Pinaco Enterprises Llp - Company overview

Pinaco Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 23 April 2019, about 7 years ago.

2019-04-23 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-23
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-30 22:22:43
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pinaco Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pinaco Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Pinaco Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 23 April 2019, about 7 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Jamir Anwar Shaikh and Masood Mohammed Asrar - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 36A,Floor-4Th,22,Jagjivan Mansion, Dadasaheb Parulekar Marg , Fanaswadi Thakurdwar,Ka, Mumbai, Maharashtra - 400002
Legal NamePinaco Enterprises Llp
CIN / LLPINAAP-0322
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-23
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Pinaco Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jamir Anwar Shaikh
Designated Partner | Since 2019-04-23 | DIN: 08431369
M
Masood Mohammed Asrar
Designated Partner | Since 2019-04-23 | DIN: 08431370

MSME Payment Delays by Pinaco Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pinaco Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pinaco Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pinaco Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Pinaco Enterprises LLP are Jamir Anwar Shaikh and Masood Mohammed Asrar.
Who are the current designated partners and partners of Pinaco Enterprises LLP?
Pinaco Enterprises LLP has two partners on record: Jamir Anwar Shaikh (since April 2019) and Masood Mohammed Asrar (since April 2019).
What is LLPIN/FCRN number of Pinaco Enterprises LLP?
The LLPIN of Pinaco Enterprises LLP is AAP-0322. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pinaco Enterprises LLP incorporated?
Pinaco Enterprises LLP was incorporated on 23 April 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Pinaco Enterprises LLP?
The registered office on MCA records is 36A, Floor-4Th, 22, Jagjivan Mansion, Dadasaheb Parulekar Marg, Fanaswadi Thakurdwar, Ka, Mumbai, Maharashtra - 400002.
What is the current status of Pinaco Enterprises LLP?
MCA shows Pinaco Enterprises LLP as Active.
What is the contact number or email for Pinaco Enterprises LLP?
You can post to its registered office at 36A, Floor-4Th, 22, Jagjivan Mansion, Dadasaheb Parulekar Marg, Fanaswadi Thakurdwar, Ka, Mumbai, Maharashtra - 400002.
What industry or business activity is Pinaco Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Pinaco Enterprises LLP?
MCA shows no charges registered against Pinaco Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pinaco Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Pinaco Enterprises LLP?
No financial statements for Pinaco Enterprises LLP are on record with us yet.
What is the ROC code of Pinaco Enterprises LLP?
Pinaco Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of Pinaco Enterprises LLP?
MCA classifies Pinaco Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.