PINNACLE WAREHOUSING LLP (LLPIN: AAD-5973) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PINNACLE WAREHOUSING LLP are CHANCHAL NAVINKUMAR AGGARWAL, MUKESH RAMPURSHOTTAM AGRAWAL, BHASHA RAMGOPAL GUPTA, and DHARAM NAVINKUMAR AGGARWAL.
PINNACLE WAREHOUSING 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 WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAD-5973. Its Email address is [email protected] and its registered address is GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
Current status of PINNACLE WAREHOUSING LLP is - Active.
| LLP Identification Number | AAD-5973 |
| Name | PINNACLE WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-23 |
| Age of Company | 10 years, -1 months, 20 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 WAREHOUSING LLP |
| AAD-5973 |
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Get a list of all litigations PINNACLE WAREHOUSING 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 WAREHOUSING. This report helps you understand the risk associated in dealing with PINNACLE WAREHOUSING 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 WAREHOUSING 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 |
|---|---|---|---|
| 06363668 | CHANCHAL NAVINKUMAR AGGARWAL | Partner | 2015-03-23 |
| 00195552 | MUKESH RAMPURSHOTTAM AGRAWAL | Designated Partner | 2015-03-23 |
| 00247167 | BHASHA RAMGOPAL GUPTA | Partner | 2015-03-23 |
| 00247644 | DHARAM NAVINKUMAR AGGARWAL | Designated Partner | 2015-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195552 | MUKESH RAMPURSHOTTAM AGRAWAL | Designated Partner | - | 2022-12-14 |
| 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 |
|---|---|---|
| AAB-5357 | SAFAL GOYAL REALTY LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAT-3507 | GOYAL INFRASPACE LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAC-3563 | HN SAFAL GOYAL REALTY LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAC-9792 | AMALTASH (PLANTATIONS) LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB S.G. HIGHWAY Ahmedabad, Gujarat, India - 380015 |
| AAP-1955 | PEARLSAND LOGISTICS LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAP-8337 | INSTASTORE SPACE LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAF-4573 | GOYAL PROCON LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAS-8428 | AMALTAS FARMS LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAX-2031 | RIVIERA INFRA VENTURES LLP | GOYAL HOUSE, OPP. KARNAVATI CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAH-9289 | APICAL REFORM STUDIO LLP | Avalon House, Above My Gym, Near Karnavati Club, Adjoining Aalok Timber House, S.G. Highway, Ahmedabad, Gujarat, India - 380015 |
| U24298GJ2019PTC105902 | WHITEVIBE SALT PRIVATE LIMITED | G.F 001, AROHI 3 , NR NIKI FORD OPP KARNAVATI CLUB, S. G. HIGHWAY ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAC-9013 | SAMKEET AARYA HOMES LLP | B-604,SAPATH-4 OPP. KARNAVATI CLUB,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAQ-5805 | SAVVY CIVIC ORGANISERS LLP | B/900, Shapath IV, Opp. Karnavati Club, S. G. Highway, Ahmedabad, Gujarat, India - 380015 |
| AAF-5965 | SUN MATERIALS LLP | 5, SATYAM BUNGLOWS, OPP. KARNAVATI CLUB, S. G. HIGHWAY, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAM-4981 | URBANAAC STRUCTURES LLP | A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAM-4992 | URBANAAC PRECAST LLP | A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAY-5124 | SAVVY ATS REALTY LLP | B 900 Shapath IV Opp. Karnavati Club, S. G. HIghway Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2016PTC092231 | LUMIUM DESIGN ENGINEERING PRIVATE LIMITED | A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| L15400GJ1992PLC018365 | FRESHTROP FRUITS LIMITED | A-603, SAPATH -IV, OPP KARNAVATI CLUB, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| AAF-5652 | RAJ VARNI ENTERPRISE LLP | 18, Satyam Bunglows, Opp. Karnavati Club, S. G. Highway, Ramdevnagar, Satellite, Ahmedabad, Gujarat, India - 380015 |
| AAG-1013 | IMAGINE CREATIVE VENTURES LLP | 608 ISCON ELEGANCE, OPP KARNAVATI CLUB S G HIGHWAY ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAG-3585 | ATS SAVVY DEVELOPERS LLP | B-900, SHAPATH - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, AHMEDABAD, Gujarat, India - 380015 |
| AAX-2454 | DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | 19th Floor, Shapath V Opp. Karnavati Club, S.G. Highway Ahmedabad, Gujarat, India - 380015 |
| U26933GJ2012PTC070716 | PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED | B-702, Shapath-IV Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U24299GJ2021PLC127538 | VITAL CHEMTECH LIMITED | B-406, Mondeal Heights, Opp. Karnavati Club, S. G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U24304GJ2021PTC127410 | VALENTIA SYNTHESIS PRIVATE LIMITED | B-406, MONDEAL HEIGHTS, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U24233GJ2008PTC068526 | RAKS PHARMA PRIVATE LIMITED | 901-911 ISCON ELEGANCE, OPP. KARNAVATI CLUB, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U24239GJ2021PTC126430 | VITAL ALKOXIDES PRIVATE LIMITED | B-406, MONDEAL HEIGHTS, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2011PLC064916 | SKYMAX CROPSCIENCE LIMITED | B-206, SHAPATH-4, OPP. KARNAVATI CLUB S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100102758 | 2017-03-18 | - | 2023-08-28 | 77,000,000.00 | SIDBI |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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