PACIFIC FX ADVISORS LLP (LLPIN: AAI-5890) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PACIFIC FX ADVISORS LLP are REKHABEN YOGESHBHAI CHANDARANA, and ZINAL PIYUSH TANNA.
PACIFIC FX ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PACIFIC FX ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-5890. Its Email address is [email protected] and its registered address is FL-A/604, GURUDEO CHS. PLOT-27, SECTOR-20 NAVI MUMBAI, Maharashtra, India - 410209
Current status of PACIFIC FX ADVISORS LLP is - Active.
| LLP Identification Number | AAI-5890 |
| Name | PACIFIC FX ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-17 |
| Age of Company | 8 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACIFIC FX ADVISORS LLP |
| AAI-5890 |
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Get a list of all litigations PACIFIC FX ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACIFIC FX ADVISORS. This report helps you understand the risk associated in dealing with PACIFIC FX ADVISORS and its Directors better.
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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 PACIFIC FX ADVISORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07712925 | REKHABEN YOGESHBHAI CHANDARANA | Designated Partner | 2017-02-17 |
| 09109345 | ZINAL PIYUSH TANNA | Designated Partner | 2017-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUS FX ADVISORS LLP | AAW-3457 | Designated Partner | 2021-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6551 | EDDIES INNOVATIVE RESEARCH CENTER LLP | FL-A/201 GURUDEO CHS. PLOT-27 SEC-20 NAVI MUMBAI, Maharashtra, India - 410209 |
| AAZ-2349 | ADSTAT MEDIA LLP | FL A/401 JAY GANESH CHS, PLOT 34, SECTOR 36, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAM-2171 | KEEN TO CLEAN NAVI MUMBAI LLP | SHIV JYOTI, FL 306, PLOT NO.-40A, SECTOR 11, KAMOTHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 410209 |
| AAR-1119 | MITWA ADVISORY AND SOLUTIONS LLP | Sai Miracle, FL A/302, Plot No.70/84A, Sector 22, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAI-1644 | FABRIC STUDIO LLP | A-702 BASANT BAHAR CHS, PLOT 5,SECTOR 11 KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAJ-2063 | ASHWINIKUMAR HEALTHCARE LLP | A-403, Omkar Orchid Plot No.66. Sector-20, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAR-2487 | MAKWISE HOMES LLP | FL 506, GANESH DARSHAN CHS. PLOT 35, SECTOR 18, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAT-0980 | LEARN ZONE AND DEVELOPMENT EDUTECH LLP | A 302, SIYON HOMES CHS, PLOT NO. 87 SECTOR 22, KAMOTHE, NAVI MUMBAI, Maharashtra, India - 410209 |
| AAV-4545 | THINK IMPACT LLP | FL B/505 NAKSHATRA CHS PLOT 2/3 SEC 20 KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2015PTC266253 | SAI CONSTRUCTION EQUIPMENT SOLUTIONS PRIVATE LIMITED | Shop no: 20 Plot no: 34, Jay Ganesh CHS Sector-36, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U29253MH2012PTC227920 | FOREVIEW ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | FL-H/103 JAY GANESH CHS, PLOT - 34, SECTOR-36, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAY-0964 | NYSA HEALTHCARE LLP | FL A/ 402, Shree Ganga apt Plot No 59 Sector 18, kamothe Panvel Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAF-4849 | CONFIAR INTERNATIONAL LLP | FL - 1202, BASIL TOWER CHS PLOT - 73 & 74, SECTOR - 21, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U24234MH2021PTC366786 | SABGARD PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO. 41 , Plot No. 27 SAI PRASAD ENCLAVE CHS LTD, SECTOR-7 , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAC-1139 | FORECASTER EDU FANE LLP | Shop Number: 20, Plot Number: 86, 87 Sector - 19, Aawas CHS Ltd, Kamothe, Tal - Panvel Navi Mumbai, Maharashtra, India - 410209 |
| AAM-5382 | SOLAXO ENERGY SOLUTIONS LLP | B-105,Vishwa Highlands, Plot No.72,Sector 20, kamothe, Navi Mumbai Navi Mumbai, Maharashtra, India - 410209 |
| AAD-8185 | INKWOOD PROFESSIONAL CARE LLP | A-1101, Patel Park, Plot 2 & 3, Sector 21, Kamothe, Navi Mumbai, Navi Mumbai, Maharashtra, India - 410209 |
| AAY-5839 | YOUNGSTONE PROJECTS INDIA LLP | Shop No. 23, Rishikesh CHS Plot No. 29; 30; 31, Sector 34, Kamothe, Navi Mumbai, Raigad Navi Mumbai, Maharashtra, India - 410209 |
| AAW-5658 | SDR LEGAL ADVISORY SERVICES LLP | Sierra Homes FL B/310 PLOT 37A Sector 20 Mumbai, Maharashtra, India - 410209 |
| U29253MH2014PTC257193 | ODILON DESIGN AND MANUFACTURE PRIVATE LIMITED | A 1301, SHREE CHAMUNDA HARMONY, PLOT-68A, SECTOR-18, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAP-5125 | GLASSY INTERIO LLP | B/701, Sai Miracal, Plot No 70A/84A, Sector 22, Khandeshwar Navi Mumbai, Maharashtra, India - 410209 |
| AAB-1130 | SURMISE FOODS LLP | A-803 BHOOMI TOWER, PLOT-35 , 36 , 36A SECTOR-36, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U45309MH2019PTC326965 | EDDIES INNOVATIVE TECHNOLOGY PRIVATE LIMITED | FL- A/201, GURUDEO CHS. PLOT-27, SEC-20 NAVI MUMBAI Mumbai City MH 410209 IN |
| AAN-6929 | STATKLEAN TECHNOLOGIES LLP | FLAT-101, SHREE KALASH CHS, PLOT-10, SECTOR-19, KAMOTHE-410209 NAVI MUMBAI, Maharashtra, India - 410209 |
| AAG-6763 | ASPIRE CINE MEDIA LLP | A/605, SURAJ PARK, PLOT 76/77, SECTOR-35 KAMOTHE, NAVI MUMBAI-410209 MUMBAI, Maharashtra, India - 410209 |
| AAR-6050 | APPARELCHEM INDUSTRIES LLP | Flat F-602, Plot No. 33 and 34,Grandeur CHS, Sector - 20, Kamothe, Panvel, Navi Mumbai Raigad, Maharashtra, India - 410209 |
| AAB-9298 | UNIVERSAL FLOWTECH ENGINEERS LLP | Shop 01, Shree Sai, Plot 20.,Sec-20, Navi Mumbai, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAI-6309 | ALTERSPACE & DESIGNS LLP | FLAT-A/102, PLOT 2, SECTOR-17, GURUPRASAD, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAV-5669 | SHIVSTHAPATYA INFRA LLP | FL- A/203, Indramahal, Plot-10, Sec-16 Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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