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
PINBEL TRADING PRIVATE LIMITED
CIN: U74999MH2017PTC302850
PINBEL TRADING PRIVATE LIMITED (CIN: U74999MH2017PTC302850) is a Private company incorporated on 13 Dec 2017. 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.
PINBEL 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.PINBEL TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PINBEL TRADING PRIVATE LIMITED are NITIN SHANKAR JADHAV, and SUBHASH SAKHARAM BAIT.
PINBEL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302850 and its registration number is 302850. Users may contact PINBEL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINBEL TRADING PRIVATE LIMITED is SHOP NO. LG-80, GROUND FLOOR, XTH CENTRAL MALL MAHAVIR NAGAR, MUMBAI, KANDIVALI-WEST, , KANDIVALI, Maharashtra, India - 400067.
Current status of PINBEL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PINBEL 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 PINBEL TRADING
Purchase full report of PINBEL 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 PINBEL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 PINBEL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09195478 | NITIN SHANKAR JADHAV | Director | 2021-06-07 |
| 10263108 | SUBHASH SAKHARAM BAIT | Additional Director | 2023-08-04 |
Past Directors & Key Managerial Personnel of PINBEL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06756100 | RAKESH MULCHAND TOSHNIWAL | Additional Director | - | 2020-09-09 |
| 06756100 | RAKESH MULCHAND TOSHNIWAL | Director | - | 2022-03-31 |
| 07621339 | CHETAN SHARMA | Director | - | 2023-08-03 |
| 07960256 | DEEPAK JAIN | Director | - | 2019-01-30 |
| 07996222 | TARANG MAHESH CHAND SAUKHIYA | Director | - | 2019-01-30 |
| 08346373 | DEVENDRA PAL PADAWAT | Additional Director | - | 2019-09-30 |
| 08346373 | DEVENDRA PAL PADAWAT | Director | - | 2020-07-01 |
| 08346374 | SANJAY LODHA | Additional Director | - | 2019-09-30 |
| 08346374 | SANJAY LODHA | Director | - | 2021-06-07 |
Other Directorships of NITIN SHANKAR JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBERRY CREATION LLP | AAG-1584 | Designated Partner | 2021-06-28 | Ongoing |
Other Directorships of SUBHASH SAKHARAM BAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH MULCHAND TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBERRY CREATION LLP | AAG-1584 | Designated Partner | 2021-06-28 | Ongoing |
| SUNBERRY CREATION LLP | AAG-1584 | Designated Partner | - | 2018-03-31 |
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | CFO(KMP) | - | 2015-08-12 |
| PAKSHAL EXIM PRIVATE LIMITED | U36935GJ2013PTC076884 | Director | - | 2018-01-01 |
Other Directorships of CHETAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VLABHAM ESTATE LLP | AAW-1524 | Designated Partner | 2021-03-03 | Ongoing |
| M & F MILITE INDIA PRIVATE LIMITED | U72900KA2020PTC136193 | Director | - | 2023-01-02 |
Other Directorships of DEEPAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBERRY CREATION LLP | AAG-1584 | Designated Partner | - | 2019-04-01 |
| PAKSHAL EXIM PRIVATE LIMITED | U36935GJ2013PTC076884 | Director | 2018-01-01 | Ongoing |
| SUMTINATH TRADING PRIVATE LIMITED | U74999MH2019PTC320811 | Director | - | 2022-12-23 |
Other Directorships of TARANG MAHESH CHAND SAUKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBERRY CREATION LLP | AAG-1584 | Designated Partner | - | 2019-05-15 |
| PAKSHAL EXIM PRIVATE LIMITED | U36935GJ2013PTC076884 | Director | 2018-01-01 | Ongoing |
Other Directorships of DEVENDRA PAL PADAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBERRY CREATION LLP | AAG-1584 | Designated Partner | - | 2021-06-28 |
Other Directorships of SANJAY LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNBERRY CREATION LLP | AAG-1584 | Designated Partner | - | 2021-06-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U07295MH2026PTC469799 | DHARMANATHA UNIVARSAL PRIVATE LIMITED | Office No. LG 48 Besment Xth central mall Mahavir Nagar Near,D Mart ,Kandivali West Mumbai Kandivali Mumbai,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAF-1182 | BARWA MOBLINK LLP | SHOP NO F/71, 1ST FLOOR, Xth CENTRAL MALL MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAI-5615 | A J INVESTMENT SOLUTIONS LLP | SHOP NO. 59,1st FLOOR, Xth CENTRAL MALL OPP. AXIS BANK, MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAL-2112 | VISHAT IMPEX LLP | SHOP NO.49, 1ST FLOOR, XTH CENTRAL MALL, NEAR D-MART,MAHAVIR NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U51909MH2020FTC337745 | LIMESE RETAIL PRIVATE LIMITED | Lower Ground Floor, Shop No-6, The Tenth Central Mall, Mahavir Nagar, Kandivali West, , Mumbai Subarban, Maharashtra, India - 400067 |
| U07295MH2026PTC470269 | SVETAMBARA UNIVARSAL PRIVATE LIMITED | SF 12 XTH CENTRAL MALL 2 ND FLOOR MAHAVIR,NAGAR KANDIVALI WEST NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACC-7833 | FLAME INTERIOR LLP | Office no.05, 2nd floor Tenth Central Mall Co Op Soc. Ltd,90 Feet Road,Mahavir Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46620MH2026PTC471286 | MAA SWAROOP ENTERPRISES PRIVATE LIMITED | LG-85 XTH CENTRAL SHOPPING, CENTRE MAHAVIR,NAGAR, KANDIVALI WEST KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| U22130MH2008PLC182533 | COSMIC INFOMEDIA INDIA LIMITED | SHOP NO.-10, GROUND FLOOR, PROFIT CENTRE SHOPPING MALL, MAHAVIR NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U51109MH2006PTC166527 | NIRISH IMPEX PRIVATE LIMITED | SHOP NO-53, 2ND FLOOR, TENTH CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2011PLC215513 | BIOCHEM (INDIA) LIMITED | Flat.No: LG/113, XTH Central Mall opp Axis Bank, Mahavir Nagar, Kandivali (west) , Mumbai, Maharashtra, India - 400067 |
| L74900MH2013PLC246049 | CKP LEISURE LIMITED | SHOP NO. 3, SECOND FLOOR, XTH CENTRAL MALL NEAR DMART, MAHAVIR NAGAR, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| U46498MH2025OPC449733 | MINEKLEX ENTERPRISES (OPC) PRIVATE LIMITED | OFFICE NO FF-37 XTH CENTRAL MALL MAHAVIR,NAGAR KANDIVALI,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAE-3220 | HRELAX SERVICES LLP | Shop No. 14,First Floor, Tenth Central Mall, Mahavir Nagar 90 Feet Road Kandivali West, Maharashtra, India - 400067 |
| ACK-4599 | STAMP EATERIES LLP | Shop 76/752, Ground Floor, Surya Darshan CHSL, MHB Colony,MHADA Colony, Mahavir Nagar, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U24100MH2014PTC252546 | RUVEN HEALTHCARE PRIVATE LIMITED | SHOP NO:FC/12 (LOWER PART),FLOOR NO -2ND, XTH CENTRAL MALL, MAHAVIR NAGAR, KANDIVA LI-(WEST), , MUMBAI, Maharashtra, India - 400067 |
| U66010MH1916GOI000432 | ZENITH SECURITIES AND INVESTMENTS LIMITED | Shop No. G-80, Ground Floor, Profit Centre, 90 Feet Road, Mahavir Nagar, Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| U32119MH2025OPC437915 | VIBRANCEX TRADING (OPC) PRIVATE LIMITED | LG-68 Xth Central Shopping Centere,Mahavir Nagar, Kandivali West, Sector 10,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46909MH2024PTC417718 | DITOXCTO ENTERPRISES PRIVATE LIMITED | G-37 XTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI,W NEAR D MART SECTOR 10 MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U93000MH2010PTC198315 | DH SARJAK CONCEPTS AND PROMOTIONS PRIVATE LIMITED | Shop No.1, Ground Floor , Sanket Soicety, Mahek Enclave, Mahavir Nagar, Kandivali West , Kandivali, Maharashtra, India - 400067 |
| ACT-8523 | FOLDORA LLP | LG/10,Xth Central Mall,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACE-9791 | INDIAN IMPEX CHEM LLP | LG 53, XTH CENTRAL MALL,,MAHAVIR NAGAR,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U47733MH2025OPC448834 | HOLISTIC MULTITRADE (OPC) PRIVATE LIMITED | LG-067,Xth Central Mall,,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| U63999MH2025OPC450161 | VETRATECH SOLUTIONS (OPC) PRIVATE LIMITED | LG-067,Xth Central Mall,,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACS-2246 | MEKAB VENTURES LLP | XTH CENTRAL MALL,UNIT 25,,2ND FLOOR, MAHAVIR NAGAR,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45309MH2019PTC323222 | LIONSTON CONSTRUCTION AND TRADING PRIVATE LIMITED | SHOP NO 48, XTH, CENTRAL SHOPPING CENTRE MAHAVIR NAGAR, SECTOR 10, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74110MH2017PTC289897 | MARWICK INFRAMEDIA PRIVATE LIMITED | SHOP NO 48, XTH, CENTRAL SHOPPING CENTRE MAHAVIR NAGAR, SECTOR 10, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAF-4160 | MODI'S NAVNIRMAN LLP | SHOP NO. 5 , GROUND FLOOR, RASHMI TARA BUILDING, DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2020PTC349604 | TARGET SECURE SERVICES PRIVATE LIMITED | Shop No. G-1, Ground Floor, E Building, Pranik Gardens, Mahavir Nagar, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| 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.
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.