Pinnacle Vintrade Limited
About Pinnacle Vintrade Limited
Data last updated: 21 July 2025
Pinnacle Vintrade Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 July 2009.
Registered with ROC Mumbai under CIN U51909MH2009PLC232290.
Capital: an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹11.19 Cr. Formerly known as Pinnacle Vintrade Private Limited. It was led by directors including Ashish Jain and Arun Gupta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Shop No.105 New Sheetal Shopping Centre Near Bank Of Maharashtra Bp Road Bhayan, Der East, Mumbai, Maharashtra, India – 401105.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No.105 New Sheetal Shopping Centre Near Bank Of Maharashtra Bp Road Bhayan, Der East, Mumbai, Maharashtra, India – 401105
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Pinnacle Vintrade Limited
Pinnacle Vintrade Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH2009PLC232290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PLC232290 | Current |
| U51909WB2009PTC137360 | Previous |
| U51909WB2009PLC137360 | Previous |
Board of Directors of Pinnacle Vintrade Limited
Pinnacle Vintrade Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Ashish Jain | Director | 29 Jan 2010 | 16 Years 5 Months | As last reported |
| Arun Gupta | Director | 31 Jul 2009 | 16 Years 11 Months | As last reported |
| Mahesh Sharma | Director | 28 Oct 2011 | 14 Years 8 Months | As last reported |
Financials of Pinnacle Vintrade Limited FY 2012 filings available
Ten-year financial statements for Pinnacle Vintrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Pinnacle Vintrade Limited
Pinnacle Vintrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinnacle Vintrade Limited
View historical data on people associated with Pinnacle Vintrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pinnacle Vintrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pinnacle Vintrade Limited
GST registrations and filing compliance for Pinnacle Vintrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Pinnacle Vintrade Limited
Credit ratings, litigation, and regulatory alerts for Pinnacle Vintrade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pinnacle Vintrade Limited
MSME payment history for Pinnacle Vintrade 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
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Subsidiaries & Group Companies of Pinnacle Vintrade Limited
Corporate group structure for Pinnacle Vintrade Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pinnacle Vintrade Limited
MCA filings and documents for Pinnacle Vintrade 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
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Recent Activity on Pinnacle Vintrade Limited
Frequently Asked Questions about Pinnacle Vintrade Limited
Pinnacle Vintrade Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pinnacle Vintrade Limited is a amalgamated public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2009 and is registered under CIN U51909MH2009PLC232290. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pinnacle Vintrade Limited was incorporated on 31 July 2009. Registered with ROC Mumbai.
The current directors of Pinnacle Vintrade Limited are:
- Ashish Jain - Director
- Arun Gupta - Director
- Mahesh Sharma - Director
The CIN (Corporate Identification Number) of Pinnacle Vintrade Limited is U51909MH2009PLC232290. 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 Vintrade Limited is trading. The company specifically operates in specialty.