Pinaky Traders LLP
About Pinaky Traders LLP
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Pinaky Traders LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAV-7234.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajay Jayant and Hari Singh.
Accounts filed on 31 March 2023. Office: Kh No 71/8 Ground Floor 60 Foota Saroop Nagar Road Blk A Kaushik Enclave, Delhi, Delhi, India – 110084.
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- Registered AddressKh No 71/8 Ground Floor 60 Foota Saroop Nagar Road Blk A Kaushik Enclave, Delhi, Delhi, India – 110084
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Pinaky Traders LLP
Pinaky Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Jayant | Designated Partner | 04 Feb 2021 | 5 Years 7 Months | Current |
| Hari Singh | Designated Partner | 04 Feb 2021 | 5 Years 7 Months | Current |
Financials of Pinaky Traders LLP FY 2023 filings available
Ten-year financial statements for Pinaky Traders 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 Pinaky Traders
Pinaky Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinaky Traders
Employment history and EPFO contributions of people linked to Pinaky Traders.
Employee and EPFO history for Pinaky Traders LLP
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 Pinaky Traders
GST registrations and filing compliance for Pinaky Traders 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 Pinaky Traders
Credit ratings, litigation, and regulatory alerts for Pinaky Traders 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 Pinaky Traders
MSME payment history for Pinaky Traders 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 Pinaky Traders
Corporate group structure for Pinaky Traders 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 Pinaky Traders
MCA filings and documents for Pinaky Traders 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 Pinaky Traders
Frequently Asked Questions about Pinaky Traders LLP
Pinaky Traders is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 04 February 2021 (5+ years old) and is registered under LLPIN AAV-7234.
The current designated partners of Pinaky Traders are:
- Ajay Jayant - Designated Partner
- Hari Singh - Designated Partner
The primary industry of Pinaky Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Pinaky Traders can be reached at the registered office: Kh No 718 Ground Floor 60 Foota Saroop Nagar Road Blk A Kaushik Enclave, Delhi, Delhi, India – 110084.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Kh No 718 Ground Floor 60 Foota Saroop Nagar Road Blk A Kaushik Enclave, Delhi, Delhi, India – 110084.