PINAL ENTERPRISE LLP (LLPIN: AAT-0088) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PINAL ENTERPRISE LLP are ASHISH PRAVINCHANDRA MEHTA, and JAYESH ANANTRAI DOSHI.
PINAL ENTERPRISE 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.
PINAL ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAT-0088. Its Email address is [email protected] and its registered address is 602,6th Floor,Plot 64/66 Levata,Nagdevi Street,Mandvi MUMBAI, Maharashtra, India - 400003
Current status of PINAL ENTERPRISE LLP is - Active.
| LLP Identification Number | AAT-0088 |
| Name | PINAL ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-22 |
| Age of Company | 4 years, 7 months, 21 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 |
| PINAL ENTERPRISE LLP |
| AAT-0088 |
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Get a list of all litigations PINAL ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PINAL ENTERPRISE. This report helps you understand the risk associated in dealing with PINAL ENTERPRISE 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 PINAL ENTERPRISE 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 |
|---|---|---|---|
| 03175204 | ASHISH PRAVINCHANDRA MEHTA | Designated Partner | 2020-07-22 |
| 00326988 | JAYESH ANANTRAI DOSHI | Designated Partner | 2021-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08804177 | ROMIL JAYESH DOSHI | Designated Partner | - | 2021-03-09 |
| 08804178 | PARTH BHARAT SHAH | Designated Partner | - | 2021-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAL REALTY LLP | AAF-9449 | Designated Partner | 2016-03-15 | Ongoing |
| ZRL ROLLING BEARING INDIA PRIVATE LIMITED | U51101MH2007PTC168119 | Director | 2007-02-24 | Ongoing |
| BHAVYA DEVELOPERS LLP | AAE-8204 | Partner | 2015-09-28 | Ongoing |
| VSJS FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2011PTC218820 | Director | 2011-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9449 | PINAL REALTY LLP | 602, 6th floor,Plot No. 64/66, Levata, Nagdevi Street, Mumbai. MUMBAI, Maharashtra, India - 400003 |
| ABA-8267 | BAREWELL TRADERS LLP | 401 Floor 4th Plot 64/66Levata Nagdevi Street mandvi Mumbai, Maharashtra, India - 400003 |
| ACA-8613 | MAHENDEEP POLYMER LLP | 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| ACC-0017 | PINAL BUILDCON LLP | Office 1201, Floor 12thPlot No 64/66, Nagdevi St Mumbai, Maharashtra, India - 400003 |
| AAT-8213 | JYOSU INFRASTRUCTURE LLP | 29/10, FLOOR 1, PLOT 139/141, ABID MANZIL, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-3008 | VEGA TRADE LINK LLP | 2, Floor-1, Plot-37/41, Asma Manzil,Nagdevi Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003 |
| ACA-4223 | PETRORAYS PRODUCTS LLP | Room no. 23, Floor-3, Plot-126/128, Laxmi BuildingNagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAD-1100 | BATHWIN SOLUTIONS LLP | Floor G 1, Plot No 71/73, Mandasurwala Building 75, Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAO-9078 | ZAS KITCHEN LLP | 19/20, Floor 2, Plot - 66/68, Aisha Manzil, Kambekar Street, Pydhonie, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| U24100MH2017PTC297904 | ADYAN PERFUMES PRIVATE LIMITED | 16, Floor-2, Plot 211/219,Jamal Building Nagdevi Street, Crawford Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAK-8389 | BEVERADE FOODS LLP | GODOWN-07, FLOOR-1ST, PLOT-211/219, JAMAL BUILDING, NAGDEVI STREET, CRAWFORD MARKET MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC285433 | TOOLZILLA MARKETING PRIVATE LIMITED | 702, Floor 7th ,Plot 64/66, Levata, Nagdevi Street, Mandvi Mumbai Mumbai City MH 400003 IN |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| U74900MH2015PTC261111 | YALAMLAM EXPORTS PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-5758 | ASCEND INVESTCORP LLP | 64, FLOOR - 5TH, PLOT - 412, MAHAVIR DARSHAN, NARAYANRAO KOLI MARG, KATHA BAZAR MASJID STATION MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2011PTC217879 | STAR HARDWARE (INDIA) PRIVATE LIMITED | 1001 FLOOR 10TH PLOT 64 - 66LEVATA, NAGDEVI STREET, MANDVI Mumbai MH 400003 IN |
| AAK-5648 | SAI SANEESHKA DEVELOPERS AND PROMOTORS L LP | 5 FLOOR- GRD,PLOT-8/12,SANA APARTMENT,NARAYAN DHURU STREET,PYDHONIE,MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAU-5939 | KANNAA VENTURES LLP | Shop No SN L, Floor-Grd Plot No 42/46 Nagdevi, X Lane Off Abdul Rehman Street, Mandvi Mandvi, Maharashtra, India - 400003 |
| ABB-8873 | Aquagreen Solutions (Mumbai) LLP | FLOOR-0,PLOT-71/73, MANDASURWALA BUILDINGNAGDEVI STREET, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAB-2375 | GLOBAL MARS IMPEX LLP | 1st Floor, 127/129 Fatima Manzil Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAB-3850 | CURIO GALLORE LLP | 1ST FLOOR, 127/129 FATIMA MANZIL, NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-6276 | MAYFAIR TRADING LLP | 3, GROUND FLOOR, PLOT - 71, GARI CHAWL, MUTTON STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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