About Pine Tree Consultants Private Limited
Data last updated: 20 December 2025
Pine Tree Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 April 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74140MH2006PTC161492.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Dheeraj Kumar Jain and Sanjay Hansraj Jhabak.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 104 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.8 Lakh, a decline of 91.97% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.08 Cr and satisfied charges of ₹1.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pinetree.in.
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Registered Address104 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021
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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 Tree Consultants Private Limited
Pine Tree Consultants 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 | Wholesale Trading | Locked |
Detailed business activity records for Pine Tree Consultants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Pine Tree Consultants Private Limited
Pine Tree Consultants Private Limited is audited by S.K Lahoti & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K Lahoti & Co | Locked | Locked | Locked |
Complete auditor history for Pine Tree Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Pine Tree Consultants Private Limited
Pine Tree Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kumar Jain | Director | 28 Apr 2006 | 20 Years 2 Months | Current |
|
Sanjay Hansraj Jhabak
Also directs:
Namo Textile Company Private Limited, Jhabak Enterprises Private Limited, Namo Peegee Textiles Private Limited and 5 more
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Director | 28 Apr 2006 | 20 Years 2 Months | Current |
Financials of Pine Tree Consultants Private Limited FY 2024 filings available
Pine Tree Consultants Private Limited reported revenue of ₹1.8 Lakh (down 91.97% YoY) for FY 2023.
Ten-year financial statements for Pine Tree Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pine Tree Consultants Private Limited
Shareholding and ownership data for Pine Tree Consultants 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 Tree Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2013 | Hdfc Bank Limited | ₹1.08 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pine Tree Consultants Private Limited
View historical data on people associated with Pine Tree Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pine Tree Consultants 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
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GST Compliance of Pine Tree Consultants Private Limited
GST registrations and filing compliance for Pine Tree Consultants 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
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Credit Ratings, Litigation & Regulatory Alerts for Pine Tree Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Pine Tree Consultants 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
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MSME Payment Delays by Pine Tree Consultants Private Limited
MSME payment history for Pine Tree Consultants 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
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Subsidiaries & Group Companies of Pine Tree Consultants Private Limited
Corporate group structure for Pine Tree Consultants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pine Tree Consultants Private Limited
MCA filings and documents for Pine Tree Consultants 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
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Recent Activity on Pine Tree Consultants Private Limited
Frequently Asked Questions about Pine Tree Consultants Private Limited
Pine Tree Consultants Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2006 (20+ years old) and is registered under CIN U74140MH2006PTC161492.
Pine Tree Consultants Private Limited reported revenue of ₹1.8 Lakh for FY 2023 (down 91.97% YoY).
The current directors of Pine Tree Consultants Private Limited are:
- Dheeraj Kumar Jain - Director
- Sanjay Hansraj Jhabak - Director
The primary industry of Pine Tree Consultants Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Pine Tree Consultants Private Limited can be reached at the registered office: 104 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website pinetree.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49 Lakh.