Pine Forest Resorts and Developers Private Limited.
About Pine Forest Resorts and Developers Private Limited.
Data last updated:
Pine Forest Resorts and Developers Private Limited. is a private limited company based in West Punjabi Bagh, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 03 June 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U45400DL2008PTC178981.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Iqbal Singh Sethi and Rajwant Singh Sethi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 13 Top Floor Club Road Market Sector 4, West Punjabi Bagh, Delhi, India – 110026.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.48 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressShop No. 13 Top Floor Club Road Market Sector 4, West Punjabi Bagh, Delhi, India – 110026
- IndustryTravel and Hospitality, Hotel & Accommodation 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
Auditor Details of Pine Forest Resorts and Developers Private Limited
Pine Forest Resorts and Developers Private Limited. is audited by ASHOK KUMAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pine Forest Resorts and Developers Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pine Forest Resorts and Developers Private Limited.
Pine Forest Resorts and Developers Private Limited has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Singh Sethi | Director | 03 Jun 2008 | 18 Years 4 Months | Current |
| Rajwant Singh Sethi Also directs: Sethi Portfolio Limited | Director | 08 Aug 2008 | 18 Years 1 Months | Current |
Financials of Pine Forest Resorts and Developers Private Limited. FY 2024 filings available
Pine Forest Resorts and Developers Private Limited. reported revenue of ₹3.48 Lakh for FY 2024.
Ten-year financial statements for Pine Forest Resorts and Developers Private Limited.
Earlier years and trend charts are in the company report.
- 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 Forest Resorts and Developers Private Limited
Shareholding and ownership data for Pine Forest Resorts and Developers Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pine Forest Resorts and Developers Private Limited
Pine Forest Resorts and Developers Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pine Forest Resorts and Developers Private Limited
Employment history and EPFO contributions of people linked to Pine Forest Resorts and Developers Private Limited.
Employee and EPFO history for Pine Forest Resorts and Developers Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pine Forest Resorts and Developers Private Limited
GST registrations and filing compliance for Pine Forest Resorts and Developers Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Forest Resorts and Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Pine Forest Resorts and Developers Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Forest Resorts and Developers Private Limited
MSME payment history for Pine Forest Resorts and Developers Private Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Forest Resorts and Developers Private Limited
Corporate group structure for Pine Forest Resorts and Developers Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Forest Resorts and Developers Private Limited
MCA filings and documents for Pine Forest Resorts and Developers Private Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Forest Resorts and Developers Private Limited
Frequently Asked Questions about Pine Forest Resorts and Developers Private Limited.
Pine Forest Resorts and Developers Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Pine Forest Resorts and Developers Private Limited is a company pending strike off, currently registered as a private limited company in the travel and hospitality sector based in West Punjabi Bagh, Delhi, India. It was incorporated on 03 June 2008 and is registered under CIN U45400DL2008PTC178981. The company may be struck off soon - caution is advised.
The compliance status of Pine Forest Resorts and Developers Private Limited is compliant as of 03 September 2026.
The current directors of Pine Forest Resorts and Developers Private Limited are:
- Iqbal Singh Sethi - Director
- Rajwant Singh Sethi - Director
The CIN (Corporate Identification Number) of Pine Forest Resorts and Developers Private Limited is U45400DL2008PTC178981. 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 Forest Resorts and Developers Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services.