Pinewood Exim Pvt Ltd
About Pinewood Exim Pvt Ltd
Data last updated: 08 January 2026
Pinewood Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 June 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U29266WB1993PTC059203.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors Malika Varma and Sharad Varma.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19/1 Camac Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.63 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19/1 Camac Street, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Pinewood Exim Pvt Ltd
Pinewood Exim Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pinewood Exim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pinewood Exim Pvt Ltd
Pinewood Exim Pvt Ltd is audited by AMIT ARORA AND COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT ARORA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Pinewood Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pinewood Exim Pvt Ltd
Pinewood Exim Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Malika Varma
Also directs:
Century Star Shipping Limited, B Ghose & Co Pvt Ltd, Sona Ship Management Pvt Ltd and 4 more
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Director | 15 Jul 1999 | 27 Years 0 Months | Current |
| Sharad Varma | Director | 30 Nov 2022 | 3 Years 8 Months | Current |
Financials of Pinewood Exim Pvt Ltd FY 2025 filings available
Pinewood Exim Pvt Ltd reported revenue of ₹4.63 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Pinewood Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pinewood Exim Pvt Ltd
Shareholding and ownership data for Pinewood Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Pinewood Exim Pvt Ltd
Pinewood Exim Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Pinewood Exim Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Pinewood Exim Pvt Ltd
Pinewood Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinewood Exim Pvt Ltd
View historical data on people associated with Pinewood Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pinewood Exim Pvt Ltd
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 Pinewood Exim Pvt Ltd
GST registrations and filing compliance for Pinewood Exim Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Pinewood Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pinewood Exim Pvt Ltd
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 Pinewood Exim Pvt Ltd
MSME payment history for Pinewood Exim Pvt Ltd
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
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Subsidiaries & Group Companies of Pinewood Exim Pvt Ltd
Corporate group structure for Pinewood Exim Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pinewood Exim Pvt Ltd
MCA filings and documents for Pinewood Exim Pvt Ltd
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 Pinewood Exim Pvt Ltd
Frequently Asked Questions about Pinewood Exim Pvt Ltd
Pinewood Exim Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 June 1993 (33+ years old) and is registered under CIN U29266WB1993PTC059203.
Pinewood Exim Pvt Ltd reported revenue of ₹4.63 Lakh for FY 2024 (up 2.00% YoY).
The current directors of Pinewood Exim Pvt Ltd are:
- Malika Varma - Director
- Sharad Varma - Director
The primary industry of Pinewood Exim Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Pinewood Exim Pvt Ltd can be reached at the registered office: 191 Camac Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.59 Cr.