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PINE DERIVATIVES MARKETING PRIVATE LIMITED

CIN : U51900MH2000PTC126386
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU51900MH2000PTC126386
Company NamePINE DERIVATIVES MARKETING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number126386
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-05-2000
Registered AddressB WING,ROOM NO. 2,12TH FLOOR, MATRU ASHISH CO-OP HSG SOC LTD, NEPEANSEA ROAD, MUMBAI MH 400036 IN
Email Idbhavesh.koradia@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00228400KALPESH RAJKUMAR KORADIA04-05-2009
00228504BHAVESH RAJKUMAR KORADIA05-04-2006
00866343SONAL KALPESH KORADIA05-04-2006
00902213ISITA BHAVESH KORADIA04-05-2009
PINE DERIVATIVES MARKETING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-05-2000. Its Corporate Identification Number (CIN) is U51900MH2000PTC126386, and it carries the registration number 126386. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PINE DERIVATIVES MARKETING PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B WING,ROOM NO. 2,12TH FLOOR, MATRU ASHISH CO-OP HSG SOC LTD, NEPEANSEA ROAD, MUMBAI MH 400036 IN. Correspondence or inquiries may be sent to the official email address, bhavesh.koradia@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PINE DERIVATIVES MARKETING PRIVATE LIMITED?
    B WING,ROOM NO. 2,12TH FLOOR, MATRU ASHISH CO-OP HSG SOC LTD, NEPEANSEA ROAD, MUMBAI MH 400036 IN
  • Who are the owners / directors of PINE DERIVATIVES MARKETING PRIVATE LIMITED?
    • KALPESH RAJKUMAR KORADIA
    • BHAVESH RAJKUMAR KORADIA
    • SONAL KALPESH KORADIA
    • ISITA BHAVESH KORADIA
  • How can I contact PINE DERIVATIVES MARKETING PRIVATE LIMITED?
    bhavesh.koradia@gmail.com
  • When was PINE DERIVATIVES MARKETING PRIVATE LIMITED established?
    It was founded on 09-05-2000 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.