Pinex Code Private Limited
About Pinex Code Private Limited
Data last updated:
Pinex Code Private Limited was a private limited company based in 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 17 May 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC317614.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Agarwal and Sweta Singhal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No. 404 Building No 382 4Rtf Sant Nagar Eok, Delhi, Delhi, India – 110065.
As per the financials filed for FY 2020, the company reported a revenue of ₹50.
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 AddressFlat No. 404 Building No 382 4Rtf Sant Nagar Eok, Delhi, Delhi, India – 110065
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Auditor Details of Pinex Code
Pinex Code Private Limited is audited by DEVNIDHI ARYA AND ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVNIDHI ARYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pinex Code Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pinex Code Private Limited
Pinex Code has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Agarwal Also directs: Kokococoon Exports Private Limited | Director | 17 May 2017 | 9 Years 4 Months | As last reported |
| Sweta Singhal | Director | 17 May 2017 | 9 Years 4 Months | As last reported |
Financials of Pinex Code Private Limited FY 2021 filings available
Pinex Code Private Limited reported revenue of ₹50 for FY 2020.
Ten-year financial statements for Pinex Code Private Limited
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.
Ownership and Shareholding of Pinex Code
Shareholding and ownership data for Pinex Code Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pinex Code
Pinex Code Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinex Code
Employment history and EPFO contributions of people linked to Pinex Code.
Employee and EPFO history for Pinex Code Private Limited
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.
GST Compliance of Pinex Code
GST registrations and filing compliance for Pinex Code Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Pinex Code
Credit ratings, litigation, and regulatory alerts for Pinex Code Private Limited
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 Pinex Code
MSME payment history for Pinex Code Private Limited
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 Pinex Code
Corporate group structure for Pinex Code Private Limited
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.
MCA Filings & Documents of Pinex Code
MCA filings and documents for Pinex Code Private Limited
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.
Recent Activity on Pinex Code
Frequently Asked Questions about Pinex Code Private Limited
Pinex Code 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.
Pinex Code is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 17 May 2017 and is registered under CIN U74999DL2017PTC317614. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pinex Code are:
- Kamal Agarwal - Director
- Sweta Singhal - Director
The CIN (Corporate Identification Number) of Pinex Code is U74999DL2017PTC317614. 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 Pinex Code is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 404 Building No 382 4Rtf Sant Nagar Eok, Delhi, Delhi, India – 110065.