Pineclad Exim Private Limited - Company overview

Pineclad Exim Private Limited was incorporated on 2 March 2020 and is registered with ROC Gwalior.

2020-03-02 Indore, Madhya 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-02
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-26 23:35:01
SATISFIED CHARGES
-
-

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

Health scores for Pineclad Exim 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 6 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 2022 - 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.
  • 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 Pineclad Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pineclad Exim Private Limited was incorporated on 2 March 2020 and is registered with ROC Gwalior. It is an active private limited company, now about 6 years old. The registered office is at 124 Vrindavan Palace, Satya Sai, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as wood and wood products, furniture, paper and paper products, which made up 100% of turnover.

It has two directors: Ankur Batham and Ashmon Kumaar. The longest-serving is Ashmon Kumaar, on the board since 2020; the most recent to join is Ankur Batham, appointed in January 2021. Two former directors are on record; the most recent to leave was Pratibha Batham in April 2021. The same directors also sit on the board of Sun Stone Constructions Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location 124 Vrindavan Palace, Satya Sai, Indore, Madhya Pradesh - 452001
  • Website pineclad.com
Legal NamePineclad Exim Private Limited
CIN / LLPINU20299MP2020PTC051093
Company No.051093
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-03-02
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Pineclad Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-01-08 | DIN: 09022347
A
Director | Since 2020-03-02 | DIN: 08714218

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

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

GST Compliance of Pineclad Exim Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Pineclad Exim Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Pineclad Exim 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.

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MCA Filings & Documents of Pineclad Exim 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 Pineclad Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pineclad Exim Private Limited?
MCA does not publish an "owner" field. Pineclad Exim Private Limited is run by its directors, Ankur Batham and Ashmon Kumaar. 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 Pineclad Exim Private Limited?
Pineclad Exim Private Limited has two current directors: Ankur Batham (since January 2021) and Ashmon Kumaar (since March 2020).
What is CIN of Pineclad Exim Private Limited?
The CIN of Pineclad Exim Private Limited is U20299MP2020PTC051093. Reading it left to right: U means it is not listed, 20299 is the industry code it registered under, MP is Madhya Pradesh, 2020 is the year it was registered, PTC is the company type and 051093 is its registration number.
When was Pineclad Exim Private Limited incorporated?
Pineclad Exim Private Limited was incorporated on 2 March 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Pineclad Exim Private Limited?
The registered office on MCA records is 124 Vrindavan Palace, Satya Sai, Indore, Madhya Pradesh - 452001.
What is the current status of Pineclad Exim Private Limited?
MCA shows Pineclad Exim Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Pineclad Exim Private Limited?
You can post to its registered office at 124 Vrindavan Palace, Satya Sai, Indore, Madhya Pradesh - 452001 and use its website, https://pineclad.com.
What industry or business activity is Pineclad Exim Private Limited associated with?
Its MCA filings list the main business as wood and wood products, furniture, paper and paper products (100% of turnover).
What is paid-up capital and authorised share capital of Pineclad Exim Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Pineclad Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pineclad Exim Private Limited?
MCA shows no charges registered against Pineclad Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pineclad Exim Private Limited?
Yes, two former directors are on record. The most recent to leave were Pratibha Batham (April 2021) and Amit Kumar (August 2020).
Which companies share directors with Pineclad Exim Private Limited?
Sun Stone Constructions Private Limited shares at least one director with Pineclad Exim Private Limited.
How can I get the financial details of Pineclad Exim Private Limited?
No financial statements for Pineclad Exim Private Limited are on record with us yet.
What is the official website of Pineclad Exim Private Limited?
The website on record for Pineclad Exim Private Limited is https://pineclad.com.
Which company owns pineclad.com?
pineclad.com is the website listed for Pineclad Exim Private Limited in its company records.
Pineclad Exim Private Limited - is it listed or unlisted?
Pineclad Exim 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 Pineclad Exim Private Limited?
Pineclad Exim Private Limited is registered with ROC Gwalior.
What is the company classification of Pineclad Exim Private Limited?
MCA classifies Pineclad Exim Private Limited as: Private Limited Indian Non-Government Company.
Does Pineclad Exim Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Pineclad Exim Private Limited.

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.