Pinnacle Exim Pvt. Ltd.
About Pinnacle Exim Pvt. Ltd.
Data last updated:
Pinnacle Exim Pvt. Ltd. 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 24 February 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1999PTC098550.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at 28 Akash Kunj Plot No. 14 Sector – 9 Rohini, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
CIN history
Pinnacle Exim has one previous CIN (Corporate Identification Number): U99999DL1999PTC098550. The current CIN is U74900DL1999PTC098550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1999PTC098550 | Current |
| U99999DL1999PTC098550 | Previous |
Contact details
Pinnacle Exim Pvt. Ltd.'s registered office is in New Delhi, Delhi.
- Registered Address28 Akash Kunj Plot No. 14 Sector – 9 Rohini, New Delhi, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Pinnacle Exim Pvt. Ltd.
Year-wise financial statements and ratios of Pinnacle Exim Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Pinnacle Exim Pvt. Ltd.
No directors are listed for Pinnacle Exim in the MCA records available to us.
Legal cases
Pinnacle Exim Pvt. Ltd. has 1 court case on record: 1 filed by Pinnacle Exim. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Mvijay Exim LLP Through Partner Vishwajit Patel | Pending |
To see the full case history of Pinnacle Exim Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pinnacle Exim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pinnacle Exim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pinnacle Exim 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.
Pinnacle Exim was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 February 1999 and is registered under CIN U74900DL1999PTC098550. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pinnacle Exim is U74900DL1999PTC098550. 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 Pinnacle Exim is at 28 Akash Kunj Plot No. 14 Sector – 9 Rohini, New Delhi, Delhi, India.
Pinnacle Exim was incorporated on 24 February 1999. It is registered with the Registrar of Companies, Delhi.
Pinnacle Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Pinnacle Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Pinnacle Exim can be reached at its registered office: 28 Akash Kunj Plot No. 14 Sector – 9 Rohini, New Delhi, Delhi, India.
Pinnacle Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
