PACIFICO REALTORS LLP (LLPIN: AAM-0876) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PACIFICO REALTORS LLP are AMARJEET ., SARABJIT SINGH KEER, RAKESH DHAM, DEEPAK GUPTA, and TARUN MALHOTRA.
PACIFICO REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
PACIFICO REALTORS LLP's LLP Identification Number is (LLPIN)AAM-0876. Its Email address is [email protected] and its registered address is Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050
Current status of PACIFICO REALTORS LLP is - Active.
| LLP Identification Number | AAM-0876 |
| Name | PACIFICO REALTORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-02-23 |
| Age of Company | 7 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACIFICO REALTORS LLP |
| AAM-0876 |
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 PACIFICO REALTORS in a way that was never possible before.
Get a list of all litigations PACIFICO REALTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACIFICO REALTORS. This report helps you understand the risk associated in dealing with PACIFICO REALTORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PACIFICO REALTORS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00483458 | AMARJEET . | Designated Partner | 2018-02-23 |
| 01349166 | SARABJIT SINGH KEER | Designated Partner | 2018-02-23 |
| 02725296 | RAKESH DHAM | Designated Partner | 2021-07-01 |
| 08193319 | DEEPAK GUPTA | Designated Partner | 2021-07-01 |
| 00064349 | TARUN MALHOTRA | Designated Partner | 2018-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08025081 | SHUBHAM VERMA | Designated Partner | - | 2021-07-01 |
| Company Name | CIN | 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0856 | AMODA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0875 | INTOCADA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U45200MH2007PTC168743 | SAHER RESORTS PRIVATE LIMITED | Flat No 201, 2nd Floor, Vidyanand CHS, 24th Road, Opp S.T Theresa Church, Bandra West Mumbai Mumbai City MH 400050 IN |
| AAO-8393 | PHILEO HOSPITALITY LLP | 201, 2, Vidyanand CHS, 24th Road, Opp. ST Theresa Church, TPS, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAY-0560 | EKA ORGANICS LLP | Flat No 9, Ganga Bhavan, Opp St Theresa Church, 24th Road, Bandra West MUMBAI, Maharashtra, India - 400050 |
| ABB-6862 | GOLDSTORY LLP | FLAT NO. 201, FLOOR NO. 2 PRIYANKA CHSL, ST. PAULS ROAD,OPP. SYLVA CONDOR BLDG, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAD-0418 | GET MY PEON SERVICES LLP | Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAU-8632 | CAREER ANCHOR MANPOWER CONSULTANTS LLP | SAVERA HERITAGE, 2ND FLOOR, FLAT NO 201 37/D, CHAPEL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAM-4202 | A4 CRUSHING PLANTS LLP | Flat No. B- 201 2nd Floor B Wing Wilfred Apartments St. Leo Road BandraWest MUMBAI, Maharashtra, India - 400050 |
| AAP-9984 | MRMQ FOOD LLP | Flat No.1, Ground Floor, Hari Niwas, 30th Cross Road, T.P.S. III, Bandra West Mumbai, Maharashtra, India - 400050 |
| U01409MH2012PTC227746 | JAI ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01400MH2012PTC238680 | JSV ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAR-0788 | ITINFO SOFTWARE (INDIA) LLP | Flat No.6, 3rd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri.Narsinh Mehta Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U51900MH2006PTC160593 | SHELL TRADING PRIVATE LIMITED | Flat No. B-701, 7th Floor, Sunny Ville C S T No. C-581, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ACA-4256 | BWB Hospitality LLP | 3, Vidyanand CHS,24th Road,Bandra West,Opp ST Theresa Church TPS, Mumbai Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAK-1039 | HOMZ COUTURE LLP | FLAT NO.202, 2ND FLOOR, SARKAR PLAZA 57-HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAK-1774 | ENERENEW MARKETING LLP | Flat No.402, Spencer CHS Ltd., New Kantwadi Road, Opp. SBI, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U24224MH1982PTC026265 | THE INDIAN VEGOILS AND CHEMICALS COMPANY PRIVATE LIMITED | Flat no.201, Om Sadan 2nd Floor, 36th Road, Bandra , Mumbai, Maharashtra, India - 400050 |
| AAC-0973 | ARTO ANIMATION LLP | 2nd Floor, Flat no. 204 Manish Sea CroftShirley Road, Pali, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAQ-1400 | FULCRUM MANAGEMENT CONSULTANTS LLP | Unit No. 8, 2nd Floor, Jain Chambers, 577, S. V. Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U15400MH2011PTC211755 | WINJIRA FOODS PRIVATE LIMITED | EMPRESS, FLAT NO. 3, OPPOSITE ST. THERESA CHURCH, 24TH ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAX-4307 | JOKA ANGEL NETWORK LLP | 101, Pleasent Park, Plot No. 461, 24th Road, Opp St Teresa Church, Bandra(West) Mumbai, Maharashtra, India - 400050 |
| AAV-7624 | NOTCH ENTERTAINMENT LLP | Garage 7, Ground Floor, Sanjary Apartment CHS Ltd, 274 S V Road, Bandra West, Opp. Jama Masjid Mumbai, Maharashtra, India - 400050 |
| AAA-6655 | NIVASANA HOSPITALITY LLP | FLAT NO 12, DATTANI PALACE CHS LTD, B.J ROAD BANDSTAND NR S EA BIRD BLDG,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15100MH1994PTC079565 | EASTERN FROZEN FOODS EXPORTS LIMITED | GR.FLOOR FLAT NO 12459A ZARINA CO OP HSG SOC LTD S V ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAZ-3165 | ELIXIR RECORDS LLP | Flat 2, 2nd Floor, Plot No.455 Man Dunes, Opp.Reliance Receiving Station24th Road, Bandra(W) Mumbai, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.