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PACIFIC VYAPAAR PRIVATE LIMITED




Pacific Vyapaar Private Limited is a Private incorporated on 06 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,999,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Pacific Vyapaar Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Pacific Vyapaar Private Limited are Rajeev Kumar Kanodia and Sanjeev Kanodia.

Pacific Vyapaar Private Limited's Corporate Identification Number is (CIN) U51109WB2008PTC128277 and its registration number is 128277.Its Email address is [email protected] and its registered address is 6,Hungerford Street 3rd Floor, Suit No.-2 Kolkata Kolkata WB 700017 IN.

Current status of Pacific Vyapaar Private Limited is - Active.

Company Details

CIN

U51109WB2008PTC128277

Company Name

PACIFIC VYAPAAR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

128277

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 August 2008

Age of Company

15 years, 8 month, 20 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,999,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PACIFIC VYAPAAR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6,Hungerford Street 3rd Floor, Suit No.-2 Kolkata Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00418575

RAJEEV KUMAR KANODIA

Director

01 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CKB INFRA LLP

Designated Partner

08 July 2015

ISHANA TRADERS LLP

Individual Partner

20 September 2018

MUKUND VYAPAAR LLP

Individual Partner

20 September 2018

VINAYAK FINCON LLP

Individual Partner

27 September 2018

ALAKNANDA BALMUKUND IRON PRIVATE LIMITED

Director

20 June 2023

ALAKNANDA BALMUKUND STEEL PRIVATELIMITED

Director

26 June 2023

PRANIKA PROJECTS PRIVATE LIMITED

Director

29 June 2023

BALMUKUND PROJECTS PRIVATE LIMITED

Director

24 July 2023

BRGD SPONGE & IRON PRIVATE LIMITED

Director

10 December 2004

AMBUJ VINIMAY PVT LTD

Director

02 December 2008

HRISHIKESH VANIJYA PVT LTD

Director

16 December 2008

H G INVESTMENT AND ENTERPRISES PVT LTD

Director

28 March 2023

BRGD PROMOTERS PRIVATE LIMITED

Director

19 October 2005

BALMUKUND CONCAST PRIVATE LIMITED

Director

28 September 2004

SHIROMANI FLAT OWNERS ASSOCIATION

Director

28 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00418604

SANJEEV KANODIA

Director

22 January 2014

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Other Companies Associated with

Company Designation Appointment Date

ISHANA TRADERS LLP

Individual Partner

20 September 2018

MUKUND VYAPAAR LLP

Individual Partner

20 September 2018

VINAYAK FINCON LLP

Individual Partner

27 September 2018

ALAKNANDA BALMUKUND IRON PRIVATE LIMITED

Director

20 June 2023

ALAKNANDA BALMUKUND STEEL PRIVATELIMITED

Director

26 June 2023

PRANIKA PROJECTS PRIVATE LIMITED

Director

29 June 2023

BALMUKUND PROJECTS PRIVATE LIMITED

Director

24 July 2023

ALAKNANDA BALMUKUND ISPAT PRIVATELIMITED

Additional Director

13 December 2022

BRGD SPONGE & IRON PRIVATE LIMITED

Director

27 February 2010

ISHANA PROJECTS PRIVATE LIMITED

Director

06 April 2016

H G INVESTMENT AND ENTERPRISES PVT LTD

Director

28 March 2023

REPOSIT FINCO PVT LTD

Director

27 December 2021

BRGD PROMOTERS PRIVATE LIMITED

Director

19 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10509201

2014-06-30

-

2019-12-21

Immovable property or any interest therein

50,000,000

ICICI BANK LIMITED

100101125

2017-05-31

-

2022-04-18

Immovable property or any interest therein

30,000,000

ICICI BANK LIMITED

100284499

2019-08-31

2020-07-06

2022-03-31

Immovable property or any interest therein

98,017,025

ICICI BANK LIMITED

100301547

2019-11-20

2022-01-18

-

Immovable property or any interest therein

119,500,000

KOTAK MAHINDRA BANK LIMITED

100426319

2021-02-19

-

2022-02-23

Immovable property or any interest therein

86,400,000

HDFC BANK LIMITED

100550160

2022-03-23

-

-

Immovable property or any interest therein

44,900,000

Axis Bank Limited

100561389

2022-03-29

-

-

Immovable property or any interest therein

100,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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