Pinakin Advisors Llp - Company overview

Pinakin Advisors LLP was incorporated on 29 September 2015 and is registered with ROC Mumbai.

2015-09-29 Mumbai, Maharashtra Active LLP
Connect MCP

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
11 Years 1 Months
since 2015-09-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-02 21:41:37
SATISFIED CHARGES
-
-

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

Health scores for Pinakin Advisors 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
90/100
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 Pinakin Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Pinakin Advisors LLP was incorporated on 29 September 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. The registered office is at E-101, Crystal Plaza, New Link Road, Oberoi Complex, Mumbai, Maharashtra.

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

It has two partners: Arun Sharma and Aashiesh Agarwaal. The longest-serving is Aashiesh Agarwaal, on the board since 2015; the most recent to join is Arun Sharma, appointed in January 2025. Two former partners are on record; the most recent to leave was Shetall Aashiesh Agarwaal in January 2025. The same partners also sit on the board of Renuka Jewels LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location E-101, Crystal Plaza, New Link Road, Oberoi Complex,, Mumbai, Maharashtra - 400053
Legal NamePinakin Advisors Llp
CIN / LLPINAAE-8359
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Arun Sharma
Designated Partner | Since 2025-01-25 | DIN: 08332676
A
Aashiesh Agarwaal
Designated Partner | Since 2015-09-29 | DIN: 07127618

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

Board Overlap From MCA / Compliance Filings

Renuka Jewels Llp 1 Shared Director

MSME Payment Delays by Pinakin Advisors 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 Pinakin Advisors 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 Pinakin Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pinakin Advisors LLP?
In an LLP the partners are the owners. The partners on record for Pinakin Advisors LLP are Arun Sharma and Aashiesh Agarwaal.
Who are the current designated partners and partners of Pinakin Advisors LLP?
Pinakin Advisors LLP has two partners on record: Arun Sharma (since January 2025) and Aashiesh Agarwaal (since September 2015).
What is LLPIN/FCRN number of Pinakin Advisors LLP?
The LLPIN of Pinakin Advisors LLP is AAE-8359. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pinakin Advisors LLP incorporated?
Pinakin Advisors LLP was incorporated on 29 September 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Pinakin Advisors LLP?
The registered office on MCA records is E-101, Crystal Plaza, New Link Road, Oberoi Complex, Mumbai, Maharashtra - 400053.
What is the current status of Pinakin Advisors LLP?
MCA shows Pinakin Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pinakin Advisors LLP?
You can post to its registered office at E-101, Crystal Plaza, New Link Road, Oberoi Complex, Mumbai, Maharashtra - 400053.
What industry or business activity is Pinakin Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Pinakin Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pinakin Advisors LLP?
MCA shows no charges registered against Pinakin Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pinakin Advisors LLP?
Yes, two former partners are on record. Shetall Aashiesh Agarwaal (January 2025) left.
Which companies share directors with Pinakin Advisors LLP?
Renuka Jewels LLP shares at least one partner with Pinakin Advisors LLP.
How can I get the financial details of Pinakin Advisors LLP?
No financial statements for Pinakin Advisors LLP are on record with us yet.
What is the ROC code of Pinakin Advisors LLP?
Pinakin Advisors LLP is registered with ROC Mumbai.
What is the company classification of Pinakin Advisors LLP?
MCA classifies Pinakin Advisors 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.