Pinnacle Finvest Consultancy LLP

Pinnacle Finvest Consultancy LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-8489 Incorporated 21 November 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Nov 2016
Date of incorporation

About Pinnacle Finvest Consultancy LLP

Data last updated:

Pinnacle Finvest Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 November 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-8489.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shraddha Sameer Parikh and Saumil Sameer Parikh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹10 Lakh on record.

Company details

LLPIN AAH-8489
Incorporation Date 21 November 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Pinnacle Finvest Consultancy LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    The Acres Club 411 – B, Hemu Kalani Marg Near Bhakti Bhavan Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Pinnacle Finvest Consultancy LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Pinnacle Finvest Consultancy LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
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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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Pinnacle Finvest Consultancy LLP, buy the company report.

Designated partners of Pinnacle Finvest Consultancy LLP

Pinnacle Finvest Consultancy has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shraddha Sameer ParikhDesignated Partner14 Apr 20224 Years 6 MonthsCurrent
Saumil Sameer ParikhDesignated Partner14 Apr 20224 Years 6 MonthsCurrent
Sejal Sameer ParikhDesignated Partner21 Nov 20169 Years 11 MonthsCurrent
Sameer Upendra ParikhDesignated Partner21 Nov 20169 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Nov 2023100895864Hdfc Bank Limited₹10 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pinnacle Finvest Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Pinnacle Finvest Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pinnacle Finvest Consultancy LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Saumil Sameer Parikh was appointed as Designated Partner on 14 Apr 2022.

AGM
Pinnacle Finvest Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pinnacle Finvest Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100895864 was registered on 13 Nov 2023.
Appointed
Saumil Sameer Parikh was appointed as Designated Partner.
Appointed
Shraddha Sameer Parikh was appointed as Designated Partner.
Appointed
Sameer Upendra Parikh was appointed as Designated Partner.
Appointed
Sejal Sameer Parikh was appointed as Designated Partner.
Incorporation
21 Nov 2016
Pinnacle Finvest Consultancy Llp was registered on 21 Nov 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records.

Frequently asked questions

Pinnacle Finvest Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 November 2016 (10+ years old) and is registered under LLPIN AAH-8489.

Pinnacle Finvest Consultancy has 4 current designated partners:

The latest financial statements of Pinnacle Finvest Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Pinnacle Finvest Consultancy is AAH-8489. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pinnacle Finvest Consultancy was incorporated on 21 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Saumil Sameer Parikh was appointed as Designated Partner on 14 Apr 2022. Shraddha Sameer Parikh was appointed as Designated Partner on 14 Apr 2022. Sameer Upendra Parikh was appointed as Designated Partner on 21 Nov 2016. Pinnacle Finvest Consultancy has 4 designated partner changes on record in total.

The registered office of Pinnacle Finvest Consultancy is at The Acres Club 411 – B, Hemu Kalani Marg Near Bhakti Bhavan Chembur, Mumbai, Maharashtra, India – 400071.

Pinnacle Finvest Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.

Pinnacle Finvest Consultancy has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.

Pinnacle Finvest Consultancy can be reached at its registered office: The Acres Club 411 – B, Hemu Kalani Marg Near Bhakti Bhavan Chembur, Mumbai, Maharashtra, India – 400071.