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      PBK RETAIL LLP

      LLPIN: AAJ-0922 As on: 2026-07-13

      PBK RETAIL LLP (LLPIN: AAJ-0922) is a Limited Liability Partnership firm incorporated on 07 Apr 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PBK RETAIL LLP are KALPANA RAKESH KANUNGO, BHANWARLAL MISHRIMAL SANGHVI, PANKAJ BABULAL JAIN, MENKA ., and PARSAN BABULAL JAIN.

      PBK RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      PBK RETAIL LLP's LLP Identification Number is (LLPIN)AAJ-0922. Its Email address is [email protected] and its registered address is Block No.B , 1st Floor, Kesarwani Compound, Kalher Village, Kalher, Bhiwandi, Thane Kalher, Maharashtra, India - 421302

      Current status of PBK RETAIL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PBK RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PBK RETAIL
      DIN Director Name Designation Appointment Date
      00223299 KALPANA RAKESH KANUNGO Designated Partner 2017-04-07
      01065503 BHANWARLAL MISHRIMAL SANGHVI Designated Partner 2017-04-07
      07505027 PANKAJ BABULAL JAIN Designated Partner 2017-04-07
      07739234 MENKA . Designated Partner 2017-04-07
      07739277 PARSAN BABULAL JAIN Designated Partner 2017-04-07
      Past Directors & Key Managerial Personnel of PBK RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALPANA RAKESH KANUNGO
      Company Name CIN Designation Appointment Date Cessation
      TRISHA METALS LLP AAG-3121 Designated Partner 2016-05-07 Ongoing
      MOVIES N MORE (INDIA) PRIVATE LIMITED U92100MH2003PTC139214 Director - 2015-07-06
      Other Directorships of BHANWARLAL MISHRIMAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      GRAND FOUNDRY LIMITED L99999MH1974PLC017655 Additional Director - 2018-09-27
      GRAND FOUNDRY LIMITED L99999MH1974PLC017655 Director - 2019-05-29
      AAKANKSHA BRIGHT BARS AND STEEL PRIVATE LIMITED U27100GJ1994PTC022163 Director - 2012-09-05
      STAINLESSINOX INTERNATIONAL PRIVATE LIMITED U27107MH1999PTC120703 Director - 2014-03-31
      SUMATHI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203260 Director - 2018-02-26
      SEALAND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC233091 Director - 2015-02-20
      SUJAL DEVELOPERS PRIVATE LIMITED U45400MH2012PTC235724 Director - 2018-02-26
      SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED U51101MH2013PTC243934 Director 2013-06-03 Ongoing
      NESA RADIATION SOLUTIONS PRIVATE LIMITED U74120MH2012PTC228380 Director - 2013-03-21
      SANGHVI METALLOYS PRIVATE LIMITED U74999MH1989PTC050439 Director - 2014-03-31
      BMS WELLNESS PRIVATE LIMITED U74999MH2010PTC210371 Director 2010-11-29 Ongoing
      Other Directorships of PANKAJ BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      THINKJAIN LLP AAG-5217 Designated Partner 2016-05-30 Ongoing
      SENSUEL JEWELS PRIVATE LIMITED U32111MH2023PTC404629 Director 2023-06-12 Ongoing
      SIDDHESH GLOBAL LIMITED U92419MH2021PLC367124 Director - 2024-01-02
      Other Directorships of MENKA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARSAN BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17110MH2004PTC144321 CMN TEXTILE INDIA PRIVATE LIMITED Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302
      U51494MH2011FTC225336 KAI DE FASHION (INDIA) PRIVATE LIMITED Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302
      ACL-5900 YUGROW PHARMACY LLP 1346/14, Gala No. R-108, 1st Floor,,Jai Matadi Compound, Kalher, Thane, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2014PTC259501 DEVAGABOND OUTDOOR PRIVATE LIMITED H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302
      U52520MH2020PTC343770 MIXPRIME TRADECOM PRIVATE LIMITED H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U70100MH2014PTC251782 BETA RESIDENCES PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U92412MH2016PTC272230 SILVER CAST INDIA PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      AAJ-7669 SANKESHWAR TEXTILES LLP 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302
      U74999MH2019PTC325242 LOGICTRICS SERVICES PRIVATE LIMITED MAUJE KALHER, S. No. 73/3B, FLAT NO. 1, VITTHAI RESIDENCY, Gr. Floor, B wing , BHIWANDI THANE, Maharashtra, India - 421302
      U74999MH2022FTC379630 COPAN INDIA PRIVATE LIMITED 1429/5, Gala No. T-106. 1st Floor, Jai Matadi Compound, Kalher,Bhiwandi,Thane,Maharashtra,421302-India
      U85310MH2023NPL396989 BELIEF SOCIAL FOUNDATION FLAT NO.104, 1st FLOOR, WING B BUILDING PETUNIA JAI MATA DI COMP KALHER BHIWANDI , THANE, Maharashtra, India - 421302
      L17000MH1997PLC111406 S K S TEXTILES LIMITED H No. 1246/1K, GALA: 1-9, 1st Floor, Blndg B-4, Prithvi Complex, Kalher Village , Thane, Maharashtra, India - 421302
      ACI-9227 MIRDHA INFRATECH SOLUTION LLP SHOP NO.5, B WING, GR FLR, AHMAHF RESIDENCY,H NO.2441/5, KALHER VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U46204MH2023PTC398638 TRIOVET INDIA PRIVATE LIMITED BLDG NO. B/3, Prithvi Complex,G-Floor Gala no 3, Kalher Pipeline,Bhiwandi,Thane,Maharashtra,421302-India
      U20238MR2026PTC473575 SHRI RAMA POOJA PRODUCTS PRIVATE LIMITED H.No-1666/5, Gala T-43 Bldg-7, Jai Matadi Compound,,,Kalher Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U19115MH2012PTC236502 MULTIVISION FOOTWEAR PRIVATE LIMITED Gala No .108118, Bldg. No AK, 1st Floor, Rajlaxmi Comm. Comp, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
      U21096MH2018PTC311637 HISSARIA CORE AND PACKAGING PRIVATE LIMITED BLD NO Q, GALA NO. 46 47, GROUND FLOOR, JAI MATA DI COMPOUND, KALHER, BHIWANDI , THANE, Maharashtra, India - 421302
      U18109MH2012PTC238467 UNIFORMAL CLOTHING PRIVATE LIMITED Premise No.1 & 2, Bldg No.Z-3, Second Floor, Shree Arihant Compound, Village Kalher , Bhiwandi, Maharashtra, India - 421302
      U62090MH1959PTC011545 UCB INDIA PRIVATE LIMITED Building no. P3, Unit No. - 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalhe,r,Bhiwandi,Thane,Maharashtra,421302-India
      AAR-5649 SAFETY HORIZON LLP 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302
      ACS-2976 BALAJI AGRO TRADING LLP Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2021PTC357361 DAINMART INDIA PRIVATE LIMITED Godown No 103-104, 1st Floor, Prithvi Complex Bldg No. B-8 Old Agra Road, Kalher Pipeline , Bhiwandi, Maharashtra, India - 421302
      U17219MH1998PTC245316 BANSI FASHION PRIVATE LIMITED Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302
      U24230MH2020PTC339730 VIVIAAN PHARMA PRIVATE LIMITED 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302
      U70200MH2016OPC272980 SANYOG OVERSEAS OPC PRIVATE LIMITED 6-A, GALA NO.9 A, BANGAR COMPOUND VILLAGE-KALHER, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302
      U14101MH2025PTC438946 SANAD SYNTAX PRIVATE LIMITED H.NO.1268 B 11,12,22,23,24 Gala 111,112,122,123,124, 1st Flr, BLDG Q,,Rajlaxmi Commercial Complex, Kalher-421302,Bhiwandi,Thane,Maharashtra,421302-India
      U51311MH2012PTC238004 TRISHALA TEXTILES PRIVATE LIMITED Building No. F-2, Shri Arihant Compound, Near Kalher Pipeline, Kalher Village , Bhiwandi, Maharashtra, India - 421302
      U51909MH2012PTC238260 JAYNESH FABRICS PRIVATE LIMITED Building No. F-2, Shri Arihant Compound Near Kalher Pipeline, Kalher Village , Bhiwandi, Maharashtra, India - 421302
      L62099MH1987PLC042899 GRAVITY (INDIA) LIMITED Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
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            Cash & Cash Equivalents
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      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
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         Employee benefit Expenses
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      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
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      Profit/Loss after Tax from Continuing Operations
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         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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