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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      PINAKIPRISM IMPEX LLP

      LLPIN: ACE-7065

      PINAKIPRISM IMPEX LLP (LLPIN: ACE-7065) is a Limited Liability Partnership firm incorporated on 02 Jan 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      MANOJKUMAR UPADHAYAY is the Designated Partner of PINAKIPRISM IMPEX LLP.

      PINAKIPRISM IMPEX LLP's LLP Identification Number is (LLPIN)ACE-7065. Its Email address is and its registered address is H.No.1026,Mangalmurti Apt,Sector 4A, Koparkhairane,Thane,Thane,Maharashtra,India-400709

      Current status of PINAKIPRISM IMPEX 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 PINAKIPRISM IMPEX 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 PINAKIPRISM IMPEX
      DIN Director Name Designation Appointment Date
      05126936 MANOJKUMAR UPADHAYAY Designated Partner 2024-01-02
      Past Directors & Key Managerial Personnel of PINAKIPRISM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJKUMAR UPADHAYAY
      Company Name CIN Designation Appointment Date Cessation
      BRAJ CHEM HEALTHCARE PRIVATE LIMITED U85190MH2011PTC224445 Director 2011-11-28 Ongoing

      CIN Company Name Company Address
      U43299MH2023PTC413679 A M SWAMY INFRASTRUCTURE PRIVATE LIMITED H. No. 128, Draupadhi Kan,Sector -19, Koparkhairane,Thane,Thane,Maharashtra,400709-India
      U42909MH2026PTC465266 SANJALA ENGINEERING PRIVATE LIMITED PARNAKUTI, H NO.632,SECTOR 19 C KOPARKHAIRANE,Thane,Thane,Maharashtra,400709-India
      ACY-4012 KRISHNAAD ENTERTAINMENT HOUSE LLP FLAT NO C 213 SHIV SHAKTI,SECTOR 4A KOPARKHAIRANE,Thane,Thane,Maharashtra,India-400709
      ACK-7197 SHEPHEV SOFTWARE SOLUTIONS LLP 601 (P.H. 1), SUNRISE ARCADE, PLOT NO. 100,SECTOR-16, KOPARKHAIRANE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709
      ABC-4236 VATSALA BUILDERS & DEVELOPERS LLP Satyam Harmony, Ground Floor, Office No.-09,,Plot No- 29, Sector- 9 Koparkhairane, Thane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709
      AAT-8223 ROSBERJ PROPERTIES LLP H.NO.1050, SHOP NO.G-09 and 10, LAXMI PARK 3,SECTOR-6, KOPARKHAIRANE, NAVI MUMBAI Thane, Maharashtra, India - 400709
      ACB-4861 SUCCESS SAGA LLP PLOT NO. 6.FLST.NO.401.SECTOR NO. 4A THANE. Thane, Maharashtra, India - 400709
      U33113MH2024PTC429969 NEXUS CONTAINER LINE PRIVATE LIMITED H NO-1079/003,FLAT NO-401,,SECTOR NO-6,KOPARKHAIRNE,Thane,Thane,Maharashtra,400709-India
      U21003MH2023PTC402035 CURETEL PHARMA PRIVATE LIMITED SHOP NO 15 PLOT NO 25,SECTOR 1 KOPARKHAIRANE,Thane,Thane,Maharashtra,400709-India
      ACT-8989 HEVANEX HOSPITALITY LLP SHOP NO.06, PLOT NO.1,,SECTOR-22, KOPARKHAIRANE,Thane,Thane,Maharashtra,India-400709
      ACW-2673 KMANAS PHARMA LLP Shop no 22 plot no 83,Sector 1 koparkhairane,Thane,Thane,Maharashtra,India-400709
      ACV-4974 K2 WHEELERS LLP Shop No. 6, Plot No. 5,Sector 13, Koparkhairane,Thane,Thane,Maharashtra,India-400709
      ACO-4033 KAAZON PHARMACHEM LLP Flat No 302, H. No.1705,Shinwar Kotkar Apt,,Thane,Thane,Maharashtra,India-400709
      ACR-1717 RONZAI TECH INNOVATIONS LLP H NO 763 GRD FLR,ROOM NO SECTOR 19,Thane,Thane,Maharashtra,India-400709
      ACF-2512 AIMTECH SYSTEMS LLP Unit No. 101, Plot No. 131, Sector 1A, Koparkhairane,Thane,Thane,Maharashtra,India-400709
      ACR-1784 TATVA RISE LLP Flat No. 201, Plot No. 29,Sai Apt, Sector 8,,Thane,Thane,Maharashtra,India-400709
      U46200MH2025PTC246203 PHANTOM ORGANIC INDIA PRIVATE LIMITED Shop No. 4, Plot No. B-66,Sector-19, Koparkhairane,Thane,Thane,Maharashtra,400709-India
      ACN-1075 DEVJI CORPORATE BUYINGS LLP H NO-918/05, FLAT NO-A01,,THANE THANE Navi Mumbai,Thane,Thane,Maharashtra,India-400709
      ACF-1892 NIMMADI OILS AND FOODS LLP FL No 101, H No 0586,Vighnaharta Apt, Sec 19 C,Thane,Thane,Maharashtra,India-400709
      ACI-6382 MWC INFRAPROJECTS LLP SHOP NO 4, PLOT NO 53 SECTOR 4A KOPARKHAIRNE,KOPARKHAIRNE,Thane,Thane,Maharashtra,India-400709
      ACJ-9650 VIDEV DEVELOPERS LLP Flat No 902, Gami Vivaan,,Plot No 17, Sector 7, Koparkhairane,Thane,Thane,Maharashtra,India-400709
      U46691MH2023PTC403449 GOODBIZ TRADING PRIVATE LIMITED Stall No. 29, Ground Floor,,Sector No. 6, Ganesh Market, Koparkhairane,Thane,Thane,Maharashtra,400709-India
      U61209MH2023PTC415169 PROTONX INFOTECH PRIVATE LIMITED H No 34, Fl No 301 Sec 19,Koparkhairane Navi Mumbai,Thane,Thane,Maharashtra,400709-India
      U56102MH2023PTC415978 SHAWARMA 17I CAFE PRIVATE LIMITED PLOT NO - 280 FLAT NO. 30,KOPARKHAIRANE,SECTOR-19/C,Thane,Thane,Maharashtra,400709-India
      U86905MH2023PTC398447 NG ASSURED DIAGNOSTICS PRIVATE LIMITED SHOP NO- 13, PRATIKSHA CHS, PLOT NO-55,SECTOR-15, KOPARKHAIRANE,Thane,Thane,Maharashtra,400709-India
      ACL-4685 INNOVLIFE PHARMA LLP Unit No. 102, Plot No. 131, Sector 1A, Koparkhairane,Navi Mumbai,Thane,Thane,Maharashtra,India-400709
      ACK-1809 DEVIONX TECHNOLOGIES LLP H NO-1229 FLAT NO-103,B WING SEETA MAI APT SEC,Thane,Thane,Maharashtra,India-400709
      U20299MR2026PTC474948 B R DYECHEM INDUSTRIES PRIVATE LIMITED H NO-1050, SHOP NO-G-09/10,,LAXMI PARK-3 SECTOR-6,Thane,Thane,Maharashtra,400709-India
      U51909MH2022PTC381384 GANESH CHEM INDUSTRIES PRIVATE LIMITED SHOP NO. 25, SICILY PARK, PLOT NO. 54 SECTOR 12B, KOPARKHAIRANE, NAVI MUMBAI,THANE,Thane,Maharashtra,400709-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

      As on: 2026-07-13

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