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PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED

CIN: U74140DL2010PTC209896 As on: 2026-07-13

PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED (CIN: U74140DL2010PTC209896) is a Private company incorporated on 27 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED are SAMYEK JAIN, and PRAGYA JAIN.

PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010PTC209896 and its registration number is 209896. Users may contact PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED is H.No MPL-3064, Plot No Old-30,2nd,Ganesh Pura Extn Street No. 224, Chandra Nagar, Tri Nagar , NEW DELHI, Delhi, India - 110035.

Current status of PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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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

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ZaubaCorp's company report for PIONEER TAXPERT LAW ASSOCIATES 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.

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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 TAXPERT LAW ASSOCIATES 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 TAXPERT LAW ASSOCIATES
DIN Director Name Designation Appointment Date
10204858 SAMYEK JAIN Director 2023-08-18
03129089 PRAGYA JAIN Director 2010-10-27
Past Directors & Key Managerial Personnel of PIONEER TAXPERT LAW ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
08556581 YOGESH JAIN Director - 2023-06-19
02623041 NAMITA GOYAL GUPTA Director - 2017-05-29
03131803 SUKHMAL CHAND JAIN Director - 2019-09-05
Other Directorships of YOGESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMYEK JAIN
Company Name CIN Designation Appointment Date Cessation
CARGOSOFT 42 PRIVATE LIMITED U52243DL2023PTC420668 Director 2023-09-27 Ongoing
Other Directorships of NAMITA GOYAL GUPTA
Company Name CIN Designation Appointment Date Cessation
MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner 2021-09-12 Ongoing
MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Partner - 2024-05-20
SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner 2021-12-12 Ongoing
SADABAHAR MERCHANDISE LLP AAG-7459 Partner - 2024-05-20
GANGA DEALER LLP AAH-2338 Designated Partner 2020-01-06 Ongoing
GANGA DEALER LLP AAH-2338 Partner - 2022-09-26
3Z TECH VENTURES LLP AAI-2251 Designated Partner - 2024-01-01
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2023-09-29
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2022-12-21 Ongoing
OXYGREEN ACRES PRIVATE LIMITED U70200DL2022PTC403891 Director 2022-08-30 Ongoing
METRO LIFESTYLES INDIA PRIVATE LIMITED U72100DL2010PTC210841 Director - 2019-04-20
3Z TECH VENTURES PRIVATE LIMITED U72900DL2004PTC130825 Additional Director - 2012-09-29
3Z TECH VENTURES PRIVATE LIMITED U72900DL2004PTC130825 Director - 2017-01-09
TAXPERT SOLUTIONS PRIVATE LIMITED U74900GJ2009PTC056822 Director 2009-05-05 Ongoing
Other Directorships of PRAGYA JAIN
Company Name CIN Designation Appointment Date Cessation
SANMATI INFRATECH PRIVATE LIMITED U70100DL2010PTC207791 Director 2019-08-09 Ongoing
VRIHAD INFRATECH PRIVATE LIMITED U70101DL2013PTC250080 Director 2013-03-30 Ongoing
Other Directorships of SUKHMAL CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SANMATI INFRATECH PRIVATE LIMITED U70100DL2010PTC207791 Director - 2019-09-05

CIN Company Name Company Address
U55101DL2005PTC141374 ACG HOTELS & RESORTS PRIVATE LIMITED H.No.-3538/3, PLOT No.- OLD-21-A, 2ND FLOOR GANESH PURA-8 STREET NO.-3 NARANG COLONY TRI NAGAR , DELHI, Delhi, India - 110035
AAB-9230 ANS LEGAL AND BUSINESS SERVICES LLP Room No.1, House No. 2379, Plot No.Old 184, K..No.232Upper Ground Floor, Street No.178,Ganesh Pura, Tri Nagar Delhi, Delhi, India - 110035
AAU-0563 TAXOLVE CONSULTANCY LLP H NO 4314(OLD 3536) PLOT NO 6 K NO 173 174 175 2ND FLOOR GALI NO 6, JAI MATA MARKET SAROOP NAGAR TRI NAGAR, Delhi, India - 110035
U72900DL2020PTC373357 DYNAMICATLAS TECHNOLOGIES PRIVATE LIMITED H.NO 575/37, PLOT NO 9 KH NO 206 2ND FLR STREET NO 37 38 ONKAR NAGAR C, TRI NAGAR , DELHI, Delhi, India - 110035
U16009DL2003PLC121051 ELORA TOBACCO COMPANY LIMITED 3558 Plot No. Old-48, 1st Floor Ganesh Pura B Street No. 4, Narang Colony, Tri Nagar , New Delhi, Delhi, India - 110035
U74899DL1986PTC025964 PERMA ENGINEERING AND TRADING CO. PRIVATE LIMITED HOUSE NO. 3729-B(OLD 3369), PLOT NO. 177, 2ND FLOOR, BLOCK A/2 ,STREET NO.-2, KANHIYA NAGAR, TRI NAGAR DELHI , Delhi, Delhi, India - 110035
AAT-5758 AKS GLOBAL TRAVEL LLP H. No. 873/58, Plot No. 85, Khasra No. 222 & 223 2nd Floor, Lekhu Nagar, Tri Nagar New Delhi, Delhi, India - 110035
U74140DL2014PTC266554 AGGARWAL TENTS PRIVATE LIMITED H NO 3044/223 PLOT NO OLD NO-11 1ST FLOOR CHANDRA NAGAR TRI NAGAR LANDMARK NEAR OLD BUS ST AND , DELHI, Delhi, India - 110035
U65990DL2022PTC406390 ANAND SONS WEALTH MANAGEMENT PRIVATE LIMITED H. No. 1865, Plot No. 234, G/F Street No. 139, Ganesh Pura, Tri Nagar, , Delhi, Delhi, India - 110035
U92190DL2013PTC249715 BLACK PEARL ENTERTAINMENT PRIVATE LIMITED H.No. 3779, Old Plot No.112,2nd Floor,Ganesh Pura, Gali No.4 Kanhiya Nagar Main Road, Tri N agar , Delhi, Delhi, India - 110035
U15549DL2019OPC354792 KIYARA RESTAURANT (OPC) PRIVATE LIMITED H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035
U85110DL2019PTC347305 MADCOM HEALTHCARE PRIVATE LIMITED House #1185,Plot#Old No 30,Khasra #255/1 & 254/1,1st Flr,St.NoGali #80,Shanti Ngr , TRI NAGAR CITY, NEW DELHI, Delhi, India - 110035
AAW-8166 GIFTOPEDIA INDIA LLP House No 909, Plot No 1277(old 65), Kh. No. 224, 1st Floor, Gali No 59, Lekhu Nagar, TriNagar Delhi, Delhi, India - 110035
ACY-7360 SMARTPRECEPTORS LLP H No 3054/224 Plot No 8,Chandra Nagar Tri Nagar,Delhi,North West Delhi,Delhi,India-110035
ABC-9224 SOCIALSQUARE HOSPITALITY LLP 872 PLOT NO. OLD 86, KH. NO. 222/23 GROUND FLOOR,STREET NO. 56, LEKHU NAGAR, TRI NAGAR CITY,Delhi,North West Delhi,Delhi,India-110035
U19200DL2019PTC357370 GOKUL FOOTWEAR PRIVATE LIMITED 3724-A Plot No Old-161 Right Back Portio UGF Street No-1 Kanhaiya Nagar Tri Nagar , NEW DELHI, Delhi, India - 110035
U55209DL2019PTC345123 FAMES PRANDIUM FOODS PRIVATE LIMITED House #1185,Plot Old.No 30,Khasra #255/1 &254/1,1st Flr,Street No Gali #80,Shanti , NGR,TRI NAGAR CITY,DELHI, Delhi, India - 110035
U74999DL2016PTC309624 J.P TENTS PRIVATE LIMITED H.No. 2523-B, PLOT NO. 63, G.F. GALI No. 193 ONKAR NAGAR-A, TOTA RAM BAZAR, TRI NAGAR , NEW DELHI, Delhi, India - 110035
U62099DL2024OPC425472 GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India
U27100DL2009PTC186572 KALPVRIKSH METAL COMPANY PRIVATE LIMITED 1783/133, Plot no. (old-9&10) Kh No. 109. 2nd Floor, Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
U51109DL2008PTC183473 ANITA POLYCHEM PRIVATE LIMITED H. NO. 4290, PLOT NO. 71, OLD WZ71/3550,KH. NO 196 FIRST FLOOR, JAI MATA MKT., BUDH NAGAR , TRI NAGAR, Delhi, India - 110035
U47912DL2025PTC459010 IRVENTA TRADING PRIVATE LIMITED HOUSE NO 2838-A(OLD-3990) SHOP NO PVT-1, PLOT NO OLD- 38,GROUND FLOOR, STREET NO. 209, VISHRAM NAGAR,Delhi,North West Delhi,Delhi,110035-India
AAE-3057 MEDILSE INFOTECH LLP HOUSE NO 1738, PLOT NO 105(OLD) KH NO 256 GALI NO 128, SHANTI NAGAR, TRI NAGAR DELHI, Delhi, India - 110035
ABB-9464 ALISOR WEB TECHNOLOGIES LLP HOUSE NO 420 PLOT NO OLD 68 KH. NO. 210 GROUND FLOORSTREET NO - 32 ONKAR NAGAR TRI NAGAR Delhi, Delhi, India - 110035
AAT-9512 NEELESH CONSULTANCY SERVICES LLP House No 2624 Plot No 174 khasra No.216 2nd Floor Gali No 194 Onkar Nagar Tri Nagar DELHI, Delhi, India - 110035
U18109DL2016PTC302113 MADHAV DRAPES PRIVATE LIMITED FLAT NO. 411, PLOT NO. 19, NEW NO - 4417 1 FLOOR, GALI NO- 8- 9, PREM NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035
U24200DL2015PTC281076 SPRK TRADERS PRIVATE LIMITED HOUSE NO-4220 (OLD NO- 3710/2),PLOT NO-7 1ST FLOOR GALI NO-2, BUDH NAGAR, TRI NAGAR CITY , DELHI, Delhi, India - 110035
U24304DL2019PTC355776 JYESTHAA CHEMICAL PRIVATE LIMITED H. NO. 3735 PLOT NO. 150, KHASRA NO. 139 3RD FLOOR, GALI NO. 02, KANHIYA NAGAR, , TRI NAGAR, Delhi, India - 110035
U35105DL2025PTC441883 OLTARA WORLD PRIVATE LIMITED H.No. MPL 3682, Pt No.old,105, GF,St. No7,Tri Nagar,Delhi,North West Delhi,Delhi,110035-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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
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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

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