PACIFIC MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC136783) is a Private company incorporated on 09 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PACIFIC MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PACIFIC MULTITRADE 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.].
PACIFIC MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136783 and its registration number is 136783. Users may contact PACIFIC MULTITRADE PRIVATE LIMITED on its Email address - . Registered address of PACIFIC MULTITRADE PRIVATE LIMITED is SAFEX GHATKOPAR ANDHERI LINKASALPHA SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072.
Current status of PACIFIC MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC136783 |
| Name | PACIFIC MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136783 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-09 |
| Age of Company | 22 years, 7 months, 4 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACIFIC MULTITRADE PRIVATE LIMITED |
| U51909MH2002PTC136783 |
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Get a list of all litigations PACIFIC MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACIFIC MULTITRADE. This report helps you understand the risk associated in dealing with PACIFIC MULTITRADE 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 PACIFIC MULTITRADE 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| AAC-9705 | BLUFAB FASHION FABRICS LLP | 1ST FLOOR, ROOP INDUSTRIES, ANDHERI KURLA ROAD OPP SAKINAKA TELEPHONE EXCHANGE, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAY-8262 | 2 METAL INDIA LLP | C 404, DSK Madhukosh Building, Mohili Village, Kurla Andheri Road, Safedpool, Sakinaka, Andheri E Mumbai, Maharashtra, India - 400072 |
| L74140MH1993PLC071225 | SHIKHAR CONSULTANTS LTD | A/41 NANDJYOT INDL PREMISESCO OP SOC.LTD SAKINAKA KURLA ANDHERI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
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| U17291MH2007PTC169912 | THAKERSHI CHHAGANLAL INDUSTRIES PRIVATE LIMITED | PLOT NO. 14, SAMHITA COMPLEX, BAPA HOUSE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| AAQ-8632 | LOGIXAL CLOUD SOLUTIONS LLP | Unit 401 to 406, A Wing, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka,Andheri (E), Mumbai, Maharashtra, India - 400072 |
| U24100MH1991PTC062430 | SATYAWATI FABCHEM PRIVATE LIMITED | E-14 NAND JYOT INDUSTRIAL ESTATE ANDHERI KURLA ROA SAKINAKA SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24300MH1986PTC041792 | BISANI SYNTHETICS PVT LTD | GALA NO 1 BUILDING NO 18-BSAMHITA MOHALI OPP ANDHERI KURLA ROAD SAKINAKA ANDHERI (E , MUMBAI, Maharashtra, India - 400072 |
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| F04875 | KEMIA TAU S.R.L. | Sagar Tech Plaza, B-Wing, 309-310, 3RD FLOOR, Andheri-Kurla Road, Sakinaka, Andheri(E) , MUMBAI, Maharashtra, India - 400072 |
| U17233MH2015PTC261994 | AVP INDUSTRIES PRIVATE LIMITED | 304, 3rd Floor, VTM Building no. 2, Mehra Compound Sakinaka, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U28900MH2005PTC151527 | R R PLAST EXTRUSIONS PRIVATE LIMITED | 403/404, 4th Floor, Dilkap Center, Lobo Compound, Andheri - Kurla Road, Sakinaka, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
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| U30007MH1994PTC079113 | V AND V DESIGN PRIVATE LIMITED | UNIT 8 , G-2B,GND FL., ROOP INDUSTRIES COMPOUND ANDHERI-KURLA ROAD , SAKINAKA , ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| ABZ-4537 | Intraglobe Overseas LLP | Gala No. 5A, Mezzanine Floor Tejpal I E, Andheri Kurla RoadR. Latia Rubber Company, Sakinaka, Mumbai - 400072 Mumbai, Maharashtra, India - 400072 |
| ABA-7307 | BONNE FIRE ENTERTAINMENT AND HOLIDAY RES ORTS LLP | I /1105, AKRUTI ORCHID PARK,ANDHERI KURLA ROAD, ANDHERI EAST , SAKINAKA , MUMBAI 400072 MUMBAI, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAP-2681 | FRANBIZ X ADVISORS LLP | E/1103, MANAVSTHAL ADJ, ASHOK NGR MILITARY ROAD, MAROL, SAKINAKA, ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| U24240MH1999PTC122010 | LE-FORTUNE HOUSEHOLD PRODUCTS (INDIA) PRIVATE LIMITED | 403 OXFORD CHAMBERS SAKIVIHARROAD OPP SAKINAKA TELEPHONE EXCHANGE SAKINAKA,ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|
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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