Pointers Export Private Limited
About Pointers Export Private Limited
Data last updated:
Pointers Export Private Limited was a private 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 22 March 1988.
Registered with ROC Mumbai under CIN U51900MH1988PTC046644.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹37.5 Lakh. It was led by directors Dhun Sorabji Gagrat and Ketty Feroze Bharucha.
Last AGM: 21 September 2012. Financial statements filed for year ended 31 March 2012. Office: Neville House J. N. Heredia Marg Ballard Estate Mumbai 400 001, Maharashtra, India – 400001.
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 AddressNeville House J. N. Heredia Marg Ballard Estate Mumbai 400 001, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Pointers Export
Pointers Export has one previous CIN (Corporate Identification Number): L51900MH1988PTC046644. The current CIN is U51900MH1988PTC046644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1988PTC046644 | Current |
| L51900MH1988PTC046644 | Previous |
Board of Directors of Pointers Export Private Limited
Pointers Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhun Sorabji Gagrat | Director | 09 Aug 2000 | 26 Years 1 Months | As last reported |
| Ketty Feroze Bharucha | Director | 05 Oct 1994 | 31 Years 11 Months | As last reported |
Financials of Pointers Export Private Limited FY 2012 filings available
Ten-year financial statements for Pointers Export 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 Pointers Export
Pointers Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pointers Export
Employment history and EPFO contributions of people linked to Pointers Export.
Employee and EPFO history for Pointers Export 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 Pointers Export
GST registrations and filing compliance for Pointers Export 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 Pointers Export
Credit ratings, litigation, and regulatory alerts for Pointers Export 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 Pointers Export
MSME payment history for Pointers Export 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 Pointers Export
Corporate group structure for Pointers Export 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 Pointers Export
MCA filings and documents for Pointers Export 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 Pointers Export
Frequently Asked Questions about Pointers Export Private Limited
Pointers Export 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.
Pointers Export is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 1988 and is registered under CIN U51900MH1988PTC046644. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pointers Export was incorporated on 22 March 1988. Registered with ROC Mumbai.
The current directors of Pointers Export are:
- Dhun Sorabji Gagrat - Director
- Ketty Feroze Bharucha - Director
The CIN (Corporate Identification Number) of Pointers Export is U51900MH1988PTC046644. 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 Pointers Export is trading. The company specifically operates in specialty.