Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
PINAKIN ADVISORS LLP
LLPIN: AAE-8359 As on: 2026-07-13
PINAKIN ADVISORS LLP (LLPIN: AAE-8359) is a Limited Liability Partnership firm incorporated on 29 Sep 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PINAKIN ADVISORS LLP are AASHIESH AGARWAAL ., and SHETALL AASHIESH AGARWAAL.
PINAKIN ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.
PINAKIN ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-8359. Its Email address is [email protected] and its registered address is E-101, Crystal Plaza, New link road, Oberoi complex, Mumbai, Maharashtra, India - 400053
Current status of PINAKIN ADVISORS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 PINAKIN ADVISORS in a way that was never possible before.
Want deeper insights about PINAKIN ADVISORS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 PINAKIN ADVISORS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINAKIN ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07127618 | AASHIESH AGARWAAL . | Designated Partner | 2015-09-29 |
| 07127639 | SHETALL AASHIESH AGARWAAL | Designated Partner | 2015-09-29 |
Past Directors & Key Managerial Personnel of PINAKIN ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AASHIESH AGARWAAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARETO CAPITAL MANAGEMENT PRIVATE LIMITED | U67100MH2019PTC324290 | Additional Director | - | 2020-10-31 |
| PARETO CAPITAL MANAGEMENT PRIVATE LIMITED | U67100MH2019PTC324290 | Director | - | 2022-05-06 |
| CRESCITA INVESTMENT MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC268913 | Additional Director | - | 2021-11-30 |
| CRESCITA INVESTMENT MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC268913 | Director | - | 2022-04-18 |
| SOLAMOUR ENERGIES PRIVATE LIMITED | U74999MH2017PTC300830 | Director | - | 2020-02-29 |
Other Directorships of SHETALL AASHIESH AGARWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U51397MH2004PTC145637 | SAWANT PROCESS SOLUTIONS PRIVATE LIMITED | E-401 to E-408, CRYSTAL PLAZA, NEW LINK ROAD OPPOSITE INFINITY MALL, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U46691MH2026PTC470146 | GURMEHER CHEMICALS PRIVATE LIMITED | E-309, CRYSTAL PLAZA,,NEW LINK ROAD,,Mumbai,Mumbai,Maharashtra,400053-India |
| U73100MH2025OPC439957 | CCREATEABUZZ MARKETING & ADVERTISING (OPC) PRIVATE LIMITED | E-211, Crystal Plaza,,New Link Road,,Mumbai,Mumbai,Maharashtra,400053-India |
| U47912MH2026PTC470383 | THUNDER MULTISERVICES PRIVATE LIMITED | OFF-414 E CRYSTAL PLAZA,,NEW LINK ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U93000MH2014PTC471249 | MRINALINI CHANDRA ARTISAN ATELIER PRIVATE LIMITED | E-309 Crystal Plaza Premises CSL,New Link Road, Opp Infinity Mall,Mumbai,Mumbai,Maharashtra,400053-India |
| U72900MH2022PTC381070 | MORSTARS SPORTS PRIVATE LIMITED | OFFICE E713,CRYSTAL PLAZA, NEW LINK ROAD OPP. INFINITY MALL,Mumbai,Mumbai City,Maharashtra,400053-India |
| U82990MH2025PTC439560 | PINNACLE MULTISOLUTIONS PRIVATE LIMITED | E 306/307, Crystal Plaza Premises C.S.L,,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| AAJ-3864 | ASHIANAE-E-HARAM LLP | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ACD-5558 | MUSITEC ENTERPRISES LLP | E-708, 7th Floor, Crystal Plaza Premises Co-op Society Ltd.,Opposite Infinity Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| U33115MH2019PTC329103 | AMRE MEDICARE PRIVATE LIMITED | E-105, CRYSTAL PLAZA, NEW LINK ROAD OPP.INFINITY MALL,ANDHERI WEST, MUMBAI , MAHARASHTRA, Maharashtra, India - 400053 |
| U46909MH2006PTC166369 | GATEWAY ADVERTISERS & TRADE PRIVATE LIMITED | E-409, Crystal Plaza, New Link Road, Andheri (W),Mumbai,Maharashtra,400053-India |
| U22200MH2009PTC193494 | ELEVEN SIGMA BUSINESS SOLUTIONS PRIVATE LIMITED | E-101, CRYSAL PLAZA, NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| L65910MH1983PLC030142 | BANAS FINANCE LTD | E-109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1995PTC093304 | HANDFUL INVESTRADE PRIVATE LIMITED | E-109, Crystal Plaza new Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2006PTC159508 | SAI SANT ADVISORY (INDIA) PRIVATE LIMITED | E-211, CRYSTAL PLAZA NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2012PTC237675 | PATEL BROTHERS ATM CREDIT CARD PROCESSING SERVICES PRIVATE LIMITED | E-314, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2008PTC178869 | RED LION DESIGNS PRIVATE LIMITED | E-414, Crystal Plaza, New Link Road Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92100MH1988PTC047590 | RAAKESH MOVIES PRIVATE LIMITED | C -101, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2000PTC123447 | IDEA TELEVISION NETWORK PRIVATE LIMITED | E-611, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U36103MH2014PTC255070 | AVROM JEWELS PRIVATE LIMITED | 714, E-Wing, Crystal Plaza, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U70101MH2006PLC163827 | INDIAN REALTY LIMITED | C-101/108, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U80302MH2006PTC165594 | CEE DIGITAL NETWORKS PRIVATE LIMITED | 407, CRYSTAL PLAZA, E WING, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2010PTC204103 | SONISHKAA PROPERTEEZ PRIVATE LIMITED | E-707, CRYSTAL PLAZA, OPP. CITIMALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U70109MH2012PTC226472 | SONISHKAA VENTURES PRIVATE LIMITED | E-707, CRYSTAL PLAZA, OPP. CITIMALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2002PTC134815 | NOBLE HOUSE REAL ESTATES PRIVATE LIMITED | 101-ROCK GARDENS OBEROI COM-PLEX, NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74200MH2009PTC193484 | INCREDIBLE ENTERTAINMENT PRIVATE LIMITED | SUITE NO. E104, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U22219MH2019PTC334314 | ALAKNANDA ARTS PRIVATE LIMITED | E-313, Crystal Plaza, New Link Road, Near Infinity Mall, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.