MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-RJ-02-0027944
Pakhi Motors LLP
Pakhi Motors LLP - automotive in Alwar, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1.59 Cr
As per LLP agreement
Open charges
₹1.7 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Pakhi Motors LLP
Data last updated:
Pakhi Motors LLP is a limited liability partnership (LLP) based in Alwar, Rajasthan, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 07 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAW-6039. Its GSTIN is 08ABAFP3817D1ZI (Rajasthan).
The LLP has a total obligation of contribution of ₹1.59 Cr. It is led by designated partners Sachin Gupta and Tripti Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mungaska Delhi Road, Alwar, Rajasthan, India – 301001.
As per MCA filings, the LLP has open charges of ₹1.7 Cr on record.
Pakhi Motors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-02-0027944).
Company details
LLPIN AAW-6039
Incorporation Date 07 April 2021
Total Obligation of Contribution ₹1.59 Cr
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-RJ-02-0027944
Recognitions & Rankings of Pakhi Motors
Contact details
Pakhi Motors LLP's registered office is in Alwar, Rajasthan.
- Registered AddressMungaska Delhi Road, Alwar, Rajasthan, India – 301001
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Pakhi Motors LLP - one report that includes everything
- 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
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Financials of Pakhi Motors LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
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| Tax | |||
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| Profit Transferred to Partners | |||
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| Trade Payables | |||
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| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
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| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profitability | |||
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| Return on Partners' Funds | |||
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| Efficiency and Growth | |||
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To see the full financial statements and ratios of Pakhi Motors LLP, buy the company report.
Designated partners of Pakhi Motors LLP
Pakhi Motors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Gupta | Designated Partner | 07 Apr 2021 | 5 Years 6 Months | Current |
| Tripti Jain | Designated Partner | 01 Jan 2025 | 1 Years 10 Months | Current |
Charges & borrowings
Open charges
₹1.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2022 | 100631225 | State Bank of India | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pakhi Motors 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 Pakhi Motors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pakhi Motors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ABAFP3817D1ZI | Rajasthan | Active | 01 Feb 2022 |
To see the full GST registrations and return filing status of Pakhi Motors LLP, buy the company report.
Recent activity
Pakhi Motors LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Shyam Babu Gupta ceased to be Designated Partner on 01 Jan 2025.
AGM
Pakhi Motors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Ceased
Shyam Babu Gupta ceased to be Designated Partner.
Appointed
Tripti Jain was appointed as Designated Partner.
Ceased
Tripti Jain ceased to be Partner.
Filing
Pakhi Motors Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Charges
A charge with State Bank Of India amounted to Rs. 1.70 Cr with Charge ID 100631225 was registered on 13 May 2022.
Appointed
Sachin Gupta was appointed as Designated Partner.
Appointed
Shyam Babu Gupta was appointed as Designated Partner.
Incorporation
07 Apr 2021
Pakhi Motors Llp was registered on 07 Apr 2021 with Roc Jaipur & aged 5 years 7 months as per MCA records.
Frequently asked questions
Pakhi Motors is an active limited liability partnership based in Alwar, Rajasthan, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 07 April 2021 (5+ years old) and is registered under LLPIN AAW-6039.
Pakhi Motors has 2 current designated partners:
- Sachin Gupta - Designated Partner
- Tripti Jain - Designated Partner
The latest financial statements of Pakhi Motors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Pakhi Motors is 08ABAFP3817D1ZI, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Pakhi Motors is AAW-6039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pakhi Motors was incorporated on 07 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Shyam Babu Gupta ceased to be Designated Partner on 01 Jan 2025. Tripti Jain was appointed as Designated Partner on 01 Jan 2025. Tripti Jain ceased to be Partner on 31 Dec 2024. Pakhi Motors has 5 designated partner changes on record in total.
Yes, Pakhi Motors is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-02-0027944).
The registered office of Pakhi Motors is at Mungaska Delhi Road, Alwar, Rajasthan, India – 301001.
Pakhi Motors operates in the automotive industry, in the auto dealership and trading segment.
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