Pinnacle Billionaire Investors LLP
About Pinnacle Billionaire Investors LLP
Data last updated:
Pinnacle Billionaire Investors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 03 December 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2913.
The LLP had a total obligation of contribution of ₹30 Lakh. It was led by designated partners Madhu Sanjay Surana and Deepali Kamlesh Dadheech.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Pinnacle Billionaire Investors LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 1503 Anmol Tower D Wing Off S.V. Road Excel Estate Opp Patel Pe, Trol Pump, Mumbai, Maharashtra, India – 400062
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pinnacle Billionaire Investors LLP
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pinnacle Billionaire Investors LLP, buy the company report.
Designated partners of Pinnacle Billionaire Investors LLP
Pinnacle Billionaire Investors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Sanjay Surana | Designated Partner | 03 Dec 2017 | 8 Years 11 Months | As last reported |
| Deepali Kamlesh Dadheech Also directs: Adqc Consultancy (OPC) Private Limited | Designated Partner | 03 Dec 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Pinnacle Billionaire Investors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pinnacle Billionaire Investors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pinnacle Billionaire Investors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pinnacle Billionaire Investors LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Deepali Kamlesh Dadheech was appointed as Designated Partner on 03 Dec 2017.
Frequently asked questions
Pinnacle Billionaire Investors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pinnacle Billionaire Investors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 03 December 2017 and is registered under LLPIN AAL-2913. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pinnacle Billionaire Investors had 2 designated partners:
- Madhu Sanjay Surana - Designated Partner
- Deepali Kamlesh Dadheech - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pinnacle Billionaire Investors is AAL-2913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pinnacle Billionaire Investors is at Flat No 1503 Anmol Tower D Wing Off S.V. Road Excel Estate Opp Patel Pe, Trol Pump, Mumbai, Maharashtra, India – 400062.
Pinnacle Billionaire Investors was incorporated on 03 December 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pinnacle Billionaire Investors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
Pinnacle Billionaire Investors operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Deepali Kamlesh Dadheech was appointed as Designated Partner on 03 Dec 2017. Madhu Sanjay Surana was appointed as Designated Partner on 03 Dec 2017.
Pinnacle Billionaire Investors can be reached at its registered office: Flat No 1503 Anmol Tower D Wing Off S.V. Road Excel Estate Opp Patel Pe, Trol Pump, Mumbai, Maharashtra, India – 400062.
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