Pinank Trading Private Limited
About Pinank Trading Private Limited
Data last updated:
Pinank Trading Private Limited was a private limited company based in Chandni Chowk, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 17 May 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC317609. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atin Gupta and Aman Bansal.
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 was at 2762/63 – 115 First Floor Radha Kishan Market Chira Khana Naisarak, Chandni Chowk, Delhi, India – 110006.
Company details
Contact details
Pinank Trading Private Limited's registered office is in Chandni Chowk, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2762/63 – 115 First Floor Radha Kishan Market Chira Khana Naisarak, Chandni Chowk, Delhi, India – 110006
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Pinank Trading 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
Financials of Pinank Trading 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 Pinank Trading Private Limited, buy the company report.
Board of directors of Pinank Trading Private Limited
Pinank Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atin Gupta Also directs: Eeraj Aromatics Private Limited | Director | 17 May 2017 | 9 Years 5 Months | As last reported |
| Aman Bansal | Director | 17 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Pinank Trading Private Limited is audited by U SHANKER & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U SHANKER & ASSOCIATES | FY 2018 | 014497N |
Shareholding
The shareholding of Pinank Trading Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pinank Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pinank Trading 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 Pinank Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pinank Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pinank Trading Private Limited, buy the company report.
Recent activity
Pinank Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Aman Bansal was appointed as Director on 17 May 2017.
Frequently asked questions
Pinank Trading 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.
Pinank Trading was a private limited company based in Chandni Chowk, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 17 May 2017 and is registered under CIN U74999DL2017PTC317609. The company has been struck off by the Registrar of Companies and is no longer operational.
Pinank Trading had 2 directors:
- Atin Gupta - Director
- Aman Bansal - Director
The CIN (Corporate Identification Number) of Pinank Trading is U74999DL2017PTC317609. 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 Pinank Trading is at 276263 – 115 First Floor Radha Kishan Market Chira Khana Naisarak, Chandni Chowk, Delhi, India – 110006.
Pinank Trading was incorporated on 17 May 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pinank Trading 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 FY 2018 are in the company report.
No. Pinank Trading has 1 GST registration on record and it is cancelled or inactive.
Pinank Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aman Bansal was appointed as Director on 17 May 2017. Atin Gupta was appointed as Director on 17 May 2017.
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