PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED
CIN: U51909KA2000PTC028348 As on: 2026-07-13
PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED (CIN: U51909KA2000PTC028348) is a Private company incorporated on 22 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED are MAHESWARAIAH RANJEETHA, and THIMMANA HALLI JAYACHANDRA SANTHOSH.
PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2000PTC028348 and its registration number is 28348. Users may contact PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED is NO.309, 3RD CROSS, 2ND BLOCK, RMV 2ND STAGE RAMAIAH COLLAGE, 80 FEET ROAD , BANGALORE, Karnataka, India - 560094.
Current status of PACIFIC TRANS EXPRESS TRADES PRIVATE LIMITED is - Active.
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 PACIFIC TRANS EXPRESS TRADES 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.
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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 PACIFIC TRANS EXPRESS TRADES
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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 TRANS EXPRESS TRADES 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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Current Directors & Key Managerial Personnel of PACIFIC TRANS EXPRESS TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00320682 | MAHESWARAIAH RANJEETHA | Director | 2013-09-30 |
| 02004707 | THIMMANA HALLI JAYACHANDRA SANTHOSH | Director | 2021-08-18 |
Past Directors & Key Managerial Personnel of PACIFIC TRANS EXPRESS TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00320682 | MAHESWARAIAH RANJEETHA | Additional Director | - | 2013-09-30 |
| 00982051 | SANJAY JAYACHANDRA THIMMANAHALLI | Director | - | 2018-07-21 |
| 02004707 | THIMMANA HALLI JAYACHANDRA SANTHOSH | Additional Director | - | 2021-11-30 |
| 02004707 | THIMMANA HALLI JAYACHANDRA SANTHOSH | Director | - | 2013-03-15 |
| 02910183 | THIMMANAHALLI JAYACHANDRA SANDEEP | Director | - | 2018-07-21 |
| 06402102 | REVATHI . | Additional Director | - | 2013-09-30 |
| 06402102 | REVATHI . | Director | - | 2021-08-18 |
Other Directorships of MAHESWARAIAH RANJEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFC BIO AGRO PRIVATE LIMITED | U01400KA2013PTC070900 | Director | 2013-09-05 | Ongoing |
| PACIFICPRIME INFRASTRUCTURES PRIVATE LIMITED | U45200KA2012PTC066619 | Director | 2012-11-07 | Ongoing |
| PACIFIC NATURA BIOTECH PRIVATE LIMITED. | U73100KA2007PTC041543 | Additional Director | - | 2015-09-21 |
| PACIFIC NATURA BIOTECH PRIVATE LIMITED. | U73100KA2007PTC041543 | Director | - | 2015-02-16 |
Other Directorships of SANJAY JAYACHANDRA THIMMANAHALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN VEGEFRUIT LIMITED | U15134CH1993PLC013679 | Director | - | 2010-12-30 |
| PACIFIC FERTI PRODUCTS AND SERVICES PRIVATE LIMITED | U85110KA2000PTC028005 | Director | 2000-10-20 | Ongoing |
Other Directorships of THIMMANA HALLI JAYACHANDRA SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC NATURA BIOTECH PRIVATE LIMITED. | U73100KA2007PTC041543 | Director | - | 2013-03-15 |
| PACIFIC FERTI PRODUCTS AND SERVICES PRIVATE LIMITED | U85110KA2000PTC028005 | Director | - | 2010-11-23 |
Other Directorships of THIMMANAHALLI JAYACHANDRA SANDEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC NATURA BIOTECH PRIVATE LIMITED. | U73100KA2007PTC041543 | Director | 2007-01-22 | Ongoing |
Other Directorships of REVATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFC BIO AGRO PRIVATE LIMITED | U01400KA2013PTC070900 | Director | 2013-09-05 | Ongoing |
| PACIFICPRIME INFRASTRUCTURES PRIVATE LIMITED | U45200KA2012PTC066619 | Director | 2012-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100KA2020PTC131793 | THIRD EYE INNOVATIONS PRIVATE LIMITED | no.211, 6th cross, RMV Extn 2nd block 2nd stage, 80 feet road, , BANGALORE, Karnataka, India - 560094 |
| U72900KA2021PTC144710 | TESP LABS PRIVATE LIMITED | No 213, 1st Floor, 6th Cross, 80 Feet Road, RMV 2nd Stage, 2nd Block, , Bangalore, Karnataka, India - 560094 |
| U55209KA2022PTC168051 | IVLINA FOODS AND HOSPITALITY PRIVATE LIMITED | No.527, Ananya, 2nd Main Road, 3rd Cross RMV 2nd Stage, 3rd Block, RMV Extension , Bangalore, Karnataka, India - 560094 |
| U72900KA2019PTC131196 | WAVELANG INNOVATIONS PRIVATE LIMITED | No. 211, 6th Cross, 80 Feet Road, 2nd Block, RMV Extension II Stage, , BANGALORE, Karnataka, India - 560094 |
| U45400KA2019PTC126693 | ISOTECT CONSTRUCTIONS PRIVATE LIMITED | NO 103, A BLOCK VAISHNAVI SPLENDER, 6TH CROSS, 80 FEET ROAD, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| AAJ-6132 | SEPALS ENTERTAINMENTS LLP | No 286/C, 3rd Cross, RMV 2nd Stage, 2nd Block, 2nd Stage, Geddalahalli, Sanjay Nagar Bangalore, Karnataka, India - 560094 |
| U01132KA2005PTC038071 | SCOTTS PLANTATIONS PRIVATE LIMITED | NO.391, 2nd Cross, 2nd stage, 80 Feet Road RMV Extension , Bangalore, Karnataka, India - 560094 |
| U45201KA1985PTC006674 | PEDIGREE CONSTRUCTION PRIVATE LIMITED | No.391, 2nd cross, 2nd stage, 80 Feet Road RMV Extension , Bangalore, Karnataka, India - 560094 |
| U45201KA2009PTC051106 | COPPERS COIN REALTY PRIVATE LIMITED | No.391, 2nd cross, 2nd stage, 80 feet Road RMV Extension , Bangalore, Karnataka, India - 560094 |
| U72200KA2012PTC062108 | INVERTRIX TECHNOLOGIES PRIVATE LIMITED | No.2/9, 80 Feet Road, RMV Extention 2nd Block, 2nd Stage , Bangalore, Karnataka, India - 560094 |
| AAZ-5974 | VELOCITI PROMOTERS LLP | No. 12/2, 2nd Block, 80 Feet Road, Poojari Layout RMV 2nd Stage, Geddalahalli Bangalore, Karnataka, India - 560094 |
| U17291KA2009PTC049571 | SINO IMPORT & EXPORTS PRIVATE LIMITED | No.385, 4th floor, RMV 2nd Stage, 2nd Block, 80 Feet Road, Sanjaynagar, , Bangalore, Karnataka, India - 560094 |
| U74999KA2022PTC162843 | ROOTDRIVE PRIVATE LIMITED | 302/A, 2nd Main Road , 3rd Cross RMV extension, 2nd Stage, 2nd Block,,Bangalore,Bangalore,Karnataka,560094-India |
| U74999KA2021PTC143552 | SAY IT LOUD MEDIA PRIVATE LIMITED | Grace, 302/A, 2nd Main Road, 3rd Cross RMV extension 2nd Stage, 2nd Block, , Bangalore, Karnataka, India - 560094 |
| U42909KA2023PTC172018 | CANADIAN PRESTRESSING SERVICES PRIVATE LIMITED | No 10 , 3rd Floor ,Puttaiah Compound,80 Feet Road , Ashwathnagar, RMV 2ND Stage, Sanjaynagar,Bangalore North,Bangalore,Karnataka,560094-India |
| U70100KA2019PTC129008 | KCV LOGISTICS PARK PRIVATE LIMITED | #307, 3rd Cross, 2nd Block,RMV 2nd Stage RMV 2nd Stage , BANGALORE, Karnataka, India - 560094 |
| U67200KA2014PTC073139 | GREYCLOAK INVESTMENTS PRIVATE LIMITED | NO. 527, ANANYA, 2nd Main, 3rd Cross, RMV 2nd Stage, 3rd Block , Bangalore, Karnataka, India - 560094 |
| U74900KA2016PTC087242 | XCAPITAL VENTURES PRIVATE LIMITED | NO.527,ANANYA, 2ND MAIN, 3RD CROSS 2ND STAGE 3RD BLOCK RMV , BANGALORE, Karnataka, India - 560094 |
| AAN-4763 | WELLINGDON ADVISORS LLP | 615, 80 FEET ROAD, RMV 2ND STAGE, 3RD BLOCK, BANGALORE, Karnataka, India - 560094 |
| U45205KA2011PTC060424 | ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED | No.4, 3rd Floor, 80 Feet Road, RMV 2nd stage, Aswathnager, , Bangalore, Karnataka, India - 560094 |
| U40300KA2012PTC066140 | PRASAD WINDMILLS PRIVATE LIMITED | NO.2/10, 3RD FLOOR, 80 FEET ROAD POOJARI LAYOUT, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U15435KA1998PTC023807 | SADHVI EXPORTS PRIVATE LIMITED | NO.312, 3RD CROSS, 80 FEET ROAD II BLOCK, R.M.V. II STAGE EXTENSION, , BANGALORE, Karnataka, India - 560094 |
| AAE-7694 | ARHAN TRADERS & PROJECTS LLP | 286/C, 3RD CROSS, RMV 2ND STAGE 2ND BLOCK, 2ND STAGE, GEDDALAHALLI, SANJAYNAGAR BANGALORE, Karnataka, India - 560094 |
| U45205KA2014PTC077895 | AGRATHA BUILDTECH INDIA PRIVATE LIMITED | No. 315, 3rd Cross, 2nd Block RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| U52590KA2014PTC077845 | AGRATHA ONLINES TRADE INDIA PRIVATE LIMITED | No. 315, 3rd Cross, 2nd Block RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| U74999KA2020PTC138931 | 95HM LEARNING SOLUTIONS PRIVATE LIMITED | No 299, 3rd Cross, 2nd Block, RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| U74900KA2014PTC077848 | AGRATHA MAXX TRADE INDIA PRIVATE LIMITED | No. 315, 3rd Cross, 2nd Block RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| U92490KA2014PTC077864 | AGRATHA MEDIA INDIA PRIVATE LIMITED | No. 315, 3rd Cross, 2nd Block RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| U72200KA2017PTC106292 | AMAARA VECTORS PRIVATE LIMITED | No. 527, Ananya, 2nd Main, Cross, RMV 2nd Stage, 3rd Block, , Bangalore, Karnataka, India - 560094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092316 | 2007-09-20 | - | - | 40,000,000.00 | VIJAYA BANK | |
| 100245814 | 2019-01-25 | - | - | 20,000,000.00 | Vijaya Bank | |
| 100483214 | 2021-08-31 | - | - | 30,000,000.00 | IDBI Bank Limited |
- 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.