Pine Mercantile Private Limited
About Pine Mercantile Private Limited
Data last updated:
Pine Mercantile Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2009PTC190402.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.6 Lakh. It was led by directors Sanjay Aggarwal and Devki Nandan Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Foom No.01 1st Floor Chander Plaza Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
Company details
Contact details
Pine Mercantile Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFoom No.01 1st Floor Chander Plaza Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
- IndustryTrading, Other Wholesale, Wholesale
- 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 Mercantile Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pine Mercantile Private Limited, buy the company report.
Board of directors of Pine Mercantile Private Limited
Pine Mercantile has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aggarwal | Director | 18 May 2009 | 17 Years 5 Months | As last reported |
| Devki Nandan Sharma | Director | 08 Apr 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Pine Mercantile 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 Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pine Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pine Mercantile Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Deepak Kumar Sharma ceased to be Director on 19 Apr 2011.
Frequently asked questions
Pine Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pine Mercantile was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 May 2009 and is registered under CIN U74999DL2009PTC190402. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pine Mercantile was incorporated on 18 May 2009. It is registered with the Registrar of Companies, Delhi.
Pine Mercantile had 2 directors:
- Sanjay Aggarwal - Director
- Devki Nandan Sharma - Director
The CIN (Corporate Identification Number) of Pine Mercantile is U74999DL2009PTC190402. 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 Mercantile is at Foom No.01 1st Floor Chander Plaza Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
The latest financial statements of Pine Mercantile on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Pine Mercantile operated in the trading industry, in the other wholesale segment.
Deepak Kumar Sharma ceased to be Director on 19 Apr 2011. Devki Nandan Sharma was appointed as Director on 08 Apr 2011. Sanjay Aggarwal was appointed as Director on 18 May 2009.
Pine Mercantile can be reached at its registered office: Foom No.01 1st Floor Chander Plaza Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
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