Pine Trading Private Limited
About Pine Trading Private Limited
Data last updated: 13 March 2026
Pine Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 09 September 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PTC110547.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Bio Enzyme (India) Private Limited. It is led by directors Rupesh Balkrishna Rawool and Deepak Bhiku Kothere.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 5 – E 5Th Floor Avsar 77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2022, the company reported a revenue of ₹36.95 Cr, a decline of 30% compared to the previous year.
The company is associated with 1 brand - Pine State Trading. As per MCA filings, the company has open charges of ₹9.2 Cr and satisfied charges of ₹1.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 – E 5Th Floor Avsar 77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003
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IndustryAgriculture, Agro Retail & Distribution
- 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
Associated Brands with Pine Trading Private Limited
Pine Trading Private Limited operates one associated brand: Pine State Trading. These brands represent Pine Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Beverages are branded and traded by Pine State Trading. | pinestatetrading.com |
Competitors & Alternatives of Pine Trading Private Limited
Brands and companies operating in the same space as Pine Trading Private Limited include Liquid Death, BAI Brands, Keurig Dr Pepper and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Liquid Death
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Internet first brand offering beverages | Los Angeles, United States, United States | 2014 |
BAI Brands
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Flavoured antioxidant drinks are manufactured and marketed by BAI Brands. | Princeton, United States, United States | 2009 |
Keurig Dr Pepper
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Manufacturer and distributor of hot and cold beverages | Burlington, United States, United States | 1981 |
National Beverage
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Sparkling waters, juices, energy drinks, and soft drinks are manufactured. | Fort Lauderdale, United States, United States | 1985 |
GoodSport
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Multicategory beverages are branded and distributed by GoodSport. | Chicago, United States, United States | 2017 |
The Vita Coco Company
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Brand of coconut water | New York, United States, United States | 2003 |
Casa Azul
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Beverage products are offered by Casa Azul brand. | Irvine, United States, United States | 2021 |
Heywell
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Beverage products are offered by Heywell through an internet-first model. | Chicago, United States, United States | 2019 |
Hella Cocktail
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Premium mixers, crafted bitters, and soda are sold online. | Long Island City, United States, United States | 2011 |
Business Activity of Pine Trading Private Limited
Pine Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pine Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pine Trading Private Limited
Pine Trading Private Limited is audited by NARENDRA Y TIWARI & ASSOCIATES 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 |
|---|---|---|---|
| NARENDRA Y TIWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pine Trading 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 Trading Private Limited
Pine Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rupesh Balkrishna Rawool
Also directs:
Abhay Trading Private Limited, Mirage Services Private Limited
|
Director | 26 Mar 2022 | 4 Years 3 Months | Current |
|
Deepak Bhiku Kothere
Also directs:
Abhay Trading Private Limited, Soham Life Services Private Limited
|
Director | 02 Aug 2021 | 4 Years 11 Months | Current |
Financials of Pine Trading Private Limited FY 2023 filings available
Pine Trading Private Limited reported revenue of ₹36.95 Cr (down 30.00% YoY) for FY 2022.
Ten-year financial statements for Pine Trading 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 Trading Private Limited
Shareholding and ownership data for Pine Trading 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 of Pine Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2015 | Others | ₹9.2 Cr | Open |
| 01 Jun 2000 | Union Bank of India | ₹1.96 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pine Trading Private Limited
View historical data on people associated with Pine Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pine Trading 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 Trading Private Limited
GST registrations and filing compliance for Pine Trading 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 Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pine Trading 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 Trading Private Limited
MSME payment history for Pine Trading 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 Trading Private Limited
Corporate group structure for Pine Trading 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 Trading Private Limited
MCA filings and documents for Pine Trading 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 Trading Private Limited
Frequently Asked Questions about Pine Trading Private Limited
Pine Trading Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 1997 (29+ years old) and is registered under CIN U51900MH1997PTC110547.
Pine Trading Private Limited reported revenue of ₹36.95 Cr for FY 2022 (down 30.00% YoY).
The current directors of Pine Trading Private Limited are:
- Rupesh Balkrishna Rawool - Director
- Deepak Bhiku Kothere - Director
The primary industry of Pine Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Pine Trading Private Limited can be reached at the registered office: 5 – E 5Th Floor Avsar 7781 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.