Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PINECLAD EXIM PRIVATE LIMITED
CIN: U20299MP2020PTC051093 As on: 2026-07-13
PINECLAD EXIM PRIVATE LIMITED (CIN: U20299MP2020PTC051093) is a Private company incorporated on 02 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PINECLAD EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PINECLAD EXIM PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of PINECLAD EXIM PRIVATE LIMITED are ASHMON KUMAAR, and ANKUR BATHAM.
PINECLAD EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299MP2020PTC051093 and its registration number is 51093. Users may contact PINECLAD EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINECLAD EXIM PRIVATE LIMITED is 124 VRINDAVAN PALACE, SATYA SAI , INDORE, Madhya Pradesh, India - 452001.
Current status of PINECLAD EXIM 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 CINs
ZaubaCorp's company report for PINECLAD EXIM 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 ReportAll 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 PINECLAD EXIM
Purchase full report of PINECLAD EXIM
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 PINECLAD EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINECLAD EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08714218 | ASHMON KUMAAR | Director | 2020-03-02 |
| 09022347 | ANKUR BATHAM | Director | 2021-01-08 |
Past Directors & Key Managerial Personnel of PINECLAD EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08714219 | AMIT KUMAR | Director | - | 2020-08-08 |
| 08714220 | PRATIBHA BATHAM | Director | - | 2021-04-11 |
Other Directorships of ASHMON KUMAAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUN STONE CONSTRUCTIONS PRIVATE LIMITED | U70200DL2013PTC251595 | Director | 2013-05-03 | Ongoing |
Other Directorships of AMIT KUMAR
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Other Directorships of PRATIBHA BATHAM
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Other Directorships of ANKUR BATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66120MP2019PTC048741 | TRENCHTECH GROWTH SOLUTION PRIVATE LIMITED | 91, Scheme No. 53 Ratan Lock, Satya Sai,Indore,Indore,Madhya Pradesh,452001-India |
| U21003MP2025PTC080427 | SHILPACHEM PRIVATE LIMITED | F.No.303 Satya Sai Reside,1/4 Snehlataganj,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2019PTC048906 | TECHNOMETRY MODALITY PRIVATE LIMITED | 31 ANURAG NAGAR SHALIMAR KE PASS INDORE satya sai , INDORE, Madhya Pradesh, India - 452001 |
| U26990MP2016PTC041447 | GAMOXO HOME CARE PRIVATE LIMITED | 269/A, BASANT VIHAR, NEAR SATYA SAI SCHOOL, A.B. ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| U52609MP2018PTC046557 | NRKH TVSHOPPEE PRIVATE LIMITED | OFFICE N 103, PU-4, SCHEME N 54, NRK BIZZ PARK, INDORE, Satya Sai, , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2021PTC056257 | VIDHYA SHREE SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | 255 Sai Shradha Palace , Indore, Madhya Pradesh, India - 452001 |
| U34200MP2022PTC059857 | RAASHI AUTOTACT SOLUTIONS PRIVATE LIMITED | 150 VRINDAVAN PALACE NIPANIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U92490MP2019PTC049118 | TEAMA ASSOCIATES PRIVATE LIMITED | 162-C, Basant Vihar, Satya Sai, , INDORE, Madhya Pradesh, India - 452001 |
| AAR-7134 | ROBO ALGORITHMIC TRADING STRATEGIES LLP | 507 MR 5 MAHA LAXMI NAGAR SATYA SAI INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1997PTC011768 | ARYA AUSHADHI PHARMACEUTICALS (INDIA) PR IVATE LIMITED | SATYA SAI APPARTMENT 10/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2020PTC050974 | RYZUP BUSINESS HOLDINGS PRIVATE LIMITED | 1074, Scheme no 114/2 Satya Sai , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC050589 | CREASED SERVICES PRIVATE LIMITED | B-609, Space Park 2 Satya Sai , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2019PTC047509 | CB NEWS PRIVATE LIMITED | 88, AR Avenue (Raja Ram Avenue) Satya Sai , INDORE, Madhya Pradesh, India - 452001 |
| U63030MP2019OPC049760 | B.R TREK AND TOURISM (OPC) PRIVATE LIMITED | 106 harshdeep avenue 157 Chikistak nagar satya sai , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC048769 | NEHVIJ TECHNOLOGIES PRIVATE LIMITED | EA-122 Scheme N 94 Satya Sai Street , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2014PTC033244 | SHREEYA DEVBUILD PRIVATE LIMITED | 278, Scheme No.54 PU-4, Satya Sai , Indore, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC046754 | WETHPROS CORPORATE SERVICES PRIVATE LIMITED | MR-1 207 MAHA LAXMI NAGAR SATYA SAI , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP2004PTC017150 | HERBAL FORMULATION PRIVATE LIMITED | Flat No.303, Satya Sai Residency, 1/4 Snehlataganj , Indore, Madhya Pradesh, India - 452001 |
| U63030MP2019OPC049976 | GENUINE UNIVERSAL SERVICES (OPC) PRIVATE LIMITED | S-11 05 PU-4 Shekhar Planet Satya Sai, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2017PTC044323 | MARCOPOLO COMMUNICATIONS PRIVATE LIMITED | E A-221, SCHEME NO. 94, SATYA SAI SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2021NPL055729 | SAHASRA JANSEWAK FOUNDATION | 31 ANURAG NAGAR,BEHIND SHALIMAR TOWNSHIP NEAR SATYA SAI SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043272 | SHIVAAY BIGMART INDIA PRIVATE LIMITED | UG 6, BCM HEIGHTS, NEAR SATYA SAI SQUARE VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAR-4114 | ADUNEX TECHNOLOGIES LLP | C 209 Nariman Point , Satya Sai Near balaji Heights,Mahalaxmi nagar, Indore, Madhya Pradesh, India - 452001 |
| U74999MP2019PTC047776 | FCCLEANS CARE PRIVATE LIMITED | WA 74, SCHEME NO. 94 NEAR SATYA SAI CHOURAHA, RING ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2010PTC024304 | PRAKRATI REALTORS PRIVATE LIMITED | B - 4, BASANT VIHAR COLONY A. B. ROAD, NEAR SATYA SAI SCHOOL , INDORE, Madhya Pradesh, India - 452001 |
| U55209MP2018PTC046076 | GRAZZO HOSPITALITY PRIVATE LIMITED | 4, S3 , S4, 6AA HEADQUARTER BUILDING SATYA SAI SQUARE SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC059755 | OPTIONBOX PRIVATE LIMITED | Unit 401, Vishal Astra, Plot No. 12-A/A Scheme No 54 Main Road, Satya Sai Square , Indore, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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