Pinaki Trade Links Private Limited
Founded in 1993 and headquartered in Delhi, India.
1993 | Delhi (India) | Active
Pinaki Trade Links Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.23 Cr
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Pinaki Trade Links
Pinaki Trade Links Private Limited (PTLPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 1993 and has a history of 31 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.23 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitin Goyal and Mitul Goyal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL1993PTC056546
- Company No.
056546
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Dec 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Pinaki Trade Links Private Limited
Explore comprehensive data for Pinaki Trade Links Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pinaki Trade Links?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mitul Goyal  | Director | 01-Oct-2021 | Current |
| Nitin Goyal | Director | 01-Sep-2021 | Current |
Financial Performance of Pinaki Trade Links.
Pinaki Trade Links Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pinaki Trade Links?
In 2017, Pinaki Trade Links had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pinaki Buildcon Private Limited
Nitin Goyal and Mitul Goyal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pinaki Trade Links?
Unlock and access historical data on people associated with Pinaki Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pinaki Trade Links, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pinaki Trade Links's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Pinaki Trade Links
Recent activity within the organization
- Annual General Meeting
Pinaki Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Pinaki Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Mitul Goyal was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Nitin Goyal was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 3 years 6 months .
- Company Incorporation
Pinaki Trade Links Private Limited was registered on 20 Dec 1993 with Roc Delhi & aged 31 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pinaki Trade Links Private Limited?
Pinaki Trade Links Private Limited was incorporated on 20 Dec 1993.
What is authorized share capital and paid-up capital of Pinaki Trade Links Private Limited?
The authorized share capital of Pinaki Trade Links Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.23 Cr.
Who are the current board members & directors of Pinaki Trade Links Private Limited?
Currently 2 directors are associated with Pinaki Trade Links Private Limited.
- Nitin Goyal
- Mitul Goyal
What is the registered address of Pinaki Trade Links Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pinaki Trade Links Private Limited is H-16/332 Bapa Nagar Karolbagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Pinaki Trade Links Private Limited?
The corporate identification number (CIN) of Pinaki Trade Links Private Limited is U74999DL1993PTC056546 and the company number is 056546 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pinaki Trade Links Private Limited filed with the ROC?
The most recent Balance Sheet for Pinaki Trade Links Private Limited was filed with the ROC on 31 Mar 2024.
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