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      • Complaints
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      PINAKI JEWELS LLP

      LLPIN: AAP-5079 As on: 2026-07-13

      PINAKI JEWELS LLP (LLPIN: AAP-5079) is a Limited Liability Partnership firm incorporated on 04 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PINAKI JEWELS LLP are AVINASH JAIN, and HITESH LODHA.

      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.

      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 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.

      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 PINAKI JEWELS
      DIN Director Name Designation Appointment Date
      08463251 AVINASH JAIN Designated Partner 2019-06-04
      08463252 HITESH LODHA Designated Partner 2019-06-04
      Past Directors & Key Managerial Personnel of PINAKI JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVINASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESH LODHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030MH2021PTC361780 TRUVERGE MULTIVENDOR PRIVATE LIMITED SH-S17 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI WEST SECTOR 10 , MUMBAI, Maharashtra, India - 400101
      U93000MH2011PTC219574 IRAS TRADING PRIVATE LIMITED SH-S43, Xth Central Shopping Centre, Mahavir Nagar, Sector 10, Kandivali West , Kandivali East, Maharashtra, India - 400101
      AAD-3199 DESIGNATION CONSULTANTS LLP SH-F47 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR, KANDIVALI WEST, OPP AXISBANK MUMBAI, Maharashtra, India - 400101
      U92490MH2020PTC340799 RED RAIDERS EVENT MANAGEMENT PRIVATE LIMITED LG-125 XTH CENTRAL SHOPPING CENTRE MAHAVIR NAGAR KANDIVALI W NR DMART , MUMBAI, Maharashtra, India - 400101
      U92490MH2021PTC369094 LOKHITWADI FILM PRODUCTION PRIVATE LIMITED LG 125 XTH CENTRAL SHOPPING CENTER MAHAVIR NAGAR KANDIVALI WEST NR D MART , MUMBAI, Maharashtra, India - 400101
      U56102MH2026PTC465181 MH99 FOODS PRIVATE LIMITED G-25 XTH CENTRAL SHOPPING,CENTRE, MAHAVIR NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
      AAR-9280 VAGUE ENTERTAINMENT LLP LG-125 XTH Central Shopping Centre Mahavir Nagar Kandiwali W NR D Mart Mumbai, Maharashtra, India - 400101
      U51101MH2024PTC427645 STAR JETS & ANCILLARY SERVICE PRIVATE LIMITED LG 75, Xth Central Mall,Mahavir Nagar,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2017PTC295307 VARDAINI LOGISTICS SOLUTIONS PRIVATE LIMITED LOWER GROUND 55, X CENTRAL MALL,SHOPPING CENTRE MAHAVIR NAGAR,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400101
      AAW-7480 M M SOLVOCHEM LLP UNIT 48, 2ND FLOR, XTH CENTRAL MALL POISAR GYMKHANA ROAD, MAHAVIR NAGAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400101
      U45203MH2013PTC246801 AMBADEVI INFRAVENTURE PRIVATE LIMITED LOWER GROUND 55, X CENTRAL MALL SHOPING CENTER MAHAVIR NAGER KANDIVALI WEST, , mumbai, Maharashtra, India - 400101
      U45400MH2012PTC234198 ARKA PROJECT ENGINEERING PRIVATE LIMITED LOWER GROUND 55, X CENTRAL MALL SHOPING CENTER MAHAVIR NAGER KANDIVALI WEST, , mumbai, Maharashtra, India - 400101
      U40106MH2012PTC238032 NIMBUS SOLAR PRIVATE LIMITED LOWER GROUND 55, X CENTRAL MALL SHOPING CENTER MAHAVIR NAGER KANDIVALI WEST, , mumbai, Maharashtra, India - 400101
      U51101MH2013PTC249385 LOKRANJAN TRADING PRIVATE LIMITED LOWER GROUND 55, X CENTRAL MALL SHOPING CENTER MAHAVIR NAGER KANDIVALI WEST, , mumbai, Maharashtra, India - 400101
      U74999MH2019OPC323438 CITYGRITI MANAGEMENT SERVICES (OPC) PRIVATE LIMITED 1904 FLR 19 CRIMSON TOWER LOKHANDWALA COMPLEX AKURLI RD OPP CENTRUM SHOPPING , CENTRE KANDIVALI-E MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC316279 MBCON CONSULTING ENGINEERS PRIVATE LIMITED 2/17, Built up :200 Square Feet on the floor of Pragati Society Mahavir Nagar Road Kandi vali West , MUMBAI, Maharashtra, India - 400067
      ACJ-0322 SHRAVENI MARKETING LLP 203, FLOOR -2, EPSILON TOWER, KANDIVALI WEST,SAMATA NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
      ACJ-3702 BIZNEY PARTNERS LLP 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-WEST,,Kandivali East,Mumbai,Maharashtra,India-400101
      U49231MH2024PTC431841 JABB TRANS LOGISTICS PRIVATE LIMITED B-17 1st Floor Jai Bonanz,Ashok Nagar Kandivali Eas,Kandivali East,Mumbai,Maharashtra,400101-India
      U46693MH2023PTC401561 MARY PLASTICS INDIA PRIVATE LIMITED B-17 1st Floor Jai Bonanza Industrial Estate,Ashok Nagar Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
      ABB-4474 SQGS LLP 1st-42 PL E-2 Centrium Shopping Centre, Lokhandwala Complex,,Kandivali East, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101
      U24230MH1997PTC106410 ZEN REMEDIES PRIVATE LIMITED 10/344,GOKUL NAGAR,AKURLI ROAD,KANDIVALI EAST , MUMBAI-400101, Maharashtra, India - 000000
      U74999MH2022PTC384137 MEDCAREERHUB PRIVATE LIMITED 302 DIMPLE ARCADE EXTN BLDG-10 ASHA NAGAR KANDIVALI E,MUMBAI,Mumbai City,Maharashtra,400101-India
      U72900MH2022PTC380567 WEALTHIFY.ME PRIVATE LIMITED 2nd Floor, A-Wing, Thakur House, Ashok Nagar, Kandivali West,Mumbai,Mumbai City,Maharashtra,400101-India
      U15400MH2023PTC397612 ANJUMANN GLOBAL FOOD PRIVATE LIMITED SH-GR 36, CENTRIUM SHOPPING CENTRE, NEAR FAST FOOD HOTEL, KANDIVALI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400101
      U85100MH2000PTC123875 SRI RAGHAVENDRA BIOTECHNOLOGIES PRIVATE LIMITED 1/17 INDRAPRASHTASAMATA NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      AAB-2207 TANJAN FOOD PRODUCTS LLP 7D/604, ALICA NAGAR, AKURLI ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400101
      U43229MH2025PTC451988 S B PLUMBING SOLUTIONS PRIVATE LIMITED D-201, BLDGNO 10,,ALICA NAGAR CHS LTD,,Kandivali East,Mumbai,Maharashtra,400101-India
      U46497MH2025PTC456261 SRFL PHARMA PRIVATE LIMITED 505-A, Dimple Arcade,Bldg-10, Asha Nagar,Kandivali East,Mumbai,Maharashtra,400101-India
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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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