Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PACIFIC FINTRADE SERVICES PRIVATE LIMITED
CIN: U67190MH2005PTC156220 As on: 2026-07-13
PACIFIC FINTRADE SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC156220) is a Private company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2064000.00.
PACIFIC FINTRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PACIFIC FINTRADE SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PACIFIC FINTRADE SERVICES PRIVATE LIMITED are RAMESH CHANDRA MALL, SHASHI KALA MALL, and SANDEEP MALL.
PACIFIC FINTRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC156220 and its registration number is 156220. Users may contact PACIFIC FINTRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACIFIC FINTRADE SERVICES PRIVATE LIMITED is 313, JANMABHOOMI CHAMBERS, 29, W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001.
Current status of PACIFIC FINTRADE SERVICES PRIVATE LIMITED is - Dissolved under section 59(8).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PACIFIC FINTRADE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PACIFIC FINTRADE SERVICES
Purchase full report of PACIFIC FINTRADE SERVICES
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 PACIFIC FINTRADE SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PACIFIC FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003295 | RAMESH CHANDRA MALL | Director | 2012-05-10 |
| 02078955 | SHASHI KALA MALL | Director | 2005-09-21 |
| 02079062 | SANDEEP MALL | Director | 2005-09-21 |
Past Directors & Key Managerial Personnel of PACIFIC FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH CHANDRA MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA PAPER LIMITED | L21010AP1964PLC001008 | Whole-time director | - | 2007-11-30 |
| EMAMI PAPER MILLS LIMITED | L21019WB1981PLC034161 | Additional Director | - | 2007-12-31 |
| EMAMI PAPER MILLS LIMITED | L21019WB1981PLC034161 | Managing Director | - | 2009-11-01 |
| EMAMI PAPER MILLS LIMITED | L21019WB1981PLC034161 | Whole-time director | - | 2012-05-17 |
| MALLCOM (INDIA) LTD | L51109WB1983PLC037008 | Additional Director | - | 2008-08-14 |
| MALLCOM (INDIA) LTD | L51109WB1983PLC037008 | Director | - | 2011-04-26 |
| ZENFER MARKETING PVT LTD | U24121WB1996PTC077051 | Director | 2012-05-02 | Ongoing |
Other Directorships of SHASHI KALA MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENFER MARKETING PVT LTD | U24121WB1996PTC077051 | Director | 2002-01-25 | Ongoing |
Other Directorships of SANDEEP MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZENFER MARKETING PVT LTD | U24121WB1996PTC077051 | Director | 2002-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3864 | FIRST RAY FINTRADE SERVICES LLP | 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U65999MH2008PTC184925 | FIRST RAY FINTRADE SERVICES PRIVATE LIMITED | 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U50102MH2009PTC193598 | SHAMAN WHEELS PRIVATE LIMITED | 501, JANMABHOOMI CHAMBERS 29, W H MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U46498MH2025PTC438540 | MEECON JEWELS PRIVATE LIMITED | 502, JANMABHOOMI CHAMBERS,W.H. MARG, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U86900MH2025NPL455322 | BEHTAR HEALTHCARE FOUNDATION | 501, Janmabhoomi Chambers,29 W H Rd, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| AAA-1393 | KRIMSON OFFSHORE LLP | 213, Rex ChambersW. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| AAX-4532 | LACLAX EXIM INTERNATIONAL LLP | 102 1st Floor, Rex Chambers, W. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U45400MH2015PTC267614 | NETCO CONVERGE PRIVATE LIMITED | Janmabhoomi Chambers,07, Ground Floor, Plot no 29, Walchand Hirachand Marg,Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC309994 | NCPL SERVICES PRIVATE LIMITED | Janmabhoomi Chambers,07, Ground Floor, Plot no 29, Walchand Hirachand Marg,Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U66301MH2024PTC433040 | CRMF TRUSTEE PRIVATE LIMITED | CONSTRUCTION HOUSE 4THFLR,5 W.H.MARG BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| AAL-0169 | MANGALAM CARGO SOLUTIONS LLP | Mangalam House, 38, W.H. Marg, Ballard Estate, MUMBAI, Maharashtra, India - 400001 |
| AAK-8668 | CYATONE GLOBAL LLP | MANGALAM HOUSE, 38, W.H MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| U27310MH2007PTC171952 | DKS STEEL & ALLOYS PRIVATE LIMITED | 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27310MH2007PTC171953 | ANMOL FEROMET PRIVATE LIMITED | 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2021PTC356440 | YANTRAMAYA PROJECTS PRIVATE LIMITED | 313, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U52100MH2014PTC259068 | AUTOCIRCUS RETAIL PRIVATE LIMITED | 313, Floor-3,17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC297829 | VARGHESELOUIS PULIKKOTTIL OIL & GAS PRIVATE LIMITED | Office No. 16, 17/19 REX CHAMBER GROUND FOOR W.H. MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| U91110MH1972PLC015913 | AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. | JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| L70102MH1942PLC006482 | KAYCEE INDUSTRIES LIMITED | OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1996PTC102090 | KETCHUM SAMPARK PRIVATE LIMITED | mangalam house,1st and 2nd Floor, 38 W.H.Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| AAX-0062 | MECHAMORPHOSIS LLP | 313, floor 3 , 17/19 ,Rex Chambers , Walchand Hirachand Marg, Ballard Marg Mumbai, Maharashtra, India - 400001 |
| ACF-9353 | ASM LOGISTICS SERVICES LLP | 17, REX CHAMBERS, WALCHAND HIRACHAND MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| U88900MH2026NPL469917 | HECAR FOUNDATION | Gr Flr, Udyog Bhavan, 29,WH Marg, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACD-7203 | RED CORAL SHIPPING LLP | 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U47630MH2024PTC436283 | WATERROWER | NOHRD PRIVATE LIMITED | 6, GROUND FLOOR, JANMABHOOMI CHAMBERS,,WALCHAND HIRACHAND MARG, BALLARD PIER,,Mumbai,Mumbai,Maharashtra,400001-India |
| U50120MH2024PTC430497 | NEPTUNE MARITIME PRIVATE LIMITED | 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1976PLC019337 | SRI DURGA TRADING FINANCE AND INVESTMENTS LTD | 301, Rex Chambers, Walchand Hirachand Marg Ballard Estate, Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| ABB-0413 | ALLIANZ INTERNATIONAL FREIGHT FORWARDERS LLP | 1, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-0671 | TANUSH DEVELOPERS & BUILDERS LLP | 1, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg,,Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.