Pinal Paper Process Private Limited
About Pinal Paper Process Private Limited
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Pinal Paper Process Private Limited was a private limited company based in Siliguri, West Bengal, 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 paper segment of the paper and packaging sector. It was incorporated on 23 January 2020.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U21021WB2020PTC236098.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Aruna Agarwal and Pankaj Agarwal.
The registered office was at Jeevan Bima Nagar Block A 4th Floor Behind Lic Office Ward No 10, Siliguri, West Bengal, India – 734001.
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- Registered AddressJeevan Bima Nagar Block A 4th Floor Behind Lic Office Ward No 10, Siliguri, West Bengal, India – 734001
- IndustryPaper, Paper
- 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 Pinal Paper Process Private Limited
Financial statements from FY 2020
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 Pinal Paper Process Private Limited
Pinal Paper Process has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Agarwal Also directs: Spice Sale Private Limited | Director | 23 Jan 2020 | 6 Years 8 Months | As last reported |
| Pankaj Agarwal Also directs: Torsa Finvest Private Limited, Astdurga Realestate Private Limited, Uttara Distributors Private Limited and 3 more | Director | 23 Jan 2020 | 6 Years 8 Months | As last reported |
Charges & Borrowings of Pinal Paper Process Private Limited
Pinal Paper Process Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinal Paper Process Private Limited
Employment history and EPFO contributions of people linked to Pinal Paper Process.
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 Pinal Paper Process Private Limited
Pinal Paper Process Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aruna Agarwal was appointed as Director on 23 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Pinal Paper Process 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 Pinal Paper Process 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 Pinal Paper Process 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 Pinal Paper Process 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 Pinal Paper Process 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 Pinal Paper Process Private Limited
Pinal Paper Process 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.
Pinal Paper Process was a private limited company based in Siliguri, West Bengal, India. The company worked in the paper industry. It was incorporated on 23 January 2020 and is registered under CIN U21021WB2020PTC236098. The company has been struck off by the Registrar of Companies and is no longer operational.
Pinal Paper Process had 2 directors:
- Aruna Agarwal - Director
- Pankaj Agarwal - Director
The CIN (Corporate Identification Number) of Pinal Paper Process is U21021WB2020PTC236098. 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 Pinal Paper Process is at Jeevan Bima Nagar Block A 4th Floor Behind Lic Office Ward No 10, Siliguri, West Bengal, India – 734001.
Pinal Paper Process was incorporated on 23 January 2020. It is registered with the Registrar of Companies, Kolkata.
Pinal Paper Process has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Pinal Paper Process operated in the paper industry. It worked in this industry before it was struck off.
No. Pinal Paper Process is not listed on any stock exchange. It is an unlisted company.
Aruna Agarwal was appointed as Director on 23 Jan 2020. Pankaj Agarwal was appointed as Director on 23 Jan 2020.