• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PACIFIC FX ADVISORS LLP

      LLPIN: AAI-5890 As on: 2026-07-13

      PACIFIC FX ADVISORS LLP (LLPIN: AAI-5890) is a Limited Liability Partnership firm incorporated on 17 Feb 2017. It is registered at Registrar of Companies, Mumbai II. 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 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by PACIFIC FX ADVISORS in a way that was never possible before.

      Want deeper insights about PACIFIC FX ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 PACIFIC FX ADVISORS
      DIN Director Name Designation Appointment Date
      07712925 REKHABEN YOGESHBHAI CHANDARANA Designated Partner 2017-02-17
      09109345 ZINAL PIYUSH TANNA Designated Partner 2017-02-17
      Past Directors & Key Managerial Personnel of PACIFIC FX ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REKHABEN YOGESHBHAI CHANDARANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZINAL PIYUSH TANNA
      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
      U45309MH2019PTC326965 EDDIES INNOVATIVE TECHNOLOGY PRIVATE LIMITED FL- A/201, GURUDEO CHS. PLOT-27, SEC-20 , NAVI MUMBAI, Maharashtra, India - 410209
      U72900MH2019PTC327480 RACANA TECHNOLOGIES PRIVATE LIMITED FL-A/1203, Gurudev CHS, Plot - 27, Sector - 20, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410209
      U32204MH2013PTC244042 KOLORESENSE DIGITAL PRIVATE LIMITED FL-A/503, Gurudeo CHS, Plot-27, Sec-20 , 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
      U80902MH2018PTC308733 ABELIAN EDUTECH PRIVATE LIMITED Sierra Home, FL-B/604 Plot-37A, Sec-20, , NAVI MUMBAI, Maharashtra, India - 410209
      U93030MH2011PTC222642 RNK PROJECTS PRIVATE LIMITED FLAT NO. A-604, NANDANVAN PARK CHS LTD PLOT 9, 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
      U74120MH2012PTC231831 AMITY MULTITRADE PRIVATE LIMITED Flat No 404, A Wing, 4th Floor, Sainath CHS Plot No.25, Sector 6A, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U73100MH2017PTC300017 NEUVONIQUE RESEARCH REMEDIES PRIVATE LIMITED A-201 GURUDEO CHS, PLOT NO 27, SECTOR 20, KAMOTHE, PANVEL, RAIGARH , PANVEL, Maharashtra, India - 410209
      U74120MH2014PTC256363 BOPATECH SOLUTIONS PRIVATE LIMITED FLAT NO 501 A WING PLOT NO 100RAMDEV ARCADE SECTOR 35 KAMOTHE NAVI MUMBAI MAHARASHTR A , 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
      AAV-4545 THINK IMPACT LLP FL B/505 NAKSHATRA CHS PLOT 2/3 SEC 20 KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209
      U74120MH2016PTC274032 ADVIKA HEALTHCARE PRIVATE LIMITED FLAT NO-604, VARAD CHS, SECTOR-21, PLOT NO-72, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2017PTC294943 ORDUO PRODUCTIONS PRIVATE LIMITED FL- A/705, Eden Estate, Plot No. 45, Sector-10, 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
      U45201MH2018PTC318858 AGYA & DANI ENGINEERS PRIVATE LIMITED SHOP NO.03, AAIJI COMPLEX, PLOT NO.57-A, SECTOR 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
      AAY-0964 NYSA HEALTHCARE LLP FL A/ 402, Shree Ganga apt Plot No 59 Sector 18, kamothe Panvel Kamothe Navi Mumbai, Maharashtra, India - 410209
      U74120MH2013PTC242323 VICTUS PHARMACEUTICAL PRIVATE LIMITED FL-E/802 JIJAU CHS, PLOT- 4 5 6 7, SECTOR-17, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2017PTC301159 UNIGRO SHIPPING PRIVATE LIMITED Hari Heritage, Shop-13, Plot 17A,18,19, 20, Sector 22, 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
      AAF-4849 CONFIAR INTERNATIONAL LLP FL - 1202, BASIL TOWER CHS PLOT - 73 & 74, SECTOR - 21, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209
      U60231MH2019PTC329777 AYUSHI LOGISTICS INDIA PRIVATE LIMITED FLAT NO. 801, MA LAXMI AVENUE CHS LTD PLOT NO. 27, SECTOR-36, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U51909MH2017PTC299310 OKEDIA LIFESCIENCES PRIVATE LIMITED SAI SIDDHI CHS, SHOP NO. 1, PLOT 49, SECTOR 20, KAMOTHE, JUI ENTRY ROAD , NAVI MUMBAI, Maharashtra, India - 410209
      U72200MH2019PTC325920 CHALSIMPLIFY PRIVATE LIMITED A-504, DHARTI UTSAV CHS, SECTOR - 21, PLOT NO. 189-192, KAMOTHE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410209
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99