Pine Derivatives Marketing Private Limited
About Pine Derivatives Marketing Private Limited
Data last updated: 17 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 May 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC126386.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB Wing Room No. 2 12Th Floor Matru Ashish Co – Op Hsg Soc Ltd Nepeanse, A Road, Mumbai, Maharashtra, India – 400036
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pine Derivatives Marketing Private Limited
Pine Derivatives Marketing Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Pine Derivatives Marketing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pine Derivatives Marketing Private Limited
Pine Derivatives Marketing Private Limited is audited by D KOTHARY & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D KOTHARY & CO | Locked | Locked | Locked |
Complete auditor history for Pine Derivatives Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pine Derivatives Marketing Private Limited
Pine Derivatives Marketing Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhavesh Rajkumar Koradia
Also directs:
Three Star Agency Private Limited
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Director | 05 Apr 2006 | 20 Years 4 Months | As last reported |
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Isita Bhavesh Koradia
Also directs:
Three Star Agency Private Limited
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Director | 04 May 2009 | 17 Years 3 Months | As last reported |
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Kalpesh Rajkumar Koradia
Also directs:
Pnp Developers Private Limited, Three Star Agency Private Limited
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Director | 04 May 2009 | 17 Years 3 Months | As last reported |
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Sonal Kalpesh Koradia
Also directs:
Three Star Agency Private Limited
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Director | 05 Apr 2006 | 20 Years 4 Months | As last reported |
Financials of Pine Derivatives Marketing Private Limited FY 2024 filings available
Ten-year financial statements for Pine Derivatives Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pine Derivatives Marketing Private Limited
Shareholding and ownership data for Pine Derivatives Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pine Derivatives Marketing Private Limited
Pine Derivatives Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pine Derivatives Marketing Private Limited
View historical data on people associated with Pine Derivatives Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pine Derivatives Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pine Derivatives Marketing Private Limited
GST registrations and filing compliance for Pine Derivatives Marketing Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pine Derivatives Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Pine Derivatives Marketing Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pine Derivatives Marketing Private Limited
MSME payment history for Pine Derivatives Marketing Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pine Derivatives Marketing Private Limited
Corporate group structure for Pine Derivatives Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pine Derivatives Marketing Private Limited
MCA filings and documents for Pine Derivatives Marketing Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Pine Derivatives Marketing Private Limited
Frequently Asked Questions about Pine Derivatives Marketing Private Limited
Pine Derivatives Marketing Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Pine Derivatives Marketing Private Limited are:
- 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 Private Limited is U51900MH2000PTC126386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pine Derivatives Marketing Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at B Wing Room No. 2 12Th Floor Matru Ashish Co – Op Hsg Soc Ltd Nepeanse, A Road, Mumbai, Maharashtra, India – 400036.