
Pinakin Consultancy Private Limited
About Pinakin Consultancy Private Limited
Data last updated:
Pinakin Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 29 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC209592.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kshitij Shrivastava and Samit Swaraj Jain.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 50 – 51 Mona Shopping Centre Near Navrang Theatre Behind Icici Bank D N Road, Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Pinakin Consultancy Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address50 – 51 Mona Shopping Centre Near Navrang Theatre Behind Icici Bank D N Road, Mumbai, Maharashtra, India – 400058
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pinakin Consultancy Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pinakin Consultancy Private Limited, buy the company report.
Board of directors of Pinakin Consultancy Private Limited
Pinakin Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kshitij Shrivastava | Director | 29 Oct 2010 | 15 Years 11 Months | As last reported |
| Samit Swaraj Jain Also directs: SJS Connect Private Limited | Director | 14 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Pinakin Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pinakin Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pinakin Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pinakin Consultancy Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Amit Saini ceased to be Director on 28 Feb 2011.
Frequently asked questions
Pinakin Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pinakin Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 29 October 2010 and is registered under CIN U74120MH2010PTC209592. The company has been struck off by the Registrar of Companies and is no longer operational.
Pinakin Consultancy had 2 directors:
- Kshitij Shrivastava - Director
- Samit Swaraj Jain - Director
The CIN (Corporate Identification Number) of Pinakin Consultancy is U74120MH2010PTC209592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pinakin Consultancy is at 50 – 51 Mona Shopping Centre Near Navrang Theatre Behind Icici Bank D N Road, Mumbai, Maharashtra, India – 400058.
Pinakin Consultancy was incorporated on 29 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pinakin Consultancy on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Pinakin Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Amit Saini ceased to be Director on 28 Feb 2011. Samit Swaraj Jain was appointed as Director on 14 Dec 2010. Kshitij Shrivastava was appointed as Director on 29 Oct 2010.
Pinakin Consultancy can be reached at its registered office: 50 – 51 Mona Shopping Centre Near Navrang Theatre Behind Icici Bank D N Road, Mumbai, Maharashtra, India – 400058.