Pine Trading Private Limited - Company overview

Pine Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1997PTC110547…

1997-09-09 Mumbai, Maharashtra Active Unlisted Active Compliant
View plans Plan
PT Pine Trading Private Limited
View plans Plan
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
28 Years 9 Months
since 1997-09-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
7.24 cr
SATISFIED CHARGES
1
1.96 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2024-07-13 07:00:09

Company Health Scores

Health scores for Pine Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (20), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pine Trading Private Limited

Pine Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1997PTC110547). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on September 09, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Agro Retail & Distribution
  • Location 5-E, 5Th Floor Avsar, 77/81, Kazi Syed Street, Mandvi, Mumbai, Maharashtra - 400003
Name History
CIN / LLPINU51900MH1997PTC110547
Company No.110547
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-09-09
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Pine Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pine Trading Private Limited (2)

R
Director | Since 2022-03-26 | DIN: 09548319
D
Director | Since 2021-08-02 | DIN: 06947839

Charges of Pine Trading Private Limited

Others : 9.20 cr
Union Bank Of India : 1.96 cr
Open Charges: 1 Satisfied Charges: 1
Open 7.24 cr
Satisfied 1.96 cr
LenderAmountStatus
Others
Creation Date: 30 May 2015
9.20 cr Open
Union Bank Of India
Creation Date: 01 Jun 2000
1.96 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pine Trading Private Limited
What is CIN of Pine Trading Private Limited?
The Corporate Identification Number (CIN) for Pine Trading Private Limited is U51900MH1997PTC110547. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 110547 as per MCA.
When was Pine Trading Private Limited incorporated?
Pine Trading Private Limited was incorporated 28 years 9 months ago on 09 Sep 1997.
What is paid-up capital and authorised share capital of Pine Trading Private Limited?
The paid-up capital of Pine Trading Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Pine Trading Private Limited?
Pine Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pine Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pine Trading Private Limited is 5-E, 5Th Floor Avsar, 77/81, Kazi Syed Street, Mandvi, Mumbai, Maharashtra, 400003, India.
What is the ROC code of Pine Trading Private Limited?
Pine Trading Private Limited ROC code is Roc Mumbai I.
What is the company classification of Pine Trading Private Limited?
Pine Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Pine Trading Private Limited - is it listed or unlisted?
Pine Trading Private Limited is a Unlisted company.
What is the current status of Pine Trading Private Limited?
Pine Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pine Trading Private Limited associated with?
Pine Trading Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Pine Trading Private Limited have GST registrations on file?
Pine Trading Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Pine Trading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pine Trading Private Limited.
What is the turnover or revenue of Pine Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pine Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.