Pinaki Projects Llp - Company overview

Pinaki Projects Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6441). Business overview includes Real …

2014-08-28 Mumbai, Maharashtra Active LLP
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PP Pinaki Projects Llp

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
12 Years 1 Months
since 2014-08-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2023-12-31 07:43:52
SATISFIED CHARGES
-
-

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

Health scores for Pinaki Projects 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Pinaki Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Pinaki Projects Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6441). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on August 28, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Athena-A, Flat No.2303, Eastern Exp. Highway, Majiwada, Thane West, Mumbai, Maharashtra - 400601
Legal NamePinaki Projects Llp
CIN / LLPINAAC-6441
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-28
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

B
Bijal Gandhi Dilip
Designated Partner | Since 2017-05-15 | DIN: 07816020
M
Meena Kisan Bhadane
Designated Partner | Since 2014-08-28 | DIN: 06942259

Companies With Common Directors Of Pinaki Projects Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pentacle Solutions Private Limited 1 Shared Director

Employees and EPFO Compliance at Pinaki Projects Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Pinaki Projects 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

MCA Filings & Documents of Pinaki Projects 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
Frequently Asked Questions about Pinaki Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pinaki Projects Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pinaki Projects Llp is AAC-6441.
When was Pinaki Projects Llp incorporated?
Pinaki Projects Llp was incorporated 12 years 1 month ago on 28 Aug 2014.
Who are the current designated partners and partners of Pinaki Projects Llp?
Pinaki Projects Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pinaki Projects Llp?
Pinaki Projects Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Pinaki Projects Llp?
Pinaki Projects Llp ROC code is Roc Mumbai I.
What is the company classification of Pinaki Projects Llp?
Pinaki Projects Llp is classified as Limited Liability Partnership.
What is the current status of Pinaki Projects Llp?
Pinaki Projects Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pinaki Projects Llp associated with?
Pinaki Projects Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Pinaki Projects Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Pinaki Projects Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pinaki Projects Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.