Pinak Impex & Logistics LLP
About Pinak Impex & Logistics LLP
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Pinak Impex & Logistics LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-5916. Its GSTIN is 24AAYFP7162J1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Jayantkumar Tapubhai Mehta and Rajesh Labhashankar Teraiya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No. 316 Rashtradeep Complex Rashtriyashala Road, Rajkot, Gujarat, India – 360001.
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- Registered AddressOffice No. 316 Rashtradeep Complex Rashtriyashala Road, Rajkot, Gujarat, India – 360001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Pinak Impex & Logistics LLP
Pinak Impex & Logistics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantkumar Tapubhai Mehta | Designated Partner | 12 Jun 2020 | 6 Years 3 Months | Current |
| Rajesh Labhashankar Teraiya | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
Financials of Pinak Impex & Logistics LLP FY 2024 filings available
Financial Statement Summary of Pinak Impex & Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Pinak Impex & Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pinak Impex & Logistics are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pinak Impex & Logistics LLP
Pinak Impex & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinak Impex & Logistics LLP
Employment history and EPFO contributions of people linked to Pinak Impex & Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pinak Impex & Logistics LLP
Pinak Impex & Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAYFP7162J1ZJ | Gujarat | Active | 09 Jul 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pinak Impex & Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pinak Impex & Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pinak Impex & Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pinak Impex & Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pinak Impex & Logistics LLP
Frequently Asked Questions about Pinak Impex & Logistics LLP
Pinak Impex & Logistics is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 June 2020 (6+ years old) and is registered under LLPIN AAS-5916.
Pinak Impex & Logistics has 2 current designated partners:
- Jayantkumar Tapubhai Mehta - Designated Partner
- Rajesh Labhashankar Teraiya - Designated Partner
The GSTIN of Pinak Impex & Logistics is 24AAYFP7162J1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Pinak Impex & Logistics is AAS-5916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pinak Impex & Logistics was incorporated on 12 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Pinak Impex & Logistics is at Office No. 316 Rashtradeep Complex Rashtriyashala Road, Rajkot, Gujarat, India – 360001.
The total obligation of contribution is ₹10 Lakh.
Pinak Impex & Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Pinak Impex & Logistics can be reached at its registered office: Office No. 316 Rashtradeep Complex Rashtriyashala Road, Rajkot, Gujarat, India – 360001.