Pinaci Broking Llp
About Pinaci Broking Llp
Data last updated: 05 March 2026
Pinaci Broking Llp is a limited liability partnership company based in Sonepat, Haryana, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 19 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Haryana under LLPIN AAT-4102.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Nitin Gautam and Rashmi Kaushik.
Accounts filed on 31 March 2025. Office: H No. 823/30 Garhi Brahman Near Shiv Mandir, Sonepat, Haryana, India – 131001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No. 823/30 Garhi Brahman Near Shiv Mandir, Sonepat, Haryana, India – 131001
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Pinaci Broking Llp
Pinaci Broking Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Gautam | Designated Partner | 19 Aug 2020 | 5 Years 11 Months | Current |
| Rashmi Kaushik | Designated Partner | 19 Aug 2020 | 5 Years 11 Months | Current |
Financials of Pinaci Broking Llp FY 2025 filings available
Ten-year financial statements for Pinaci Broking Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pinaci Broking Llp
Pinaci Broking Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinaci Broking Llp
View historical data on people associated with Pinaci Broking Llp, including employment history and EPFO contributions.
Employee and EPFO history for Pinaci Broking Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pinaci Broking Llp
GST registrations and filing compliance for Pinaci Broking Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pinaci Broking Llp
Credit ratings, litigation, and regulatory alerts for Pinaci Broking Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pinaci Broking Llp
MSME payment history for Pinaci Broking Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pinaci Broking Llp
Corporate group structure for Pinaci Broking Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pinaci Broking Llp
MCA filings and documents for Pinaci Broking Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Pinaci Broking Llp
Frequently Asked Questions about Pinaci Broking Llp
Pinaci Broking Llp is an active limited liability partnership in the financial services sector based in Sonepat, Haryana, India. It was incorporated on 19 August 2020 (6+ years old) and is registered under LLPIN AAT-4102.
The current designated partners of Pinaci Broking Llp are:
- Nitin Gautam - Designated Partner
- Rashmi Kaushik - Designated Partner
The primary industry of Pinaci Broking Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Pinaci Broking Llp can be reached at the registered office: H No. 82330 Garhi Brahman Near Shiv Mandir, Sonepat, Haryana, India – 131001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at H No. 82330 Garhi Brahman Near Shiv Mandir, Sonepat, Haryana, India – 131001.