About Pinak Pani Traders Private Limited
Data last updated: 13 February 2026
Pinak Pani Traders Private Limited is a private limited company based in Village Mitral Taluka Vaso, Gujarat, India. It specialises in food, a part of the broader food and beverages sector. Incorporated on 04 June 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U52190GJ2007PTC113610.
Capital: an authorised share capital of ₹36 Lakh and a paid-up capital of ₹18.02 Lakh. Formerly known as Pinak Pani Traders Private Limited. It is led by directors Suresh Chandra Jat and Daulat Singh Rathore.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: First And Second Floor Block Number: 544, Village Mitral Taluka Vaso, Gujarat, India – 387710.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.63 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pinakpani.in.
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Registered AddressFirst And Second Floor Block Number: 544, Village Mitral Taluka Vaso, Gujarat, India – 387710
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IndustryFood And Beverages, Food, Tobacco Products, Beverage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pinak Pani Traders Private Limited
Pinak Pani Traders Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52190GJ2007PTC113610, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190GJ2007PTC113610 | Current |
| U52190RJ2007PLC024539 | Previous |
| U52190GJ2007PLC113610 | Previous |
| U52190RJ2007PTC024539 | Previous |
Business Activity of Pinak Pani Traders Private Limited
Pinak Pani Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pinak Pani Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pinak Pani Traders Private Limited
Pinak Pani Traders Private Limited is audited by Abhishek Gelra & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhishek Gelra & Associates | Locked | Locked | Locked |
Complete auditor history for Pinak Pani Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pinak Pani Traders Private Limited
Pinak Pani Traders Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Chandra Jat
Also directs:
Pinak Pani Traders Private Limited
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Director | 01 May 2019 | 7 Years 3 Months | Current |
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Daulat Singh Rathore
Also directs:
Pinak Pani Traders Private Limited
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Director | 17 Dec 2008 | 17 Years 8 Months | Current |
Financials of Pinak Pani Traders Private Limited FY 2025 filings available
Pinak Pani Traders Private Limited reported revenue of ₹11.63 Cr (up 2186.00% YoY) for FY 2025.
Ten-year financial statements for Pinak Pani Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pinak Pani Traders Private Limited
Shareholding and ownership data for Pinak Pani Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pinak Pani Traders Private Limited
Pinak Pani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinak Pani Traders Private Limited
Pinak Pani Traders Private Limited has a workforce of 2 employees as of Mar 26, 2024.
Employee and EPFO history for Pinak Pani Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pinak Pani Traders Private Limited
GST registrations and filing compliance for Pinak Pani Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pinak Pani Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Pinak Pani Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pinak Pani Traders Private Limited
MSME payment history for Pinak Pani Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pinak Pani Traders Private Limited
Corporate group structure for Pinak Pani Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pinak Pani Traders Private Limited
MCA filings and documents for Pinak Pani Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pinak Pani Traders Private Limited
Frequently Asked Questions about Pinak Pani Traders Private Limited
Pinak Pani Traders Private Limited is an active private limited company in the food and beverages sector based in Village Mitral Taluka Vaso, Gujarat, India. It was incorporated on 04 June 2007 (19+ years old) and is registered under CIN U52190GJ2007PTC113610. The company has 2 employees.
Pinak Pani Traders Private Limited reported revenue of ₹11.63 Cr for FY 2025 (up 2186.00% YoY).
The current directors of Pinak Pani Traders Private Limited are:
- Suresh Chandra Jat - Director
- Daulat Singh Rathore - Director
The primary industry of Pinak Pani Traders Private Limited is food and beverages. The company specifically operates in food. The company is currently active in this sector.
Pinak Pani Traders Private Limited can be reached at the registered office: First And Second Floor Block Number: 544, Village Mitral Taluka Vaso, Gujarat, India – 387710, or through the website pinakpani.in.
The authorised capital is ₹36 Lakh, and the paid-up capital is ₹18.02 Lakh.