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      I. Y. PACIFIC EXPORTS LLP

      LLPIN: AAF-4479 As on: 2026-07-13

      I. Y. PACIFIC EXPORTS LLP (LLPIN: AAF-4479) is a Limited Liability Partnership firm incorporated on 07 Jan 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of I. Y. PACIFIC EXPORTS LLP are MOHMED ISMAIL YUNUS CHAKKIWALA, and MOHAMMAD IBRAHIM YUNUS CHAKKIWALA.

      I. Y. PACIFIC EXPORTS LLP's LLP Identification Number is (LLPIN)AAF-4479. Its Email address is [email protected] and its registered address is 3, GOKULKUNJ , OPP BANK OF INDIA DANPADA, KHAR - WEST MUMBAI, Maharashtra, India - 400052

      Current status of I. Y. PACIFIC EXPORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if I. Y. PACIFIC EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of I. Y. PACIFIC EXPORTS
      DIN Director Name Designation Appointment Date
      07324156 MOHMED ISMAIL YUNUS CHAKKIWALA Designated Partner 2016-01-07
      07324261 MOHAMMAD IBRAHIM YUNUS CHAKKIWALA Designated Partner 2016-01-07
      Past Directors & Key Managerial Personnel of I. Y. PACIFIC EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHMED ISMAIL YUNUS CHAKKIWALA
      Company Name CIN Designation Appointment Date Cessation
      D ZOT TRADING AND EXPORTS PRIVATE LIMITED U63030KA2022PTC156924 Additional Director 2023-09-20 Ongoing
      Other Directorships of MOHAMMAD IBRAHIM YUNUS CHAKKIWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102MH2013PTC249616 REDEFINE ADVISORY SERVICES PRIVATE LIMITED G-3, BLACK DIAMOND CHS LTD, NEAR BANK OF INDIA KHAR DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      ACI-3860 DERMES ESTHETIQUE LLP 201, Kasar Lodge CTS NO 443 Linking Rd,Khar West Opp Union Bank of India,Mumbai,Mumbai,Maharashtra,India-400052
      U68200MH2024PTC422616 AESTHETIC DEVELOPMENT PRIVATE LIMITED 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India
      U45309MH2022PTC390855 MERIVALE DEVELOPERS PRIVATE LIMITED Plot No-717-2, Gokulkunj CHS ,Road No.1, Khar opp to Bank of India , Mumbai, Maharashtra, India - 400052
      U51900MH1987PLC042153 FLAX INDIA LIMITED 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U51900MH1987PLC042154 SILTEX INDIA LIMITED 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U45200MH1995PTC092363 GUNJAN PROPERTIES PRIVATE LIMITED 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U65993MH2000PTC129556 JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U65990MH1985PTC036166 LAXMI HOLDINGS PRIVATE LIMITED 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U65910MH1994PTC082970 HILLSHORE LEAFIN AND INVESTMENT PRIVATE LIMITED 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U67120MH1985PTC036094 SHIVUM HOLDINGS PRIVATE LIMITED 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U67120MH1994PTC081721 HITAISHI SECURITIES PRIVATE LIMITED 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      ACY-8251 TWK PRO LLP 603 Simran Plaza, ,CTS E/829, JN of 3rd & 4th Road,Khar West, Opp Naginas Rest,Mumbai,Mumbai,Maharashtra,India-400052
      ABC-5054 BIBI Inter Trade LLP 706 SIMRAN PLAZA, CTS E/829,,JN OF 3RD and 4th ROAD, KHAR WEST OPP NAGINAS REST,Mumbai,Mumbai,Maharashtra,India-400052
      U74999MH2015PTC266681 SYNCROUTE EDVENTURES PRIVATE LIMITED G-3, BLACK DIAMOND CHS LTD, KHAR DANDA, NEAR BANK OF INDIA, KHAR WES T , MUMBAI, Maharashtra, India - 400052
      U74110MH2011PTC221133 PROFESSIONAL CONSULTANCY SERVICES PRIVATE LIMITED 304 AMORE JN OF 2ND & 4TH ROAD KHAR (WEST) OPP CORPORATION BANK , Mumbai, Maharashtra, India - 400052
      U92490MH2020PTC348481 RANGEELA PICTURES PRIVATE LIMITED 104, Simran plaza, JN of 3rd & 4th Road, Opp Naginas Rest, Khar (West) , MUMBAI, Maharashtra, India - 400052
      U92490MH2016PTC282812 GOTHAM CREATIVE SERVICES PRIVATE LIMITED 202, Simran Plaza, CTS E/829, JN of 3rd and 4th Road, Khar (West), Opp. Naginas Rest., , Mumbai, Maharashtra, India - 400052
      U63090MH2013PTC244177 GAGAN TRAVEL AND TOURS PRIVATE LIMITED SH/6, SIMRAN PLAZA, CTS E1829, JN OF 3RD & 4TH ROAD,KHAR WEST, OPP. NAG INA'S REST , MUMBAI, Maharashtra, India - 400052
      U70102MH2013PTC244049 GAGANDEEP REALTY INFRA AND MARKETING PRIVATE LIMITED SH/6, SIMRAN PLAZA, CTS E1829, JN OF 3RD & 4TH ROAD,KHAR WEST, OPP. NAG INA'S REST , MUMBAI, Maharashtra, India - 400052
      ACN-6227 SPLENDORA INNOVATIONS LLP 3RD FLOOR, EXCEL MEDIA AND ENTERTAINMENT PLOT NO.545,NEXT TO UCO BANK, KHAR (WEST), MUMBAI, 400052,Mumbai,Mumbai,Maharashtra,India-400052
      U70200MH2024PTC428713 LEO ACE EVENTS PRIVATE LIMITED 303, Simran Plaza, JN of, 3rd And 4th Road,Khar West, Next to Regal Enclave Hotel, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400052-India
      AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
      AAI-6322 WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052
      AAI-6331 SPARTACUS INFRA REALTY LLP 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052
      U45201MH2013PTC241188 CONCRETE HOUSING & INFRASTRUCTURE PRIVATE LIMITED Plot-717, 2 Gokul Kunj CHS, Road No.1, Opp. Bank Of India, Khar, , Mumbai, Maharashtra, India - 400052
      U85300MH2021NPL365468 VIDHIK SEVA FOUNDATION GARAGE-1 BLACK DIAMOND CHS LTD DAND PADA ROAD KHAR (WEST) NR BANK OF INDIA , MUMBAI, Maharashtra, India - 400052
      U74999MH2017PTC289800 THRIVE ORGANIC INDIA PRIVATE LIMITED G-1, Black Diamond CHS Ltd, Dand Pada Road Khar (West), Near Bank of India , Mumbai, Maharashtra, India - 400052
      U74999MH2021PTC361774 COENSUS BUSINESS RESEARCH AND CONSULTING PRIVATE LIMITED G-1,BLACK DIAMOND CHS LTD., DAND PADA RD KHAR (WEST) NR BANK OF INDIA , Mumbai, Maharashtra, India - 400052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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