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      • Complaints
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      PINAKY TRADERS LLP

      LLPIN: AAV-7234 As on: 2026-07-13

      PINAKY TRADERS LLP (LLPIN: AAV-7234) is a Limited Liability Partnership firm incorporated on 04 Feb 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PINAKY TRADERS LLP are AJAY JAYANT, and HARI SINGH.

      PINAKY TRADERS 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 30 May 2024.

      PINAKY TRADERS LLP's LLP Identification Number is (LLPIN)AAV-7234. Its Email address is [email protected] and its registered address is KH NO 71/8 GROUND FLOOR 60 FOOTA SAROOP NAGAR ROAD BLK A KAUSHIK ENCLAVE DELHI, Delhi, India - 110084

      Current status of PINAKY TRADERS 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 PINAKY TRADERS 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 PINAKY TRADERS
      DIN Director Name Designation Appointment Date
      09053299 AJAY JAYANT Designated Partner 2021-02-04
      09053300 HARI SINGH Designated Partner 2021-02-04
      Past Directors & Key Managerial Personnel of PINAKY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY JAYANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARI SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46203DL2025OPC455273 CULINA ENTERPRISES (OPC) PRIVATE LIMITED 7B, KH.NO. 70/10, 1ST FLOOR, SWAMI DAYANAND ENCLAVE,SAROOP NAGAR ROAD, STREET NO 1, BLK-A KAUSHIK,Delhi,North Delhi,Delhi,110084-India
      U52399DL2022PTC395170 KUSHAL AYURVEDA PRIVATE LIMITED PLOT NO 96-A KH.NO. 71/18, SWAROOP NAGAR Ground Floor, BLK-A KAUSHIK ENCLAVE LAND MARK , Delhi, Delhi, India - 110084
      U15135DL2020PTC367413 FRESHKO FOOD INDIA PRIVATE LIMITED P-1, KH NO.-71/8,1ST FLOOR, 60 FUTA ROAD SWAROOP NAGAR, BLK-A KAUSHIK ENCLAVE , BURARI, Delhi, India - 110084
      ABB-3141 SEEDAV MULTIMEDIA LLP Kh No.74/6, Upper Ground Floor, 50 Foota Road, Blk-A,,Kaushik Enclave, Behind Oscar Public School,North,North Delhi,Delhi,India-110084
      U27201DL2025PTC443036 MONADNOCK POWER PRIVATE LIMITED PLOT NO 2-B, KH NO. 93/3 GROUND FLOOR (ONLY) FLOOR, BLK-A BABA VILLAGE, BURARI, LAND MARK 60FT ROAD DELHI,Delhi,North Delhi,Delhi,110084-India
      U62013DL2024PTC438728 YASH INFOTECH PRIVATE LIMITED KH. NO. 71/9 GROUND FLOOR,BLK-A KAUSHIK ENCLAVE LANDMARK MAHASHAKTI PROPERTIES,Delhi,North Delhi,Delhi,110084-India
      U70200DL2025PTC453895 UDAAN CAPITAL CONSULTANT PRIVATE LIMITED House PVT-A-1, Kh No-23/8,Right Portion,,Upper Ground Floor,Himgiri Enclave,Street No-6,Blk-A,,Delhi,North Delhi,Delhi,110084-India
      ABB-7057 MCLICKBIT INFOTECH LLP KH No 74/6, Upper Ground, Floor No. 50, Foota Road,Blk-A, Kaushik Enclave Landmark, Behind Oscar Public School, North, Delhi, India - 110084
      U22199DL2018OPC328746 METRV HOLIDAYS (OPC) PRIVATE LIMITED PLOT NO. D-3, KH NO. 74/22, GROUND FLOOR BLK-A, KAUSHIK ENCLAVE,DELHI,North Delhi,Delhi,110084-India
      U72900DL2022OPC398423 HELIOSARC CONSULTANCY (OPC) PRIVATE LIMITED KH No. 48/8,13/1GROUND FLOOR Vill BURARI Street NO. 37,BLK-B,KAUSHIK ENCLAVE,DELHI,North Delhi,Delhi,110084-India
      U63030DL2022PTC395074 SINGESWAR TOUR & TRAVELS PRIVATE LIMITED Plot No.2 Kh. No. 49/6,7 Ground Floor Street No.41A, BLK-B, Kaushik Enclave , Delhi, Delhi, India - 110084
      ACI-7356 APPSINGO TECHNOLOGY LLP HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084
      U18200DL2024PTC431290 SARVATRO MEDIA PRIVATE LIMITED Kh. No.71/8, Ground Floor,Mahashakti Colony, BLK-A,Delhi,North Delhi,Delhi,110084-India
      ACG-6991 MANGAL & MANGAL LAW OFFICES LLP KH 19/26 Front Portion, Ground Floor,Main 100 Foota Road, BLK-B, Kaushik Enclave,Delhi,North Delhi,Delhi,India-110084
      ACL-4581 INSPIRIVE EXHIBITS LLP KH.NO. 45/13, GROUND FLOOR,BLK-A, KAUSHIK ENCLAVE,LANDMARK JAI GAURAV MERRIGE LAWN, BURARI,Delhi,North Delhi,Delhi,India-110084
      U36109DL2021PTC375721 EKAKSHAR TIMBER AND PLYBOARD PRIVATE LIMITED KH NO-37/23, GROUND FLOOR, GALI NO-8 BLOCK A, KAUSHIK ENCLAVE, BURARI , DELHI, Delhi, India - 110084
      U64204DL2016PTC299035 NET AIR EXPRESS PRIVATE LIMITED KH NO-9/20/1 & 9/11/5 GROUND FLOOR VILLAGE BURARI GALI NO-38/A, BLK-B, KAUSHIK ENCLAVE , DELHI, Delhi, India - 110084
      U72900DL2020PTC364615 REAYOU TECHNOLOGY PRIVATE LIMITED C-5/2b kh no.74/13 ground floor Street no 29 block-8a Kaushik enclave burari , New delhi, Delhi, India - 110084
      U31906DL2022PTC400149 LIGHT AND BEAM ENERGY SOLUTIONS PRIVATE LIMITED PLOT No- 19A, KH. NO. 75/22, OLD BLK-8A VILLAGE BURARI, KAUSHIK ENCLAVE,DELHI,North Delhi,Delhi,110084-India
      U68100DL2025PTC457861 NIVAASA BUILD TECH PRIVATE LIMITED PLOT NO 21A KH.NO.1/18/2,BLK-A-1,GROUND FLOOR, SANT NAGAR VLG,Delhi,North Delhi,Delhi,110084-India
      U92490DL2018PTC343140 NOTIONSTARS PRIVATE LIMITED HNO PVT 4278 PLOT NO OLD 107A KH.N117/26 UPPER GROUND FLOOR,STREET NO110 NEW110/5 , BLK B, SANT NAGAR,DELHI, Delhi, India - 110084
      U80301DL2022PTC400690 CNC UPSKILL EDUTECH PRIVATE LIMITED Plot No 19-20 Kh. No. 37/7, Ground Floor Street No. 21 BLK-B Kaushik Enclave,Delhi,Central Delhi,Delhi,110084-India
      ACF-5541 KARMALA ENTERPRISES LLP HOUSE NO NEW 4 KH NO 139/8 1ST FLOOR GALI NO 16,BLK A 1 SANT NAGAR,Delhi,North Delhi,Delhi,India-110084
      ACM-6970 ART23 GLOBAL ADVISORS LLP PLOT NO. 26 KH. NO. 137/25, GROUND FLOOR, STREET NO 3 AND 4,BLK-A-1 SANT NAGAR VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084
      U93090DL2018PTC334232 UKLS PRIVATE LIMITED House No 745 , Kh. No. 46/8 Street No-8 Blk-A, kaushik Enclave, Bura ri , DELHI, Delhi, India - 110084
      U18209DL2016PTC304968 SDM DYEING INDIA PRIVATE LIMITED A-600, KH. NO. 37/23, SECOND FLOOR, MAIN 100 FOOTA ROAD, KAUSHIK ENCLAVE BUR ARI , NEW DELHI, Delhi, India - 110084
      U52390DL2022PTC407983 NURTURE ELECTRO SERVICE PRIVATE LIMITED KH NO.46/5, 37/25/2 3RD FLOOR VILL. BURARI100 FT. ROAD BLK-A KAUSHIK ENCLAVE , DELHI, Delhi, India - 110084
      U74999DL2014PTC270791 THAKUR EQUIPMENT INDIA PRIVATE LIMITED KH.NO.161 & 162,GROUND FLOOR,60 FOOTA ROAD SWAROOP VIHAR,EXTN.IP COLONY,BLK-C,VILLA GE BURARI , DELHI, Delhi, India - 110084
      U74999DL2022PTC399175 SALE MANTHAN PRIVATE LIMITED HOUSE No. 36-A KH. No. 18/24/1 2nd FLOOR WEST SANT NAGAR STREET NO. 14-A BLK-A-2,DELHI,North Delhi,Delhi,110084-India
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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

      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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      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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