Pinwheel Enterprises LLP
About Pinwheel Enterprises LLP
Data last updated:
Pinwheel Enterprises LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 30 March 2011.
Registered with ROC Mumbai under LLPIN AAA-4289.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mushtaq Moosa Syed and Sangeeta Mushtaq Syed.
Office: 14 – A Shiv Sagar 3Rd Floor 17 Shivpuri Colony Chembur, Mumbai, Maharashtra, India – 400071.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address14 – A Shiv Sagar 3Rd Floor 17 Shivpuri Colony Chembur, Mumbai, Maharashtra, India – 400071
- IndustryBusiness Services, Other Services
- 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 Pinwheel Enterprises LLP
Pinwheel Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushtaq Moosa Syed | Designated Partner | 30 Mar 2011 | 15 Years 6 Months | As last reported |
| Sangeeta Mushtaq Syed | Designated Partner | 30 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Pinwheel Enterprises LLP
Ten-year financial statements for Pinwheel Enterprises 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 Pinwheel Enterprises
Pinwheel Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinwheel Enterprises
Employment history and EPFO contributions of people linked to Pinwheel Enterprises.
Employee and EPFO history for Pinwheel Enterprises 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 Pinwheel Enterprises
GST registrations and filing compliance for Pinwheel Enterprises 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 Pinwheel Enterprises
Credit ratings, litigation, and regulatory alerts for Pinwheel Enterprises LLP
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 Pinwheel Enterprises
MSME payment history for Pinwheel Enterprises 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 Pinwheel Enterprises
Corporate group structure for Pinwheel Enterprises 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 Pinwheel Enterprises
MCA filings and documents for Pinwheel Enterprises 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 Pinwheel Enterprises
Frequently Asked Questions about Pinwheel Enterprises LLP
Pinwheel Enterprises 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.
Pinwheel Enterprises is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2011 and is registered under LLPIN AAA-4289. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pinwheel Enterprises are:
- Mushtaq Moosa Syed - Designated Partner
- Sangeeta Mushtaq Syed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pinwheel Enterprises is AAA-4289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pinwheel Enterprises is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 14 – A Shiv Sagar 3Rd Floor 17 Shivpuri Colony Chembur, Mumbai, Maharashtra, India – 400071.