I. Y. PACIFIC EXPORTS LLP (LLPIN: AAF-4479) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I. Y. PACIFIC EXPORTS LLP are MOHAMMAD IBRAHIM YUNUS CHAKKIWALA, and MOHMED ISMAIL YUNUS CHAKKIWALA.
I. Y. PACIFIC EXPORTS 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.
I. Y. PACIFIC EXPORTS LLP's LLP Identification Number is (LLPIN)AAF-4479. Its Email address is [email protected] and its registered address is 3, GOKULKUNJ , OPP BANK OF INDIA DANPADA, KHAR - WEST MUMBAI, Maharashtra, India - 400052
Current status of I. Y. PACIFIC EXPORTS LLP is - Active.
| LLP Identification Number | AAF-4479 |
| Name | I. Y. PACIFIC EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-07 |
| Age of Company | 9 years, 2 months, 6 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 |
| I. Y. PACIFIC EXPORTS LLP |
| AAF-4479 |
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Get a list of all litigations I. Y. PACIFIC EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I. Y. PACIFIC EXPORTS. This report helps you understand the risk associated in dealing with I. Y. PACIFIC EXPORTS 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 I. Y. PACIFIC EXPORTS 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 |
|---|---|---|---|
| 07324261 | MOHAMMAD IBRAHIM YUNUS CHAKKIWALA | Designated Partner | 2016-01-07 |
| 07324156 | MOHMED ISMAIL YUNUS CHAKKIWALA | Designated Partner | 2016-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D ZOT TRADING AND EXPORTS PRIVATE LIMITED | U63030KA2022PTC156924 | Additional Director | 2023-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAI-6331 | SPARTACUS INFRA REALTY LLP | 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAI-6322 | WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP | 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| AAU-3222 | RASYA EARTH LLP | Shop No 1 Khar Shanti Niketan, CHS 514/A 16th Road Opp HDFC Bank Khar West Mumbai, Maharashtra, India - 400052 |
| U70102MH2011PTC221514 | HIH REALTY PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 3A, 18TH ROAD KHAR, 52 AS, OPP. LAXMINARAYAN TEMPLE, (KHAR WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAO-9943 | JAM8 PRIME FOCUS LLP | Prime Focus House, Linking Road, Opp. Citi Bank, Khar (West), Mumbai, Maharashtra, India - 400052 |
| L92100MH1997PLC108981 | PRIME FOCUS LIMITED | PRIME FOCUS HOUSE, OPP CITI BANK, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAD-9924 | TRIUMPH TALKIES LLP | 6, SAIGAL HOUSE, 3RD FLOOR, ABOVE SARASWAT BANK, PALI HILL ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| ABZ-5303 | FASHION INDIA LLP | 1ST FLOOR, DINACO TWINS,OPP EDEN ROCK, 18 UNION PARK NO.3, KHAR WEST, Mumbai, Maharashtra, India - 400052 |
| U01110MH2019PTC332656 | BERGWERFF SILVASSA PRIVATE LIMITED | G-1, Black Diamond CHS Ltd, Dand Pada Road Khar West, Near Bank of Indi , Mumbai, Maharashtra, India - 400052 |
| AAH-5702 | EFC INCUBATION CENTRE LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAH-9406 | EFC OFFICE SPACES LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAN-0029 | SNEHANJALI SOLUTIONS LLP | 301, PURSHOTTAM VILLA, CORNER OF 7th & 12th ROAD, OPP KHATWARI DARBAR, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAM-5519 | BARSOLUTIONS LLP | Plot No.783 A Flat No.1, Junction of 3rd & 4th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U74140MH2019PTC328769 | AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAQ-2118 | ONE EARTH INFINITY CONSULTING LLP | 1201, 12TH FLOOOR, KAMLA HEIGHTS,14B ROAD, PLOT A-3A, NEAR IDBI BANK , KHAR WEST Mumbai, Maharashtra, India - 400052 |
| U17299MH2020PTC341004 | ESUIDHAAGA PRIVATE LIMITED | OFF. 301A, AMORE BLDG, 3RD FLR, JUNCTION OF 2ND & 4TH RD. KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAW-4323 | AUM ZYJ DEVELOPERS LLP | 701 CTS No. E/624 Sidrah Building Plot 110, Corner of SV Road,8thRoad, Opp HDFC Bank, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U24100MH1996PTC099064 | KAMSONS CHEMICALS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PTC151012 | KAMSONS POLYMERS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAG-4982 | NIA BUILDERS LLP | Flat No. 7, Malti Mahal, 3rd Floor, 3rd Road, Khar West, Nr KharGurudwara Mumbai, Maharashtra, India - 400052 |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| AAA-8327 | BUDDHA ORGANISERS LLP | 456/702, FORTUNE HOUSE, OPP. KHAR GYMKHANA, 15TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAC-7246 | AARUSHI ADVISORS LLP | 80/1, HARI MARKET, 3RD ROAD, OPP KHAR STATION KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAU-0964 | JAISONS ESTATE MANAGEMENT LLP | FLAT NO. 301, 3RD, FORTUNE PARADISE, 3RD ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAF-4034 | G&G VENTURES LLP | 10-A, Raj Kutir, 3rd Road, Near Khar Railway Station, Khar West Mumbai, Maharashtra, India - 400052 |
| U18202MH2012PTC227439 | FARIA FABRICS PRIVATE LIMITED | SHOP NO. 3, JAIN ARCADE, 14TH KHAR DANDA ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAC-5702 | SAPPHIRE PROFESSIONAL NETWORK LLP | 801, 8th Floor Raj Rishi, Opp. Khar Gymkhana 15th Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
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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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