Pinaki Projects LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-6441 Incorporated 28 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Aug 2014
Date of incorporation

About Pinaki Projects LLP

Data last updated:

Pinaki Projects LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 28 August 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6441. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bijal Gandhi Dilip and Meena Kisan Bhadane.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Athena – A Flat No.2303 Eastern Exp. Highway Majiwada Thane West, Mumbai, Maharashtra, India – 400601.

Company Details of Pinaki Projects LLP
LLPIN AAC-6441
Incorporation Date 28 August 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Athena – A Flat No.2303 Eastern Exp. Highway Majiwada Thane West, Mumbai, Maharashtra, India – 400601
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials, compliance, directors, charges, ownership and filings for Pinaki Projects LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Pinaki Projects LLP

Pinaki Projects has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bijal Gandhi DilipDesignated Partner15 May 20179 Years 4 MonthsCurrent
Meena Kisan BhadaneDesignated Partner28 Aug 201412 Years 1 MonthsCurrent

Financials of Pinaki Projects LLP FY 2019 filings available

Financial Statement Summary of Pinaki Projects LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Pinaki Projects LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Pinaki Projects are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Pinaki Projects LLP

Pinaki Projects LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pinaki Projects LLP

Employment history and EPFO contributions of people linked to Pinaki Projects.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Pinaki Projects LLP

Pinaki Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Pinaki Projects LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Pinaki Projects LLP

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MSME payment history

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Subsidiaries & Group Companies of Pinaki Projects LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Pinaki Projects LLP

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MCA filings and documents

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Recent Activity on Pinaki Projects LLP

Activity
31 Mar 2019
Pinaki Projects Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Pinaki Projects Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Directors
15 May 2017
Bijal Gandhi Dilip was appointed as a Designated Partner on 15 May 2017 & has been associated with this company since 9 years 4 months.
Directors
28 Aug 2014
Meena Kisan Bhadane was appointed as a Designated Partner on 28 Aug 2014 & has been associated with this company since 12 years 1 month.
Activity
28 Aug 2014
Pinaki Projects Llp was registered on 28 Aug 2014 with Roc Mumbai I & aged 12 years 1 month as per MCA records.

Frequently Asked Questions about Pinaki Projects LLP

Pinaki Projects is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 28 August 2014 (12+ years old) and is registered under LLPIN AAC-6441.

Pinaki Projects has 2 current designated partners:

No. Pinaki Projects has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Pinaki Projects is AAC-6441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pinaki Projects was incorporated on 28 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Pinaki Projects is at Athena – A Flat No.2303 Eastern Exp. Highway Majiwada Thane West, Mumbai, Maharashtra, India – 400601.

The total obligation of contribution is ₹1 Lakh.

Pinaki Projects operates in the real estate and construction industry, in the real estate services segment.

Pinaki Projects can be reached at its registered office: Athena – A Flat No.2303 Eastern Exp. Highway Majiwada Thane West, Mumbai, Maharashtra, India – 400601.

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