Pinaking Tradecomm Private Limited
About Pinaking Tradecomm Private Limited
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Pinaking Tradecomm 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC256281.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Thakur Prasad Tiwari and Mungaram Dewasi.
The registered office was at Mumbai, Maharashtra.
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- Registered Address317/A Gokul Arcade Premises Co Op Soc. Lt Sahar Road Vileparle (East) Near Garware Pol, Yster., Mumbai, Maharashtra, India – 400057
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Pinaking Tradecomm Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pinaking Tradecomm Private Limited
Pinaking Tradecomm has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Thakur Prasad Tiwari | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
| Mungaram Dewasi Also directs: Stelkon Infratel Private Limited | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
Charges & Borrowings of Pinaking Tradecomm Private Limited
Pinaking Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinaking Tradecomm Private Limited
Employment history and EPFO contributions of people linked to Pinaking Tradecomm.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pinaking Tradecomm Private Limited
Pinaking Tradecomm Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Arjun Ram ceased to be Director on 02 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Pinaking Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pinaking Tradecomm Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pinaking Tradecomm Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pinaking Tradecomm Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pinaking Tradecomm Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pinaking Tradecomm Private Limited
Pinaking Tradecomm 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.
Pinaking Tradecomm was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 22 July 2014 and is registered under CIN U52100MH2014PTC256281. The company has been struck off by the Registrar of Companies and is no longer operational.
Pinaking Tradecomm had 2 directors:
- Jagdish Thakur Prasad Tiwari - Director
- Mungaram Dewasi - Director
The CIN (Corporate Identification Number) of Pinaking Tradecomm is U52100MH2014PTC256281. 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 Pinaking Tradecomm is at 317A Gokul Arcade Premises Co Op Soc. Lt Sahar Road Vileparle East Near Garware Pol, Yster., Mumbai, Maharashtra, India – 400057.
Pinaking Tradecomm was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Mumbai.
Pinaking Tradecomm has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pinaking Tradecomm operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Pinaking Tradecomm is not listed on any stock exchange. It is an unlisted company.
Arjun Ram ceased to be Director on 02 Oct 2014. Masararam Vajaram Dewasi ceased to be Director on 02 Oct 2014. Jagdish Thakur Prasad Tiwari was appointed as Director on 29 Sep 2014. Pinaking Tradecomm has 4 board changes on record in total.