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      P N K J & ASSOCIATES LLP

      LLPIN: AAY-5916 As on: 2026-07-13

      P N K J & ASSOCIATES LLP (LLPIN: AAY-5916) is a Limited Liability Partnership firm incorporated on 14 Sep 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of P N K J & ASSOCIATES LLP are SHILPA SINGHVI, PARAS KUMAR JAIN, and NEELAM POKHARNA.

      P N K J & ASSOCIATES 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 27 May 2024.

      P N K J & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAY-5916. Its Email address is [email protected] and its registered address is G 48, GANESH PLAZA, OPP. ROADWAYS BUS STAND BHILWARA, Rajasthan, India - 311001

      Current status of P N K J & ASSOCIATES 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 P N K J & ASSOCIATES 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 P N K J & ASSOCIATES
      DIN Director Name Designation Appointment Date
      09438123 SHILPA SINGHVI Designated Partner 2021-12-31
      03476854 PARAS KUMAR JAIN Designated Partner 2021-09-14
      09318668 NEELAM POKHARNA Designated Partner 2021-09-14
      Past Directors & Key Managerial Personnel of P N K J & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      09437575 LOKESH KUMAR JAIN Designated Partner - 2022-07-08
      09318667 KAILASH SOMANI Designated Partner - 2022-07-08
      Other Directorships of LOKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHILPA SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAS KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANSHITA FASHIONS PRIVATE LIMITED U17119RJ2011PTC035663 Director 2011-06-27 Ongoing
      DHAKAR PAPERS & RESORTS PRIVATE LIMITED U21094RJ2017PTC059123 Director 2021-09-15 Ongoing
      SILORIYA CAPITAL PRIVATE LIMITED U64990RJ2023PTC091099 Director 2023-11-14 Ongoing
      Other Directorships of KAILASH SOMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELAM POKHARNA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52392RJ2022PTC085132 ITEL GAMES PRIVATE LIMITED 17 GANESH PLAZA NEAR ROADWAYS BUS STAND , BHILWARA, Rajasthan, India - 311001
      U74999RJ2018PTC062216 COFFERSSTOPS PRIVATE LIMITED 4th FLOOR, 61/3 VARDHMAN COLONY OPP. ROADWAYS BUS STAND , BHILWARA, Rajasthan, India - 311001
      U52520RJ2022PTC085066 CARLOS GAMES PRIVATE LIMITED 17 GANESH PLAZA NEAR ROADWAYS BUSTAND , BHILWARA, Rajasthan, India - 311001
      U26999RJ2020PTC071376 KESHAV CERAMIN PRIVATE LIMITED First Floor, Agarwal Beej Udyog Building Near Roadways Bus Stand , Bhilwara, Rajasthan, India - 311001
      U70101RJ2012PTC040736 NAKODA PARSHAVNATH DEVELOPRES PRIVATE LIMITED G-6, GROUND FLOOR, SARVODAYA PLAZA, OPP. MAHILA URBAN BANK, NAGORI GARDEN , BHILWARA, Rajasthan, India - 311001
      U29300RJ2012PTC040159 TIRUPATI ABODE SOLUTION PRIVATE LIMITED RADHA KRISHNA MAINSION, 2ND FLOOR NEAR PRIVATE BUS STAND , OPP. LOVE GARDE N , BHILWARA, Rajasthan, India - 311001
      L46411RJ1995PLC072122 ATVO ENTERPRISES LIMITED Bhandari Plaza, 2nd Floor, Opp. Nagar Parishad Rajendra Marg Road, Bhilwara Rajasthan,Rajasthan,Bhilwara,Rajasthan,311001-India
      U13110RJ2025PTC100787 BASUKINATH WEAVING PRIVATE LIMITED C/O Ganesh Agarwal,B-30, Siddhi Plaza,Bhilwara,Bhilwara,Rajasthan,311001-India
      U20129RJ2025PTC101199 RAJBHARTI AGRO PRIVATE LIMITED Shop No. 1, G-53 Ganpati,Plaza, Gandhi Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U08992RJ2023PTC089339 NATHDWARA MINING PRIVATE LIMITED No.G-19,GF,Manglam Plaza,,Harni Mahadev Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U46610RJ2023PLC088305 ATVO AGROCHEM LIMITED 2nd FLOOR BHANDARI PLAZA,,OPP.NAGAR PARISAD ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India
      U56102RJ2026PTC112205 MIZU MOCKTAILS PRIVATE LIMITED 468,private bus stand ke,pass love garden road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U74999RJ1982PTC002585 MEDHAVINI INDUSTRIES PVT LTD NEAR OLD BUS STAND, , BHILWARA, Rajasthan, India - 311001
      U52390RJ2011PTC034405 KUBER MULTIMART PRIVATE LIMITED BUS STAND, SARDAR NAGAR, BANERA , BHILWARA, Rajasthan, India - 311001
      U23959RJ2025PTC106773 THE LETS CIVILTECH PRIVATE LIMITED G-202, G-BLOCK,BHILWARA TEXTILE MARKET,Bhilwara,Bhilwara,Rajasthan,311001-India
      U27109RJ2013PTC041508 RATAN STEELTECH PRIVATE LIMITED G-5, MANGLAM PLAZA SHAHSTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      ACC-2238 SHIVGORI HOTEL AND RESORTS LLP II Floor Bhandari PlazaOpp-Nagar Parishad Bhilwara, Rajasthan, India - 311001
      U52330RJ2011PTC072301 VIMAL TRADEWING PRIVATE LIMITED 47-48, SIDDHI PLAZA GANGAPUR CHORAHA , BHILWARA, Rajasthan, India - 311001
      U65990RJ2016PTC055526 ARNAV FINCORP PRIVATE LIMITED G-14, Navkar Plaza Hariseva Marg , Bhilwara, Rajasthan, India - 311001
      U72900RJ2022PTC084961 FINARCADE ANALYTICS PRIVATE LIMITED G-3, SHIVAM PLAZA MANIKYA NAGAR , BHILWARA, Rajasthan, India - 311001
      U24299RJ2021PTC075751 GALASSIA HELATHCARE PRIVATE LIMITED G-2, Salasar Plaza Arya Samaj Road , BHILWARA, Rajasthan, India - 311001
      U70101RJ2005PTC021714 BANNA LAL JAT CONSTRUCTIONS PRIVATE LIMITED NEAR BUS STAND VILL JAHAZPUR , DISTT BHILWARA, Rajasthan, India - 311001
      U18101RJ2005PTC021462 DONYI POLO POLYTEX PRIVATE LIMITED G-48 & 49,RIICO EXT. AREA, PUR ROAD , BHILWARA, Rajasthan, India - 311001
      ACA-6000 SKYVIEW COLONIZERS LLP SHOP NO. G-6,GROUND FLOORBLOCK NO.3, NAVKAR PLAZA Bhilwara, Rajasthan, India - 311001
      U33111RJ2015PTC047061 EUSIS SURGICAL PRIVATE LIMITED GALI 8 NR PVT BUS STAND 92 VARDHMAN COLONY , BHILWARA, Rajasthan, India - 311001
      U95111RJ2021PTC075018 B2BAZAAR CONCEPTS PRIVATE LIMITED G-1, GANPATI COMPLEX, GANESH MANDIR ROAD GANDHI NAGAR, , BHILWARA, Rajasthan, India - 311001
      U17214RJ2006PLC022326 SHORYA BUSINESS (INDIA) LIMITED 2ND FLOOR BHANDARI PLAZA, RAJENDRA MARG OPP-NAGAR PRISAD , BHILWARA, Rajasthan, India - 311001
      U17119RJ2011PLC035215 DIVAM INDUSTRIES (INDIA) LIMITED 2ND FLOOR BHANDARI PLAZA, RAJENDRA MARG OPP-NAGAR PRISAD , BHILWARA, Rajasthan, India - 311001
      U52190RJ2008PLC027972 TOTAL MULTITRADE LIMITED 2ND FLOOR, RADHA KISHAN MANSION NEAR PRIVATE BUS STAND , BHILWARA, Rajasthan, India - 311001
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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
      Download Audited Financials
      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

      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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