Pinakin Trading LLP
About Pinakin Trading LLP
Data last updated:
Pinakin Trading LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 19 January 2026.
Registered with ROC Kanpur under LLPIN ACU-4776.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Pinakin Trading Llp. It is led by designated partners Ajay Kumar Jain and Manish Kumar.
Office: Ghaziabad, Uttar Pradesh.
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- Registered AddressP No – 6 Ugf – 3, Flora Enclave, Ghaziabad, Uttar Pradesh, India – 201001
- 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 Pinakin Trading LLP
Pinakin Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Jain Also directs: Yield Portfolio Management Private Limited | Designated Partner | 19 Jan 2026 | 0 Years 8 Months | Current |
| Manish Kumar Also directs: Yield Portfolio Management Private Limited | Designated Partner | 19 Jan 2026 | 0 Years 8 Months | Current |
Financials of Pinakin Trading LLP
Ten-year financial statements for Pinakin Trading LLP
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 Pinakin Trading
Pinakin Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinakin Trading
Employment history and EPFO contributions of people linked to Pinakin Trading.
Employee and EPFO history for Pinakin Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pinakin Trading
GST registrations and filing compliance for Pinakin Trading LLP
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 Pinakin Trading
Credit ratings, litigation, and regulatory alerts for Pinakin Trading LLP
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 Pinakin Trading
MSME payment history for Pinakin Trading LLP
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 Trading
Corporate group structure for Pinakin Trading LLP
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 Pinakin Trading
MCA filings and documents for Pinakin Trading LLP
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 Pinakin Trading
Frequently Asked Questions about Pinakin Trading LLP
Pinakin Trading is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 19 January 2026 and is registered under LLPIN ACU-4776.
The current designated partners of Pinakin Trading are:
- Ajay Kumar Jain - Designated Partner
- Manish Kumar - Designated Partner
Pinakin Trading can be reached at the registered office: P No – 6 Ugf – 3, Flora Enclave, Ghaziabad, Uttar Pradesh, India – 201001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at P No – 6 Ugf – 3, Flora Enclave, Ghaziabad, Uttar Pradesh, India – 201001.
Pinakin Trading was incorporated on 19 January 2026. Registered with ROC Kanpur.