• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      PIN POINT SALES LLP

      LLPIN: AAJ-6082 As on: 2026-07-13

      PIN POINT SALES LLP (LLPIN: AAJ-6082) is a Limited Liability Partnership firm incorporated on 05 Jun 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of PIN POINT SALES LLP are SATISH KUMAR MODI, and RASHMI MODI.

      PIN POINT SALES 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 04 May 2024.

      PIN POINT SALES LLP's LLP Identification Number is (LLPIN)AAJ-6082. Its Email address is [email protected] and its registered address is 57 D C.R. AVENUE, 3RD FLOOR, KOLKATA, West Bengal, India - 700012

      Current status of PIN POINT SALES 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 PIN POINT SALES 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 PIN POINT SALES
      DIN Director Name Designation Appointment Date
      02195231 SATISH KUMAR MODI Designated Partner 2022-11-10
      03605777 RASHMI MODI Designated Partner 2017-12-12
      Past Directors & Key Managerial Personnel of PIN POINT SALES
      DIN Director Name Designation Appointment Date Cessation
      02823020 AMIT DARUKA Designated Partner - 2019-11-06
      06582400 SHRUTI DARUKA Designated Partner - 2017-12-12
      Other Directorships of SATISH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      VANPRASTHA COMMERCIAL LLP AAL-1807 Designated Partner 2022-11-25 Ongoing
      ASWATHAMA COMMERCIAL LLP AAL-2373 Designated Partner 2024-06-24 Ongoing
      GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED U01403WB2015PTC208604 Director 2015-12-02 Ongoing
      GLASSEYE AGRO PRODUCTS PRIVATE LIMITED U01403WB2015PTC208605 Director 2015-12-02 Ongoing
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2012-03-12
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director 2021-05-12 Ongoing
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director 2021-11-10 Ongoing
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-26
      SCG WAREHOUSING PRIVATE LIMITED U63030WB2020PTC236446 Additional Director 2024-02-05 Ongoing
      TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director 2012-07-02 Ongoing
      Other Directorships of AMIT DARUKA
      Company Name CIN Designation Appointment Date Cessation
      VANPRASTHA COMMERCIAL LLP AAL-1807 Designated Partner - 2022-01-03
      RIAAN VYAPAAR LLP ABB-4209 Designated Partner 2023-09-15 Ongoing
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director 2012-02-06 Ongoing
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2011-09-05
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2011-01-14
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2016-07-07
      INDIGO DEALTRADE PRIVATE LIMITED U51909WB2010PTC149799 Director - 2013-11-06
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2014-11-20
      VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2015-02-17
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Additional Director - 2015-02-05
      MEGASEC CAPITAL ADVISORS PRIVATE LIMITED U67190WB2013PTC189727 Director 2013-01-14 Ongoing
      Other Directorships of RASHMI MODI
      Company Name CIN Designation Appointment Date Cessation
      AMARJYOTHI VINCOM PRIVATE LIMITED U51101WB2010PTC148460 Director 2015-03-28 Ongoing
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director 2021-05-12 Ongoing
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2018-11-16
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director 2015-03-02 Ongoing
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director 2012-05-18 Ongoing
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director 2016-06-20 Ongoing
      FINELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC148242 Director - 2018-11-20
      LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director 2015-03-28 Ongoing
      SCG WAREHOUSING PRIVATE LIMITED U63030WB2020PTC236446 Additional Director 2024-02-05 Ongoing
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director 2013-04-03 Ongoing
      Other Directorships of SHRUTI DARUKA
      Company Name CIN Designation Appointment Date Cessation
      ASWATHAMA COMMERCIAL LLP AAL-2373 Designated Partner - 2022-11-09
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2016-07-07
      INDIGO DEALTRADE PRIVATE LIMITED U51909WB2010PTC149799 Director - 2016-10-04

      CIN Company Name Company Address
      U51909WB2010PTC141560 TWINSTAR SUPPLIERS PRIVATE LIMITED 57/D C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC148242 FINELINE TRADELINKS PRIVATE LIMITED 57/D C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC148460 AMARJYOTHI VINCOM PRIVATE LIMITED 57/D C.R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC179862 TEDIUM SHOPPERS PRIVATE LIMITED 3RD FLOOR, 57D, C.R. AVENUE , KOLKATA, West Bengal, India - 700012
      U79120WB2025PTC276512 HELLO WANDERS PRIVATE LIMITED MAGNET CHAMBER, 2ND-FLOOR,FL-203, 57/D C R AVENUE,Kolkata,Kolkata,West Bengal,700012-India
      AAK-2276 FREWIN CON SERVICES LLP 57B C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC114845 SAFFRON TIE - UP PRIVATE LIMITED 57B,C.R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2006PTC109988 NEW WAVE PLANTATIONS PVT LTD 57B,C.R AVENUE 3RD FLOOR , kolkata, West Bengal, India - 700012
      AAY-3325 STRATBULL DESK LLP 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012
      U46301WB2023PTC262361 ALIF AGRO STAR PRIVATE LIMITED 113/1/D, C. R. Avenue,1st Floor,Kolkata,Kolkata,West Bengal,700012-India
      U52241WB2023PTC262934 GTG INDIA LOGISTICS PRIVATE LIMITED 5th FR, FL-506,57/D C R AVENUE,Kolkata,Kolkata,West Bengal,700012-India
      U70200WB2024FTC272190 LINPICO SARL INDIA PRIVATE LIMITED 57D,Central Avenue, 3rd Floor, Room No. 304,Kolkata,Kolkata,West Bengal,700012-India
      U88900WB2025NPL283631 HELP AND HOPE WELFARE FOUNDATION 57/D C R AVENUE,506,,5TH FR, MAGNET CHAMBER,,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2012PTC188153 VERONICA REALESTATE PRIVATE LIMITED 57/D C.R.AVENUE 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U51109WB2008PTC121548 ALTIMATE VYAPAR PRIVATE LIMITED 57/D C.R AVENUE , KOLKATA, West Bengal, India - 700012
      AAC-2766 GANERIWALA CORPORATE CONSULTANTS LLP 33 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAD-3333 VENERA CONSULTING LLP 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U11202WB2016PTC216989 PFH OIL AND GAS PRIVATE LIMITED 34, C.R. AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U15491WB1991PTC053406 R.G. SAHARIA EXPORTS PVT.LTD. 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC146610 APPEAR DEALTRADE PRIVATE LIMITED 35, C. R. Avenue 3rd Floor , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC127553 INFINITY SUPPLIERS PRIVATE LIMITED 35, C. R. Avenue 3rd Floor , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC142317 JACKPOT VINCOM PRIVATE LIMITED 33, C. R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC142963 TIMELESS VANIJYA PRIVATE LIMITED 33, C. R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC142246 GROWFAST MERCHANDISE PRIVATE LIMITED 33, C. R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC156363 JAGANNATH INFRAPROPERTIES PRIVATE LIMITED 30, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116146 JANARDAN TIE-UP PRIVATE LIMITED 35 C. R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1991PTC052678 P.K.B. TEA EXPORT & MARKETING PVT LTD 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2020PTC240705 BALOLDS ENTERPRISES PRIVATE LIMITED 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2017PTC221356 STRESCON WIRE INDUSTRIES PRIVATE LIMITED 30, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100327133 2020-01-27 2022-12-31 - 70,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      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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      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
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      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
      Download Audited Financials
      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
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      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
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         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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