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PACIFIC AGENCIES INDIA EXIM LLP

LLPIN: ACC-2539 As on: 2026-07-13

PACIFIC AGENCIES INDIA EXIM LLP (LLPIN: ACC-2539) is a Limited Liability Partnership firm incorporated on 27 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of PACIFIC AGENCIES INDIA EXIM LLP are PURVI GIRISH VYAS, DIMPLE PRASHANT LATHI, PRASHANT BHARAT LATHI, BHARAT CHANDRAVADAN LATHI, and GIRISH NANDLAL VYAS.

PACIFIC AGENCIES INDIA EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

PACIFIC AGENCIES INDIA EXIM LLP's LLP Identification Number is (LLPIN)ACC-2539. Its Email address is [email protected] and its registered address is 404 Eastern Court Plot 12V.N. Purav Marg, Sion Mumbai, Maharashtra, India - 400071

Current status of PACIFIC AGENCIES INDIA EXIM 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

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Previous Names

Previous CINs

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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 PACIFIC AGENCIES INDIA EXIM 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 AGENCIES INDIA EXIM
DIN Director Name Designation Appointment Date
10257837 PURVI GIRISH VYAS Designated Partner 2023-07-27
01289970 DIMPLE PRASHANT LATHI Designated Partner 2023-07-27
06927776 PRASHANT BHARAT LATHI Designated Partner 2023-07-27
10257835 BHARAT CHANDRAVADAN LATHI Designated Partner 2023-07-27
10257836 GIRISH NANDLAL VYAS Designated Partner 2023-07-27
Past Directors & Key Managerial Personnel of PACIFIC AGENCIES INDIA EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PURVI GIRISH VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIMPLE PRASHANT LATHI
Company Name CIN Designation Appointment Date Cessation
PIONEER COSMETICS LLP AAH-1895 Designated Partner 2016-08-20 Ongoing
PIONEER COSMETICS PRIVATE LIMITED U17100MH1988PTC047548 Director 2004-02-02 Ongoing
Other Directorships of PRASHANT BHARAT LATHI
Company Name CIN Designation Appointment Date Cessation
PIONEER COSMETICS LLP AAH-1895 Designated Partner 2016-08-20 Ongoing
PIONEER COSMETICS PRIVATE LIMITED U17100MH1988PTC047548 Additional Director 2014-07-18 Ongoing
Other Directorships of BHARAT CHANDRAVADAN LATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH NANDLAL VYAS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-7138 TUSHAR-MISTRY LLP 301 PLOT NO 12, EASTERN COURT OPP VASAN MOTORSV N PURAV MARG, CHEMBUR Mumbai, Maharashtra, India - 400071
AAT-3740 RAJDHAM HEALTHCARE LLP 303,EASTERN COURT ,OPP. VASAN MOTORS, V.N PURAV MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400071
U51909MH2020PTC342140 HI LIFE SHOPPING PRIVATE LIMITED 605 Pl. No.12 Eastern Court, The Sindhi Immigrants CHSL. V.N.Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071
U67120MH2003PTC139469 QUADRATIC FINANCIAL SERVICES PRIVATE LIMITED Eastern Court, Office no. 603,6th Floor, V.N. Purav Marg, near Swastik Chambers,C hembur , Mumbai, Maharashtra, India - 400071
AAG-9317 ZELIANT POWER LLP 1002 SRI NALINI CHS LTD, CTS 1759, PLOT NO-304, V.N PURAV MARG SION TROMBAY RD, NEXT TOK-STAR MAL MUMBAI, Maharashtra, India - 400071
L99999MH1995PLC084618 AGARWAL INDUSTRIAL CORPORATION LIMITED Eastern Court, Unit No. 201-202, Plot No-12 V. N. Purav Marg, S.T. Road , Chembur, Maharashtra, India - 400071
U65999MH2023PTC398084 AICL FINANCE PRIVATE LIMITED Eastern Court, Unit No. 201-202, Plot No.12, V N Purav Marg, S T Road , Chembur, Maharashtra, India - 400071
ACO-2013 K U CHHADVA AND SONS (AUTOMOTIVES) LLP CHHADVA HOUSE PLOT NO 6MOTI BAUG V N PURAV MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
ACJ-8823 NEBUHO TRADING LLP 504, Jai Arati Apartments, Plot No 29/30,,V N Purav Marg, Swastik Park, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,India-400071
U58199MH2023PTC402313 FRV FINSERVE PRIVATE LIMITED 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India
U33110MH2001PTC131031 MEDIVISION INFOMEDIA PRIVATE LIMITED office no. 13/B, Corporate Park Business premises Co-op So., V. N. Purav Marg, sion trombay road, chembur mumbai , Mumbai, Maharashtra, India - 400071
U45203MH1988PTC046090 K U CHHADVA AND SONS (AUTOMOTIVES) PRIVATE LIMITED CHHADVA HOUSE PLOT NO 6MOTI BAUG V N PURAV MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
ABZ-4071 Bhatiabandhu Chemlogistics LLP Bunglow No 13, Bharat Tirtha SocietyV.N.Purav Marg, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071
U72200MH2005PTC154037 BLUECOM TECHNOLOGIES PRIVATE LIMITED 1st , FLOOR ,PRAKASH KUNJ, V.N.PURAV MARG, SION-TROMBAY ROAD .CHEMBUR. , Mumbai, Maharashtra, India - 400071
U74999MH2017PTC296982 PRCHARK MARKETING MAVERICKS PRIVATE LIMITED MAULIK FLAT NO. 10 PLOT NO 26, SWASTIK PARK, V N PURAV MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
U45206MH2011PTC212957 BRINDA REALTY VENTURERS PRIVATE LIMITED UNIT NO 1, RIDDHI SIDDHI, CORPORATE PARK V.N. PURAV MARG, SION TROMBAY ROAD, CHEM BUR , MUMBAI, Maharashtra, India - 400071
U74140MH2013PTC245721 BHA CONSULTING PRIVATE LIMITED BLOCK-6 RACHANA APPTS PLOT-25 SWASTIK LAY OUT V N PURAV MARG CHEMBUR NR VASAN , Mumbai, Maharashtra, India - 400071
U74999MH2002PTC135168 LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED UNIT NO 1, RIDDHI SIDDHI, CORPORATE PARK V.N. PURAV MARG, SION TROMBAY ROAD, CHEM BUR , MUMBAI, Maharashtra, India - 400071
AAJ-1400 SYNERGY LIFESCAPES LLP 1401, 14TH FLOOR, MERAKI ARENA, V N PURAV MARG,SION TROMBAY ROAD, OPP R K STUDIO, CHEMBUR EAST, Mumbai, Maharashtra, India - 400071
AAN-0772 INSPIRE ADVISORS LLP 604 , PLOT NO 29 AND 30, JAI AARTI APARTMENT , V N PURAV MARG, SWASTIK PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071
AAW-9160 AVID CARS GT LLP Plot 17,Flat 0003,Gr Floor,A Wing,Shiv Sagar CHSL, Shivpuri,V N Purav Marg, Nr Manik Hospital,Chembur Mumbai, Maharashtra, India - 400071
U85100MH2012PTC238857 CITRON MEDICA PRIVATE LIMITED Plot No 5, Near Diamond Garden, Opposite K Star Mall, Sion - Trombay Road, V N Purav Mar g, Chembur , Mumbai, Maharashtra, India - 400071
U74999MH2017PTC292302 EVERESTPOINT TRADING PRIVATE LIMITED OFFICE NO.3A,1ST FLR,SAIBA PALACE,JAIMATADI COMM. PLOT NO.46G,V.N.PURAV MARG,KUMBHARWADA,C HEMBUR , MUMBAI, Maharashtra, India - 400071
ACH-5311 MYFY PRODUCTS LLP 105, V.N. PURAV MARG, TROMBAY ROAD, CHEMBUR, NEAR RK STUDIO, MUMBAI 400071.,Mumbai,Mumbai,Maharashtra,India-400071
ACE-8301 OV PROPERTIES LLP 105, V.N. Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071
U99999MH1980PTC022418 CHEMBUR ESTATES AND INVESTMENTS PRIVATE LIMITED 41,UNION PARKV.N.PURAV MARG, CHEMBUR, MUMBAI-400 071. , MUMBAI-400071, Maharashtra, India - 000000
U28100MH2015PTC266624 ANA TRANSCOMM PRIVATE LIMITED 501, Shrikanth Chambers, A-Wing,5th Floor V.N Purav Marg,Chembur-Mumbai-400071 , Mumbai, Maharashtra, India - 400071
U70200MH2007PTC175594 SAMIRA REALTY PROJECTS PRIVATE LIMITED 127 SHRIKANT CHAMBERS 1 ST FLOOR, V N PURAV MARG, NEAR R K STUDIO CHEMBUR MUMBAI-400071 , MUMBAI, Maharashtra, India - 400071
U01110MH1994PTC083158 MANORANJAN AGRICULTURAL PRIVATE LIMITED 41, UNION PARK, V.N. PURAV,MARG CHEMBUR MUMBAI 400 071. W.E.F. 01/10/200 0. , MUMBAI-400071, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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

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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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Company Identifier Name Percentage of Share held

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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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