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      PENTREE FINANCIALS & LEGAL ADVISORS LLP

      LLPIN: AAO-4186 As on: 2026-07-13

      PENTREE FINANCIALS & LEGAL ADVISORS LLP (LLPIN: AAO-4186) is a Limited Liability Partnership firm incorporated on 01 Mar 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of PENTREE FINANCIALS & LEGAL ADVISORS LLP are ROMINDER SINGH, and JAGATJIT SINGH.

      PENTREE FINANCIALS & LEGAL 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 28 May 2024.

      PENTREE FINANCIALS & LEGAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-4186. Its Email address is [email protected] and its registered address is C-3/208,209, UPPER GROUND FLOOR STREET NO 12, GURUDWARA ROAD, MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045

      Current status of PENTREE FINANCIALS & LEGAL 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

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      Previous Names

      Previous CINs

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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 PENTREE FINANCIALS & LEGAL 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.

      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.

      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

      Current Directors & Key Managerial Personnel of PENTREE FINANCIALS & LEGAL ADVISORS
      DIN Director Name Designation Appointment Date
      08378959 ROMINDER SINGH Designated Partner 2019-03-01
      08378960 JAGATJIT SINGH Designated Partner 2019-03-01
      Past Directors & Key Managerial Personnel of PENTREE FINANCIALS & LEGAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROMINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGATJIT SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72300DL2009PTC191574 CNS WEB TECHNOLOGIES PRIVATE LIMITED CD 142, 3rd Floor, Street No 13 Gurudwara Road, Mahavir Enclave Part 1 , NEW DELHI, Delhi, India - 110045
      U74110DL2014PTC265433 JURIDICO CONSULTANCY PRIVATE LIMITED RZ-F1/337, Upper Ground Floor, Rudra Apartment, Street No. 3, Mahavir Enclave, Palam , New Delhi, Delhi, India - 110045
      U72900DL2003PTC123676 BLUE BELL INFOSYSTEM PRIVATE LIMITED RZ-C-3/159,PLOT NO. 157, 3RD FLOOR, KH. NO. 15/1/2 MAHAVIR ENCLAVE, PART-I NEAR GURUDWARA R OAD , NEW DELHI, Delhi, India - 110045
      U74899DL2003PTC123628 BLUE BELL MEDISYSTEM PRIVATE LIMITED RZ-C-3/159,PLOT NO. 157, 3RD FLOOR, KH. NO. 15/1/2 MAHAVIR ENCLAVE, PART-I NEAR GURUDWARA R OAD , NEW DELHI, Delhi, India - 110045
      U45309DL2020PTC359803 AAR CONSTRUCTION TRADING & MANAGEMENT PRIVATE LIMITED Plot No. CD-141, 2nd Floor, Street No.13 Gurudwara Road, Mahavir Enclave, Palam , NEW DELHI, Delhi, India - 110045
      ACF-9508 TRUWAVE LOAN CONSULTANCY LLP RZC-131 U/GF GALI NO-10,KH NO-15/3 GURUDWARA ROAD,MAHAVIR ENCLAVE PALAM,NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045
      U70100DL2012PTC245867 PRISTINA PROSPERITY INFRASTRUCTURES PRIVATE LIMITED C-3/170, ST.NO. -14, GURUDWARA ROAD, MAHAVIR ENCLAVE, PALAM , NEW DELHI, Delhi, India - 110045
      U74140DL2015PTC276362 V VIRAT INFRA PRIVATE LIMITED RZ-F-1/33, GROUND FLOOR, STREET NO.3 MAHAVIR ENCLAVE, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U93090DL2017PTC321209 VTSKY AVIATION SERVICES PRIVATE LIMITED RZF-1/342, UPPER GROUND FLOOR, F-1 BLOCK, GALI NO. 3, MAHAVIR ENCLAVE, , NEW DELHI, Delhi, India - 110045
      U24232DL2005PTC135776 BLISSFUL HEALTH SERVICES PRIVATE LIMITED C2 Second Floor G-38-39 KH No.82/21 Mahavir Enclave Gurudwara Road , New Delhi, Delhi, India - 110045
      U70109DL2010PTC203093 ZEUS BUILDCON PRIVATE LIMITED RZ-C-60, UPPER GROUND FLOOR, FLAT NO-02,B/SIDE, KH. NO-15/4/1(MCD SCHOOL ROAD), MAHAVIR ENCLAVE, , DELHI, Delhi, India - 110045
      AAK-2291 UNIQUESAFAR EXPERTS LLP PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045
      U80100DL2025OPC460834 NIMO ALLSOLUTION SERVICES (OPC) PRIVATE LIMITED C/O JAGAR NATH RANA PLOT,PLOT NO D-3/86 OLD PLOT NO 25 KHNO 67 FIRST FLOOR MAHAVIR ENCLAVE VILLAGE NASIR PUR DELHI,New Delhi,South West Delhi,Delhi,110045-India
      U88900DL2025NPL454735 RESCURA FOUNDATION C-19, Old No. 16, SF Front Side, 3rd Floor, Road No. 16, Vijay Enclave, Near Budh Bazar Road,New Delhi,South West Delhi,Delhi,110045-India
      U74999DL2017PTC323978 SNAPSWARE SYSTEMS PRIVATE LIMITED C-3/191, 2ND FLOOR FRONT SIDE,GALI NO.14 MAHAVIR ENCLAVE-1, NEAR GURUDWARA ROAD , DELHI, Delhi, India - 110045
      U80100DL2018PTC329800 SAWM INN EDN AND AGRITECH PRIVATE LIMITED Flat No. 201, Second Floor, RZ-D1/289, Plot No. 11&12, Kh No.693/92&95 , MAHAVIR ENCLAVE,NEW DELHI, Delhi, India - 110045
      U14101DL2025PTC448409 RIV INNOVATION PRIVATE LIMITED RZC-69 &70,3rd Floor FLAT, NO 3, KH-12/24, &15/4/1,MAHAVIR ENCLAVE, NEARBY MCD SCHOOL,New Delhi,South West Delhi,Delhi,110045-India
      U46498DL2023PTC413492 MOONIA JEWELS PRIVATE LIMITED D-3/7B & 7C, BACK SIDE, KHASRA NO-69, GALI NO-8,MAHAVIR ENCLAVE, PALAM, SECOND FLOOR,New Delhi,South West Delhi,Delhi,110045-India
      U45309DL2017PTC317879 SANMAH INFOTECH PRIVATE LIMITED PLOT NO. 17, UPPER GROUND FLOOR, K. NO. 82/18, BLOCK A, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045
      U52590DL2013PTC253225 SHIPKART RETAILS PRIVATE LIMITED PLOT NO. 9B, UPPER GROUND FLOOR GALI NO. 7, MAHAVIR ENCLAVE, PART-1 , NEW DELHI, Delhi, India - 110045
      U14201DL2023PTC410440 FASTWEAR INDIA PRIVATE LIMITED PLOT NO RZ-1/2, UPPER G/F KH NO 84/19/3, MAHAVIR ENCLAVE , New Delhi, Delhi, India - 110045
      U15400DL2012PTC235588 PRITISH GREENS AGRO PRIVATE LIMITED H. NO.3/92, FLAT NO. 102, UPPER GROUND FLOOR MAHAVEER ENCLAVE, NEAR KALI MANDIR, DWAR KA , NEW DELHI, Delhi, India - 110045
      U15490DL2012PTC233227 PRITISH GREEN DAIRY PRIVATE LIMITED H. NO.3/92, FLAT NO. 102, UPPER GROUND FLOOR MAHAVEER ENCLAVE, NEAR KALI MANDIR, DWAR KA , NEW DELHI, Delhi, India - 110045
      U45200DL2012PTC232896 VAIBHAVI INFRASTRUCTURE PRIVATE LIMITED FLAT NO. B/202, 2ND FLOOR, RZD-58 GALI NO. 3, MAHAVIR ENCLAVE, MAIN PALAM DABRI ROAD , NEW DELHI, Delhi, India - 110045
      U70102DL2014PTC272848 SANSKAAR REAL ESTATE DEVELOPERS PRIVATE LIMITED OLD NO. RZF-1/3B, NEW NO-RZF 1/4CA, GALI NO 1, KH NO-462, MAHAVIR ENCLAVE, NEAR NASIR P UR ROAD , NEW DELHI, Delhi, India - 110045
      U72900DL2019OPC349999 SAN IDEAL IT TECHNO INNOVATION AND RESEARCH (OPC) PRIVATE LIMITED D-19,Upper G/f back side, K.H NO.84/3/1 & 2,Gali no.4 , MAHAVIR ENCLAVE,NEW DELHI, Delhi, India - 110045
      ACH-7819 JURISITI LEGAL LLP Plot No. D-11 and 12 Ground Floor, KH No. 14/15/2,Gali No. 4, Syndicate Enclave, Near New Sabzi Mandi,New Delhi,South West Delhi,Delhi,India-110045
      U85500DL2024NPL426387 FESTRA EDUCATION AND SKILLS FOUNDATION C/o SMT. RAJESHWARI, NEW PLOT NO.RZ- CD-45,OLD NO. 162/17 KH NO. 11/24, F/FLOOR MAHAVIR ENCLAVE PALAM,New Delhi,South West Delhi,Delhi,110045-India
      U45309DL2016PTC302955 ULTRA SHINE BUILDERS PRIVATE LIMITED H-3/81/3 FLAT NO.-A-3, UG FLOOR KH.NO.-79/8 MAHAVIR ENCLAVE, PALAM , NEW DELHI, Delhi, India - 110045
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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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      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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      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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