PINAL REALTY LLP (LLPIN: AAF-9449) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of PINAL REALTY LLP are ROMIL JAYESH DOSHI, and JAYESH ANANTRAI DOSHI.
PINAL REALTY 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 REALTY LLP's LLP Identification Number is (LLPIN)AAF-9449. Its Email address is [email protected] and its registered address is 602, 6th floor,Plot No. 64/66, Levata, Nagdevi Street, Mumbai. MUMBAI, Maharashtra, India - 400003
Current status of PINAL REALTY LLP is - Active.
| LLP Identification Number | AAF-9449 |
| Name | PINAL REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-15 |
| Age of Company | 9 years, -1 months, 28 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 | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PINAL REALTY LLP |
| AAF-9449 |
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Get a list of all litigations PINAL REALTY 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 REALTY. This report helps you understand the risk associated in dealing with PINAL REALTY 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 REALTY 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 |
|---|---|---|---|
| 06698939 | ROMIL JAYESH DOSHI | Designated Partner | 2016-03-15 |
| 00326988 | JAYESH ANANTRAI DOSHI | Designated Partner | 2016-03-15 |
| DIN | Director Name | 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 ENTERPRISE LLP | AAT-0088 | Designated Partner | 2021-03-09 | Ongoing |
| ZRL ROLLING BEARING INDIA PRIVATE LIMITED | U51101MH2007PTC168119 | Director | 2007-02-24 | Ongoing |
| PINAL BUILDCON LLP | ACC-0017 | Designated Partner | 2023-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0088 | PINAL ENTERPRISE LLP | 602,6th Floor,Plot 64/66 Levata,Nagdevi Street,Mandvi MUMBAI, Maharashtra, India - 400003 |
| ABA-8267 | BAREWELL TRADERS LLP | 401 Floor 4th Plot 64/66Levata Nagdevi Street mandvi Mumbai, Maharashtra, India - 400003 |
| ACC-0017 | PINAL BUILDCON LLP | Office 1201, Floor 12thPlot No 64/66, Nagdevi St Mumbai, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, 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 |
| 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 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN 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 |
| U28991MH2004PTC148302 | INOX METAPRODUCTS PRIVATE LIMITED | Asma Manzil, Plot No. 37/41 & Ward no. B, Nagdevi Street , Mumbai, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAJ-2771 | A N CHOKSHI & CO LLP | Off No. 904,9th Floor,Plot No 1265-1266,27/29, Rapid Heights,Kolsa Street,Behind Pydhonie Police Mumbai, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| AAA-6997 | A L ASSOCON LLP | 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003 |
| U28133MH2011PTC214331 | ABABEEL METAL WORKS PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR, 247, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAD-9158 | DEVENDRA TOOLS TRADING LLP | Shop No-1, Ground Floor, 158/160,Narayan Dhuru Street, Nagdevi Mumbai, Maharashtra, India - 400003 |
| U21219MH2006PTC161274 | MAXX POWER TOOLS PRIVATE LIMITED | 904, Levata Co-operative Housing Society, 62-66, Nagdevi Street, , 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 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| U18109MH2008PTC179561 | C & C CLOTHING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, DARUKHANAWALLA BUILDING, 237/239, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAN-8133 | MUMBAI EXPRESS TOURS LLP | 2, Floor-3rd, Plot No. 113, New Kazi Street Pydhonie, Police Station, 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 |
| AAQ-5516 | MANIRATNA CHAINS LLP | GROUND FLOOR, PLOT 157/161, SHOP NO. 20SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400003 |
| AAJ-1422 | CHAKLII ECOM LLP | KADER MENSION 4TH FLOOR ROOM NO 22 130 NAGDEVI STREET, MOHAMMED ALI ROAD MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100913471 | 2024-02-20 | - | - | 350,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED |
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 |
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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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