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
PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED
CIN: U74120MH2012PTC234555 As on: 2026-07-13
PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED (CIN: U74120MH2012PTC234555) is a Private company incorporated on 16 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PINION WORLDWIDE EXPRESS & CARGO 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.PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED are PARVEZ SHAUKATALI MERCHANT, and MEENAZ PARVEZ MERCHANT.
PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234555 and its registration number is 234555. Users may contact PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED is B3/ 601 MANGAL ORCHID YARI ROAD, VERSOVA , MUMBAI, Maharashtra, India - 400061.
Current status of PINION WORLDWIDE EXPRESS & CARGO 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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Previous CINs
ZaubaCorp's company report for PINION WORLDWIDE EXPRESS & CARGO 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 PINION WORLDWIDE EXPRESS & CARGO
Purchase full report of PINION WORLDWIDE EXPRESS & CARGO
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 PINION WORLDWIDE EXPRESS & CARGO 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 PINION WORLDWIDE EXPRESS & CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01480786 | PARVEZ SHAUKATALI MERCHANT | Director | 2012-08-16 |
| 01878527 | MEENAZ PARVEZ MERCHANT | Director | 2015-07-01 |
Past Directors & Key Managerial Personnel of PINION WORLDWIDE EXPRESS & CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00756197 | ASHWINI DEO RATNA ARYA | Director | - | 2015-07-01 |
| 01878527 | MEENAZ PARVEZ MERCHANT | Director | - | 2015-04-01 |
| 03582900 | SACHIN DEVRAM ATTARDE | Director | - | 2014-05-12 |
Other Directorships of ASHWINI DEO RATNA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEEDZ LOGISTIC PRIVATE LIMITED | U60210MH2005PTC151229 | Director | - | 2020-02-03 |
| THANK YOU LOGISTICS LIMITED | U63090MH2006PLC161252 | Director | 2006-04-20 | Ongoing |
Other Directorships of PARVEZ SHAUKATALI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYA LOGISTICS SOLUTIONS PRIVATE LIMITED | U60232MH2011PTC221657 | Additional Director | - | 2016-06-15 |
| COURIERS ASSOCIATION OF INDIA | U67120MH1991NPL060052 | Director | - | 2012-10-12 |
Other Directorships of MEENAZ PARVEZ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN DEVRAM ATTARDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AARYA LOGISTICS SOLUTIONS PRIVATE LIMITED | U60232MH2011PTC221657 | Director | 2011-09-07 | Ongoing |
| LAKSH LOGISTICS SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC238686 | Director | 2012-12-11 | Ongoing |
| ESSVR LOGISTICS (INDIA) PRIVATE LIMITED | U74120MH2013PTC241488 | Director | 2013-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74909MH2023PTC410233 | TECHSPHERE GLOBAL PRIVATE LIMITED | 101, A-4, Mangal Orchid C,Yari Road, Versova, Andhe,Mumbai,Mumbai,Maharashtra,400061-India |
| ACM-7875 | HAWA COOLING SOLUTIONS LLP | Shop No. B-17, Ground Floor, Mangal Orchid Co-operative Housing Ltd.,Panch Marg, Yari Road, Versova, Andheri West,Mumbai,Mumbai,Maharashtra,India-400061 |
| AAM-9848 | LITEHOUZ FILMS LLP | A-104, Mangal Orchid, Yari Road, Versova, Andheri Mumbai, Maharashtra, India - 400061 |
| AAG-3055 | CONDUIT SOLUTIONS AND TECHNOLOGIES LLP | A/2, 301, MANGAL ORCHID CHS, YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U72200MH2022OPC378564 | SPINIT TECHNOLOGIES (OPC) PRIVATE LIMITED | 201, MANGAL ORCHID CHS LTD, PANCH MARG VERSOVA, YARI ROAD , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2015PTC266945 | MOONSTONE HOSPITALITY SERVICES PRIVATE LIMITED | A/5- 203, MANGAL ORCHID YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U32204MH2011PTC224749 | CONDUIT TECHNOLOGIES PRIVATE LIMITED | A-2/304, MANGAL ORCHID SOCIETY, YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2019PTC325832 | VISIONFLIX PRODUCTION PRIVATE LIMITED | A/2 301, Mangal Orchid CHS, Yari Road Versova, Andheri West , MUMBAI, Maharashtra, India - 400061 |
| U15490MH2016PTC287260 | SNEHATYREWALA MEALS PRIVATE LIMITED | Shop No. B/12, Mangal Orchid CHS LTD, Yari Road, Versova, Andheri (W), , Mumbai, Maharashtra, India - 400061 |
| ACD-5608 | LE TRESOR PRODUCTS WORLD LLP | A-3/203, MANGAL ORCHID,CHS LTD., YARI ROAD,Mumbai,Mumbai,Maharashtra,India-400061 |
| U85499MH2024NPL420069 | TASQEEF INDIA WELFARE FOUNDATION | SH 14, Mangal Orchid CHSL,Yari Road, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India |
| ACT-9502 | PRAJNA GLOBAL LLP | SHOP 9 MANGAL ORCHID CHSL,PANCH MARG OFF YARI ROAD,Mumbai,Mumbai,Maharashtra,India-400061 |
| U62099MH2025OPC438688 | KZIIT CONSULTANCY (OPC) PRIVATE LIMITED | FLAT NO:504 FLOOR:5,A2,MANGAL ORCHID,YARI ROAD,Mumbai,Mumbai,Maharashtra,400061-India |
| AAB-8969 | MYSTICAL FILMS LIMITED LIABILITY PARTNER SHIP | C-601, JAY PALACE CHS LTD, YARI ROAD, VERSOVA OPP. AIR INDIA COMPLEX. MUMBAI, Maharashtra, India - 400061 |
| U70100MH2018PTC303717 | MASHOBRA REALTY PRIVATE LIMITED | C 601, Jay Palace CHS Ltd, Yari Road, Versova, Opp.Air India Complex , Mumbai, Maharashtra, India - 400061 |
| ACG-9414 | LESLEY GLOBAL CORPORATION LLP | 63 Bldg No. A/4, Sai Nagar Chs Ltd, Yari Road,Versova Andheri (West) Next to Yari Road Bus Depot,Mumbai,Mumbai,Maharashtra,India-400061 |
| U29299MH2002PTC137934 | BAKESTAR BAKING SYSTEMS PRIVATE LIMITED | 601 PANCHVATIKA PANCHMARGOFF YARI ROAD VERSOVA ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U92100MH2008PTC183457 | GREENSPOT ENTERTAINMENT PRIVATE LIMITED | B5/602, MANGAL NAGAR, YARI ROAD, VERSOVA , MUMBAI, Maharashtra, India - 400061 |
| U55202MH2007PTC167448 | PINK PEPPER CORN HOSPITALITY PRIVATE LIMITED | MANGAL ORCHID. B-5, 201 YARI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAT-3141 | BION FILMS LLP | FLAT NO. 601, KEDARNATH TOWERS, OFF. YARI ROAD, VERSOVA,ANDHERI (W) MUMBAI, Maharashtra, India - 400061 |
| U51900MH1996PTC101410 | SANMITRA TRADING PRIVATE LIMITED | 601/A, CHANCHAL , KALYANCOMPLEX, YARI ROAD VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAI-5792 | ARYAVRAT RETAIL LLP | Flat No 601, Sixth Floor, Shivkaran Apartment Off Yari Road,Versova, Andheri-West Mumbai, Maharashtra, India - 400061 |
| AAI-6377 | APPLESHAW HOUSE LLP | Flat No 601, Sixth Floor, Shivkaran Apartment Off Yari Road,Versova, Andheri-West MUMBAI, Maharashtra, India - 400061 |
| AAI-6379 | ARYAVRAT ESTATES LLP | Flat No 601, Sixth Floor, Shivkaran Apartment Off Yari Road,Versova, Andheri-West Mumbai, Maharashtra, India - 400061 |
| U52100MH2007PTC172050 | M SQUARE MALL MARKETING & MANAGEMENT PRIVATE LIMITED | SKY ANCHORAGE, C-601 OFF YARI ROAD, PANCH MARG, VERSOVA, ANDH ERI , MUMBAI, Maharashtra, India - 400061 |
| U67100MH2019PTC328568 | AART FOREX AND TOURS PRIVATE LIMITED | Shop No. 11, Mangal Orchid CHSL Panch Marg, Yari Road, Andheri West , MUMBAI, Maharashtra, India - 400061 |
| U74120MH2012PTC229350 | CONTINENTAL BPO SERVICES PRIVATE LIMITED | 601, CARNATION, A - WING, NEAR AGAKHAN BAUG OFF. YARI ROAD, VERSOVA , MUMBAI, Maharashtra, India - 400061 |
| U15400MH2016PTC285156 | FASSAL AGRO PRODUCTS PRIVATE LIMITED | SHOP NO-11, MANGAL ORCHID CHS LTD, PANCH MARG, YARI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2018PTC306340 | MOUN TALES MULTIMEDIA PRIVATE LIMITED | A-3/103, MANGAL ORCHID CHS. LTD., YARI ROAD, OPP. DMART, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| 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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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.