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      • Complaints
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      PINAK IMPEX & LOGISTICS LLP

      LLPIN: AAS-5916 As on: 2026-07-13

      PINAK IMPEX & LOGISTICS LLP (LLPIN: AAS-5916) is a Limited Liability Partnership firm incorporated on 12 Jun 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PINAK IMPEX & LOGISTICS LLP are JAYANTKUMAR TAPUBHAI MEHTA, RAJESH LABHASHANKAR TERAIYA, and ANSUYABEN NARANJI THACKER.

      PINAK IMPEX & LOGISTICS 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 14 May 2024.

      PINAK IMPEX & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-5916. Its Email address is [email protected] and its registered address is OFFICE NO. 316, RASHTRADEEP COMPLEX RASHTRIYASHALA ROAD RAJKOT, Gujarat, India - 360001

      Current status of PINAK IMPEX & LOGISTICS 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 PINAK IMPEX & LOGISTICS 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 PINAK IMPEX & LOGISTICS
      DIN Director Name Designation Appointment Date
      08760441 JAYANTKUMAR TAPUBHAI MEHTA Designated Partner 2020-06-12
      06751866 RAJESH LABHASHANKAR TERAIYA Designated Partner 2021-03-01
      08670614 ANSUYABEN NARANJI THACKER Partner 2021-04-01
      Past Directors & Key Managerial Personnel of PINAK IMPEX & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08760442 ROHIT LAKHOTIA Designated Partner - 2021-03-01
      06751866 RAJESH LABHASHANKAR TERAIYA Partner - 2021-02-28
      Other Directorships of JAYANTKUMAR TAPUBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH LABHASHANKAR TERAIYA
      Company Name CIN Designation Appointment Date Cessation
      MAHESH ARCADE PRIVATE LIMITED U45203GJ2014PTC078290 Director - 2018-08-25
      Other Directorships of ANSUYABEN NARANJI THACKER
      Company Name CIN Designation Appointment Date Cessation
      LIETUS INTERNATIONAL LLP AAR-6319 Designated Partner 2020-01-16 Ongoing

      CIN Company Name Company Address
      U72900GJ2018PTC101320 SUNRAY DATALINKS PRIVATE LIMITED HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
      U45500GJ2016PTC091945 NORTHTECH INFRASTRUCTURE PRIVATE LIMITED 401, 4TH FLOOR, RASHTRADEEP COMPLEX OPP RASHTRIYASHALA, RASHTRIYASHALA ROAD , RAJKOT, Gujarat, India - 360001
      U60230GJ2022PTC132068 OM INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED OFFICE NO.28 GALAXY COMMERCIAL COMPLEX JAWAHAR ROAD,RAJKOT,Rajkot,Gujarat,360001-India
      U46209GJ2025OPC163363 SHRIJI AGRO EXPORT (OPC) PRIVATE LIMITED Office No 203 S F,Royal Complex Dhebar Road,Rajkot,Rajkot,Gujarat,360001-India
      U63121GJ2023PTC142250 YES BOSS TECHNOLOGY PRIVATE LIMITED OFFICE NO.701, SEVENTH FLOOR,,DHANRAJNI COMPLEX, DR.YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India
      U46100GJ2023PTC147214 SEAVIEW OVERSEAS PRIVATE LIMITED OFFICE NO.304 NORTH ANGLE COMPLEX, RK PARK 150FT RING ROAD,Rajkot,Rajkot,Gujarat,360001-India
      U46524GJ2025PLC161706 RAMDEV RETAIL LIMITED First Floor, Office no 106, Four Plus Complex,Sardar Nagar Main Road, Astron Chowk,Rajkot,Rajkot,Gujarat,360001-India
      AAY-3683 MAGIQUE REALTIES LLP OFFICE NO. 309, SHIVAM COMPLEX DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
      U25209GJ1986PTC009273 RAVIRAJ PLASTICS PVT LTD OFFICE NO.309, SHIVAM COMPLEX, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
      AAQ-8475 HARIAUM DESIGNE LLP Amurt Commercial Complex,Office No.1, Sardarnagar Main Road Rajkot, Gujarat, India - 360001
      AAN-3866 GREYLABZ ATELIER LLP Office No.327, Heera Panna Complex,Dr Yagnik Road, Rajkot, Gujarat, India - 360001
      U51109GJ2011PTC066162 PRATHAM MULTI-TRADE PRIVATE LIMITED OFFICE NO. 204, HIRA PANNA COMPLEX YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      U74999GJ2020PTC116431 SAMVRUJ AGENCY PRIVATE LIMITED OFFICE NO. 411, DHANRAJNI COMPLEX DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
      AAO-1057 KRUSHNASHRAY DEVELOPERS LLP Office No. 115, Cosmo Complex Mahila College Chowk, Kalawad Road RAJKOT, Gujarat, India - 360001
      AAP-4290 HARIOM SYNERGY LLP Amrut Commercial Complex, First Floor, Office No.9 Sardarnagar Main Road Rajkot, Gujarat, India - 360001
      U51909GJ2020PTC115077 GENTIL EXIM PRIVATE LIMITED Royal Complex, Office No 211 Dhebar Road Nr Bhutkhana Chowk , Rajkot, Gujarat, India - 360001
      U72900GJ2019PTC111365 TDM INFOCOM PRIVATE LIMITED Office No.6, Second Floor Makers Complex, Panchnath, Jawahar Road , Rajkot, Gujarat, India - 360001
      U74140GJ2013PTC077271 SYNERGY ONLINE ASSESSMENT & TECHNOLOGY PRIVATE LIMITED OFFICE NO. 306, FOUR PLUS COMPLEX, SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
      U15147GJ1998PTC033911 ARVIND EXTRACTION PRIVATE LIMITED SHIVAM COMPLEX, OFFICE NO. 401, NEAR HEERA PANNA, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
      AAC-4099 MAAHI GREENS LLP OFFICE NO. 313, SANJAY COMMERCIAL COMPLEX, RAJPUTPARA MAIN ROAD, NR. DOCTOR HOUSE, RAJKOT, Gujarat, India - 360001
      AAI-0371 VDAV MOTORS LLP OFFICE NO. 4, SECOND FLOOR, MAKER 1, NR GALAXY COMPLEX, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001
      U45200GJ1995PTC027809 SRUSHTI GRUH-NIRMAN PRIVATE LIMITED OFFICE NO 516, DHANRAJNI COMPLEX, 5TH FLOOR, DR YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      ABZ-3076 KORINGA TRADEX LLP OFFICE NO U-9, DHANRAJNI COMPLEX20 JAGNATH PLOT CORNER, DR YAGNIK ROAD Rajkot, Gujarat, India - 360001
      U67100GJ2020PTC115897 CREDIT REVOLUTION FINTECH PRIVATE LIMITED GROUND FLOOR, OFFICE NO.12 MARUTINANDAN COMPLEX JAWAHAR ROAD, OPP. HOTEL GALAXY , RAJKOT, Gujarat, India - 360001
      U70109GJ2000PTC038912 SWASTIK PROCON PRIVATE LIMITED ARPAN COMPLEX, OFFICE NO. UL 7, NR. JALARAM PETROL PUMP, KALAWAD ROAD , RAJKOT, Gujarat, India - 360001
      U36911GJ2004PTC043631 SHREE BHUVNESHWARI CREATION JEWELS PRIVATE LIMITED OFFICE NO 12A TO 173RD FLOOR R K COMPLEX PALACE ROAD , RAJKOT, Gujarat, India - 360001
      U52311GJ2008PTC054884 FOURSTAR LIFECARE PRIVATE LIMITED BALAJI COMPLEX, OFFICE NO. 9, 2ND FLOOR NEAR AMRAPALI CINEMA, RAIYA ROAD , RAJKOT, Gujarat, India - 360001
      U74999GJ2018PTC102959 NVA INTEGRATED SERVICES PRIVATE LIMITED Dhebar Road, V V Complex, Office No - 112, Nr - Bhadla pum , Rajkot, Gujarat, India - 360001
      U24100GJ2013PTC077956 SOMNATH SPINTEX PRIVATE LIMITED OFFICE NO. 311, 3RD FLOOR, MARUTI NANDAN COMPLEX OPP. GALAXY HOTEL, JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001
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      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
      Download Audited Financials
      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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