Pinnacle Vintrade Limited
About Pinnacle Vintrade Limited
Data last updated:
Pinnacle Vintrade Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 31 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PLC232290.
The company had an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹11.19 Cr. It was formerly known as Pinnacle Vintrade Private Limited. It was led by directors including Ashish Jain and Arun Gupta.
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 Shop No.105 New Sheetal Shopping Centre Near Bank Of Maharashtra Bp Road Bhayan, Der East, Mumbai, Maharashtra, India – 401105.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in February 2012.
Company details
CIN history
Pinnacle Vintrade has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH2009PLC232290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PLC232290 | Current |
| U51909WB2009PTC137360 | Previous |
| U51909WB2009PLC137360 | Previous |
Contact details
Pinnacle Vintrade Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.105 New Sheetal Shopping Centre Near Bank Of Maharashtra Bp Road Bhayan, Der East, Mumbai, Maharashtra, India – 401105
- IndustryTrading, Specialty, Wholesale
- 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 Pinnacle Vintrade Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pinnacle Vintrade Limited, buy the company report.
Board of directors of Pinnacle Vintrade Limited
Pinnacle Vintrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jain | Director | 29 Jan 2010 | 16 Years 8 Months | As last reported |
| Arun Gupta | Director | 31 Jul 2009 | 17 Years 2 Months | As last reported |
| Mahesh Sharma | Director | 28 Oct 2011 | 14 Years 11 Months | As last reported |
Deals & funding
Pinnacle Vintrade Limited has 1 deal on record (1 acquisition); the latest was in February 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2012 | Acquisition | Undisclosed | Buyer: Unno Industries Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pinnacle Vintrade Limited has 2 court cases on record: 2 filed by Pinnacle Vintrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Pinnacle Vintrade Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pinnacle Vintrade 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 Pinnacle Vintrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pinnacle Vintrade Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Mahesh Sharma was appointed as Director on 28 Oct 2011.
Frequently asked questions
Pinnacle Vintrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pinnacle Vintrade was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 31 July 2009 and is registered under CIN U51909MH2009PLC232290. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pinnacle Vintrade was incorporated on 31 July 2009. It is registered with the Registrar of Companies, Mumbai.
Pinnacle Vintrade had 3 directors:
- Ashish Jain - Director
- Arun Gupta - Director
- Mahesh Sharma - Director
The CIN (Corporate Identification Number) of Pinnacle Vintrade is U51909MH2009PLC232290. 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 Pinnacle Vintrade is at Shop No.105 New Sheetal Shopping Centre Near Bank Of Maharashtra Bp Road Bhayan, Der East, Mumbai, Maharashtra, India – 401105.
The latest financial statements of Pinnacle Vintrade 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.
Pinnacle Vintrade operated in the trading industry, in the specialty segment.
Pinnacle Vintrade has 1 deal on record (1 acquisition); the latest was in February 2012.
Pinnacle Vintrade has 2 court cases on record: 2 filed by the company.