Pinakin Natural Resources LLP
About Pinakin Natural Resources LLP
Data last updated:
Pinakin Natural Resources LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other mining and quarrying segment of the mining sector. It was incorporated on 22 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-0199.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohit Sharma and Sumit Rastogi.
The registered office was at J – 9 Lane No W – 15 B/10 Western Avenue Sainik Farms, Delhi, India – 110062.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJ – 9 Lane No W – 15 B/10 Western Avenue Sainik Farms, Delhi, India – 110062
- IndustryMining, Other Mining and Quarrying
- 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 Pinakin Natural Resources LLP
Financial statements from FY 2016
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 Pinakin Natural Resources LLP
Pinakin Natural Resources has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Sharma | Designated Partner | 22 Mar 2016 | 10 Years 6 Months | As last reported |
| Sumit Rastogi Also directs: Rare Fashions Private Limited, Xeme Trading Company Private Limited., Mamola Foods Private Limited and 2 more | Designated Partner | 22 Mar 2016 | 10 Years 6 Months | As last reported |
Charges & Borrowings of Pinakin Natural Resources LLP
Pinakin Natural Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinakin Natural Resources LLP
Employment history and EPFO contributions of people linked to Pinakin Natural Resources.
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 Pinakin Natural Resources LLP
Pinakin Natural Resources LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mohit Sharma was appointed as Designated Partner on 22 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Pinakin Natural Resources 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 Pinakin Natural Resources 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 Pinakin Natural Resources 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 Pinakin Natural Resources 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 Pinakin Natural Resources 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 Pinakin Natural Resources LLP
Pinakin Natural Resources has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pinakin Natural Resources was a limited liability partnership based in Delhi, India. The LLP worked in other mining and quarrying, within the mining industry. It was incorporated on 22 March 2016 and is registered under LLPIN AAG-0199. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pinakin Natural Resources had 2 designated partners:
- Mohit Sharma - Designated Partner
- Sumit Rastogi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pinakin Natural Resources is AAG-0199. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pinakin Natural Resources is at J – 9 Lane No W – 15 B10 Western Avenue Sainik Farms, Delhi, India – 110062.
Pinakin Natural Resources was incorporated on 22 March 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Pinakin Natural Resources operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Mohit Sharma was appointed as Designated Partner on 22 Mar 2016. Sumit Rastogi was appointed as Designated Partner on 22 Mar 2016.
Pinakin Natural Resources can be reached at its registered office: J – 9 Lane No W – 15 B10 Western Avenue Sainik Farms, Delhi, India – 110062.