Pinaki Coals LLP
About Pinaki Coals LLP
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Pinaki Coals LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the lignite segment of the mining sector. It was incorporated on 13 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAD-3654.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Limesh Deshmukh and Amit Sharma.
The registered office is at Shop No. 266 Orbit Mall Scheme No. 54 A B Road, Indore, Madhya Pradesh, India – 452010.
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- Registered AddressShop No. 266 Orbit Mall Scheme No. 54 A B Road, Indore, Madhya Pradesh, India – 452010
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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
Financials of Pinaki Coals LLP
Financial statements from 2015
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.
Designated Partners of Pinaki Coals LLP
Pinaki Coals has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Limesh Deshmukh | Designated Partner | 13 Feb 2015 | 11 Years 7 Months | Current |
| Amit Sharma | Designated Partner | 13 Feb 2015 | 11 Years 7 Months | Current |
| Anurudra Mukherjee Also directs: Cerys Pharmaceuticals Private Limited | Designated Partner | 13 Feb 2015 | 11 Years 7 Months | Current |
| Manoj Choudhary | Designated Partner | 13 Feb 2015 | 11 Years 7 Months | Current |
| Debasish Bhowal | Designated Partner | 13 Feb 2015 | 11 Years 7 Months | Current |
Charges & Borrowings of Pinaki Coals LLP
Pinaki Coals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinaki Coals LLP
Employment history and EPFO contributions of people linked to Pinaki Coals.
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.
Recent Activity on Pinaki Coals LLP
Pinaki Coals LLP has 5 designated partner changes on record since 2015: 5 appointments. The latest: Amit Sharma was appointed as Designated Partner on 13 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Pinaki Coals 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
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MSME Payment Delays by Pinaki Coals 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 Pinaki Coals 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.
GST Compliance of Pinaki Coals LLP
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.
MCA Filings & Documents of Pinaki Coals 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.
Frequently Asked Questions about Pinaki Coals LLP
Pinaki Coals is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in lignite, within the mining industry. It was incorporated on 13 February 2015 (11+ years old) and is registered under LLPIN AAD-3654.
Pinaki Coals has 5 current designated partners:
- Limesh Deshmukh - Designated Partner
- Amit Sharma - Designated Partner
- Anurudra Mukherjee - Designated Partner
- Manoj Choudhary - Designated Partner
- Debasish Bhowal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pinaki Coals is AAD-3654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pinaki Coals was incorporated on 13 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
Amit Sharma was appointed as Designated Partner on 13 Feb 2015. Anurudra Mukherjee was appointed as Designated Partner on 13 Feb 2015. Debasish Bhowal was appointed as Designated Partner on 13 Feb 2015. Pinaki Coals has 5 designated partner changes on record in total.
The registered office of Pinaki Coals is at Shop No. 266 Orbit Mall Scheme No. 54 A B Road, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹1 Lakh.
Pinaki Coals operates in the mining industry, in the lignite segment.
Pinaki Coals can be reached at its registered office: Shop No. 266 Orbit Mall Scheme No. 54 A B Road, Indore, Madhya Pradesh, India – 452010.
Pinaki Coals is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.