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      • Complaints
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      PINDI SECURITIES LLP

      LLPIN: AAP-9731 As on: 2026-07-13

      PINDI SECURITIES LLP (LLPIN: AAP-9731) is a Limited Liability Partnership firm incorporated on 18 Jul 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 15000000.00.

      Designated Partners of PINDI SECURITIES LLP are CHARANJEET SINGH, SHIVANI SACHDEV, SANGEETA SACHDEV, and SATNAM SINGH.

      PINDI SECURITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      PINDI SECURITIES LLP's LLP Identification Number is (LLPIN)AAP-9731. Its Email address is [email protected] and its registered address is B 166 SECTOR 44 NOIDA, Uttar Pradesh, India - 201301

      Current status of PINDI SECURITIES 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 PINDI SECURITIES 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 PINDI SECURITIES
      DIN Director Name Designation Appointment Date
      01800166 CHARANJEET SINGH Designated Partner 2019-07-18
      07513828 SHIVANI SACHDEV Partner 2023-11-16
      00437157 SANGEETA SACHDEV Designated Partner 2019-07-18
      00437205 SATNAM SINGH Partner 2019-07-18
      Past Directors & Key Managerial Personnel of PINDI SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      07513828 SHIVANI SACHDEV Designated Partner - 2023-06-09
      08513695 VINAY SINGHAL Designated Partner - 2023-06-09
      08513696 VIPIN KUMAR Designated Partner - 2023-06-09
      00437205 SATNAM SINGH Designated Partner - 2022-04-18
      Other Directorships of CHARANJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-10-25
      SUNVUE HOMEZ PRIVATE LIMITED U45200DL2012PTC235689 Director - 2015-07-11
      PINDI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201UP2005PTC114838 Director 2005-02-14 Ongoing
      SUNVUE RESIDENCY PRIVATE LIMITED U45300DL2012PTC235520 Director - 2016-03-30
      PINDI INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC241077 Director - 2016-05-18
      PINDI COMMODITIES PRIVATE LIMITED U51101UP2013PTC114836 Director 2017-12-27 Ongoing
      PINDI COMMODITIES PRIVATE LIMITED U51101UP2013PTC114836 Director - 2016-05-24
      SPACE INDIA REALGREEN PRIVATE LIMITED U70100DL2005PTC133216 Additional Director - 2009-07-22
      PINDI HOMES PRIVATE LIMITED U70100UP2009PTC114837 Director 2009-08-10 Ongoing
      C N INFOTECH PRIVATE LIMITED U72900DL2007PTC169883 Director - 2013-09-19
      Other Directorships of SHIVANI SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      PINDI COMMODITIES PRIVATE LIMITED U51101UP2013PTC114836 Director 2016-05-09 Ongoing
      ESQUBE SOURCING PRIVATE LIMITED U74999UP2019PTC116359 Director 2019-04-30 Ongoing
      Other Directorships of VINAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PINDI COMMODITIES PRIVATE LIMITED U51101UP2013PTC114836 Additional Director - 2017-12-27
      Other Directorships of SANGEETA SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-31
      ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-10-25
      SUNVUE HOMEZ PRIVATE LIMITED U45200DL2012PTC235689 Director - 2015-07-11
      PINDI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201UP2005PTC114838 Director 2005-02-14 Ongoing
      SUNVUE RESIDENCY PRIVATE LIMITED U45300DL2012PTC235520 Director - 2016-03-30
      PINDI INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC241077 Director - 2016-05-18
      PINDI COMMODITIES PRIVATE LIMITED U51101UP2013PTC114836 Director 2018-03-14 Ongoing
      PINDI COMMODITIES PRIVATE LIMITED U51101UP2013PTC114836 Director - 2016-05-24
      SPACE INDIA REALGREEN PRIVATE LIMITED U70100DL2005PTC133216 Additional Director - 2009-07-22
      PINDI HOMES PRIVATE LIMITED U70100UP2009PTC114837 Director 2009-08-10 Ongoing
      ESQUBE SOURCING PRIVATE LIMITED U74999UP2019PTC116359 Director 2019-04-30 Ongoing
      Other Directorships of SATNAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-10-25
      PINDI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201UP2005PTC114838 Director - 2018-09-03
      PINDI COMMODITIES PRIVATE LIMITED U51101UP2013PTC114836 Additional Director - 2018-03-14
      SPACE INDIA REALGREEN PRIVATE LIMITED U70100DL2005PTC133216 Additional Director - 2009-07-22

      CIN Company Name Company Address
      U45201UP2005PTC114838 PINDI BUILDERS AND DEVELOPERS PRIVATE LIMITED B-166 Sector-44 , Noida, Uttar Pradesh, India - 201301
      U51101UP2013PTC114836 PINDI COMMODITIES PRIVATE LIMITED B-166 Sector-44 , Noida, Uttar Pradesh, India - 201301
      U70100UP2009PTC114837 PINDI HOMES PRIVATE LIMITED B-166 Sector-44 , Noida, Uttar Pradesh, India - 201301
      U74999UP2021FTC173498 FAB HABITAT (INDIA) PRIVATE LIMITED WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      AAP-3732 IMAGE PAPER PRODUCTS LLP B-44, Sector 60,Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
      AAS-5047 VEEKAY CONTAINERS LLP B - 44, Sector 60Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
      U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U47591UP2022PLC211814 SSG FURNISHING SOLUTIONS LIMITED 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAJ-8695 VINTAGE PASTURE DAIRY FARMS LLP B-112B SECTOR 44 NOIDA, Uttar Pradesh, India - 201301
      AAK-8937 DIVINE INFRABIZ LLP The Corenthum, Tower-B Office no. B-44, Plot No. A/41, Sector-62 NOIDA, Uttar Pradesh, India - 201301
      U70200UP2025PTC217960 MEDIAMOUR TECHNOLOGIES PRIVATE LIMITED 44B B-402 E ACC HOMES,CHHALERA SECTOR-44,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAG-5319 SMD SPECIALIST LLP B-44, SECTOR-15 NOIDA NOIDA, Uttar Pradesh, India - 201301
      U82990UP2025PTC217053 U COM EVENTS AND INTERNATIONAL BUSINESS PRIVATE LIMITED B-40 B/03 Sector-1 Noida,Gautam Buddha Nagar-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U46599UP2025PTC236413 NEOBRANDBUCKET PRIVATE LIMITED Basement Office No. B-3, B-128, Sector 2 Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U68100UP2025PLC226452 ROCKBASE REAL ESTATE PROJECTS LIMITED 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U33190UP2023PTC194282 JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2019PTC124068 CONWAY FACILITIES PRIVATE LIMITED SALNI MARKET,1ST FLOOR, VANSHIKA DHABA CHALERA,SECTOR-44, NOIDA, G B NAGAR, , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2022PTC175566 WECONNECT INDIA ITES SOLUTIONS PRIVATE LIMITED A-61/B4,4A, 2ND FLOOR Spring Meadows, Sector 63, Noida , Noida, Uttar Pradesh, India - 201301
      AAJ-7569 NOMZIE CATERERS LLP H NO- 44 THIRD FLOOR SECTOR-41 AGHAPUR G B NAGAR, NOIDA, NEAR RAGHAB MEDICAL STORE NOIDA, Uttar Pradesh, India - 201301
      U40300UP2015PTC071652 ADN ELECTRICAL & CONTROL PRIVATE LIMITED B-427,Gali No-49, Near Hanuman Mandir, Sector-44 Noida Sadarpur Kajur Colony, Gautam Budd ha Nagar , Noida, Uttar Pradesh, India - 201301
      U72900UP2023PTC177206 NIO EVOTECH PRIVATE LIMITED B-609 and B-610, 6th Floor, Tower-B Plot No.8, Block-B, Noida One, Sector-62 , Noida, Uttar Pradesh, India - 201301
      U45200UP2020PTC132982 BALAJI RAISING INDIA PRIVATE LIMITED B-38 sector 50 noida UttarPradesh 201301 , noida, Uttar Pradesh, India - 201301
      U72300UP2015PTC074608 IRENE TECHNOSOFT PRIVATE LIMITED B-19, Sector-3, Noida-201301, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U72200UP2022PTC159458 VENI GAMING PRIVATE LIMITED B-18, Sector-52, Noida Uttar Pradesh-201301 , Noida, Uttar Pradesh, India - 201301
      U51109UP1989PTC122200 AZAD AUTOMOBILES PRIVATE LIMITED B-119, Sector 5, Noida Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
      U45400UP2014PTC066438 RADICALLIFE INFRATECH PRIVATE LIMITED B-145, SECTOR-14 NOIDA, UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301
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      • 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
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      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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