Pinaki India Projects And Infrastructure Private Limited
About Pinaki India Projects And Infrastructure Private Limited
Data last updated: 23 July 2025
Pinaki India Projects And Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 April 2009.
Registered with ROC Delhi under CIN U70100DL2009PTC189207.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Pinaki India Security Services Private Limited and Pinaki Advertisers Private Limited. It was led by directors Seela Ghosh and Jaideo Mohan Ghosh.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: H – 3 First H – 3 New Market Rajouri Garden, New Delhi, Delhi, India – 110027.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 3 First H – 3 New Market Rajouri Garden, New Delhi, Delhi, India – 110027
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Pinaki India Projects And Infrastructure Private Limited
Pinaki India Projects And Infrastructure Private Limited has undergone 2 name changes throughout its history. The company was previously known as Pinaki India Security Services Private Limited, and Pinaki Advertisers Private Limited. The current legal name is Pinaki India Projects And Infrastructure Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pinaki India Projects And Infrastructure Private Limited | Current |
| Pinaki India Security Services Private Limited | Previous |
| Pinaki Advertisers Private Limited | Previous |
CIN History of Pinaki India Projects And Infrastructure Private Limited
Pinaki India Projects And Infrastructure Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2009PTC189207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2009PTC189207 | Current |
| U74900DL2009PTC189207 | Previous |
| U74999DL2009PTC189207 | Previous |
Board of Directors of Pinaki India Projects And Infrastructure Private Limited
Pinaki India Projects And Infrastructure Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Seela Ghosh | Director | 08 Apr 2009 | 17 Years 4 Months | As last reported |
| Jaideo Mohan Ghosh | Director | 08 Apr 2009 | 17 Years 4 Months | As last reported |
Financials of Pinaki India Projects And Infrastructure Private Limited FY 2012 filings available
Ten-year financial statements for Pinaki India Projects And Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pinaki India Projects And Infrastructure Private Limited
Pinaki India Projects And Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinaki India Projects And Infrastructure Private Limited
View historical data on people associated with Pinaki India Projects And Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pinaki India Projects And Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Pinaki India Projects And Infrastructure Private Limited
GST registrations and filing compliance for Pinaki India Projects And Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Pinaki India Projects And Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Pinaki India Projects And Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Pinaki India Projects And Infrastructure Private Limited
MSME payment history for Pinaki India Projects And Infrastructure 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
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Subsidiaries & Group Companies of Pinaki India Projects And Infrastructure Private Limited
Corporate group structure for Pinaki India Projects And Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Pinaki India Projects And Infrastructure Private Limited
MCA filings and documents for Pinaki India Projects And Infrastructure 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
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Recent Activity on Pinaki India Projects And Infrastructure Private Limited
Frequently Asked Questions about Pinaki India Projects And Infrastructure Private Limited
Pinaki India Projects And Infrastructure Private Limited 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.
Pinaki India Projects And Infrastructure Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 08 April 2009 and is registered under CIN U70100DL2009PTC189207. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pinaki India Projects And Infrastructure Private Limited are:
- Seela Ghosh - Director
- Jaideo Mohan Ghosh - Director
The CIN (Corporate Identification Number) of Pinaki India Projects And Infrastructure Private Limited is U70100DL2009PTC189207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pinaki India Projects And Infrastructure Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at H – 3 First H – 3 New Market Rajouri Garden, New Delhi, Delhi, India – 110027.