Pine Derivatives Marketing Private Limited
About Pine Derivatives Marketing Private Limited
Data last updated:
Pine Derivatives Marketing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126386. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Bhavesh Rajkumar Koradia and Isita Bhavesh Koradia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Pine Derivatives Marketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB Wing Room No. 2 12th Floor Matru Ashish Co – Op Hsg Soc Ltd Nepeanse, A Road, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Pine Derivatives Marketing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pine Derivatives Marketing Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pine Derivatives Marketing Private Limited, buy the company report.
Board of directors of Pine Derivatives Marketing Private Limited
Pine Derivatives Marketing has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Rajkumar Koradia Also directs: Three Star Agency Private Limited | Director | 05 Apr 2006 | 20 Years 7 Months | As last reported |
| Isita Bhavesh Koradia Also directs: Three Star Agency Private Limited | Director | 04 May 2009 | 17 Years 6 Months | As last reported |
| Kalpesh Rajkumar Koradia Also directs: PNP Developers Private Limited, Three Star Agency Private Limited | Director | 04 May 2009 | 17 Years 6 Months | As last reported |
| Sonal Kalpesh Koradia Also directs: Three Star Agency Private Limited | Director | 05 Apr 2006 | 20 Years 7 Months | As last reported |
Auditor
Pine Derivatives Marketing Private Limited is audited by D KOTHARY & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D KOTHARY & CO | FY 2022 | 105335W |
Shareholding
The shareholding of Pine Derivatives Marketing Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Pine Derivatives Marketing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pine Derivatives Marketing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pine Derivatives Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pine Derivatives Marketing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pine Derivatives Marketing Private Limited, buy the company report.
Recent activity
Pine Derivatives Marketing Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Isita Bhavesh Koradia was appointed as Director on 04 May 2009.
Frequently asked questions
Pine Derivatives Marketing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pine Derivatives Marketing was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 09 May 2000 and is registered under CIN U51900MH2000PTC126386. The company has been struck off by the Registrar of Companies and is no longer operational.
Pine Derivatives Marketing had 4 directors:
- Bhavesh Rajkumar Koradia - Director
- Isita Bhavesh Koradia - Director
- Kalpesh Rajkumar Koradia - Director
- Sonal Kalpesh Koradia - Director
The CIN (Corporate Identification Number) of Pine Derivatives Marketing is U51900MH2000PTC126386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pine Derivatives Marketing is at B Wing Room No. 2 12th Floor Matru Ashish Co – Op Hsg Soc Ltd Nepeanse, A Road, Mumbai, Maharashtra, India – 400036.
Pine Derivatives Marketing was incorporated on 09 May 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pine Derivatives Marketing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Pine Derivatives Marketing has 1 GST registration on record and it is cancelled or inactive.
Pine Derivatives Marketing operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Isita Bhavesh Koradia was appointed as Director on 04 May 2009. Kalpesh Rajkumar Koradia was appointed as Director on 04 May 2009. Bhavesh Rajkumar Koradia was appointed as Director on 05 Apr 2006. Pine Derivatives Marketing has 4 board changes on record in total.
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