PINNACLE RISK ADVISORY LLP (LLPIN: AAG-1904) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of PINNACLE RISK ADVISORY LLP are MANJU SANJAY AGARWAL, and ALPESH FATEHSINGH PUROHIT.
PINNACLE RISK ADVISORY 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 24 Dec 2024.
PINNACLE RISK ADVISORY LLP's LLP Identification Number is (LLPIN)AAG-1904. Its Email address is [email protected] and its registered address is A-1006 & B-1006,Sankalp Iconic,Opp.Vikram Nagar, Iscon Temple Cross Road,S.G.Highway,Ahmedabad Ahmedabad, Gujarat, India - 380054
Current status of PINNACLE RISK ADVISORY LLP is - Active.
| LLP Identification Number | AAG-1904 |
| Name | PINNACLE RISK ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-19 |
| Age of Company | 8 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PINNACLE RISK ADVISORY LLP |
| AAG-1904 |
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Get a list of all litigations PINNACLE RISK ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PINNACLE RISK ADVISORY. This report helps you understand the risk associated in dealing with PINNACLE RISK ADVISORY 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 PINNACLE RISK ADVISORY 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 |
|---|---|---|---|
| 07385562 | MANJU SANJAY AGARWAL | Designated Partner | 2017-04-01 |
| 07389212 | ALPESH FATEHSINGH PUROHIT | Designated Partner | 2016-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07465089 | SANJAYKUMAR JHABBURAM AGRAWAL | Designated Partner | - | 2017-04-01 |
| 05002292 | RONAK BRIJMOHAN CHIRIPAL | Designated Partner | - | 2022-08-01 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67200GJ2019PTC107774 | PINNACLE CREDIT ADVISORS PRIVATE LIMITED | A-1006 & B-1006, Sankalp Iconic, Opp.Vikram Nagar Iscon Temple Cross Road, S.G.Highway, Ahmedabad Ahmedabad GJ 380054 IN |
| AAU-4393 | LAW CONNECT LLP | B 603, Sankalp Iconic, Opp. Vikram Nagar Iscon Temple Cross Road, S. G. Highway Ahmedabad, Gujarat, India - 380054 |
| AAY-6837 | SPARSH INFRAPROCON LLP | B-801 SANKALP ICONIC, OPP. VIKRAM NAGAR, ISCON TEMPLE CROSS ROAD, S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380054 |
| L70100GJ1994PLC023061 | KRETTO SYSCON LIMITED | A-401, SANKALP ICONIC, OPP. VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, S.G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U26999GJ2019PTC110640 | ENERTECH CERA PRIVATE LIMITED | B-1003, SANKALP ICONIC, OPP VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054 |
| L24299GJ1992PLC018210 | NATURAL BIOCON (INDIA) LIMITED | 1007, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway , Ahmedabad, Gujarat, India - 380054 |
| AAK-3573 | VC ENTEGRATED SOLUTION LLP | A-901-907, SANKALP ICONIC,OPP VIKRAM NAGAR, ISCON TEMPLE CROSS ROAD, SG HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAR-8248 | TAKSH CEMENT PRODUCT LLP | A 102, Sankalp Iconic Tower, Opp. Vikramnagar Lane Nr. Iscon Cross Road, Bopal Ambli Road,S.G Highway AHMEDABAD, Gujarat, India - 380054 |
| U01820GJ2016PTC094544 | SHUBHANGAY AGRO-CON PRIVATE LIMITED | B-1205 Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G. Highway , Ahemdabad, Gujarat, India - 380054 |
| AAF-7251 | INEXTURE SOLUTIONS LLP | B-201, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross RoadS.G Highway Ahmadabad City, Gujarat, India - 380054 |
| AAK-5859 | LAY HOSPITALITY SOLUTIONS LLP | B-102, SANKALP ICONIC,OPP.VIKRAM NAGAR, ISCON TEMPLE CROSS ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| U31403GJ2006PLC049428 | PEATON ELECTRICAL COMPANY LIMITED | B-1103, SANKALP ICONIC, OPP-VIKRAM NAGAR ISCON TEMPLE CROSS ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U22219GJ2022PTC129296 | CRAZY WINGS ENTERTAINMENT PRIVATE LIMITED | A-1201 to 1203, Sankalp Iconic, Iscon Temple Cross Road, S G Highway , Ahmedabad, Gujarat, India - 380054 |
| U24232GJ2012PTC072938 | CARITAS HEALTHCARE PRIVATE LIMITED | B-902-905, SANKALP ICONIC TOWER, OPP. VIKRAM NAGAR NR. ISCON CROSS ROAD, ISCON-AMBLI ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2022PTC136083 | CRAVIT INDIA PRIVATE LIMITED | A-404, Sankalp Iconic, Opp Vikram Nagar Iscon Temple Cross Road, S.G Highway Ahmedabad Ahmedabad GJ 380054 IN |
| L32201GJ1983PLC006456 | POWER AND INSTRUMENTATION (GUJARAT) LIMITED | B-1104 Sankalp Iconic,Opp Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad Ahmedabad GJ 380054 IN |
| U72900GJ2022PTC134654 | SAPTARSHI ADVANCED TECHNOLOGIES PRIVATE LIMITED | A-1307 SANKALP ICONIC, OPP. VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, S.G HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN |
| U52100GJ2020PTC117895 | SHUBHANGAY EXIM PRIVATE LIMITED | B-1201, Sankalp Iconic,Opp. Vikram Nagar Iscon Temple Cross Road, S. G. Highway Ahmedabad Ahmedabad GJ 380054 IN |
| U45400GJ2013PTC075466 | TAKSH STRUCTBUILD PRIVATE LIMITED | A-102, SANKALP ICONIC, OPP. VIKRAM NAGAR, ISCON TEMPLE CROSS ROAD, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN |
| AAW-9644 | TAXPLANET ACCOUNTANTS LLP | B/604, Sankalp Iconic Tower, Iscon Cross Road, S. G. Highway, Ahmedabad, Gujarat, India - 380054 |
| U45200GJ2014PTC081119 | PRATHAM EPC PROJECTS PRIVATE LIMITED | A-1101, SANKALP ICONIC, OPP VIKRAM NAGAR SCON TEMPLE CROSS ROAD, S.G. HIGHWAY Ahmedabad Ahmedabad GJ 380054 IN |
| AAN-0347 | VENTURA PETROCHEM LLP | PRIVILON A-1003, 10TH FLOOR, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAM-5487 | LAXMAN REALTY LLP | PRIVILON A-1004, 10TH FLOOR, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ2022PTC135481 | CSP LIFESCIENCES PRIVATE LIMITED | A-1706, Privilion, B/H Iscon Temple, Ambli-Bopal Road, S G Highway , Ahmedabad, Gujarat, India - 380054 |
| U24230GJ1985PTC008138 | DAFFODIL PHARMACEUTICALS PRIVATE LIMITED | A-2303, Privilon, B/h. Iscon Temple, Ambli Bopal Road, S. G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| U24231GJ1993PTC019808 | DAFFODIL PHARMACHEM PRIVATE LIMITED | A-2304 , Privilon, B/h. Iscon Temple, Ambli Bopal Road, S. G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| AAA-2532 | ECOVA DEVELOPERS LLP | A-806, 8th Floor, Privilion, B/h. Iscon Temple Ambli-Bopal Road, S.G. Highway Ahmedabad, Gujarat, India - 380054 |
| AAT-6222 | LUXURIOUS LATHER LLP | 6th Floor, A 608, Privilion, B/H Iscon Temple Ambli Bopal Road, S. G Highway Ahmedabad, Gujarat, India - 380054 |
| AAR-4635 | ICONNECTAR PHARMA INNOVATIONS LLP | A-708, 7TH FLOOR, PRIVILION B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380054 |
| 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.
| 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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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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