MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-13-0004300
M.K.Pine Wood LLP
M.K.Pine Wood LLP - wood in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹158.17 Cr
Satisfied ₹25.25 Cr
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About M.K.Pine Wood LLP
Data last updated:
M.K.Pine Wood LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 07 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7806. Its GSTIN is 07AAZFM3970E1ZS (Delhi). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Ansh Gupta and Shipra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹158.17 Cr and satisfied charges of ₹25.25 Cr on record. Court records list 23 cases involving the LLP, including 17 filed by the LLP and 6 filed against it; 8 cases are pending.
M.K.Pine Wood LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0004300).
Company details
LLPIN AAC-7806
Incorporation Date 07 October 2014
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-13-0004300
Key People
Ansh Gupta Designated Partner Shipra Designated Partner Sunil Kumar Gupta Designated Partner Recognitions & Rankings of M.K.Pine Wood
Contact details
M.K.Pine Wood LLP's registered office is in Mumbai, Maharashtra.
- Registered Address102/Bldg A/5 Yogidham Chs Ltd Yogi Nagar Near Sheetalnath Jain Mandir Borivali W, Est, Mumbai, Maharashtra, India – 400091
- IndustryWood, Manufacturing, Wood And Of Products Of Wood And Cork
Comprehensive company report
M.K.Pine Wood LLP - one report that includes everything
- 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
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Financials of M.K.Pine Wood LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of M.K.Pine Wood LLP, buy the company report.
Designated partners of M.K.Pine Wood LLP
M.K.Pine Wood has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ansh Gupta Also directs: Evergreen Pine Wood LLP | Designated Partner | 10 Oct 2018 | 8 Years 0 Months | Current |
| Shipra | Designated Partner | 03 Feb 2016 | 10 Years 9 Months | Current |
| Sunil Kumar Gupta | Designated Partner | 10 Oct 2018 | 8 Years 0 Months | Current |
| Sanjay Kumar Dwarka Prasad Gupta Also directs: Teka Wood LLP | Designated Partner | 07 Oct 2014 | 12 Years 1 Months | Current |
Charges & borrowings
Open charges
₹158.17 Cr
Satisfied charges
₹25.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2022 | 100626755 | Hdfc Bank Limited | ₹58.59 Cr | Open | |
| 12 Oct 2021 | 100508141 | Hdfc Bank Limited | ₹7.11 Lakh | Open | |
| 01 Jul 2021 | 100457822 | Hdfc Bank Limited | ₹80 Lakh | Open | |
| 10 Dec 2019 | 100313663 | Hdfc Bank Limited | ₹98.71 Cr | Open | |
| 26 May 2017 | 100159924 | The Karur Vysya Bank Limited | ₹14.25 Cr | Satisfied |
To see the full charge records of M.K.Pine Wood LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
M.K.Pine Wood LLP has 23 court cases on record: 17 filed by M.K.Pine Wood, 6 filed against it. 8 cases are pending and 15 are disposed.
Total cases
23
Filed by the company
17
Filed against the company
6
Pending
8
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 6 | 8 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against M/S Trinity Furniture Pvt Ltd and 3 others | Pending |
| District court, Patiala, Punjab | Commercial suit | Filed by the company against M/S Pyara Lal and Sons | Pending |
| District court, Patiala, Punjab | Civil suit | Filed by the company against M/S Aptus Infraworld | Pending |
| District court, Patiala, Punjab | Civil suit | Filed by the company against M/S Khan Timber and Manufacturing Co | Pending |
| District court, Patiala, Punjab | Civil suit | Filed by the company against M/S Balaji Tiles Sanitary Goods | Pending |
To see the full case history of M.K.Pine Wood LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.K.Pine Wood LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.K.Pine Wood has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAZFM3970E1ZS | Delhi | Active | 01 Jul 2017 |
| 24AAZFM3970E1ZW | Gujarat | Active | 01 Jul 2017 |
| 03AAZFM3970E1Z0 | Punjab | Active | 28 Aug 2018 |
To see the full GST registrations and return filing status of M.K.Pine Wood LLP, buy the company report.
Recent activity
M.K.Pine Wood LLP has 5 designated partner changes on record since 2014: 4 appointments and 1 cessation. The latest: Ansh Gupta was appointed as Designated Partner on 10 Oct 2018.
Charges
A charge with Hdfc Bank Limited of Rs. 98.71 Cr registered on 10 Dec 2019 with Charge ID 100313663 was modified on 10 Jul 2025.
AGM
M.K.Pine Wood Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
M.K.Pine Wood Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 26 May 2017 via Charge ID 100159924 with The Karur Vysya Bank Limited was fully satisfied on 25 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 58.59 Cr with Charge ID 100626755 was registered on 06 Jan 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100508141 was registered on 12 Oct 2021.
Charges
A charge registered on 09 Feb 2015 via Charge ID 10566881 with Corporation Bank Overseas Branch was fully satisfied on 09 Sep 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.80 Cr with Charge ID 100457822 was registered on 01 Jul 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 98.71 Cr with Charge ID 100313663 was registered on 10 Dec 2019.
Appointed
Ansh Gupta was appointed as Designated Partner.
Appointed
Sunil Kumar Gupta was appointed as Designated Partner.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 14.25 Cr with Charge ID 100159924 was registered on 26 May 2017.
5 earlier events are in the company report.
Frequently asked questions
M.K.Pine Wood is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the wood industry. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7806.
M.K.Pine Wood has 4 current designated partners:
- Ansh Gupta - Designated Partner
- Shipra - Designated Partner
- Sunil Kumar Gupta - Designated Partner
- Sanjay Kumar Dwarka Prasad Gupta - Designated Partner
The latest financial statements of M.K.Pine Wood on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of M.K.Pine Wood is 07AAZFM3970E1ZS, registered in Delhi. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAZFM3970E1ZW (Gujarat), 03AAZFM3970E1Z0 (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of M.K.Pine Wood is AAC-7806. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
M.K.Pine Wood has 23 court cases on record: 17 filed by the LLP and 6 filed against it. 8 are pending.
M.K.Pine Wood was incorporated on 07 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ansh Gupta was appointed as Designated Partner on 10 Oct 2018. Sunil Kumar Gupta was appointed as Designated Partner on 10 Oct 2018. Ansh Gupta ceased to be Designated Partner on 03 Feb 2016. M.K.Pine Wood has 5 designated partner changes on record in total.
Yes, M.K.Pine Wood is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-13-0004300).
The registered office of M.K.Pine Wood is at 102Bldg A5 Yogidham Chs Ltd Yogi Nagar Near Sheetalnath Jain Mandir Borivali W, Est, Mumbai, Maharashtra, India – 400091.
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