PINAKI JEWELS LLP (LLPIN: AAP-5079) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PINAKI JEWELS LLP are HITESH LODHA, and AVINASH JAIN.
PINAKI JEWELS 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.
PINAKI JEWELS LLP's LLP Identification Number is (LLPIN)AAP-5079. Its Email address is [email protected] and its registered address is LG-17 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI WEST SECTOR 10 MUMBAI, Maharashtra, India - 400101
Current status of PINAKI JEWELS LLP is - Active.
| LLP Identification Number | AAP-5079 |
| Name | PINAKI JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 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 |
| PINAKI JEWELS LLP |
| AAP-5079 |
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Get a list of all litigations PINAKI JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PINAKI JEWELS. This report helps you understand the risk associated in dealing with PINAKI JEWELS 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 PINAKI JEWELS 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 |
|---|---|---|---|
| 08463252 | HITESH LODHA | Designated Partner | 2019-06-04 |
| 08463251 | AVINASH JAIN | Designated Partner | 2019-06-04 |
| 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 |
|---|---|---|
| AAD-3199 | DESIGNATION CONSULTANTS LLP | SH-F47 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR, KANDIVALI WEST, OPP AXISBANK MUMBAI, Maharashtra, India - 400101 |
| U63030MH2021PTC361780 | TRUVERGE MULTIVENDOR PRIVATE LIMITED | SH-S17 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI WEST SECTOR 10 MUMBAI Mumbai City MH 400101 IN |
| AAR-9280 | VAGUE ENTERTAINMENT LLP | LG-125 XTH Central Shopping Centre Mahavir Nagar Kandiwali W NR D Mart Mumbai, Maharashtra, India - 400101 |
| U63030MH2021PTC363406 | ZEELAND LOGISTICS PRIVATE LIMITED | SHOP NO.S-43,2ND FLOOR,XTH CENTRAL SHOPPING CENTRE SECTOR-10,MAHAVIR NAGAR,KANDIVALI-WEST MUMBAI Mumbai City MH 400101 IN |
| U93000MH2011PTC219574 | IRAS TRADING PRIVATE LIMITED | SH-S43, Xth Central Shopping Centre, Mahavir Nagar, Sector 10,Kandivali West Kandivali East MH 400101 IN |
| U74900MH2015PTC268785 | SHREENATH TRADEZONE PRIVATE LIMITED | G-20, XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI WEST, NEAR DEMART, MUMBAI- 400101 MUMBAI Mumbai City MH 400067 IN |
| AAW-7480 | M M SOLVOCHEM LLP | UNIT 48, 2ND FLOR, XTH CENTRAL MALL POISAR GYMKHANA ROAD, MAHAVIR NAGAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400101 |
| U92490MH2021PTC369094 | LOKHITWADI FILM PRODUCTION PRIVATE LIMITED | LG 125 XTH CENTRAL SHOPPING CENTER MAHAVIR NAGAR KANDIVALI WEST NR D MART MUMBAI Mumbai City MH 400101 IN |
| U92490MH2020PTC340799 | RED RAIDERS EVENT MANAGEMENT PRIVATE LIMITED | LG-125 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI W NR D’MART MUMBAI Mumbai City MH 400101 IN |
| U15400MH2023PTC397612 | ANJUMANN GLOBAL FOOD PRIVATE LIMITED | SH-GR 36, CENTRIUM SHOPPING CENTRE, NEAR FAST FOOD HOTEL, KANDIVALI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| AAB-2207 | TANJAN FOOD PRODUCTS LLP | 7D/604, ALICA NAGAR, AKURLI ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400101 |
| U24230MH1997PTC106410 | ZEN REMEDIES PRIVATE LIMITED | 10/344,GOKUL NAGAR,AKURLI ROAD,KANDIVALI EAST , MUMBAI-400101, Maharashtra, India - 000000 |
| AAS-4238 | TFI CONSULTING LLP | 1C 43, KALPATARU GARDENS, ASHOK NAGAR, NEAR EAST WEST FLYOVER, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC295307 | VARDAINI LOGISTICS SOLUTIONS PRIVATE LIMITED | LOWER GROUND 55, X CENTRAL MALL,SHOPPING CENTRE MAHAVIR NAGAR,KANDIVALI (W) MUMBAI Mumbai City MH 400101 IN |
| U31300MH1989PTC051283 | ARORA TECHNOSALES PRIVATE LIMITED | SHOPNO 23 LOKHANDWALASHOPPING CENTRE AKURLIROAD KANDIVALI (E) MUMBAI 400101 , MUMBAI-400101, Maharashtra, India - 000000 |
| AAZ-5794 | AIA ENTERPRISES LLP | 09, 2ND FLR, ANUBHUTI CHS, ARYA CHANKYA NAGAR KANDIVALI EAST 400101, MUMBAI MUMBAI, Maharashtra, India - 400101 |
| ABA-1332 | KEYSTONE SALES LLP | 1302, Hiramani Enclave,Ashok Nagar,Cross Road No.3 Above Bank of Baroda,Kandivali (E), Mumbai -400101 Mumbai, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| U72900MH2020PTC340303 | ELITEDGE DIGISOL PRIVATE LIMITED | 1203, Wing-1 Dimple Height,Asha Nagar Ashok Nagar Cross Road,Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAO-8172 | GRIDSURGE INFRA LLP | 803, Shabri CHS Ltd, Ashok Nagar, Cross Road No 3, Near Kandivali Flyover, Kandivali Mumbai, Maharashtra, India - 400101 |
| AAZ-2268 | BLOOMING FLOWERS REALTORS LIMITED LIABIL ITY PARTNERSHIP | 1103, 11th floor, Dimple Heights, Asha Nagar Ashok Nagar Cross Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAX-9531 | SPREEAUM STRUCTWEEL LLP | 603 A Wing, Vedic Heights, Vadarpada No 2 Veer Tanaji Nagar, Hanuman Nagar, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAK-7980 | VINTAN ONLINE LLP | Shop No.5, Shree Ram Nagar, Azad Nagar Vadar Pada Road, Near Budh Temple Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAX-3658 | FINTREND LLP | Plot. 1, Flat 1203, Wing 1, Dimple Height, Asha Nagar, Ashok Nagar Cross Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U18209MH2017PTC303130 | UNISUN TRENDZ PRIVATE LIMITED | UNIVERSAL PROCESSORS,END OF SINGH ESTATE ROAD NO 5 RAJU COMPOUND SAMTA NAGAR , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U27100MH2010PTC206093 | SHREE GOVARDHAN METCAST PRIVATE LIMITED | FLAT NO 1401, 14 FLOOR, GUNDECHA PREMIER, WEST SIDE CABIN, OFF W.E.HIGHWAY, THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| 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.
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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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