MSI PACIFIC INTERNATIONAL HOLDING CO LTD is a foreign company incorporated on 06 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06456.Its country of incorporation is Cayman Islands.MSI PACIFIC INTERNATIONAL HOLDING CO LTD can be contacted at its Email address: [email protected] or its registered address: 1108, B-WING KANAKIA WALLSTREET, ANDHERI KURLA ROAD, CHAKALA, ANDHERI , MUMBAI, Maharashtra, India - 400093.
| Foreign Company Registration Number | F06456 |
| Name | MSI PACIFIC INTERNATIONAL HOLDING CO LTD |
| Company Status | Active |
| Country of Incorporation | 2019-05-06 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2019-05-06 |
| Age of Company | 5 years, 10 months, 7 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSI PACIFIC INTERNATIONAL HOLDING CO LTD |
| F06456 |
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 MSI PACIFIC INTERNATIONAL HOLDING CO in a way that was never possible before.
Get a list of all litigations MSI PACIFIC INTERNATIONAL HOLDING CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSI PACIFIC INTERNATIONAL HOLDING CO. This report helps you understand the risk associated in dealing with MSI PACIFIC INTERNATIONAL HOLDING CO 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 MSI PACIFIC INTERNATIONAL HOLDING CO 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7051 | MORPHRE BRAVO LLP | 501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAT-9519 | MYRE TECH LLP | Unit No-501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri (east) Mumbai, Maharashtra, India - 400093 |
| AAL-4719 | B2C NETWORK LLP | 410, B WING, KANAKIA WALL STREET J.B.NAGAR, ANDHERI KURLA ROAD, NR CHAKALA SIGNAL ANDHERI EAST mumbai, Maharashtra, India - 400093 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| AAE-1913 | FINANCIAL HOSPITAL ADVISOR LLP | 404, B wing, Kanakia Wall Street,Andheri-Kurla Road, Chakala, Andheri- East Mumbai, Maharashtra, India - 400093 |
| AAR-7253 | WASH GENIE LAUNDRY SERVICES LLP | B / 210, KANAKIA WALLSTREET, NR.CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U27320MH2018PLC308827 | ORALIUM LIMITED | Office No. 311, B Wing, Kanakia Wallstreet, Off. Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAK-6054 | NEXT ORBIT LLP | OFF 914, B WING, KANAKIA WALL STREET,NEAR CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U15122MH2012PTC237336 | TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED | Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093 |
| U29309MH2022FTC389217 | TELSONIC ULTRASONICS INDIA PRIVATE LIMITED | Kanakia Wall Street, B Wing- 401 & 402, Andheri Kurla Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U17100MH2015PTC265089 | SCHUTZEN CARE PRIVATE LIMITED | 811, 811A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA , ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093 |
| AAY-6968 | SGAS CONSULTANTS LLP | Unit No 711 711A, 7th Floor,Wing B Kanakia Wallstreet,Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U24110MH1999PTC121924 | POORA CHEMICALS PRIVATE LIMITED | 811, 811A, 812, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U29299MH1989PTC050808 | BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED | Kanakia Wall Street, B Wing - 401 & 402, Andheri Kurla Road, Chakala, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093 |
| U67200MH2004PTC144103 | MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U15400MH1996PTC339313 | H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093 |
| AAO-0455 | CML YARNS LLP | Unit no, B-1110, Kanakia Wall Street, Chakala, Andheri Kurla Kurla Road, Andheri (E), MUMBAI, Maharashtra, India - 400093 |
| U01409MH2020PTC348320 | AGRIBID PRIVATE LIMITED | B-204, SECOND FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI WEST, CHAKALA, MUMBAI , Mumbai, Maharashtra, India - 400093 |
| AAM-8296 | EUSTOMA INVESTMENT ADVISORS LLP | B/ 210 KANAKIA WALLSTREET, NEAR CHAKALA SIGNALANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U15100MH1994PTC079910 | RARE HOSPITALITY AND SERVICES PRIVATE LIMITED | B-307, Kanakia Wallstreet Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| ABZ-2791 | Swyom IMF LLP | B-912 9th Floor Kanakia WallstreetAndheri Kurla Road Andheri(E) Mumbai, Maharashtra, India - 400093 |
| U15549MH2018PTC315847 | TRILLIUM BEVERAGES PRIVATE LIMITED | B WING, GROUND FLR, KANAKIA WALL STREET, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAX-7020 | SBS TECH LLP | Unit No 714A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAR-2292 | ASSYSTEM ENGINEERING SERVICES INDIA LLP | 4074, 04th Floor, A Wing, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| F01038 | WORLD KITCHEN ASIA PACIFIC PTE LIMITED | # 809, 8TH FLOOR, B- WING, 215 ATRIUM, CHAKALA, ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24304MH2018PTC305294 | LIVE IN HERBAL COSMETICS PRIVATE LIMITED | 1012A, 10th Floor, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC312571 | MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED | 929, Ground floor, B Wing, DBS Business center Kanakia wall street, Andheri Kurla road, Andheri east , Mumbai, Maharashtra, India - 400093 |
| 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.