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PINEWOOD ESTATES PRIVATE LIMITED

CIN: U45201DL2004PTC130047 As on: 2026-07-13

PINEWOOD ESTATES PRIVATE LIMITED (CIN: U45201DL2004PTC130047) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

PINEWOOD ESTATES 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.PINEWOOD ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PINEWOOD ESTATES PRIVATE LIMITED are SHALINI BHATIA, and PUNEET BHATIA.

PINEWOOD ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC130047 and its registration number is 130047. Users may contact PINEWOOD ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINEWOOD ESTATES PRIVATE LIMITED is A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016.

Current status of PINEWOOD ESTATES 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 PINEWOOD ESTATES 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.

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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 PINEWOOD ESTATES 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 PINEWOOD ESTATES
DIN Director Name Designation Appointment Date
01568742 SHALINI BHATIA Director 2023-03-31
00143973 PUNEET BHATIA Director 2023-03-31
Past Directors & Key Managerial Personnel of PINEWOOD ESTATES
DIN Director Name Designation Appointment Date Cessation
00520883 SURINDER MOHAN Director - 2010-03-31
00521226 RUKMANI MOHAN Director - 2010-03-31
01568742 SHALINI BHATIA Additional Director - 2023-09-29
06632819 PRITHAVI RAJ SINGH DARMWAL Additional Director - 2015-09-30
06632819 PRITHAVI RAJ SINGH DARMWAL Director - 2020-03-31
00075227 SURESH CHAND MATHUR Additional Director - 2012-09-21
00075227 SURESH CHAND MATHUR Director - 2023-03-10
00107019 MANISH CHANDRA Additional Director - 2006-09-30
00107019 MANISH CHANDRA Director - 2023-03-10
00111799 RATNA CHANDRA Additional Director - 2006-09-30
00111799 RATNA CHANDRA Director - 2011-12-26
00143973 PUNEET BHATIA Additional Director - 2023-09-29
Other Directorships of SURINDER MOHAN
Company Name CIN Designation Appointment Date Cessation
SUMO ENTERPRISES PRIVATE LIMITED U32109WB1985PTC039505 Director 2016-11-16 Ongoing
JEYESSAR INTERNATIONAL PRIVATE LIMITED U51109HR1995PTC038413 Director 1997-01-06 Ongoing
SIRPUR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100461 Director 2005-02-07 Ongoing
AVADH CHEMICALS PRIVATE LIMITED U67120WB1992PTC056556 Director 2004-12-01 Ongoing
Other Directorships of RUKMANI MOHAN
Company Name CIN Designation Appointment Date Cessation
SUMO ENTERPRISES PRIVATE LIMITED U32109WB1985PTC039505 Director - 2021-09-24
JEYESSAR INTERNATIONAL PRIVATE LIMITED U51109HR1995PTC038413 Director - 2021-10-04
SIRPUR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100461 Director 2005-02-07 Ongoing
AVADH CHEMICALS PRIVATE LIMITED U67120WB1992PTC056556 Director 2004-12-01 Ongoing
Other Directorships of SHALINI BHATIA
Company Name CIN Designation Appointment Date Cessation
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director - 2010-12-29
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Additional Director - 2007-09-20
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Director 2007-09-20 Ongoing
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Additional Director - 2021-11-26
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Director 2021-11-26 Ongoing
Other Directorships of PRITHAVI RAJ SINGH DARMWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH CHAND MATHUR
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-05-22
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2012-07-09
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2011-03-10
COSMO FIRST LIMITED L92114DL1976PLC008355 Director appointed in casual vacancy - 2010-09-09
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2009-05-18
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2008-09-01
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2012-07-12
ESSAR LNG LIMITED U40200MH2008PLC184000 Director - 2009-01-20
LITTLE SOULS PRIVATE LIMITED U80301DL2002PTC114096 Additional Director - 2012-09-21
LITTLE SOULS PRIVATE LIMITED U80301DL2002PTC114096 Director 2012-09-21 Ongoing
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2017-04-24
Other Directorships of MANISH CHANDRA
Company Name CIN Designation Appointment Date Cessation
SOULITUDE HOSPITALITY LLP ABZ-1194 Designated Partner 2022-11-18 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2014-01-31
PRIMEWARE LOGISTICS PRIVATE LIMITED U60231DL2007PTC158868 Director - 2008-08-14
FINOBLE INVESTMENT ADVISORS PRIVATE LIMITED U65999DL2006PTC152206 Director 2006-08-19 Ongoing
BRIDGE CAPITAL ADVISORS PRIVATE LIMITED U70101DL2005PTC137715 Director - 2007-01-29
FINOBLE ADVISORS PRIVATE LIMITED U74140DL2004PTC130636 Additional Director - 2011-09-20
FINOBLE ADVISORS PRIVATE LIMITED U74140DL2004PTC130636 Director 2011-09-20 Ongoing
FINOBLE ADVISORS PRIVATE LIMITED U74140DL2004PTC130636 Director - 2006-12-15
LOTUS CAPITAL ADVISORS PRIVATE LIMITED U74899DL2006PTC145151 Director - 2010-03-11
LITTLE SOULS PRIVATE LIMITED U80301DL2002PTC114096 Director 2002-02-04 Ongoing
Other Directorships of RATNA CHANDRA
Company Name CIN Designation Appointment Date Cessation
SOULITUDE HOSPITALITY LLP ABZ-1194 Designated Partner 2023-04-21 Ongoing
Other Directorships of PUNEET BHATIA
Company Name CIN Designation Appointment Date Cessation
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2022-12-16
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2015-07-13 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2020-08-19
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2014-07-09
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2015-10-28
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2020-06-05
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2020-08-06
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2016-08-08
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2018-01-22
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2018-04-12
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-14
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Nominee Director - 2021-12-11
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-14 Ongoing
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2018-07-25
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2024-06-07
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2009-09-25
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2018-09-11
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2018-09-11 Ongoing
VISHAL E-COMMERCE PRIVATE LIMITED U51101HR2014PTC054022 Director - 2018-11-26
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2010-07-28
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2018-11-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2023-10-02
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2023-10-01 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director 2019-08-30 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-08-23
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director 2016-09-10 Ongoing
TPG CAPITAL INDIA PRIVATE LIMITED U67190MH2002PTC137790 Director 2002-11-06 Ongoing
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Additional Director - 2007-09-20
FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Director 2007-09-20 Ongoing
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Additional Director - 2021-11-26
SCCA PROPERTYMART PRIVATE LIMITED U70109DL2016PTC303289 Director 2021-11-26 Ongoing
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2022-03-29
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2022-03-29 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-01-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2018-04-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-01-18
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2018-04-12
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director 2006-06-29 Ongoing
SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2023-07-19
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-08-04 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2023-07-19

CIN Company Name Company Address
U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
L65990DL1994PLC408172 AFFLE 3I LIMITED A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
U74999DL2022PTC399260 A-LIGN C&S INDIA PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India
U27320DL2023PTC412793 SPESH ENGINEERING PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U14201DL2023PTC412595 TUISTO EXPORTS PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
ACM-2528 L AND M CONSULTANTS LLP A-47 LOWER GROUND FLOOR, HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016
U68200DL2023PTC412857 TUISTO ESTATES PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
AAC-2268 SHARMA GOEL & CO. LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAC-4701 ALPHA IT AND MEDIA PROJECTS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAF-7755 AVANT INDIA ADVISORY SERVICES LLP A-47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
AAY-7601 RESTOC VENTURES LLP A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
AAG-3584 INDJETS CHARTERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAG-4076 SKYREACH GLOBAL AVIATION LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAM-1609 AVIA AIRPORT DEVELOPERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
U28999DL2019PTC352220 WIROX INDIA PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
U74899DL1994PTC061253 TRW SUN STEERING WHEELS PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas , NEW DELHI, Delhi, India - 110016
U00000DL2000PTC108769 EVALUESERVE .COM PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U01100DL2016PTC306854 CS AGRICO PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
F03936 DUBAI AVIATION CORPORATION A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U15400DL2009PTC193989 BORGES INDIA PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U17126DL2006PLC152697 MOHAN FABTEX LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U18109DL2019PTC348324 TUISTO GARMENTS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U01403DL2007PTC168140 GANGES WHOLEFOODS PRIVATE LIMITED A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U32104DL2006PTC154636 MPOWER TELECOMMUNICATIONS PRIVATE LIMITE D A-47 Lower Ground Floor,Hauz Khas , New Delhi, Delhi, India - 110016
U45202DL1996PTC083402 TS TECH SUN INDIA PRIVATE LIMITED A 47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U45400DL2007PTC166846 INTELLECT PROJECTS PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
U45400DL2007PTC171508 EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U34300DL2008PTC181194 TS TECH SUN RAJASTHAN PRIVATE LIMITED A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U51909DL2004PLC124931 VP EXIM LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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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