Pinu Tradelinks Private Limited
About Pinu Tradelinks Private Limited
Data last updated:
Pinu Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136411.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Office No 24 3rd Floor9 Bulkidas Builing Vittaldas Lane Near Mangaldas Market, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹1 Lakh on record. Court records list 17 cases involving the company, including 17 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No 24 3rd Floor9 Bulkidas Builing Vittaldas Lane Near Mangaldas Market, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Pinu Tradelinks Private Limited
Financial statements from 2015
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.
Board of Directors of Pinu Tradelinks Private Limited
No directors are listed for Pinu Tradelinks in the MCA records available to us.
Charges & Borrowings of Pinu Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2003 | The Cosmos Co.Op.Ltd | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Pinu Tradelinks Private Limited
Pinu Tradelinks Private Limited has 17 court cases on record: 17 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Standard Chartered Bank Th Mr. Atul Gopal Pathak | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Standard Chartered Bank Th. Nitin Rejebhosale | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pinu Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Pinu Tradelinks.
Employee and EPFO history
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.
Recent Activity on Pinu Tradelinks Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Pinu Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pinu Tradelinks Private Limited
MSME payment history
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 Pinu Tradelinks Private Limited
Corporate group structure
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.
GST Compliance of Pinu Tradelinks Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Pinu Tradelinks Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Pinu Tradelinks Private Limited
Pinu Tradelinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 03 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136411.
The CIN (Corporate Identification Number) of Pinu Tradelinks is U51909MH2002PTC136411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pinu Tradelinks has 17 court cases on record: 17 filed against it. 1 is pending. Most are in the district courts.
Pinu Tradelinks was incorporated on 03 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pinu Tradelinks is at Office No 24 3rd Floor9 Bulkidas Builing Vittaldas Lane Near Mangaldas Market, Mumbai, Maharashtra, India – 400002.
Pinu Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pinu Tradelinks operates in the trading industry, in the specialty segment.
No. Pinu Tradelinks is not listed on any stock exchange. It is an unlisted company.
Pinu Tradelinks has open charges of ₹1 Lakh and no satisfied charges on record as per latest MCA filings.