• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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PINAAK ENTERPRISES LLP

LLPIN: AAU-4346 As on: 2026-07-13

PINAAK ENTERPRISES LLP (LLPIN: AAU-4346) is a Limited Liability Partnership firm incorporated on 27 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.

Designated Partners of PINAAK ENTERPRISES LLP are HARSH AJAY AGRAWAL, AJAY RAMESHWAR AGRAWAL, NISHA AJAY AGRAWAL, and NIDHI AJAY AGRAWAL.

PINAAK ENTERPRISES 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 19 Apr 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.

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 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.

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 PINAAK ENTERPRISES
DIN Director Name Designation Appointment Date
08935445 HARSH AJAY AGRAWAL Designated Partner 2020-10-27
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
Past Directors & Key Managerial Personnel of PINAAK ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARSH AJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
OMKIRT VENTURES LLP AAU-4193 Designated Partner 2020-10-26 Ongoing
MAHIDHARA VENTURES LLP AAU-4344 Designated Partner 2020-10-27 Ongoing
RUTHVIJ VENTURES LLP AAU-5533 Designated Partner 2020-11-04 Ongoing
Other Directorships of AJAY RAMESHWAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHREEPATI AGRAWAL AND SONS LLP AAH-5114 Designated Partner 2016-09-30 Ongoing
RINSE INFOTECH LLP AAU-1465 Designated Partner 2020-10-08 Ongoing
OMKIRT VENTURES LLP AAU-4193 Designated Partner 2020-10-26 Ongoing
MAHIDHARA VENTURES LLP AAU-4344 Designated Partner 2020-10-27 Ongoing
RUTHVIJ VENTURES LLP AAU-5533 Designated Partner 2020-11-04 Ongoing
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Additional Director - 2016-04-20
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Director - 2012-08-01
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director - 2016-12-26
PAL EXIM PRIVATE LIMITED U51398MH1995PTC089032 Director 2013-01-04 Ongoing
PAL EXIM PRIVATE LIMITED U51398MH1995PTC089032 Director - 2011-11-01
AMBRISH EXPORTS PRIVATE LIMITED U51900MH1994PTC080437 Director 2006-05-25 Ongoing
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director 2019-03-28 Ongoing
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director - 2017-03-10
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Director 2019-03-18 Ongoing
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Director - 2017-03-11
SANDAKAN INVESTMENT PRIVATE LIMITED U67120MH1994PTC080008 Director 2006-05-25 Ongoing
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Additional Director - 2016-04-20
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Director - 2012-08-01
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Additional Director - 2016-08-22
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Director - 2012-08-01
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Additional Director - 2016-09-30
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director - 2016-12-26
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director - 2014-10-11
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Additional Director - 2016-09-30
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Director 2016-09-30 Ongoing
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Director - 2016-01-15
U N PROPERTIES PRIVATE LIMITED U70100MH2012PTC238590 Additional Director - 2016-09-30
U N PROPERTIES PRIVATE LIMITED U70100MH2012PTC238590 Director 2016-09-30 Ongoing
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Additional Director - 2016-09-30
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Director 2019-03-18 Ongoing
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Director - 2017-03-16
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2016-12-26
DIVYAKIRAN COMTRADE PRIVATE LIMITED U70100MP1986PTC024862 Additional Director - 2016-04-20
DIVYAKIRAN COMTRADE PRIVATE LIMITED U70100MP1986PTC024862 Director - 2012-08-01
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director - 2014-10-11
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Additional Director - 2016-09-30
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Director 2019-03-18 Ongoing
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Director - 2017-03-14
Other Directorships of NISHA AJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHREEPATI AGRAWAL AND SONS LLP AAH-5114 Designated Partner 2016-09-30 Ongoing
OMKIRT VENTURES LLP AAU-4193 Designated Partner 2020-10-26 Ongoing
MAHIDHARA VENTURES LLP AAU-4344 Designated Partner 2020-10-27 Ongoing
RUTHVIJ VENTURES LLP AAU-5533 Designated Partner 2020-11-04 Ongoing
PAL EXIM PRIVATE LIMITED U51398MH1995PTC089032 Director 2021-10-12 Ongoing
PAL EXIM PRIVATE LIMITED U51398MH1995PTC089032 Director - 2014-01-14
AMBRISH EXPORTS PRIVATE LIMITED U51900MH1994PTC080437 Director 2006-05-25 Ongoing
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director 2019-03-28 Ongoing
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director - 2017-03-10
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Director 2018-04-02 Ongoing
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Director - 2017-03-11
SANDAKAN INVESTMENT PRIVATE LIMITED U67120MH1994PTC080008 Director 2006-05-25 Ongoing
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Additional Director - 2016-09-30
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director - 2021-05-03
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Director 2021-10-12 Ongoing
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Director - 2016-06-13
U N PROPERTIES PRIVATE LIMITED U70100MH2012PTC238590 Director 2021-10-12 Ongoing
U N PROPERTIES PRIVATE LIMITED U70100MH2012PTC238590 Director - 2014-01-20
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Director 2019-03-18 Ongoing
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Director - 2014-01-20
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director - 2021-05-05
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Director 2019-03-18 Ongoing
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Director - 2014-01-20
MINDSPACE HUMAN CAPITAL SERVICES PRIVATE LIMITED U74910MH2004PTC148206 Director - 2008-04-01
Other Directorships of NIDHI AJAY AGRAWAL

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
U51398MH1995PTC089032 PAL EXIM PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U51900MH1994PTC080437 AMBRISH EXPORTS PRIVATE LIMITED 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, Maharashtra, India - 400019
U65910MH1996PTC097748 KIT-KAT LEASE AND FINANCE PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U70100MH2012PTC238590 U N PROPERTIES PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U70100MH2012PTC238783 BUOYANT ESTATE PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U70100MH1995PTC090094 VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U67120MH1994PTC080008 SANDAKAN INVESTMENT PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U70101MH2012PTC238593 N A REALTORS PRIVATE LIMITED 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
U45202MH2009PTC189391 UNISPACE INFRASTRUCTURE PRIVATE LIMITED PLOT NO.37-38, OM BUILDING, FLAT NO.7, BHAUDAJI X RD, SCHEME-6, RD NO.5, MATUNGA (EAST), , MUMBAI, Maharashtra, India - 400019
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-2583 NIRAG VENTURES LLP Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), 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-3838 HERMANA 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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
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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
      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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