PINNACLE FUNDS MART LLP (LLPIN: AAZ-3593) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PINNACLE FUNDS MART LLP are ANKEET JITENDRA DELIWALA, and NEHAL ANKEET DELIWALA.
PINNACLE FUNDS MART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 02 Dec 2024.
PINNACLE FUNDS MART LLP's LLP Identification Number is (LLPIN)AAZ-3593. Its Email address is [email protected] and its registered address is Office No 304 Shreedham Classic B/Wing S V Road Goregaon West Mumbai, Maharashtra, India - 400104
Current status of PINNACLE FUNDS MART LLP is - Active.
| LLP Identification Number | AAZ-3593 |
| Name | PINNACLE FUNDS MART LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-08 |
| Age of Company | 3 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PINNACLE FUNDS MART LLP |
| AAZ-3593 |
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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 FUNDS MART 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09389059 | ANKEET JITENDRA DELIWALA | Designated Partner | 2021-11-08 |
| 09389058 | NEHAL ANKEET DELIWALA | Designated Partner | 2021-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7958 | KENARC MODULAR SYSTEMS LLP | Flat no 803, 8th Floor, Wing A, Shreedham Classic Vivekanand Nagar, S V Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAC-9314 | PORCUPYNE TECHNOLOGIES LLP | OFFICE NO.6, 1ST FLOOR, SATYAM CHS. LTD., B WING, SIDDHARTH NAGAR, S.V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| AAW-1214 | SACHDEV PROPELLANT LLP | HARBANSLAL FLAT NO 801 8TH FLOOR VPARNAYLEELA PIRAMAL NAGAR S.V. ROAD GOREGAON WEST MUMBAI WEST MUMBAI, Maharashtra, India - 400104 |
| ABA-4690 | VESPER ENTERPRISE LLP | 1401/A SHREEDHAM CLASSIC S V ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAG-6302 | DREAMZ DESTINATIONZ AND TRAVELZ LLP | Office No. 405, Chaitnya Society, Siddharth Nagar S.V. Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104 |
| U15100MH2022PTC390128 | FOODFIRST HOSPITALITY PRIVATE LIMITED | B-6, BUILDING NO. 2, MAHADEVI CHS, PIRAMAL NAGAR, S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| L28900MH2006PLC159174 | G G ENGINEERING LIMITED | Office No. 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road,Goregaon West, Near Sahara Apartment , Mumbai, Maharashtra, India - 400104 |
| U32100MH2009PTC193229 | SAI VIDEO BROADCAST PRIVATE LIMITED | 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104 |
| U25119MH2023PTC398106 | BAVARIAN MACHINEING WORKS PRIVATE LIMITED | UNIT NO 10, CABIN NO. 2, SIDHAPURA INDUSTRIAL ESTATE, GAIWADI LANE OFF S. V. ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| AAY-2992 | RTF MOTORS LLP | SHOP NO. 5 SHREEDHAM CLASSIC BLDGS.V. ROAD NEAR ST.JOHNS UNIVERSAL SCHOOL Goregaon West, Maharashtra, India - 400104 |
| AAY-8859 | TRES SEC HEALTHCARE LLP | Flat No. B 304, Dattani Shelters CHSL Off Link Road, CTS No. 1A2, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| AAP-2171 | MOVING MEDIA ENTERTAINMENT AND SERVICES LLP | Shop No. 13 & 14, Suryamukhi C.H.S., Bldg No.26, B-Wing, Shastri Nagar, Goregaon-West, Mumbai, Maharashtra, India - 400104 |
| AAQ-6085 | SRINIVASA DISTRIBUTORS LLP | FLAT NO B 1305,B WING 13TH FLOOR, MANAV KALYAN CHS LINK ROAD, BANGUR NAGAR GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ACA-5285 | MUKESH CHHABRA FILMS LLP | 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104 |
| U24299MH2021PTC356304 | JOSHI AGROCHEM PHARMA PRIVATE LIMITED | 615, A Wing, Topiwala Centre Off S V Road, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| U24290MH2021PTC366100 | SUSHENA PHARMACEUTICALS PRIVATE LIMITED | 304 Kesarinath Apartments S V Road Near Filmistan Studio Goregaon West , Mumbai, Maharashtra, India - 400104 |
| AAA-1018 | ANKURDEV BUILDERS LLP | OFFICE NO. 114, SHIVAM CHEMBER ABOVE SPECTRA MOTORS S.V. ROAD, GOREGOAN(WEST) MUMBAI, Maharashtra, India - 400104 |
| AAT-6308 | ELITE SUPERCARS INDIA LLP | B 1001 ANMOL TOWER S V ROAD OPPOSITE PATEL PETROL PUMP GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAI-6646 | GRASSROOTS ADVISORS LLP | Flat No.7, Radhika Mayuresh CHS, Kumud Nagar, S.V.Road, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAB-1500 | SUNIL AGNIHOTRI PRODUCTIONS LLP | FLAT NO 304, B-WING, DATTANI SHELTER BUILDING OPP.OSHIWARA DEPOT, LINK ROAD, GOREGAON MUMBAI, Maharashtra, India - 400104 |
| AAS-8442 | ZURICH MEDIA HOUSE LLP | B 704, 7th FLOOR, ROYAL SAMRAT S.V. ROAD, NEAR CINEMAX, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAM-4492 | SOLUS SOFTWARE AND SYSTEMS LLP | GALA NO.203,205,207,SHIVAM CHAMBERS NEXT TO SAHARA,S.V. ROAD,GOREGAON(WEST) MUMBAI, Maharashtra, India - 400104 |
| AAV-3830 | THINKTAX ADVISORS LLP | FLAT NO E 804 8TH FLOOR ANMOL EXCEL ESTATES S.V. ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAW-7420 | KATHAROS STUDIO 21 LLP | A/001, SAI BABA ENCLAVE BLDG NO 3, ADJ CITY CENTER, S V ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U29299MH2021PTC368413 | CARBON CAPTURE ENVIRO TECH PRIVATE LIMITED | 303, Plot No - 08, Siddharth Nagar, Opp. Sahara Studio, S.V. Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| 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.
| 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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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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