PINAKY UDYAMAM INDIA LLP (LLPIN: AAP-9325) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PINAKY UDYAMAM INDIA LLP are ANKHI BHATTACHARYA, and SHRINISH NAIR.
PINAKY UDYAMAM INDIA 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.
PINAKY UDYAMAM INDIA LLP's LLP Identification Number is (LLPIN)AAP-9325. Its Email address is [email protected] and its registered address is LG 9, UBBER PLAZA, HAIBATPUR ROAD, SECTOR 5, DERA BASSI, MOHALI, Punjab, India - 140507
Current status of PINAKY UDYAMAM INDIA LLP is - Active.
| LLP Identification Number | AAP-9325 |
| Name | PINAKY UDYAMAM INDIA LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-15 |
| Age of Company | 5 years, 7 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PINAKY UDYAMAM INDIA LLP |
| AAP-9325 |
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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 PINAKY UDYAMAM INDIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08181089 | ANKHI BHATTACHARYA | Designated Partner | 2019-07-15 |
| 08510962 | SHRINISH NAIR | Designated Partner | 2019-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIWAB COMMUNICATIONS PRIVATE LIMITED | U74999PB2018PTC048159 | Director | - | 2020-01-07 |
| PEPPERCAT GLOBAL VENTURES PRIVATE LIMITED | U74999PB2020PTC050713 | Director | 2020-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2020PTC050713 | PEPPERCAT GLOBAL VENTURES PRIVATE LIMITED | LG 9, UBBER PLAZA HAIBATPUR ROAD, SECTOR 5 DERA BASSI Mohali PB 140507 IN |
| AAW-9674 | JAMANI SPESHPRO LLP | SHOWROOM NO. 1533, 2ND FLOOR, SECTOR 9, NEAR SAINI TOWER BUILDING, BARWALA ROAD, DERA BASSI, Punjab, India - 140507 |
| U27320PB2017FTC047188 | GRAEPEL PERFORATIONS INDIA PRIVATE LIMITED | KHASRA NO- 120, VILLAGE- BHAGWANPUR, DERA BASSI BARWALA ROAD,TEHSIL- DERA BASSI,DISTT-S. A.S NAGAR , MOHALI, Punjab, India - 140507 |
| ABA-5856 | AMJAY BUILDERS AND PROMOTERS LLP | SCO 25,26 PRIVAR ENCLAVE, DHANONI ROAD,SECTOR 21 DERA BASSI, Punjab, India - 140507 |
| AAM-5579 | PETSNHUMAN LLP | HOUSE NO- 790, FIRST FLOOR, GBP ECO HOMES, GULABGARH ROAD, DERA BASSI, SAS NAGAR MOHALI MOHALI, Punjab, India - 140507 |
| U15400PB2021PTC054275 | GOLDEN GATE FOOD PRIVATE LIMITED | House No 926, Sector 11, Balaji Nagar Gulbgarh Road, Dera Bassi , Punjab, Punjab, India - 140507 |
| U25209PB2022PTC055024 | KRYPTON STARPLAST PRIVATE LIMITED | VILLAGE BHAGWANPUR DERA BASSI-BARWALA ROAD , DERA BASSI, Punjab, India - 140507 |
| U29304PB2017PTC046924 | AGARRWAL FIRE PROTECTION PRIVATE LIMITED | JAWAHARPUR,TEHSIL - DERA BASSI DISTRICT MOHALI , DERA BASSI, Punjab, India - 140507 |
| U31300PB1990PTC010358 | AHA EXIM PRIVATE LIMITED | SAIDPURA, INDUSTRIAL PARK B, DERA BASSI- BARWALA ROAD, , DERA BASSI, Punjab, India - 140507 |
| U14291PB2011PTC035559 | SAKET SAND AND STONE PRIVATE LIMITED | C/O AMARJEET BANSAL,RAMGARH ROAD,MUBARAKPUR TEH. DERA BASSI , DERA BASSI, Punjab, India - 140507 |
| U25200PB2009PTC033135 | RVL POLY INDUSTRIES PRIVATE LIMITED | VILLAGE SAIDPURA BARWALA ROAD, DERA BASSI , MOHALI, Punjab, India - 140507 |
| U24304PB2017PTC045999 | ASHOKA DRUGS & CHEMICALS PRIVATE LIMITED | VILLAGE BHAGWANPUR BARWALA ROAD DERA BASSI DISTT. , MOHALI, Punjab, India - 140507 |
| U28910PB2004PLC050418 | JAI PARVATI FORGE LIMITED | Village Bhagwanpur, Barwala Road Tehsil Dera Bassi, District SAS Nagar , Mohali, Punjab, India - 140507 |
| AAW-5421 | BANNI MATA HYDRO LLP | One showroom, Ocean Plaza, Barwala Road, Village Saidpura, Tehsil Dera Bassi, S.A.S. Nagar SAS Nagar, Punjab, India - 140507 |
| U24299PB2020PTC051710 | CHEMICK INDUSTRIES PRIVATE LIMITED | VILLAGE BHAGWANPUR BARWALA ROAD , DERA BASSI, Punjab, India - 140507 |
| U24222PB1994PTC015159 | AMARSON PAINTS PVT LTD | VILLAGE SAIDPURA BEHIND OCTROI POST, BARWALA ROAD , DERA BASSI, Punjab, India - 140507 |
| U28113PB2010PTC033643 | CHANDIGARH MECHANICAL TECHNOLOGIES PRIVA TE LIMITED | CHANDIGARH - AMBALA ROAD NEAR CHAHAL BUILDING , DERA BASSI, Punjab, India - 140507 |
| U27100PB2010PTC033821 | VIMCO ROLLS PRIVATE LIMITED | Haripur Hinduan Road Village Sundran Khata No. 100/103/124, Khasra No. 46/12 , Dera Bassi, Punjab, India - 140507 |
| U22219PB2002PLC052884 | CHEEMA PRINTPAC LIMITED | VILL-BHAGWANPUR DERA-BASSI , DERA BASSI, Punjab, India - 140507 |
| AAO-7514 | ERASERSHARP LANGUAGE SERVICES LLP | 154C BELLA HOMES, DERA BASSI DERA BASSI, Punjab, India - 140507 |
| U21099PB2017PTC046066 | ECOCARE PAPER RECYCLE PRIVATE LIMITED | FLAT NO.72 BLOCK A-3 4BR GULMOHAR CITY,DERA BASSI , DERA BASSI, Punjab, India - 140507 |
| AAX-8147 | BIRDCHIME TECHNOLOGIES LLP | 647 Golden Palms Dera Bassi SAS Nagar Mohali, Punjab, India - 140507 |
| U28110PB2022PTC056313 | ASHVIJ DRUM PRIVATE LIMITED | C-24, INDUSTRIAL FOCAL POINT DERA BASSI , MOHALI, Punjab, India - 140507 |
| U18109PB2019PTC049353 | MALS ENTERPRISES PRIVATE LIMITED | 399, Village Jawahar Pur Dera Bassi, SAS Nagar , MOHALI, Punjab, India - 140507 |
| U28999PB2021PTC052885 | HBM FASTENERS INDIA PRIVATE LIMITED | Plot no C-12, Industrial Area Focal Point,DeraBassi , Mohali, Punjab, India - 140507 |
| U29309PB2020PTC051445 | KOOKER KING PRIVATE LIMITED | SHOP NO. 84, WARD NO. 15 DADPURA MOHALLA, DERA BASSI , MOHALI, Punjab, India - 140507 |
| U24232PB2007PTC031390 | SKYZ LIFE SCIENCES PRIVATE LIMITED | Ground Floor,Building Situated at Village Dapper, Ambala Highway, tehsil -Dera Bassi, , Mohali, Punjab, India - 140507 |
| U26900PB2021PTC052911 | V.C.C. SHUTTERING HOUSE PRIVATE LIMITED | PLOT NO.15-16 INDUSTRIAL PLOTS DAFARPUR BACKSIDE FUNCITY TEHSHIL DERA BASSI , MOHALI, Punjab, India - 140507 |
| AAP-9211 | JUNEPT SOFTWARE (INDIA) LLP | Flat No. 109, 3RD Floor Gulmohar City, PO & Tehsil Dera Bassi, Sas Nagar Mohali, Punjab, India - 140507 |
| 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.
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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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