BAGH SHAKUR BASTI LAND MARK NA DELH 110034 , NEW DELHI, Delhi, India - 110034 |
| U17200DL2010PTC202394 | TUSHAR OVERSEAS PRIVATE LIMITED | 3469, THIRD FLOOR, RAJA PARK, NEAR HANUMAN MANDIR, SHAKUR BASTI , DELHI, Delhi, India - 110056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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As on: 2026-07-13
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.