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PINAK PANI TRADERS LIMITED

CIN : U52190RJ2007PLC024539
|
ROC : RoC-Jaipur
Active
Last Updated On : 14-10-2018
CINU52190RJ2007PLC024539
Company NamePINAK PANI TRADERS LIMITED
ROC CodeRoC-Jaipur
Registration Number024539
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)36,00,000
Paid up Capital (Rs)18,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-06-2007
Registered Address506, RANI SATI NAGAR, NIRMAN NAGAR (R), AJMER ROAD, JAIPUR RJ 302019 IN
Address other than R/oMITRAL RAMOL ROAD, AT POST - MITRAL TEHSIL - NADIAD, DIST - KHEDA NADIAD 387001 GJ
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01680652MAHESH KUMAR SOMANI04-06-2007
02442394DAULAT SINGH RATHORE17-12-2008
06705892GYAN SINGH JHALA04-10-2013
PINAK PANI TRADERS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-06-2007. Its Corporate Identification Number (CIN) is U52190RJ2007PLC024539, and it carries the registration number 024539. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PINAK PANI TRADERS LIMITED has an authorised share capital of ₹36,00,000 and paid-up capital of ₹18,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 506, RANI SATI NAGAR, NIRMAN NAGAR (R), AJMER ROAD, JAIPUR RJ 302019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PINAK PANI TRADERS LIMITED?
    506, RANI SATI NAGAR, NIRMAN NAGAR (R), AJMER ROAD, JAIPUR RJ 302019 IN
  • Who are the owners / directors of PINAK PANI TRADERS LIMITED?
    • MAHESH KUMAR SOMANI
    • DAULAT SINGH RATHORE
    • GYAN SINGH JHALA
  • How can I contact PINAK PANI TRADERS LIMITED?
    [email protected]
  • When was PINAK PANI TRADERS LIMITED established?
    It was founded on 04-06-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.