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
PINE FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED.
CIN: U45400DL2008PTC178981 As on: 2026-07-13
PINE FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED. (CIN: U45400DL2008PTC178981) is a Private company incorporated on 03 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
PINE FOREST RESORTS AND DEVELOPERS 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 FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED.'s NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of PINE FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED. are RAJWANT SINGH SETHI, and IQBAL SINGH SETHI.
PINE FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45400DL2008PTC178981 and its registration number is 178981. Users may contact PINE FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of PINE FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED. is Shop No. 13, Top Floor Club Road Market, Sector 4 , West Punjabi Bagh, Delhi, India - 110026.
Current status of PINE FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED. is - Strike Off.
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 PINE FOREST RESORTS AND DEVELOPERS . 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 PINE FOREST RESORTS AND DEVELOPERS .
Purchase full report of PINE FOREST RESORTS AND DEVELOPERS .
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 FOREST RESORTS AND DEVELOPERS . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINE FOREST RESORTS AND DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00961413 | RAJWANT SINGH SETHI | Director | 2009-09-30 |
| 01075453 | IQBAL SINGH SETHI | Director | 2008-06-03 |
Past Directors & Key Managerial Personnel of PINE FOREST RESORTS AND DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00961413 | RAJWANT SINGH SETHI | Additional Director | - | 2009-09-30 |
| 01377729 | SANJAY SHARMA | Director | - | 2015-07-31 |
| 00081273 | ANIL KUMAR CHHABRA | Director | - | 2013-05-15 |
Other Directorships of RAJWANT SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHI PORTFOLIO LIMITED | U74899DL1995PLC066910 | Director | 1995-03-29 | Ongoing |
Other Directorships of IQBAL SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVPRIYA PROJECTS PRIVATE LIMITED | U40101DL2000PTC107762 | Director | - | 2016-05-01 |
| SNS PROJECTS PRIVATE LIMITED | U45400DL2007PTC168711 | Director | - | 2015-07-28 |
| SANSKRITI BUILDHOME PRIVATE LIMITED | U70102DL2007PTC161987 | Director | 2007-04-13 | Ongoing |
| PRESTIGE PLAST AND LEATHERITE PRIVATE LIMITED | U74899DL1980PTC011089 | Director | 2006-06-15 | Ongoing |
| ROOF TOPS HOTELS AND RESTAURANTS PVT. LTD. | U74899DL1990PTC041446 | Director | - | 2022-04-11 |
| GHI FINLEASE AND INVESTMENTS LIMITED | U74899DL1995PLC074354 | Director | - | 2008-12-29 |
| PRIYANKA (INDIA) PRIVATE LIMITED | U74899HR1983PTC117946 | Director | 1988-03-09 | Ongoing |
Other Directorships of SANJAY SHARMA
Other Directorships of ANIL KUMAR CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTC TRADING LLP | AAE-3664 | Partner | 2015-07-10 | Ongoing |
| CHHABRA TRADING COMPANY LIMITED | U18101DL1996PLC077043 | Managing Director | - | 2013-05-15 |
| SUPERON TECHNIK INDIA PRIVATE LIMITED | U28910DL2005PTC139008 | Director | - | 2011-04-28 |
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Director | - | 2013-05-10 |
| MGV EXPORTS PRIVATE LIMITED | U51909DL2005PTC136336 | Director | - | 2013-05-15 |
| SAV TRADEX PRIVATE LIMITED | U51909DL2005PTC137105 | Director | 2005-06-02 | Ongoing |
| CTC MALL TRADEX PRIVATE LIMITED | U70101DL2000PTC104007 | Director | - | 2007-01-01 |
| MEHAR VILLAS PRIVATE LIMITED | U70109DL2012PTC238408 | Director | - | 2013-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3580 | SNRA INDUSTRIES LLP | Shop No 9, Ground Floor, Plot No 9 Market Sector 4, West Punjabi Bagh, Near Club Road New Delhi, Delhi, India - 110026 |
| U45400DL2007PTC169032 | KPSV INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.12, SECOND FLOOR, SECTOR-4 MARKET, CLUB ROAD, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74120DL2014PTC272081 | BEAU GLOBAL EXPORTS PRIVATE LIMITED | SHOP NO.-11 SECOND FLOOR, CLUB ROAD MARKET, SEC-4 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U73100DL2007PTC163474 | TALISMAN LIFESCIENCES PRIVATE LIMITED | SHOP NO. 2 SHANTI STORE MARKET, SECOND FLOOR CLUB ROAD MARKET, PUNJABI BAGH WEST , DELHI, Delhi, India - 110026 |
| U51392DL2004PTC127803 | MILLION LINK (INDIA) SMELTING PRIVATE LIMITED | No 7,3RD FLOOR, N.W.A CLUB ROAD MARKET SECTOR IV MARKET, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAP-9939 | A.P.S. FOODS LIMITED LIABILITY PARTNERSH IP | SHOP NO.16, FF, NWA CLUB ROAD SECTOR 4 MARKET, PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ABC-6353 | GS GYMTECH LLP | House no. 13, 2nd Floor,Road no. 31, Punjabi Bagh Extn,New Delhi,West Delhi,Delhi,India-110026 |
| U72100DC2026PTC470997 | SRS CONVEYORS PRIVATE LIMITED | H.NO-12, 3RD FLOOR, ROAD,NO 13 PUNJABI BAGH EXTN-1,New Delhi,West Delhi,Delhi,110026-India |
| ACG-0454 | AGV BHOOMI ASSOCIATES LLP | S/o Late Sh. Sardari Lal Kohli, Shop No.13, C-72, Kh No-583,Ground Floor, North Avenue Road, (Shanker Market),New Delhi,West Delhi,Delhi,India-110026 |
| U64201DL2003PTC120906 | K CAR KUNJ PRIVATE LIMITED | First Floor, Shop No. 19, NWA Market Club Road, Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U15549DL2018PTC338727 | PRASHAKTI ORGANIC GREEN TEA PRIVATE LIMITED | SHOP NO.-18, SECTOR-4 DDA MARKET, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74999DL2013PTC253068 | SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED | SHOP NO. 2, SECTOR IV MARKET PUNJABI BAGH CLUB ROAD , New Delhi, Delhi, India - 110026 |
| U74140DL2014PTC270634 | MALANG FOODS PRIVATE LIMITED | Plot No.: 12, IInd Floor Club Road Market,West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| ABZ-1928 | Gogia Real Estates LLP | BUILDING NO. 1, NWA, GROUND FLOOR,,CLUB ROAD, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| U74899DL1992PTC050184 | BAJAJ JEWELS (INDIA) PRIVATE LIMITED | House No.33/71, Ground floor, Road No-71 West Punjabi Bagh, Club Road, , New Delhi, Delhi, India - 110026 |
| ACJ-2775 | SHRI BALAJI SMART INFRA LLP | 6, ROAD NO. 61, NEAR PUNJABI BAGH CLUB,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U90009DL2024NPL438634 | RETURNING TO LOVE FOUNDATION | H.NO 32 ROAD NO 57 UPPER GROUND FLOOR,WEST PUNJABI BAGH NEAR SPM COLLEGE ROAD,New Delhi,West Delhi,Delhi,110026-India |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACV-4320 | EVVELOCITY LLP | H NO 13, 1st FLOOR ROAD 7,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U74999DL2017NPL318725 | PANASIAN BUSINESS PROMOTION COUNCIL | Property NO. 16, 3rd Floor Road No.40, West Punjabi Bagh ,Near Central Market New Delhi , New Delhi, Delhi, India - 110026 |
| U85300DL2022NPL396487 | SANATAN SANSKRITI SAMRIDDHI SAMADHAN FOUNDATION | House No-4, Road No-3, East Punjabi Bagh West Delhi,Delhi,West Delhi,Delhi,110026-India |
| AAR-7244 | OUTCROP ENTERPRISES LLP | H.NO.4, FIRST FLOOR, ROAD NO.55, PUNJABI BAGH WEST DELHI, Delhi, India - 110026 |
| U51101DL2014PTC270694 | JEE-KAY POLYCHEM PRIVATE LIMITED | OFFICE NO 106, 13 ROAD NO 51 OPPOSITE CENTRE MARKET WEST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U70109DL2022PTC406281 | SBLJ REALTORS PRIVATE LIMITED | PLOT NO. 13, ROAD NO. 35, FIRST FLOOR, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U19200DL2010PTC200800 | EMERALD FOOTWEAR PRIVATE LIMITED | OFFICE NO 103, 13 ROAD NO-51, OPPOSITE CENTRE MARKET WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U14200DL2007PTC167161 | RAM PARKASH MINERALS & MINES PRIVATE LIMITED | OFFICE NO 102, 13 ROAD NO-51, OPPOSITE CENTRE MARKET WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.