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 MULTI - COMMODITY LIMITED
CIN: U74900MH2007PLC175601
PACIFIC MULTI - COMMODITY LIMITED (CIN: U74900MH2007PLC175601) is a Public company incorporated on 01 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
PACIFIC MULTI - COMMODITY LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PACIFIC MULTI - COMMODITY LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PACIFIC MULTI - COMMODITY LIMITED are NEETA BHANDARI SUNIL, SUNIL KARANSINGH BHANDARI, and NARENDRA GERILAL NAVALAKHA.
PACIFIC MULTI - COMMODITY LIMITED's Corporate Identification Number (CIN) is U74900MH2007PLC175601 and its registration number is 175601. Users may contact PACIFIC MULTI - COMMODITY LIMITED on its Email address - [email protected]. Registered address of PACIFIC MULTI - COMMODITY LIMITED is 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004.
Current status of PACIFIC MULTI - COMMODITY LIMITED is - Dissolved under section 54.
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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Previous CINs
ZaubaCorp's company report for PACIFIC MULTI - COMMODITY 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 MULTI - COMMODITY
Purchase full report of PACIFIC MULTI - COMMODITY
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 MULTI - COMMODITY 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 MULTI - COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02987045 | NEETA BHANDARI SUNIL | Director | 2013-11-04 |
| 02987047 | SUNIL KARANSINGH BHANDARI | Director | 2013-11-04 |
| 03513815 | NARENDRA GERILAL NAVALAKHA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of PACIFIC MULTI - COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012833 | SANJAY SOUMITRA DANGI | Director | - | 2013-11-04 |
| 03513815 | NARENDRA GERILAL NAVALAKHA | Additional Director | - | 2017-09-30 |
| 01506529 | ALPANA SANJAY DANGI | Director | - | 2012-10-29 |
| 01788865 | SANJAYBHAI KHUSHALBHAI PATEL | Director | - | 2017-03-31 |
| 01788894 | MANOJ VIMALSINGH PAMECHA | Director | - | 2012-04-17 |
| 06527044 | AMIT K DANGI | Director | - | 2013-11-04 |
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of NEETA BHANDARI SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA ECO TEXTILE PARK LIMITED | U17200MH2010PLC199772 | Director | - | 2017-07-01 |
| GLAMOUR DIAMOND PRIVATE LIMITED | U36900GJ2010PTC060342 | Director | - | 2011-09-30 |
| SHIMMER EXIM PRIVATE LIMITED | U36912GJ2010PTC060350 | Director | - | 2011-09-30 |
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Director | - | 2017-03-27 |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Director | - | 2017-03-27 |
| RCD MULTITRADE PRIVATE LIMITED. | U51101MH2007PTC169823 | Director | - | 2017-03-27 |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Director | - | 2017-03-27 |
| NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED | U65100MH2007PTC169851 | Director | - | 2014-10-03 |
| STEPPING STONE FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ2012PTC069894 | Director | - | 2014-03-22 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | 2013-11-04 | Ongoing |
| AVANI IMPEX PRIVATE LIMITED. | U74900MH2007PTC169473 | Director | 2012-07-31 | Ongoing |
Other Directorships of SUNIL KARANSINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA ECO TEXTILE PARK LIMITED | U17200MH2010PLC199772 | Director | - | 2017-07-01 |
| GLAMOUR DIAMOND PRIVATE LIMITED | U36900GJ2010PTC060342 | Director | - | 2011-09-30 |
| SHIMMER EXIM PRIVATE LIMITED | U36912GJ2010PTC060350 | Director | - | 2011-09-30 |
| AARDEE MULTITRADE PRIVATE LIMITED | U51101MH2007PTC168680 | Director | - | 2017-03-27 |
| BARKHA MULTITRADE PRIVATE LIMITED | U51101MH2007PTC169472 | Director | - | 2017-03-27 |
| RCD MULTITRADE PRIVATE LIMITED. | U51101MH2007PTC169823 | Director | - | 2017-03-27 |
| BUDDHDEV TRADING PRIVATE LIMITED. | U51909MH2007PTC169474 | Director | - | 2017-03-27 |
| NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED | U65100MH2007PTC169851 | Director | - | 2014-10-03 |
| STEPPING STONE FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ2012PTC069894 | Director | - | 2014-03-22 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | 2013-11-04 | Ongoing |
| AVANI IMPEX PRIVATE LIMITED. | U74900MH2007PTC169473 | Director | 2012-07-31 | Ongoing |
Other Directorships of NARENDRA GERILAL NAVALAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUDHAR INDUSTRIES LIMITED | L91110GJ1983PLC022203 | Additional Director | - | 2019-09-27 |
| MARUDHAR INDUSTRIES LIMITED | L91110GJ1983PLC022203 | Director | - | 2023-01-05 |
| SHASNAM METAL AND ALLOYS PRIVATE LIMITED | U24200GJ2024PTC152977 | Director | 2024-06-27 | Ongoing |
| NAVALAKHA IMPEX PRIVATE LIMITED | U51909GJ2004PTC043957 | Director | 2004-04-13 | Ongoing |
| DNG MERCANTILE PRIVATE LIMITED | U51909GJ2004PTC044573 | Director | 2004-08-09 | Ongoing |
| ORG FINANCE LIMITED | U65993GJ2009PLC056784 | Director | - | 2018-03-31 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Additional Director | - | 2017-09-30 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | 2017-09-30 | Ongoing |
Other Directorships of ALPANA SANJAY DANGI
Other Directorships of SANJAYBHAI KHUSHALBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L N PROPERTIES PRIVATE LIMITED | U45200KA2008PTC046246 | Additional Director | - | 2015-09-30 |
| C L N PROPERTIES PRIVATE LIMITED | U45200KA2008PTC046246 | Director | 2015-09-30 | Ongoing |
| MENTOR CAPITAL LIMITED | U65900MH1996PLC099704 | Director | - | 2018-03-13 |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | - | 2017-03-31 |
| UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102KA2009PTC051157 | Additional Director | - | 2015-01-16 |
| UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102KA2009PTC051157 | Director | 2015-01-16 | Ongoing |
| RAMSONS VIKRAM PRIVATE LIMITED | U70102KA2015PTC084043 | Additional Director | - | 2017-09-30 |
| RAMSONS VIKRAM PRIVATE LIMITED | U70102KA2015PTC084043 | Director | - | 2019-08-19 |
Other Directorships of MANOJ VIMALSINGH PAMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Additional Director | - | 2008-09-29 |
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Director | - | 2009-04-03 |
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Whole-time director | 2009-04-03 | Ongoing |
| TOPSTREET TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC153552 | Director | 2005-08-31 | Ongoing |
| MENTOR CAPITAL LIMITED | U65900MH1996PLC099704 | Director | - | 2011-12-16 |
| VALORANT INVESTMENTS PRIVATE LIMITED | U65999GJ2022PTC135823 | Director | 2022-09-28 | Ongoing |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | - | 2012-04-17 |
| IVORY CONSULTANTS PVT. LTD. | U74140WB1994PTC062276 | Additional Director | - | 2008-09-09 |
Other Directorships of AMIT K DANGI
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2007PLC175599 | PACIFIC SHARES AND STOCK BROKER LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PTC169473 | AVANI IMPEX PRIVATE LIMITED. | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC312491 | VINAMRA IMPEX PRIVATE LIMITED | 421, 4TH FLOOR, PLOT - 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2009PTC189810 | ADITYA PALACE PRIVATE LIMITED | 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2004PTC146930 | MMS FOREX PRIVATE LIMITED | 33, Floor-GRD, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2013PTC248272 | RR BRICKCON PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC247830 | RAKKHYAN CONSTRUCTION PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1993PLC073929 | DHADDA JEWELS LIMITED | 1805A, floor-18, plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2014PTC258307 | BUBBLEGUM INTERNET PRIVATE LIMITED | 309, Floor-3rd, Plot -21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC300293 | RAMPURIA EXPORTS PRIVATE LIMITED | 1st FLOOR 133 PLOT-21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2008PTC187361 | LAKSHIKA DIAMOND PRIVATE LIMITED | 237, FLOOR - 2ND, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U55101MH1996PTC260021 | JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED | 402-A, Floor-4th Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC310615 | BANKYA RANI TRADING PRIVATE LIMITED | 130/A, FLOOR-1ST, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2009PTC191687 | KYNER INFOTECH VENTURES PRIVATE LIMITED | 533, Floor - 5th, Plot - 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC294624 | QUNTROL LABORATORIES PRIVATE LIMITED | 504, 508-10, FLOOR-5TH, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2020PTC344623 | GAMEPARK PRIVATE LIMITED | 617A, Floor 6th - Plot 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| ACF-1689 | GOLUX RETAIL SERVICES LLP | Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH2014PTC258751 | RATED JEWELLERY PRIVATE LIMITED | 422a, Floor-4, Plot-21, Panchratna, Mama Parmanand marg ,Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U67100MH2013PTC245757 | GOLDLINK COMMODITIES TRADING PRIVATE LIMITED | FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004 |
| ACN-1357 | MILO RETAIL LLP | 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| AAC-1277 | RATAN GEMS LLP | 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U65990MH2004PTC145830 | LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED | 426, 4TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2016PTC273637 | SPARKBOX IDEAS PRIVATE LIMITED | 1105, Pancharatna, Plot no. 21 Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| AAC-3942 | SHUBH JEWELLERY (INDIA) LLP | 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAI-7293 | EMRUSA REALITY LLP | 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-3385 | REGALIS LUXURY LLP | 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC182859 | MARVIN GEMS PRIVATE LIMITED | 116, 1ST Floor, Plot 21,Panchratna, Mama Parmananad Marg Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
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- Email ID
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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.
| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.