Pinion Worldwide Express & Cargo Private Limited
About Pinion Worldwide Express & Cargo Private Limited
Data last updated: 22 July 2025
Pinion Worldwide Express & Cargo Private Limited was a private limited company based in Mumbai, Maharashtra, 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 technical services, a part of the broader professional services sector. Incorporated on 16 August 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC234555.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pinion Worlwide Express & Cargo Private Limited. It was led by directors Meenaz Parvez Merchant and Parvez Shaukatali Merchant.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B3/ 601 Mangal Orchid Yari Road Versova, Mumbai, Maharashtra, India – 400061.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB3/ 601 Mangal Orchid Yari Road Versova, Mumbai, Maharashtra, India – 400061
-
IndustryProfessional Services, Technical, Personal, Scientific
- 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
Board of Directors of Pinion Worldwide Express & Cargo Private Limited
Pinion Worldwide Express & Cargo Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Meenaz Parvez Merchant | Director | 01 Jul 2015 | 11 Years 0 Months | As last reported |
| Parvez Shaukatali Merchant | Director | 16 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Pinion Worldwide Express & Cargo Private Limited FY 2015 filings available
Ten-year financial statements for Pinion Worldwide Express & Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pinion Worldwide Express & Cargo Private Limited
Pinion Worldwide Express & Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinion Worldwide Express & Cargo Private Limited
View historical data on people associated with Pinion Worldwide Express & Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pinion Worldwide Express & Cargo 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
Verified entity values are shown only after access is granted.
GST Compliance of Pinion Worldwide Express & Cargo Private Limited
GST registrations and filing compliance for Pinion Worldwide Express & Cargo 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pinion Worldwide Express & Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Pinion Worldwide Express & Cargo 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pinion Worldwide Express & Cargo Private Limited
MSME payment history for Pinion Worldwide Express & Cargo 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pinion Worldwide Express & Cargo Private Limited
Corporate group structure for Pinion Worldwide Express & Cargo 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pinion Worldwide Express & Cargo Private Limited
MCA filings and documents for Pinion Worldwide Express & Cargo 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 Pinion Worldwide Express & Cargo Private Limited
Frequently Asked Questions about Pinion Worldwide Express & Cargo Private Limited
Pinion Worldwide Express & Cargo 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.
Pinion Worldwide Express & Cargo Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2012 and is registered under CIN U74120MH2012PTC234555. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pinion Worldwide Express & Cargo Private Limited are:
- Meenaz Parvez Merchant - Director
- Parvez Shaukatali Merchant - Director
The CIN (Corporate Identification Number) of Pinion Worldwide Express & Cargo Private Limited is U74120MH2012PTC234555. 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 Pinion Worldwide Express & Cargo Private Limited is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at B3 601 Mangal Orchid Yari Road Versova, Mumbai, Maharashtra, India – 400061.