My Cart Sign In Sign Up

PINSURE CONSULTING LLP

As on: 2024-06-14

PINSURE CONSULTING LLP (LLPIN: AAI-0817) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PINSURE CONSULTING LLP are KUSUMA NAGA LAKSHMI BABBELLAPATI, and BINDU MADHAVI BHUPATIRAJU.

PINSURE CONSULTING 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 29 Dec 2024.

PINSURE CONSULTING LLP's LLP Identification Number is (LLPIN)AAI-0817. Its Email address is [email protected] and its registered address is Flat No. A401, Sai Rasik Residency, Survey No. 86P,Vittal Rao Nagar, Banjara Hills Khairatabad, Telangana, India - 500034

Current status of PINSURE CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAI-0817
Name PINSURE CONSULTING LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 70200
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-12-22
Age of Company 8 years, 2 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PINSURE CONSULTING LLP

Previous CINs

AAI-0817

Regulatory Filings of PINSURE CONSULTING

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by PINSURE CONSULTING in a way that was never possible before.

Purchase full report of PINSURE CONSULTING

Litigation Search Report of PINSURE CONSULTING

Get a list of all litigations PINSURE CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PINSURE CONSULTING. This report helps you understand the risk associated in dealing with PINSURE CONSULTING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PINSURE CONSULTING

Outstanding Payments to Micro & Small Enterprises

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 PINSURE CONSULTING 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

Investor Complaints & Serious Complaints About PINSURE CONSULTING

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

Directors & Key Managerial Personnel of PINSURE CONSULTING

Current Directors & Key Managerial Personnel of PINSURE CONSULTING
DIN Director Name Designation Appointment Date
07654082 KUSUMA NAGA LAKSHMI BABBELLAPATI Designated Partner 2016-12-22
08642491 BINDU MADHAVI BHUPATIRAJU Designated Partner 2023-07-22
Past Directors & Key Managerial Personnel of PINSURE CONSULTING
DIN Director Name Designation Appointment Date Cessation
07654108 SATHYANARAYANA ARCHANA Designated Partner - 2023-07-22
Other Directorships of KUSUMA NAGA LAKSHMI BABBELLAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NLBM VIWIN CONSULTING LLP AAR-3474 Designated Partner 2019-12-18 Ongoing
ARBSWARAJ LLP AAV-7283 Designated Partner 2021-02-04 Ongoing
NOVO MARITIME RISK CONSULTING LLP AAZ-7900 Designated Partner 2023-07-22 Ongoing
NLBM VIWIN CONSULTING LLP AAR-3474 Designated Partner 2019-12-18 Ongoing
NOVO MARITIME RISK CONSULTING LLP AAZ-7900 Designated Partner 2021-12-07 Ongoing
Other Directorships of SATHYANARAYANA ARCHANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINDU MADHAVI BHUPATIRAJU
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAR-3474 NLBM VIWIN CONSULTING LLP Flat No. A401, Sai Rasik Residency, Survey No. 86P,Vittal Rao Nagar, Banjara Hills Khairatabad, Telangana, India - 500034
AAN-7961 SKYPX ELEGANT ESTATES LLP H No:8-2-120/115/3, Flat No.102 Sai Ram Sharada Residency, Road No:2,Banjara Hills Hyderabad, Telangana, India - 500034
U22219TG2022PTC165556 WITTELSBACH PRIVATE LIMITED Flat No 706, Krishe Valley,Mithala Nagar Banjara Hills Road No 12, , BanjaraHills, Telangana, India - 500034
U14294TG2022PTC168292 PROXIMA MINES AND MINERALS PRIVATE LIMITED 10-5-385/BTOE, Sy No.26, Flat No 706 Krishe Valley, Mithala nagar, Road No12, , BanjaraHills, Telangana, India - 500034
ACA-4753 Praanaa Jewels LLP Sy No 122/P, Flat No. 202, Lotus BlockFortune Icon, Banjara Hills, Rd No. 10 Khairatabad, Telangana, India - 500034
ABZ-3714 MEGSTRAVAGANT CONSULTANTS & SOLUTIONS LLP Flat No. 201,H.No. 8-2-310/9 10 11Raghava Colony, Banjara Hills Road No. 14 Khairatabad, Telangana, India - 500034
ACA-4921 ISSAR PHARMACEUTICALS LLP H. No. 8-2-334, Serene Chambers,Flat No. W - 301 and 302, Road No.5, Banjara Hills Khairatabad, Telangana, India - 500034
AAM-1951 PROVENIO ASTRAL INTERNATIONAL LLP FT No-G1, P. No -10 & 11, SY. No-156Sri Raghavendra Residency, NRI Colony, Banjara Hills Khairatabad, Telangana, India - 500034
ABZ-9164 SHIVASTECHVISION LLP H. No. 8-2-616/2/1 and A/G-01, Flat No. G-01Road No. 11, Banjara Hills Khairatabad, Telangana, India - 500034
ACA-8320 SIRINITI VENTURES LLP Flat No. 400, Legend Apex Apartment,Plot No. 8-2-293/82/L/28, Road No.12, Banjara Hills,Hyderabad Khairatabad, Telangana, India - 500034
AAK-7870 GVKN AGRI VENTURES LLP H No 8-2-120/45/3/4B/4A, Flat No 304, 3rd Floor,Jyothi Nest, Road No 2, Banjara Hills Khairatabad, Telangana, India - 500034
AAF-7345 CHIRALAPU VENTURES LLP FLAT NO.401, MANISHA RESIDENCY, BHAVANI NAGAR ROAD NO.12, BANJARA HILLS HYDERABAD, Telangana, India - 500034
U24233TG2008PTC059933 EMINENT BIO PHARMA LOGISTICS (INDIA) PRIVATE LIMITED FLAT NO.303, CHANDRA RESIDENCY NAVEEN NAGAR ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U26960TG2012PTC080716 SAMHITHA CEMENT COMPANY PRIVATE LIMITED 6-3-249/NCR, Flat No.201, Chandra Residency Naveen Nagar, Road No.1, Banjara Hills , Hyderabad, Telangana, India - 500034
AAY-2742 JAAGRUTHI ESTATES LLP FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034
AAY-2740 EDALA BHASKAR ESTATES LLP FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034
AAD-8574 TEAM UNITY FOODS LLP FLAT NO.101, GREEN VALLEY RESIDENCY,PLOT NO. 47, NROAD NO 3, BANJARA HILLS HYDERABAD, Telangana, India - 500034
AAR-2882 ARAVIND MINES LLP H NO 8 2 601, FLAT NO 104, G P RESIDENCY, ROAD NO 10, BANJARA HILLS, HYDERABAD HYDERABAD, Telangana, India - 500034
AAU-5931 HIGH FIVE PICTURES LLP Flat No 203, H. No: 8 2 674/B/3, Prashanthi Residency, Road No. 12, Banjara Hills, Hyderabad, Telangana, India - 500034
AAE-3597 OXY HEALTH CARE LLP H.No.8-2-618/2/2, Flat No.1, R.K.Residency, Road No.11, Banjara Hills, HYDERABAD, Telangana, India - 500034
AAH-7484 DR RAGHU CARDIOVASCULAR ASSOCIATES LLP H No. 8-2-468/A/1, Flat No D1 Park Residency, Road No.5, Banjara Hills HYDERABAD, Telangana, India - 500034
AAH-5775 VISHNU CARDIOVASCULAR ASSOCIATES LLP H No. 8-2-468/A/1, Flat No D1 Park Residency Road, Road No.5, BanjaraHills HYDERABAD, Telangana, India - 500034
U27109TG1973PLC001662 JINDAL STEEL TUBES LIMITED H-NO 8-2-684/1/1 Flat No 202 Valley View Residency Banjara Hills Road No-12 , Hyderabad, Telangana, India - 500034
U17121TG2007PTC054726 YADADRI MANUFACTURERS & TRADERS PRIVATE LIMITED H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034
AAY-7995 PVL GLOBAL IT SERVICES LLP H.No. 8 . 2 . 676/1/B4, Flat no 101, Mega Plaza Sri ram nagar colony, Road no 12, Banjara hills Hyderabad, Telangana, India - 500034
U05101TS2023PTC171157 GOPINATHPUR COALFIELDS PRIVATE LIMITED FLAT NO 201, SRI CHAITANYA RESIDENCY, PLOT NO 20 STREET NO 2, ROAD NO 2 , Khairatabad, Telangana, India - 500034
U05101TS2023PTC171032 WALNI COALFIELDS PRIVATE LIMITED Flat No.201, Plot No.20, Sri Chaitanya Residency, St No.2, Road No 2, Sagar Society, , Khairatabad, Telangana, India - 500034
U01122TG1999PTC031677 KSR PROPERTIES PRIVATE LIMITED H.NO.16/19, FLAT.NO.301, MAHALAKSHMI NIVAS SAGAR SOCIETY, ROAD.NO.2 , BANJARA HILLS, Telangana, India - 500034
AAV-5469 PRAYATNAM FOODS LLP H NO 8 2 120/112, FLAT NO 201 PALACE VIEW ESTATE, ROAD NO 2 BANJARA HILLS, Telangana, India - 500034
View all companies with similar address

Prosecution Details of PINSURE CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PINSURE CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PINSURE CONSULTING

Email ID: [email protected] Website: Not Available Address: Flat No. A401, Sai Rasik Residency, Survey No. 86P,Vittal Rao Nagar, Banjara Hills Khairatabad, Telangana, India - 500034

Principal Products & Services of PINSURE CONSULTING

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

Balance Sheet of PINSURE CONSULTING

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
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

Profit & Loss Statement of PINSURE CONSULTING

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

Share Holders & Investors of PINSURE CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of PINSURE CONSULTING

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

Board Meetings of PINSURE CONSULTING

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

Auditors of PINSURE CONSULTING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.