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      PG NIRIKSHAN FORENSIC SERVICES LLP

      LLPIN: ACB-6624 As on: 2026-07-13

      PG NIRIKSHAN FORENSIC SERVICES LLP (LLPIN: ACB-6624) is a Limited Liability Partnership firm incorporated on 20 Jun 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PG NIRIKSHAN FORENSIC SERVICES LLP are AKSHAY NAVNATH GAIKWAD, and POONAM RAMBHAU GAME.

      PG NIRIKSHAN FORENSIC SERVICES LLP's LLP Identification Number is (LLPIN)ACB-6624. Its Email address is [email protected] and its registered address is S.No32/3, Gujarwasti, BH Avsare bunglow Shelarmal Pune City, Maharashtra, India - 411046

      Current status of PG NIRIKSHAN FORENSIC SERVICES 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 PG NIRIKSHAN FORENSIC SERVICES 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 PG NIRIKSHAN FORENSIC SERVICES
      DIN Director Name Designation Appointment Date
      10207311 AKSHAY NAVNATH GAIKWAD Designated Partner 2023-06-20
      10207312 POONAM RAMBHAU GAME Designated Partner 2023-06-20
      Past Directors & Key Managerial Personnel of PG NIRIKSHAN FORENSIC SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHAY NAVNATH GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POONAM RAMBHAU GAME
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACB-4327 V S R N & ASSOCIATES LLP S. NO. 17, LANE NO 3SUVARNARAJ BUNGLOW Pune City, Maharashtra, India - 411046
      ACE-3343 BLUEMARK ENGINEERING LLP S No 36/3b/1/3 Swami Samarth Nagar,Lane No 1 Pune City,Pune City,Pune,Maharashtra,India-411046
      U23935PN2024PTC235656 LAXIMINARAYAN ADVANCE MATERIALS PRIVATE LIMITED S No 29/1/3, Anita Reside,Bunglow No 8 Katraj Kon,Pune City,Pune,Maharashtra,411046-India
      U72900PN2022PTC211851 WEBIXNET PRIVATE LIMITED AT FL NO 47, S NO 9, HISSA NO 2/3B, SAIVIDYA APPT A, PUNE CITY, PUNE (CB),PUNE,Pune,Maharashtra,411046-India
      ABC-2190 W AXIS CONSULTANCY LLP S NO 32/3,SHELAR MALA,KATRAJ EAST OF POND PUNE Pune City, Maharashtra, India - 411046
      ACY-6577 LUXENZA OVERSEAS LLP Flat No 6,Shivsai Heights,S No 49/3/3/4,JadhavNagar,Pune City,Pune,Maharashtra,India-411046
      ACC-9286 GOLDEN NEST CONSULTING LLP S.NO.14/3/3 NEW,4TH FLOOR,PLATE NO,402, KATRAJ,,Pune City,Pune,Maharashtra,India-411046
      U85500PN2026NPL252273 SHASHWAT FOUNDATION FOR RURAL DEVELOPMENT S. no. 49/3/3/4, Flat No1,Shivsai Heights JadhavNGR,Pune City,Pune,Maharashtra,411046-India
      U41001PN2024PTC236202 JAY HANUMAN CONSTRUCTION INFRA PRIVATE LIMITED S.NO-34/3B/2/1/1/5 SHIV,NIWAS SHIVSHAMBHO NAGR-3A,Pune City,Pune,Maharashtra,411046-India
      U46693PN2024PTC229479 EVRIN ETERNAL PRIVATE LIMITED S NO 74 H NO 3/B3/10,F NO A 17 PARSHAWA RESI,Pune City,Pune,Maharashtra,411046-India
      U96092PN2025PTC248709 TAILS AND TALES PRIVATE LIMITED S. NO 20 HSSA NO 3/1 3/2,SHOP NO B/6 YESHSHREE PHA,Pune City,Pune,Maharashtra,411046-India
      ACA-9482 VEDIKA PURIFIER SERVICES LLP SR.NO.36/3B/3/1/2, SHIVAM, NIRMAN CLASSICSOCIETYPUNE CITY PUNE PUNE(CB) Pune City, Maharashtra, India - 411046
      U84120PN2023OPC226657 THRUST FITNESS(OPC) PRIVATE LIMITED S.NO. 20 HISSA NO 3/1 3/2 FL.NO A/201,YASHASHREE PHASE 2,Pune City,Pune,Maharashtra,411046-India
      ACJ-2402 NEXSUN SOLAR SOLUTIONS LLP S NO.8/3B/54,8/3B/87, SHOP NO.1, GORKASHA ANGAN,GUJAR NIMBALKARWADI,Pune City,Pune,Maharashtra,India-411046
      U25122PN2024PTC234820 DOLMENS TANK AND RADIATORS PRIVATE LIMITED S. NO 62/3,Suryoday Society Pune,Pune City,Pune,Maharashtra,411046-India
      U20237PN2025PTC244059 SHONEM PRIVATE LIMITED S.NO. 32/3B SHELARMALA,Pune (CB),Pune City,Pune,Maharashtra,411046-India
      U10799PN2026PTC253151 NORAPORT IMPORT EXPORT PRIVATE LIMITED S.NO.58/3, FLAT NO.303,SWAPNASHILP HEIGHT PUNE,Pune City,Pune,Maharashtra,411046-India
      ACT-0236 EVERRON SOLUTIONS LLP S NO 52/1/1, 1/8, 1/3,Haveli Pune Jambhulwadi,Pune City,Pune,Maharashtra,India-411046
      ACL-3541 VEDIRAJ AGRO & FOODS LLP S NO 15/2/3,4B,4B/1, FLAT NO 05, B WING,CHANDRAGAN-7(BLDG), KATRAJ, PUNE,Pune City,Pune,Maharashtra,India-411046
      ACH-1884 MAULI PET CARE AND VETERINARY SERVICES LLP S. NO. 20/2/1 SUKH SAGAR NAGAR KATRAJ KONDHWA RD P UNE CITY PUNE Pune (CB) 411046,Pune City,Pune,Maharashtra,India-411046
      ABC-0929 POONA GOLD LLP S.NO. 30/8, SHRI RAM BUNGLOW, JIJAMATA CHAWK Pune City, Maharashtra, India - 411046
      ABZ-9174 BRAZO ENGINEERING SOLUTIONS LLP S. No. 46/3/9, Nimbalkar Wasti,Gujarwadi Road, Katraj, Pune City, Maharashtra, India - 411046
      AAZ-0220 NATURAL CERAMICA LLP S NO ,72/2A,72/3,SHOWROOM BALAJI ENCLAVE Pune City, Maharashtra, India - 411046
      AAK-3774 SKP CORP HOSPITALITY LLP 3rd Floor,Bldg. Aston PlazaS. No. 56(P),Ambegaon Bk, Pune City, Maharashtra, India - 411046
      ABZ-3463 Technotatva LLP LAKE TOWN CO-OP HSG, SOCBL OB-3, F.N.701, S.N.11 Pune City, Maharashtra, India - 411046
      ACA-8207 PANCHTATVA REALTY LLP S .No 4/3 .SHOP NO. 6 MANGALMURTI CLASSIC , AMBEGAON,BK - NARHE ROAD Pune City, Maharashtra, India - 411046
      ACB-9489 INTTRVU LEARNING PLATFORM LLP Fl No A - 707, Grand View7, Ph - 3, S No 8/12, Pune City, Maharashtra, India - 411046
      AAI-8571 IN2X SUSTAINABILITY ADVISORS LLP FLAT NO. A-405 GRANDE VIEW 7PHASE-2, S NO. 8/10/2; 8/10/3 Pune City, Maharashtra, India - 411046
      ABZ-4859 UPLINE QUEST SOLUTIONS LLP FL NO.B-1107, GRAND VIEW 7 PH-3,S NO.812, NEAR PODDAR INTERNATIONAL SCHOOL, AMBEGAON, Pune City, Maharashtra, India - 411046
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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