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
PINAZIL INTERNATIONAL PRIVATE LIMITED
CIN: U74999MH2018PTC309101 As on: 2026-07-13
PINAZIL INTERNATIONAL PRIVATE LIMITED (CIN: U74999MH2018PTC309101) is a Private company incorporated on 08 May 2018. 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.
PINAZIL INTERNATIONAL 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.PINAZIL INTERNATIONAL 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 PINAZIL INTERNATIONAL PRIVATE LIMITED are SANDIP RASIKLAL SHAH, and PINAKI SANDIP SHAH.
PINAZIL INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC309101 and its registration number is 309101. Users may contact PINAZIL INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINAZIL INTERNATIONAL PRIVATE LIMITED is 107, 1ST FLOOR, GHAMBHIR IND EST, VISHVESHWAR NAGAR RD , GOREGAON EAST, Maharashtra, India - 400063.
Current status of PINAZIL INTERNATIONAL 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 CINs
ZaubaCorp's company report for PINAZIL INTERNATIONAL 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 PINAZIL INTERNATIONAL
Purchase full report of PINAZIL INTERNATIONAL
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 PINAZIL INTERNATIONAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINAZIL INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08128909 | SANDIP RASIKLAL SHAH | Director | 2018-05-08 |
| 08128910 | PINAKI SANDIP SHAH | Director | 2018-05-08 |
Past Directors & Key Managerial Personnel of PINAZIL INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP RASIKLAL SHAH
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Other Directorships of PINAKI SANDIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U59121MH2024FTC433049 | MIDASMUM VISUAL EFFECTS PRIVATE LIMITED | 2nd Floor Plot No 53/1 Visheshwar Nagar Rd Village Dindoshi Goregaon (E),Nr Prayasa Ind Est Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U85100MH2009PTC458765 | APM HIGHWAY TERMINAL PRIVATE LIMITED | 6th Floor,Plot No 53 & 53/1, Vishweshwar Nagar Rd,Village Dindoshi Goregaon (E) Near Pravasi Indl.Est. Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2019PTC327157 | VALUEIQ BUSINESS SOLUTIONS PRIVATE LIMITED | Unit A/312,3rd Flr, Virwani Ind Premises Co-O Virwani Ind. Est, W.E.H Opp. Oberio , GOREGAON EAST, Maharashtra, India - 400063 |
| U40108MH2020PTC346805 | PROCER ENERGY PRIVATE LIMITED | Ecostar, 902, Vishveshwar Nagar Rd, off Aarey Road Churi Wadi, Goregaon, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| ABB-7630 | Mudita Procredit advisory services llp | 118 ATLANTA EST 1ST FLR NR VIRWANI EST OFF G M LINK RD GOREGAON EASTmumbai Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC315690 | WHITEHAT EDUCATION TECHNOLOGY PRIVATE LIMITED | Office-5 Kritarth Jeevan Co-Operative Housing Society 1st Floor Lokmanya Tilak Nagar, Goregaon Road 1, M.G Road , Goregaon East, Maharashtra, India - 400063 |
| U46901MH2023PTC414191 | SELVEL GLOBAL PRIVATE LIMITED | Unit No3, 1st Flr, Vakil,Ind Est, Valbhat Rd,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAL-7704 | JAKHAD ENTERPRISES LLP | Office No. 305/306, 3rd Floor, Commerce Centre, Vishveshwar Nagar, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-4488 | JD INTERIOR ASSOCIATES LLP | Office No. 305/306, 3rd Floor, Commerce Centre, Vishveshwar Nagar, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U85499MH2024PTC424138 | DIVITIAEANALYTICS PRIVATE LIMITED | 1-0ne Raheja Titanium 1 at coworking center situated at at 5th Floor, Raheja Titanium, Western Urban Rd,,Geetanjali Railway Colony, Ram Nagar, Goregaon, Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74300MH2019PTC327713 | ADSTREET COMMUNICATIONS PRIVATE LIMITED | Flat No. 32, 1st Floor, Bharat Ind. Est. Ram Mandir Rd, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U15100MH2008PTC184387 | ZOETTO FOOD & BEVERAGES PRIVATE LIMITED | A-14/15/16, 1st Floor, Pravasi Ind Est, Off Aarey Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAM-5393 | GANCO PLASTIC INDUSTRIES LLP | A 101 1ST FLOOR SYNTHOFINE INDL ESTATE OFF AAREY ROAD VISHWESHWAR NAGAR RD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17120MH2010PTC208046 | VISION MODE PRIVATE LIMITED | 58, 1st Floor, Jagat Satguru Ind. Est, Vishveshwar Road,Nr. Udipi Hotel, Gorega on (East) , Mumbai, Maharashtra, India - 400063 |
| ACL-9749 | IREF SUPPLY LLP | Unit No. 133, 1st Floor Shanta IND EST,I B Patel Road, Opp Gopal House,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U29120MH1996PTC101434 | J J HYDRAULICS PRIVATE LIMITED | 46, 1st Floor, Jagat Satguru Ind Est,Next to Dowel Kotkars, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U72200MH2017PTC292334 | SILICONVEINS PRIVATE LIMITED | 1st Floor, 271 Business Park Model Industrial Estate Vishweshwar Nagar , Goregaon East, Maharashtra, India - 400063 |
| U60200MH2012PTC227461 | NABHI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED | Shop No. 2A, 1st Floor, Jyotsna Prakash Building, Jayaprakash Nagar, , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2021PTC353249 | METAVISION TECHNOLOGY PRIVATE LIMITED | A8, 1st Floor, Ganesh Industrial Estate, Vishveswar Nagar, Near Virwani, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2019PTC322995 | RECCE ENTERTAINMENT PRIVATE LIMITED | 302, 3rd Floor, Chintamani Classique, Vishweshar Nagar off, Arrey Road, , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U60231MH2016PTC272173 | TRUCKING CUBE DOTCOM PRIVATE LIMITED | APML Tower, 7th Floor, Plot 53, 53/1, Vishweshwar Nagar Road, Near Pravasi Indl. Est. , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2019PTC319658 | OXILIS ANALYTICS PRIVATE LIMITED | 203,2ND FLOOR, B-WING,BUILDING NO 4,WING AETHER H&D LAYOUT,VISHVESHWAR NGR RD, , GOREGAON EAST, Maharashtra, India - 400063 |
| AAQ-4186 | LEADADROIT CAPITAL LLP | Unit A/312,3rd Flr, Virwani Ind Premises CO OP Soc Ltd, Virwani Ind. Est, W.E.H Opp. Oberio Tower GOREGAON EAST, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74140MH1993PTC073167 | IMPACT PRINTECH PRIVATE LIMITED | B-52, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE VISHVESHWAR NAGAR RD.OFF AAREY RD., GORE GAON(EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2017PTC292548 | PURPLE GROVE TRADING PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD, Goregaon Mulund Link Road, Nr. Virwani Ind Estate, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| 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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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.
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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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