Pinnsafe Consultancy Services Private Limited
About Pinnsafe Consultancy Services Private Limited
Data last updated:
Pinnsafe Consultancy Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2011PTC166393.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Jiwan Das Mundhra and Amit Mondal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 84 Jhowtolla Road, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pinnsafe Consultancy Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address84 Jhowtolla Road, Kolkata, West Bengal, India – 700017
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Pinnsafe Consultancy Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pinnsafe Consultancy Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Pinnsafe Consultancy Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pinnsafe Consultancy Services Private Limited, buy the company report.
Board of directors of Pinnsafe Consultancy Services Private Limited
Pinnsafe Consultancy Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiwan Das Mundhra | Director | 02 Dec 2011 | 14 Years 10 Months | Current |
| Amit Mondal | Director | 07 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Pinnsafe Consultancy Services Private Limited is audited by SANDIP K. GOYAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDIP K. GOYAL & ASSOCIATES | FY 2017 | 062453 |
Shareholding
The shareholding of Pinnsafe Consultancy Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pinnsafe Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pinnsafe Consultancy Services 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 Pinnsafe Consultancy Services 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 Pinnsafe Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pinnsafe Consultancy Services Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Vikash Kumar Ladia ceased to be Director on 17 Aug 2017.
Frequently asked questions
Pinnsafe Consultancy Services is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 12 August 2011 (15+ years old) and is registered under CIN U74140WB2011PTC166393.
Pinnsafe Consultancy Services has 2 current directors:
- Jiwan Das Mundhra - Director
- Amit Mondal - Director
The latest financial statements of Pinnsafe Consultancy Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pinnsafe Consultancy Services is U74140WB2011PTC166393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pinnsafe Consultancy Services was incorporated on 12 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Vikash Kumar Ladia ceased to be Director on 17 Aug 2017. Amit Mondal was appointed as Director on 07 Aug 2017. Abhinav Agrawal ceased to be Director on 31 Dec 2011. Pinnsafe Consultancy Services has 5 board changes on record in total.
The registered office of Pinnsafe Consultancy Services is at 84 Jhowtolla Road, Kolkata, West Bengal, India – 700017.
Pinnsafe Consultancy Services operates in the trading industry, in the other wholesale segment.
The compliance status of Pinnsafe Consultancy Services is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Pinnsafe Consultancy Services can be reached at its registered office: 84 Jhowtolla Road, Kolkata, West Bengal, India – 700017.