Pine Valley Ventures Private Limited - Company overview

Pine Valley Ventures Private Limited is an active private company owned by a foreign company registered with ROC Uttar Pradesh Ii on 22 Sept…

2023-09-22 Dadri, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
41.60 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
3 Years 1 Months
since 2023-09-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-16
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pine Valley Ventures 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Valley Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pine Valley Ventures Private Limited is an active private company owned by a foreign company registered with ROC Uttar Pradesh Ii on 22 September 2023, about 3 years ago. Its registered office is at B-7, Hosiery Complex, Dadri, Uttar Pradesh.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has four directors: Alma Rosa Esparza, Digvijay Singh, Vinod Kumar Singh and Anchal Pachauri. The longest-serving is Alma Rosa Esparza, on the board since 2023; the most recent to join is Anchal Pachauri, appointed in June 2025. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Cloudnic Soft LLP and Cosfer Unicorn Private Limited.

Paid-up capital stands at ₹41.6 crore out of ₹50 crore authorised. The last AGM on record was on 16 December 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location B-7, Hosiery Complex,, Dadri, Uttar Pradesh - 201305
Legal NamePine Valley Ventures Private Limited
CIN / LLPINU14101UP2023FTC189681
Company No.189681
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2023-09-22
Date of AGM2024-12-16
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Directors of Pine Valley Ventures Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Alma Rosa Esparza
Non- Individual Subscriber | Since 2023-09-22 | DIN: 10330920
D
Digvijay Singh
Director | Since 2023-09-22 | DIN: 06379233
V
Vinod Kumar Singh
Director | Since 2023-09-22 | DIN: 02717703
A
Anchal Pachauri
Company Secretary | Since 2025-06-02

Companies With Common Directors Of Pine Valley Ventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cloudnic Soft Llp 1 Shared Director
Cosfer Unicorn Private Limited 1 Shared Director
Lmad Fashions Private Limited 1 Shared Director
Tapasya Greens Private Limited 1 Shared Director

Employees and EPFO Compliance at Pine Valley Ventures Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pine Valley Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pine Valley Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pine Valley Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pine Valley Ventures Private Limited?
MCA does not publish an "owner" field. Pine Valley Ventures Private Limited is run by its directors, Alma Rosa Esparza, Digvijay Singh, Vinod Kumar Singh and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pine Valley Ventures Private Limited?
Pine Valley Ventures Private Limited has four current directors: Alma Rosa Esparza (since September 2023), Digvijay Singh (since September 2023), Vinod Kumar Singh (since September 2023) and Anchal Pachauri (since June 2025).
What is CIN of Pine Valley Ventures Private Limited?
The CIN of Pine Valley Ventures Private Limited is U14101UP2023FTC189681. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, FTC is the company type and 189681 is its registration number.
When was Pine Valley Ventures Private Limited incorporated?
Pine Valley Ventures Private Limited was incorporated on 22 September 2023 with ROC Uttar Pradesh Ii. That makes it about 3 years old.
What is the registered address of Pine Valley Ventures Private Limited?
The registered office on MCA records is B-7, Hosiery Complex, Dadri, Uttar Pradesh - 201305.
What is the current status of Pine Valley Ventures Private Limited?
MCA shows Pine Valley Ventures Private Limited as Active, and its last AGM on record was in December 2024.
What is the contact number or email for Pine Valley Ventures Private Limited?
You can post to its registered office at B-7, Hosiery Complex, Dadri, Uttar Pradesh - 201305.
What industry or business activity is Pine Valley Ventures Private Limited associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
What is paid-up capital and authorised share capital of Pine Valley Ventures Private Limited?
Paid-up capital is ₹41.6 crore and authorised capital is ₹50 crore, so about 83% of the authorised amount has been issued.
When did Pine Valley Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 December 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pine Valley Ventures Private Limited?
MCA shows no charges registered against Pine Valley Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pine Valley Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pine Valley Ventures Private Limited?
4 companies share directors with Pine Valley Ventures Private Limited. Among them are Cloudnic Soft LLP, Cosfer Unicorn Private Limited, Lmad Fashions Private Limited and 1 more.
How can I get the financial details of Pine Valley Ventures Private Limited?
No financial statements for Pine Valley Ventures Private Limited are on record with us yet.
Pine Valley Ventures Private Limited - is it listed or unlisted?
Pine Valley Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pine Valley Ventures Private Limited?
Pine Valley Ventures Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Pine Valley Ventures Private Limited?
MCA classifies Pine Valley Ventures Private Limited as: Private Limited Foreign Company Incorporated In India.

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.