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      PINE TRADING PRIVATE LIMITED

      CIN: U51900MH1997PTC110547 As on: 2026-07-13
      Purchase Report

      PINE TRADING PRIVATE LIMITED (CIN: U51900MH1997PTC110547) is a Private company incorporated on 09 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      PINE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PINE TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PINE TRADING PRIVATE LIMITED are DEEPAK BHIKU KOTHERE, and RUPESH BALKRISHNA RAWOOL.

      PINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC110547 and its registration number is 110547. Users may contact PINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINE TRADING PRIVATE LIMITED is 5-E, 5TH FLOOR AVSAR, 77/81, KAZI SYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003.

      Current status of PINE TRADING PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PINE TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PINE TRADING

      Purchase full report of PINE TRADING

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PINE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PINE TRADING
      DIN Director Name Designation Appointment Date
      06947839 DEEPAK BHIKU KOTHERE Director 2021-08-02
      09548319 RUPESH BALKRISHNA RAWOOL Director 2022-03-26
      Past Directors & Key Managerial Personnel of PINE TRADING
      DIN Director Name Designation Appointment Date Cessation
      00836933 ROHIT MAHESHWARI Director - 2012-10-01
      01658875 VIPUL PRABHATKUMAR MAHESHWARI Director - 2022-03-26
      03635738 RACHANA PRABHATKUMAR MAHESHWARI Additional Director - 2021-08-02
      08819536 SUBRAMANIAN . Director - 2021-06-26
      Other Directorships of ROHIT MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BI-CHEM (INDIA) PRIVATE LIMITED CN U16830MH1973PTC016830 Director - 2012-12-17
      TENDER CARRIERS PRIVATE LIMITED U17120MH1990PTC057012 Additional Director - 2015-10-26
      ALTRA PHARMA-CHEM PRIVATE LIMITED U24100MH1995PTC087600 Director - 2015-11-23
      BI-MACH (INDIA) PRIVATE LIMITED U24119MH2007PTC172595 Director 2007-07-24 Ongoing
      RITEX RUBBER PRIVATE LIMITED U25203MH2011PTC222440 Additional Director - 2013-09-30
      RITEX RUBBER PRIVATE LIMITED U25203MH2011PTC222440 Director - 2011-12-12
      RITEX RUBBER PRIVATE LIMITED U25203MH2011PTC222440 Whole-time director 2013-09-30 Ongoing
      SAVI CHEMTEX PRIVATE LIMITED U51496MH2008PTC185030 Director - 2012-11-28
      ABHAY TRADING PRIVATE LIMITED U51900MH1997PTC107880 Director - 2012-11-01
      JAYSHREE CHEMTEX PRIVATE LIMITED U51900MH1997PTC108521 Additional Director 2012-05-18 Ongoing
      NICASU BULK CARRIERS PRIVATE LIMITED U63012MH2008PTC185027 Director - 2012-12-17
      ZUARI BULK CARRIERS PRIVATE LIMITED U63090GA1997PTC002487 Director - 2012-12-17
      SOHAM LIFE SERVICES PRIVATE LIMITED U67200MH2005PTC155857 Director - 2009-03-15
      Other Directorships of VIPUL PRABHATKUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BI-CHEM (INDIA) PRIVATE LIMITED CN U16830MH1973PTC016830 Director - 2022-03-10
      BI-MACH (INDIA) PRIVATE LIMITED U24119MH2007PTC172595 Director 2007-07-24 Ongoing
      BI-MACH (INDIA) PRIVATE LIMITED U24119MH2007PTC172595 Director - 2017-07-05
      IDEAL CHEMICALS (INDIA) PRIVATE LIMITED U24231MH2000PTC129519 Additional Director - 2008-09-30
      IDEAL CHEMICALS (INDIA) PRIVATE LIMITED U24231MH2000PTC129519 Director 2023-09-05 Ongoing
      IDEAL CHEMICALS (INDIA) PRIVATE LIMITED U24231MH2000PTC129519 Director - 2022-04-20
      SAVI CHEMTEX PRIVATE LIMITED U51496MH2008PTC185030 Director 2023-09-06 Ongoing
      SAVI CHEMTEX PRIVATE LIMITED U51496MH2008PTC185030 Director - 2022-04-25
      ABHAY TRADING PRIVATE LIMITED U51900MH1997PTC107880 Director - 2022-03-26
      NICASU BULK CARRIERS PRIVATE LIMITED U63012MH2008PTC185027 Director - 2021-01-20
      SOHAM LIFE SERVICES PRIVATE LIMITED U67200MH2005PTC155857 Director - 2019-03-11
      GREENROZ TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC201278 Director 2023-09-05 Ongoing
      GREENROZ TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC201278 Director - 2022-04-22
      Other Directorships of RACHANA PRABHATKUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BI-CHEM (INDIA) PRIVATE LIMITED CN U16830MH1973PTC016830 Additional Director - 2013-09-30
      BI-CHEM (INDIA) PRIVATE LIMITED CN U16830MH1973PTC016830 Director 2012-12-17 Ongoing
      BI-CHEM (INDIA) PRIVATE LIMITED CN U16830MH1973PTC016830 Director appointed in casual vacancy - 2012-12-17
      NARWHAL CHEMICALS AND FERTILIZERS INTERNATIONAL PRIVATE LIMITED U24290MH2020PTC343115 Director 2020-08-02 Ongoing
      QUEENS AGRI PRIVATE LIMITED U46301MH2023PTC399894 Director 2023-03-30 Ongoing
      NICASU LOGISTICS PRIVATE LIMITED U60231MH2014PTC258787 Director 2015-04-01 Ongoing
      THRETA CAPITAL PRIVATE LIMITED U64990MH2024PTC419344 Director 2024-02-15 Ongoing
      Other Directorships of DEEPAK BHIKU KOTHERE
      Company Name CIN Designation Appointment Date Cessation
      ABHAY TRADING PRIVATE LIMITED U51900MH1997PTC107880 Director 2020-03-31 Ongoing
      NICASU LOGISTICS PRIVATE LIMITED U60231MH2014PTC258787 Director - 2022-03-30
      NICASU BULK CARRIERS PRIVATE LIMITED U63012MH2008PTC185027 Additional Director - 2023-01-28
      SOHAM LIFE SERVICES PRIVATE LIMITED U67200MH2005PTC155857 Additional Director 2019-03-09 Ongoing
      Other Directorships of SUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      NARWHAL CHEMICALS AND FERTILIZERS INTERNATIONAL PRIVATE LIMITED U24290MH2020PTC343115 Director - 2021-06-26
      AMACO MANUFACTURING AND CONTRACTING SERVICES PRIVATE LIMITED U51100KA2020PTC138861 Director - 2022-04-09
      Other Directorships of RUPESH BALKRISHNA RAWOOL
      Company Name CIN Designation Appointment Date Cessation
      ABHAY TRADING PRIVATE LIMITED U51900MH1997PTC107880 Director 2022-03-26 Ongoing
      MIRAGE SERVICES PRIVATE LIMITED U67120MH1987PTC044413 Director 2022-03-26 Ongoing

      CIN Company Name Company Address
      U51900MH1997PTC107880 ABHAY TRADING PRIVATE LIMITED 5F 5TH FLOOR AVSAR77/81 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U24290MH2020PTC343115 NARWHAL CHEMICALS AND FERTILIZERS INTERNATIONAL PRIVATE LIMITED 5-J, Avsar 5th Floor, 77/81, Kazi Sayad Street, Mandvi , Mumbai, Maharashtra, India - 400003
      U63012MH2008PTC185027 NICASU BULK CARRIERS PRIVATE LIMITED 5TH, FLOOR, AVSAR 77/81, KAZI SYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U46301MH2023PTC399894 QUEENS AGRI PRIVATE LIMITED 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      AAL-7313 FUNDASTICK ADVISORY LLP M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003
      L67120MH1994PLC080300 VIPUL SECURITIES LIMITED 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, , MUMBAI, Maharashtra, India - 400003
      ACN-0292 BESTOFMINE TRADING METALS LLP 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      AAT-3584 GOLDEN ORCHID IMPEX LLP 4B, Avsar, 81, Kazi Syed Street, Mandvi Mumbai, Maharashtra, India - 400003
      U67120MH1996PLC099012 VSL SHARES AND STOCK BROKING LIMITED 5-B AVSAR, 77/81 KAZI SYEDSTREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U31900MH1999PTC118259 OM POWERTECH ASSOCIATES AND CONTRACTORS PRIVATE LIMITED 83/85 5TH FLOOR,SUPARIBHAWAN KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PTC107354 GENESIS EXIM PRIVATE LIMITED 5H AVSAR BUILDING77/81 KAZI SAYED STREET MASJID , MUMBAI, Maharashtra, India - 400003
      U72200MH2000PTC128947 ECROWN SOLUTIONS (INDIA) PRIVATE LIMITED 5TH FLOOR AMAR CHAMBERS97 KAZI SYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U27202MH2008PTC186837 ATLAS BRASS MANUFACTURING PRIVATE LIMITED G-3, GROUND FLOOR, AVSAR BUILDING 77/81, KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U63030MH2020OPC352792 LAXMI NARASIMHA X'PRESS CARGO (OPC) PRIVATE LIMITED Shop No A,Gr Flr, 77/81, Avesar Building Kazi Syed Street, Khand Bazaar, Mandvi , Mumbai, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      AAE-2431 DIPAK SPICES EXPORT LLP 3C AVSAR BUILDING, 77/81 - 3RD FLOOR KAZI SAYED STREET, MUMBAI, Maharashtra, India - 400003
      U28999MH2021PTC361041 ATLAS METAL INDUSTRIES PRIVATE LIMITED Floor-G-3, Plot - 77/81,Avsar Building Kazi Sayed Street,Khand Bazaar Masjid , Mumbai, Maharashtra, India - 400003
      U46410MH2025PTC449754 GLOBEXI GEN IMPEX PRIVATE LIMITED 4 FLOOR MZ PLOT 77 81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U46411MH2025PTC450630 FABCREST IMPEX PRIVATE LIMITED 4 FLOOR MZ PLOT77 81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      ACF-5111 ATHARVO JEWELLERS LLP 502, 5th Floor, 57 Gulbarga Building, A U Memon Street,Chunabhatti Masjid, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-2319 SAKHRAT AL-ASWAD BUILDCON LLP 11 and 12, Floor-3, 77, Jumma Masjid Building,, New Kazi street, Null Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-5746 VIRTUE HOUSEHOLD LLP 4-B, 4th Floor, Plot-94, Ganga Vihar, Kazi Syed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U24110MH1995PTC091241 CROSSFIELD TRADE PRIVATE LIMITED 501 MANDRI NAVJEEVAN CO OPHSG SOC.LTD., 5TH FLOOR, KAZI SAYED STREET,BOMBAY 3. , MUMBAI 400003, Maharashtra, India - 000000
      U51900MH1999PTC118798 SAAWAL MARKETING PRIVATE LIMITED 5L AVSAR 77/81 KAZI SYEDSTREET , MUMBAI, Maharashtra, India - 400003
      U55204MH2002PTC137802 SHREE EL-EAT CATERING SERVICES PRIVATE L IMITED DHOBLE BHAWAN5TH FLOOR 216 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
      U15143MH1973PTC016813 RELIABLE EXTRACTION INDUSTRIES PRIVATE LIMITED 505/6, YOGESHWAR, 5TH FLOOR, 135, KAZI SAYED STREET, , MUMBAI, Maharashtra, India - 400003
      AAQ-6146 RAZE PRO ALLIANCE LLP 3, Floor 1, 5 Mehboob Building New Kazi Street, Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003
      AAN-2557 KORCUS FOODS LLP FLOOR-5, 216, DHOBLE BHUVAN, KAZI SAYED STREET CARNAC BRIDGE, KOLIWADA, MANDVI Mumbai, Maharashtra, India - 400003
      U67120MH1995PTC093728 LAXMIJYOTI INVESTMENTS PRIVATE LIMITED 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10626218 2015-05-30 2017-11-14 - 92,000,000.00 KOTAK MAHINDRA BANK LIMITED
      90140791 2000-06-01 - 2011-07-13 19,600,000.00 UNION BANK OF INDIA

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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