Pine Law Partners Llp - Company overview

Registered with ROC Gwalior on 28 July 2016, Pine Law Partners LLP is an active limited liability partnership that has been around for about…

2016-07-28 Bhopal, Madhya Pradesh 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
90,000.00
COMPANY AGE
10 Years 3 Months
since 2016-07-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:51:53
SATISFIED CHARGES
-
-

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

Health scores for Pine Law Partners 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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
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 Pine Law Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 28 July 2016, Pine Law Partners LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at 2Nd Floor, Plot No. 1A, Amaltas Phase-I Chuna Bhatti, Kolar Road, Bhopal, Madhya Pradesh.

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

Tanmay Pandey and Harshit Pandey are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Aidr Professionals Foundation and Champaign Capital 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 2Nd Floor, Plot No. 1A, Amaltas Phase-I Chuna Bhatti, Kolar Road, Bhopal, Madhya Pradesh - 462042
Legal NamePine Law Partners Llp
CIN / LLPINAAH-0390
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

T
Tanmay Pandey
Designated Partner | Since 2016-07-28 | DIN: 07512446
H
Harshit Pandey
Designated Partner | Since 2016-07-28 | DIN: 07512444

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

Board Overlap From MCA / Compliance Filings

Aidr Professionals Foundation 2 Shared Directors
Champaign Capital Llp 1 Shared Director
Pineway Global Managed Services (Opc) Private Limited 1 Shared Director

GST Compliance of Pine Law Partners Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pine Law Partners 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pine Law Partners 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 Pine Law Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pine Law Partners LLP?
In an LLP the partners are the owners. The partners on record for Pine Law Partners LLP are Tanmay Pandey and Harshit Pandey.
Who are the current designated partners and partners of Pine Law Partners LLP?
Pine Law Partners LLP has two partners on record: Tanmay Pandey (since July 2016) and Harshit Pandey (since July 2016).
What is LLPIN/FCRN number of Pine Law Partners LLP?
The LLPIN of Pine Law Partners LLP is AAH-0390. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pine Law Partners LLP incorporated?
Pine Law Partners LLP was incorporated on 28 July 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Pine Law Partners LLP?
The registered office on MCA records is 2Nd Floor, Plot No. 1A, Amaltas Phase-I Chuna Bhatti, Kolar Road, Bhopal, Madhya Pradesh - 462042.
What is the current status of Pine Law Partners LLP?
MCA shows Pine Law Partners LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pine Law Partners LLP?
You can post to its registered office at 2Nd Floor, Plot No. 1A, Amaltas Phase-I Chuna Bhatti, Kolar Road, Bhopal, Madhya Pradesh - 462042.
What industry or business activity is Pine Law Partners LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Pine Law Partners 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 Pine Law Partners LLP?
MCA shows no charges registered against Pine Law Partners LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pine Law Partners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pine Law Partners LLP?
3 companies share partners with Pine Law Partners LLP: Aidr Professionals Foundation, Champaign Capital LLP and Pineway Global Managed Services (OPC) Private Limited.
How can I get the financial details of Pine Law Partners LLP?
No financial statements for Pine Law Partners LLP are on record with us yet.
What is the ROC code of Pine Law Partners LLP?
Pine Law Partners LLP is registered with ROC Gwalior.
What is the company classification of Pine Law Partners LLP?
MCA classifies Pine Law Partners LLP as: Limited Liability Partnership.
Does Pine Law Partners LLP have GST registrations on file?
Yes, one active GST registration is linked to Pine Law Partners LLP.

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.