PINACO ENTERPRISES LLP (LLPIN: AAP-0322) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PINACO ENTERPRISES LLP are MASOOD MOHAMMED ASRAR, and JAMIR ANWAR SHAIKH.
PINACO ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PINACO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-0322. Its Email address is [email protected] and its registered address is 36A,FLOOR-4TH,22,JAGJIVAN MANSION, DADASAHEB PARULEKAR MARG , FANASWADI THAKURDWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of PINACO ENTERPRISES LLP is - Active.
| LLP Identification Number | AAP-0322 |
| Name | PINACO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PINACO ENTERPRISES LLP |
| AAP-0322 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PINACO 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 PINACO ENTERPRISES. This report helps you understand the risk associated in dealing with PINACO ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PINACO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08431370 | MASOOD MOHAMMED ASRAR | Designated Partner | 2019-04-23 |
| 08431369 | JAMIR ANWAR SHAIKH | Designated Partner | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1994PTC080970 | JHUNJHUNWALA COTSPIN PRIVATE LIMITED | 11, Floor-First 22 Jagjivan Mansion, Dadasaheb Parulekar Marg, Fanaswadi, Thakurdwar, K albadevi, , Mumbai, Maharashtra, India - 400002 |
| U29190MH1995PTC091226 | METAFIELD SPINTEX PRIVATE LIMITED | 11 Floor First 22 Jagjivan Mansion Dadasaheb Parulekar Marg, Fanaswadi, Thakurdwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U17291MH1969PTC014228 | ALLOVERS AND LAC PRIVATE LIMITED | 7, Floor – GR 144, Vidya Bhavan,Dadasaheb Parulekar Marg, Fanaswadi, Thakurdwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U74900MH2014PTC254163 | ZENOVA TRADING PRIVATE LIMITED | 3, FLOOR-1, 22, JAGJIVAN MANSION, DADA SAHEB PARULEKAR MARG, FANASWADI, THAKURDWAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| AAK-1285 | 51 RED ANTS COMMUNICATIONS LLP | Shop 8, Grd Floor, 61, Rele Building, Fanaswadi, Sitaram Poddar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAZ-6349 | HASTIMAL VALCHAND LLP | 3/N, GROUND FLOOR, 85/87, JAWAHAR MANSION, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-8173 | SLICED BREAD SOLUTIONS LLP | 401, FLOOR 4TH ,30,RAMJI MANSION ,JAGANNATH SHANKARSETH MARG JAMBULWADI DHOBI TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAV-8750 | FRESHYARD AGRO PRODUCTS LLP | 22, 4th Floor, 407/409,Rajwanti Mansion , J.S.S Marg, Chira bazar, MUMBAI, Maharashtra, India - 400002 |
| AAD-4631 | GLOMET ALLOYS LLP | B-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U27310MH2012PTC233405 | STAINOX ALLOYS PRIVATE LIMITED | B-302, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U27320MH2021PTC363717 | INDRAJEET STAINLESS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U28100MH2018PTC368104 | SUBHLAXMI SPECIAL STEEL PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U24230MH2019PTC323563 | REZEF HEALTHCARE PRIVATE LIMITED | 7 Floor-0 Plot 79Block 1 DevkaranMansion Shamaldas Gandhi Marg Lohar Chawl , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U01100MH2020PTC342161 | GREEBAN AGRO PRIVATE LIMITED | Floor-3, 377, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAK-8218 | AGNISTAB INDUSTRIES LLP | Ground Floor, Bhimraowadi, Dr. Babasaheb Jaykar, Marg, Thakurdwar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17119MH2003PTC143007 | ARTISAN FURNISHINGS PRIVATE LIMITED | MADHU MANSION 4TH FLOOR325 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27310MH2011PTC215902 | MANGALMURTI ISPAT PRIVATE LIMITED | 325 KALBADEVI ROAD MADHU MANSION 4TH FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAF-5085 | ABC COPPER LLP | 4-A, JAWAHAR MANSION, SITARAM PODDAR MARG FANASWADI, THAKURDWAR ROAD MUMBAI, Maharashtra, India - 400002 |
| AAG-7910 | BENGANI PULP AND PAPER LLP | 103, SANCHETI BHAVAN, 4TH FLOOR, SHAMALDAS GANDHI MARG., KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17110MH1985PTC035781 | SARVSHAKTI TEXTILES PROCESSORS PVT LTD | 22-A JAGJIVAN MANSION3RD FLOOR DA LANE , MUMBAI, Maharashtra, India - 400002 |
| AAX-0541 | BOMBAY CAPITAL MANAGEMENT LLP | 103, Sancheti Bhavan, 4th Floor Shamaldas Gandhi Marg, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAP-1303 | MUNANI PHARMA LAB LLP | Floor-2, 60 Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-4191 | SNS COMMODITIES & TRADING LLP | BLOCK NO 2 4TH FLOOR, VIDYA BHAVAN 144, FANASWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U19120MH2004PTC143839 | INNOVATIVE CRAFT AND IMAGES PRIVATE LIMITED | 22/A JAGJIVAN MENSIONGROUND FLOOR 2ND FANASWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ABZ-5935 | NAMAN GLOBE LIFEWEARS LLP | 13 Floor-3 60 Varjivandas MansionShamaldas Gandhi Marg Dawa Bazar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-8596 | SPORTSCAPE MANAGEMENT LLP | 22, Floor 1st, Plot 23C, Premji Nanji Building Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
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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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