PINNACLE FINSERVE LLP (LLPIN: AAH-1663) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PINNACLE FINSERVE LLP are PRAVINKUMAR VISARAM JOSHI, and POONAM AVINASH MEHTA.
PINNACLE FINSERVE 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.
PINNACLE FINSERVE LLP's LLP Identification Number is (LLPIN)AAH-1663. Its Email address is [email protected] and its registered address is GALA NO.11, 1ST FLOOR, JALARAM IND. EST. PREMISES CO-OP. SOC. LTD, KETKI PADA RD, DAHISAREAST, MUMBAI, Maharashtra, India - 400068
Current status of PINNACLE FINSERVE LLP is - Active.
| LLP Identification Number | AAH-1663 |
| Name | PINNACLE FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-18 |
| Age of Company | 8 years, 6 months, 25 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PINNACLE FINSERVE LLP |
| AAH-1663 |
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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 PINNACLE FINSERVE 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 |
|---|---|---|---|
| 03475337 | PRAVINKUMAR VISARAM JOSHI | Designated Partner | 2016-08-18 |
| 06683116 | POONAM AVINASH MEHTA | Designated Partner | 2019-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07272975 | VIPUL PRATAP AIYA | Designated Partner | - | 2019-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2418 | BALI DIAMONDS LLP | No.113, Vardhaman Ind. Premises Co-Op. Society Ltd Behind Petrol Pump, S. V. Road, Dahisar(E), Mumbai, Maharashtra, India - 400068 |
| U27310MH2012PTC226278 | SAFE GENERATION GOLD PRIVATE LIMITED | Gala No.26, Patel Industrial Estate Premises Co-op Society Ltd, S. V. Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| AAA-4591 | VINI REALCON LLP | FLAT NO. 11, KRISHNA KRIPA CO-OP H. S LTD OPP RAILWAY CROSS ING, L.T. RD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAA-4592 | VINI INFRACON PROPERTIES LLP | FLAT NO. 11, KRISHNA KRIPA CO-OP H. S LTD OPP RAILWAY CROSS ING, L.T. RD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U28900MH2020PTC336662 | NEELKANTH SCREWS PRIVATE LIMITED | Gala No. 7/A, Gr. Floor, Hitex Ind. Est. Vardhman Ind. Compound, S. V. Road, , DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| U29100MH2005PTC154937 | MICROTECH INDUCTIONS (INDIA) PRIVATE LIMITED | 106 NITIN INDL.ESTATE COMPLEXPREMISES CO-OP SOC SUHASINI PAWASKAR RD NEAR W E HIGHWAY , GARTAN PADA 1 DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAP-0479 | BRICTECH REALTY LLP | A/11, Rustomjee Royale Co-op Hsg. Soc. Ltd Jaywant Sawant Road, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| AAH-1943 | PENTAGON PACKAGING LLP | UNIT NO 102, 1ST FLOOR, SARITA IND EST, NR WESTERN EXPRESS, DAHISAR(E) MUMBAI, Maharashtra, India - 400068 |
| AAE-1749 | DANDY IMPEX LLP | GALA NO 102 AGARWAL CO OP INDUSTRIAL ESTATE LTD 121 SWAMI VIVEKANAND ROAD DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U22221MH2005PTC152113 | PHOTO ROTO ENGRAVINGS (INDIA) PRIVATE LIMITED | GALA NO 6 DIAMOND IND ESTATEKETKI PADA RD NEAR DAHISAR CHECK NAKA DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| AAJ-2616 | MG REALINFRA LLP | Flat No C/201 , 2nd Floor , Shree Satyam Co-Op soc Dahisar (east) Mumbai, Maharashtra, India - 400068 |
| AAJ-2673 | VRUSHI CONSTRUCTIONS LLP | GALA NO 137, VARDHAMAN INDUSTRIAL PREMISES CHS LTD S. V. ROAD, BEHIND PETROL PUMP, DAHISAR(EAST) MUMBAI, Maharashtra, India - 400068 |
| U00359MH2002PTC135154 | NETWEIGH WEIGH BRIDGES (INDIA ) PRIVATE LIMITED | A10-11 SAI SHAKTI CO-OP HSG SOC LTD OPP.MUNICIPAL SCHOOL, H J ROAD, DAHISAR EAST , Mumbai, Maharashtra, India - 400068 |
| AAY-4469 | ROSEWELL SYSTEMS LLP | A 504 KRISHNA VATIKA CO OPPOSITE HSG SOCIETY LTD BUILDING C S RD NO 4 NEAR JYOTI IND ESTDAHISAR E Mumbai, Maharashtra, India - 400068 |
| U01403MH2013PTC245570 | NUTRIVIA ECO-AGRO VISTAAR PRIVATE LIMITED | Gala no-418,4th floor,Diamond Industerial Estate, Co-Op Society Ltd. Ketki Pada Dahisar (E) MUMBAI Mumbai City MH 400068 IN |
| AAJ-3404 | ACCURATE ALLIANCE SERVICES LLP | FLAT NO - 604, A WING, 6 TH FLOOR, SHRI PANCHAMRUT CO-OP HOC SOC LTD,N.L. COMPLEX, NEAR N.L. GARDEN, ANAND NAGAR Dahisar East, Maharashtra, India - 400068 |
| U29222MH2012PTC226468 | EASTERN HEMISPHERE ENGINEERING PRIVATE LIMITED | Diamond Industrial Estate No. 2, Unit No. 3, Ground floor, Ketki Pada Road, Dahisar E ast , Mumbai, Maharashtra, India - 400068 |
| AAO-5222 | ERDE AGROTECH LLP | Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068 |
| U65900MH2011PTC217776 | PINNACLE CORPORATE ADVISORY PRIVATE LIMITED | GALA NO.11, 1ST FLOOR, JALARAM INDUSTRIAL ESTATE, KETKI PADA ROAD, NR TOL NAKA, DAHISAR EAST DAHISAR EAST Mumbai City MH 400068 IN |
| U31909MH2006PTC159638 | LIBRATHERM INSTRUMENTS PRIVATE LIMITED | 402, DIAMOND IND. EST.,KETKI PADA ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAQ-0099 | ASHTAVINAYAK INFRA NETWORKS LLP | Shop 24, Om Riddhi Siddhi Co op Hsg. Soc. Ltd, Opp. Corporation Bank, Mumbai, Maharashtra, India - 400068 |
| AAM-8638 | ACQURA LOGISTICS LLP | D/30,MADHUBAN CHS LTD,GR FLOOR, KETKI PADA, NEAR DAHISAR TELEPHONE EXCHANGE,DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAC-0931 | RAVIRAJ HOUSING LLP | A-101, Radha Raman Co-op. Hsg. Soc. Ltd., Wamanrao Bhoir Road, Kandarpada, Dahisar (West). Mumbai, Maharashtra, India - 400068 |
| ABA-7764 | SWARA HOTELS AND HOSPITALITY SERVICES LL P | SH NO 8 ANANT CO OP HSG SOC MHATRE WADI DAHISAR WEST NEAR VAISHALI INDUSTRIES MUMBAI, Maharashtra, India - 400068 |
| AAW-4335 | ARCCRAFTS INTERIOR LLP | Gala No. 221 Sagar Prabhat IND EST W EXP Highway Dahisar E Near Toll Naka Mumbai, Maharashtra, India - 400068 |
| U24239MH2020PTC352402 | HEALTHKIT WELLNESS PRIVATE LIMITED | GALA -23, VAISHALI IND PREMISES NO-2, MHATRE WADI, OPP RLY STATION, DAHISAR W , MUMBAI, Maharashtra, India - 400068 |
| U26109MH2011PTC217895 | SHREE RUDHRA GLASS PRIVATE LIMITED | B-703, OM MAHESHWARI CO-OP HSG. SOC. LTD. BAPU WAMAN MARG, DAHISAR(WEST), , MUMBAI, Maharashtra, India - 400068 |
| AAH-1205 | ELIXIR PLASTICS LLP | F/401, DAHISAR KANCHAN CO-OP HSG LTD, C S C ROAD NO 2, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| 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 |
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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 |
|---|---|---|
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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