PINAAK ENTERPRISES LLP (LLPIN: AAU-4346) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of PINAAK ENTERPRISES LLP are AJAY RAMESHWAR AGRAWAL, NISHA AJAY AGRAWAL, NIDHI AJAY AGRAWAL, and HARSH AJAY AGRAWAL.
PINAAK ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 19 Dec 2024.
PINAAK ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAU-4346. Its Email address is [email protected] and its registered address is Flat No.1401, 579 Praman Splendour,Jame Jamshed Rd Parsi Colony, Five Garden, Matunga East Mumbai, Maharashtra, India - 400019
Current status of PINAAK ENTERPRISES LLP is - Active.
| LLP Identification Number | AAU-4346 |
| Name | PINAAK ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-10-27 |
| Age of Company | 4 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PINAAK ENTERPRISES LLP |
| AAU-4346 |
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Get a list of all litigations PINAAK ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PINAAK ENTERPRISES. This report helps you understand the risk associated in dealing with PINAAK ENTERPRISES and its Directors better.
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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 PINAAK ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01805372 | AJAY RAMESHWAR AGRAWAL | Designated Partner | 2020-10-27 |
| 01899456 | NISHA AJAY AGRAWAL | Designated Partner | 2020-10-27 |
| 06492732 | NIDHI AJAY AGRAWAL | Designated Partner | 2020-10-27 |
| 08935445 | HARSH AJAY AGRAWAL | Designated Partner | 2020-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4193 | OMKIRT VENTURES LLP | Flat No.1401, 579 Praman Splendour,Jame Jamshed Rd Parsi Colony, Five Garden, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAU-4344 | MAHIDHARA VENTURES LLP | Flat No.1401, 579 Praman Splendour,Jame Jamshed Rd Parsi Colony, Five Garden, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAU-5533 | RUTHVIJ VENTURES LLP | Flat No.1401, 579 Praman Splendour,Jame Jamshed Rd Parsi Colony, Five Garden, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAH-5114 | SHREE SHREEPATI AGRAWAL AND SONS LLP | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST) MUMBAI, Maharashtra, India - 400019 |
| U65990MH1996PTC097652 | CELEBRATE LEASE FINVEST PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| U51398MH1995PTC089032 | PAL EXIM PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| U70101MH2012PTC238593 | N A REALTORS PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| U51900MH1994PTC080437 | AMBRISH EXPORTS PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| U70100MH2012PTC238590 | U N PROPERTIES PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| U67120MH1994PTC080008 | SANDAKAN INVESTMENT PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| U70100MH1995PTC090094 | VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| U65910MH1996PTC097748 | KIT-KAT LEASE AND FINANCE PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| U70100MH2012PTC238783 | BUOYANT ESTATE PRIVATE LIMITED | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) MUMBAI Mumbai City MH 400019 IN |
| AAL-1381 | SAP REALTY LLP | 5/11 AGARWAL NAGAR, JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST), MUMBAI, Maharashtra, India - 400019 |
| AAL-9862 | SHASHWAT INFRACREATORS LLP | FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019 |
| AAO-3247 | ASHVI VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-2583 | NIRAG VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-8337 | JSC VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAL-7584 | EXPRESS INFRA PROJECTS LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| U01100MH1998PTC115366 | JAYESH HORTICULTURE PRIVATE LIMITED | FLAT NO 2 LAMBA BUILDINGHINDUJA COLONY SIR BHALCHANDRA RD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U01100MH1998PTC113285 | VIVEKANAND HORTICULTURES PRIVATE LIMITED | FLAT NO 2 LAMBA BLDGHINDUJA COLONY BEHIND RUIA COLLEGE MATUNGA EAST , MUMBAI, Maharashtra, India - 400019 |
| AAU-7375 | GLOBAL ACCELERATION PARTNERS LLP | 519/A, FLAT NO. 802, PEARL GARDEN R.P. MASANI ROAD, MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| AAZ-1050 | LOOM PALETTES LLP | FLAT 401, PLOT 591, AMRUTDHARA HEIGHTS OFF J JAMSHEDJI ROAD FIVE GARDEN, MATUNGA(EAST)) MUMBAI, Maharashtra, India - 400019 |
| ABA-6112 | WALVIHIR AGRO LLP | 801, Plot No. 577, Amrut Smruti / Kamal Kunj Jame Jamshedji Road, Five Garden, Matunga, MUMBAI, Maharashtra, India - 400019 |
| AAN-1511 | BEVERLY DEVELOPERS LLP | 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) MUMBAI, Maharashtra, India - 400019 |
| AAN-1998 | DUKES DEVELOPERS LLP | 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) Mumbai, Maharashtra, India - 400019 |
| AAT-6875 | YBP NUTRITION LLP | 801, FLOOR 8TH, PLOT NO 577, AMRUT SMRUTI / KAMAL KUNJ, JAME JAMESHEDJI ROAD, FIVE GARDEN, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U28920MH1992PTC066988 | ROYAL BRUSHES PRIVATE LIMITED | Krishna Kunj Building, Flat no. 11, 3rd Floor, Plot no. 552, Adenwala Rd, Matunga (CR) , Mumbai, Maharashtra, India - 400019 |
| AAG-7442 | UNISPACE HERITAGE LLP | FLAT-7,PLOT NO-37/38,1ST FLR, OM BUILDING CHS LTD, MATUNGA RD NO.5, BMC F/N WARD OFFICE, MATUNGA (E), MUMBAI, Maharashtra, India - 400019 |
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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.
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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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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.
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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 |
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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 |
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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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