Pine Enterprises LLP
About Pine Enterprises LLP
Data last updated:
Pine Enterprises LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-3102.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sawar Lal Sen and Hastimal Jain Jeetmal.
The registered office is at Surat, Gujarat.
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- Registered Address4th Floor Office – 402 Papadwala Building, Bhojabhai Ni Sheri Mahidharpura Sy No 6/2037, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Pine Enterprises LLP
Financial statements from FY 2017
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 Pine Enterprises LLP
Pine Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sawar Lal Sen | Designated Partner | 07 May 2016 | 10 Years 5 Months | Current |
| Hastimal Jain Jeetmal Also directs: Pinghax Impex Private Limited | Designated Partner | 07 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Pine Enterprises LLP
Pine Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pine Enterprises LLP
Employment history and EPFO contributions of people linked to Pine Enterprises.
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 Pine Enterprises LLP
Pine Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Hastimal Jain Jeetmal was appointed as Designated Partner on 07 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Pine Enterprises 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 Pine Enterprises 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 Pine Enterprises 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 Pine Enterprises 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 Pine Enterprises 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 Pine Enterprises LLP
Pine Enterprises is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 May 2016 (10+ years old) and is registered under LLPIN AAG-3102.
Pine Enterprises has 2 current designated partners:
- Sawar Lal Sen - Designated Partner
- Hastimal Jain Jeetmal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pine Enterprises is AAG-3102. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pine Enterprises was incorporated on 07 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hastimal Jain Jeetmal was appointed as Designated Partner on 07 May 2016. Sawar Lal Sen was appointed as Designated Partner on 07 May 2016.
The registered office of Pine Enterprises is at 4th Floor Office – 402 Papadwala Building, Bhojabhai Ni Sheri Mahidharpura Sy No 62037, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹2 Lakh.
Pine Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Pine Enterprises can be reached at its registered office: 4th Floor Office – 402 Papadwala Building, Bhojabhai Ni Sheri Mahidharpura Sy No 62037, Surat, Gujarat, India – 395003.
Pine Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.