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
PACTOLUS INVESTMENT AND TRADING P.LTD.
CIN: U67120MH1993PTC075826 As on: 2026-07-13
PACTOLUS INVESTMENT AND TRADING P.LTD. (CIN: U67120MH1993PTC075826) is a Private company incorporated on 28 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.PACTOLUS INVESTMENT AND TRADING P.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
PACTOLUS INVESTMENT AND TRADING P.LTD.'s Corporate Identification Number (CIN) is U67120MH1993PTC075826 and its registration number is 75826. Users may contact PACTOLUS INVESTMENT AND TRADING P.LTD. on its Email address - . Registered address of PACTOLUS INVESTMENT AND TRADING P.LTD. is 58 KAKKAD KUNJ,DWARKESH PARK,NEXT TO BHATIA SCHOOL POISAR,KANDIVALI,BOMBAY-67. , MUMBAI-400067, Maharashtra, India - 000000.
Current status of PACTOLUS INVESTMENT AND TRADING P.LTD. is - Strike Off.
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 PACTOLUS INVESTMENT AND TRADING P.. 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 PACTOLUS INVESTMENT AND TRADING P..
Purchase full report of PACTOLUS INVESTMENT AND TRADING P..
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 PACTOLUS INVESTMENT AND TRADING P.. 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 PACTOLUS INVESTMENT AND TRADING P..
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Past Directors & Key Managerial Personnel of PACTOLUS INVESTMENT AND TRADING P..
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| CIN | Company Name | Company Address |
|---|---|---|
| U51398MH2019PTC327898 | VUE JEWELLERS PRIVATE LIMITED | 47, KAKAD KUNJ CHSL, DWARKESH PARK, NR BHATIA HIGH SCHOOL, POISAR KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| AAR-0821 | DELTAA OVERSEAS VENTURES LLP | B42,Sahil CHS Ltd,Next to Dev Nagar,Near Bhatia School, Opp Borsapada Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U99999MH1987PTC045240 | NAIK'S CHDEM-EQUIP PVT LTD | 67 GOVERNMENT INDUSTRIALESTATE KANDIVALI (W) BOMBAY-67 , MUMBAI-400067, Maharashtra, India - 000000 |
| U25209MH1988PTC049194 | BHATIA RESIN INDUSTRIES PRIVATE LIMITED | 203,LAXMI NIWAS,OPP CENTRALBANK OF INDIA S V RD, KANDIVALI ,BOMBAY-67 , MUMBAI-400067, Maharashtra, India - 000000 |
| ACM-8081 | BELLBOOK SOLUTIONS LLP | Flat No. 148, 5th Floor, Dev Nagar, E South Wing,,off Poisar Gymkhana Road, Near Bhatia School, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51900MH1989PTC052465 | KANJI KALYAJI TRADING AND INVESTMENT PVT LTD. | KESAR KUNJ DR DALVI RDKANDIVALI W BOMBAY-67 , MUMBAI-400067, Maharashtra, India - 000000 |
| U51900MH1994PTC082893 | LATVIA EXPORTS PRIVATE LIMITED | 23 CHATURBHAI BHUVAN,MATHURDAS ROAD, KANDIVALI EAST,BOMBAY-67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U32109MH1994PTC082240 | POLO ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | 1 BHAGAT NIWAS,V L ROAD,KANDIVALI WEST,BOMBAY -67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U51109MH1991PTC064300 | PARTH AGENCIES P.LTD. | 2 RAMDEV APARTMENTS, DR GDALVI ROAD, KANDIVALI W BOMBAY -67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U51900MH1991PTC062217 | PINKY TRADING PVT LTD | 1 JAY V SOCIETY, M G ROAD,KANDIVALI WEST BOMBAY 67 , MUMBAI-400067, Maharashtra, India - 000000 |
| U65990MH1994PTC080403 | MAKS INFORMATION SYSTEM PRIVATE LIMITED | 105 NILESHWAR,MEURINE STREET,M G ROAD KANDIVALI WEST, BOMBAY -67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U27200MH1988PTC049211 | MAKHARIA TUBES PRIVATE LIMITED | 25,BALASINOR CO OP HSG,SOCIETYS V RD KANDIVALI W BOMBAY-67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U27200MH1991PTC064082 | DILIP AND COMPANY PVT.LTD. | 303-A, SHREE ADARSH MODI NAGAR,, MATHURDAS ROAD KANDIVALI WEST,BOMBAY 67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U65920MH1994PTC080411 | FINSHORE FINANCE PRIVATE LIMITED | 203 SHEETAL SAMEER,VIKAS NAGAR,OPP DAHANUKAR WADI KANDIVALI WEST,BOMBAY -67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U74210MH1991PTC061171 | MAPCAST ENGINEERS AND FABRICATIONS PRIVATE LIMITED | 5, KOHINOOR APARTMENT, DATTAMANDIR ROAD DAHANUKAR WADI, KANDIVALI (W), BOMBAY 67 . , MUMBAI-400067, Maharashtra, India - 000000 |
| U25200MH1988PTC049450 | SHOBHA PLASTICS PRIVATE LIMITED | 29-B, ROOP KAMAL S.V. RD NEARDENA BANK KANDIVALI (W) BOMBAY-67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U30007MH1991PTC061681 | ALPHA BUSINESS SYSTEMS PRIVATE LIMITED | 9, LUCKY TOWERS, OFF M.G.ROAD,NO. 4, KANDIVALI (W) BOMBAY 67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U46209MH2019PTC329804 | BVP INDUSTRIES PRIVATE LIMITED | FLAT NO301 WING C, VRINDAVAN C. H. S.LTD., SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), MUMBAI, 400067 SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), , Kandivlai West, Maharashtra, India - 400067 |
| U36911MH2007PTC173890 | PUSHPA GOLD PRIVATE LIMITED | 47 Kakad Kunj, Dwarkesh Park Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U27201MH1995PTC091842 | VEER WIRES PRIVATE LIMITED | 304 KSHITEEJ APARTMENTSNEAR POISAR BUS DEPOT NEAR BHATIA SCHOOL KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| AAJ-0379 | M & M MARKETING SOLUTIONS LLP | 64, KAKAD KUNJ, SAIBABA NAGAR NEAR M. K. N. BHATIA SCHOOL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAC-1142 | JK IT SOLUTIONS LLP | 103, Arch Gold Apartments, Next to MTNL Exchange, Poisar, S V Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U74999MH2014PTC254403 | SIDDHA ENTERPRISES PRIVATE LIMITED | B/2, MATRU ASHISH, S V ROAD NEXT TO BALBHARTI SCHOOL, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U52520MH2016PTC282297 | WORKPLACE ESSENTIALS PRIVATE LIMITED | 103, Arch Gold Apartment, Next to MTNL Exchange, Poisar, S.V. Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U26100MH1993PLC073869 | SUPREME CRYSTAL GLASS (INDIA) LIMITED | ROW HOUSE NO.5,GOKUL DHAM BEHIND BHATIA HIGH SCHOOL, KANDIVALI WES T OPERA HOUSE, BOMBAY-4. , MUMBAI, Maharashtra, India - 400067 |
| U24220MH1988PTC049192 | SHOBHA PAINTS PRIVATE LIMITED | 203,LAXMI NIWAS,OPP.CENTRALBANK OF INDIA,S V RD KANDIVALI MUMBAI-67 , MUMBAI-400067, Maharashtra, India - 000000 |
| U55101MH2023PTC415474 | DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED | 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAB-6711 | KONGRUENT WEALTH MANAGEMENT SERVICES LLP | 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067 |
| 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.
| 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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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.