Pinnacle Traders Private Limited
About Pinnacle Traders Private Limited
Data last updated:
Pinnacle Traders Private Limited was a private limited company based in Dewas, Madhya Pradesh, 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 online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 14 December 2012.
Registered with ROC Gwalior under CIN U52599MP2012PTC029719.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Sharma and Vijay Singh Thakur.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 26 Vivek Nagar, Dewas, Madhya Pradesh, India – 455001.
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 Address26 Vivek Nagar, Dewas, Madhya Pradesh, India – 455001
- IndustryE-Commerce, Online Store, Retailers
- 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 Pinnacle Traders Private Limited
Pinnacle Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Sharma | Director | 14 Dec 2012 | 13 Years 9 Months | As last reported |
| Vijay Singh Thakur Also directs: Shiladshri Agro Farmer Producer Company Limited | Director | 14 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Pinnacle Traders Private Limited FY 2014 filings available
Ten-year financial statements for Pinnacle Traders 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.
Charges & Borrowings of Pinnacle Traders
Pinnacle Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinnacle Traders
Employment history and EPFO contributions of people linked to Pinnacle Traders.
Employee and EPFO history for Pinnacle Traders 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 Pinnacle Traders
GST registrations and filing compliance for Pinnacle Traders 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 Pinnacle Traders
Credit ratings, litigation, and regulatory alerts for Pinnacle Traders 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 Pinnacle Traders
MSME payment history for Pinnacle Traders 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 Pinnacle Traders
Corporate group structure for Pinnacle Traders 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 Pinnacle Traders
MCA filings and documents for Pinnacle Traders 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 Pinnacle Traders
Frequently Asked Questions about Pinnacle Traders Private Limited
Pinnacle Traders 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 Traders is a struck-off private limited company in the e-commerce sector based in Dewas, Madhya Pradesh, India. It was incorporated on 14 December 2012 and is registered under CIN U52599MP2012PTC029719. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pinnacle Traders are:
- Yogesh Sharma - Director
- Vijay Singh Thakur - Director
The CIN (Corporate Identification Number) of Pinnacle Traders is U52599MP2012PTC029719. 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 Pinnacle Traders is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at 26 Vivek Nagar, Dewas, Madhya Pradesh, India – 455001.