Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PACIFIC NICKEL-SEREENS PRIVATE LIMITED
CIN: U67120MH1983PTC030385 As on: 2026-07-13
PACIFIC NICKEL-SEREENS PRIVATE LIMITED (CIN: U67120MH1983PTC030385) is a Private company incorporated on 11 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
PACIFIC NICKEL-SEREENS 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 NICKEL-SEREENS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PACIFIC NICKEL-SEREENS PRIVATE LIMITED are CHHAYA NIKHIL GANDHI, and SIMONE NIKHIL GANDHI.
PACIFIC NICKEL-SEREENS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1983PTC030385 and its registration number is 30385. Users may contact PACIFIC NICKEL-SEREENS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACIFIC NICKEL-SEREENS PRIVATE LIMITED is 101/B PANORMA PREMISES CO-OPSOCIETY 63 GREEN STREET SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054.
Current status of PACIFIC NICKEL-SEREENS 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 NICKEL-SEREENS 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.
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.
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 NICKEL-SEREENS
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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 NICKEL-SEREENS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PACIFIC NICKEL-SEREENS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01411822 | CHHAYA NIKHIL GANDHI | Director | 2000-08-31 |
| 10181349 | SIMONE NIKHIL GANDHI | Director | 2023-08-15 |
Past Directors & Key Managerial Personnel of PACIFIC NICKEL-SEREENS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00486263 | NIKHIL HIMATLAL GANDHI | Director | - | 2023-06-04 |
| 01398846 | KUMUDBEN HIMATLAL GANDHI | Director | - | 2018-09-06 |
| 10181349 | SIMONE NIKHIL GANDHI | Additional Director | - | 2023-09-29 |
Other Directorships of NIKHIL HIMATLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATECH MACHINE MANUFACTURERS PRIVATE LIMITED | U29253MH2012PTC231091 | Director | 2012-05-15 | Ongoing |
| TORQUE MOTORCYCLES PRIVATE LIMITED | U34200MH2006PTC158963 | Director | 2006-01-17 | Ongoing |
| CJ RESOURCES PRIVATE LIMITED | U51500MH1993PTC071987 | Director | - | 2010-12-09 |
| PACIFIC-HARISH INDUSTRIES LIMITED | U51900MH1999PLC121784 | Director | 1999-09-16 | Ongoing |
| SANGESH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65923MH1981PTC024020 | Director | 1993-01-29 | Ongoing |
| PUMB INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1979PTC021908 | Director | 1993-01-29 | Ongoing |
| MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED | U74210MH2004PTC144619 | Director | - | 2023-03-21 |
| OCEANICC PRINT SCREEN PRIVATE LIMITED | U74990MH2008PTC189057 | Director | 2008-12-19 | Ongoing |
| HARISH ENTERPRISE PRIVATE LIMITED | U99999MH1970PTC014840 | Managing Director | 1992-10-05 | Ongoing |
Other Directorships of KUMUDBEN HIMATLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA NIKHIL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED | U74210MH2004PTC144619 | Director | 2011-04-22 | Ongoing |
Other Directorships of SIMONE NIKHIL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED | U74210MH2004PTC144619 | Additional Director | - | 2023-09-29 |
| MERIDIAN ARCHITECTURAL SYSTEMS PRIVATE LIMITED | U74210MH2004PTC144619 | Director | 2023-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC162726 | TERRAIN INFRASTRUCTURE PVT LTD | 3/4, Ground Floor,Shri Dwarka Co.op.Hsg. Soc.Ltd., Plot No. 82/2B, Saraswati Road, Opp. HDF C Bank, , Santacruz W Mumbai, Maharashtra, India - 400054 |
| U01111MH2006PTC391826 | NEWTON FARMS PRIVATE LIMITED | 801, PENKAR APARTMENTS GREEN STREET, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| AAA-7851 | PRAKASH DWELLINGS LLP | B/101-102, RAJ RESIDENCY, GUJAR LANE, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U28920MH2000PTC126994 | SAITECH HVAC PROJECTS PRIVATE LIMITED | 403, La Magasin, Green Street, S.V. Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1995PLC095184 | LINK ADVANCES LIMITED | 502, BALAJI TOWERS, GREEN STREET, LINKING ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| ACD-3922 | SAPNA SANGEETA VENTURES LLP | B/904, 81 Crest FP Nos 81 B and 81 C Linking Road,Santacruz w CTS Nos G 318 B And G 317 Near HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAE-0878 | CONNECTED TECHNOLOGIES LLP | 66-B/202, PRABHAT BLDG., GREEN ST., J.K MARG, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAQ-1115 | ACCELOR ENTERPRISES LLP | Sapphire Premises Co. Op. Soc. Ltd. Plot No. 194, TPS IV, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U52390MH2008PTC182377 | AVS OVERSEAS PRIVATE LIMITED | 12 B, GLADHURST CO OP HOUSING SOCIETY P.M.ROAD, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U92490MH2016PTC283167 | SHIVFIT WELLNESS PRIVATE LIMITED | 101-B, HOLY HOCK, INDRA NARAYAN ROAD, OPP. JACK JILL SHOWROOM, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| AAB-4909 | APEX INTERVENTIONAL RADIOLOGY CLINIC LLP | 701, 7TH FLOOR, SURAJBAUG CHS LTD, GREEN STREET BEHIND HINDU STREE MANDAL, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAI-9512 | CINTRONICS SERVICES LLP | S-2, KHIRA INDUSTRIAL PREMISES CO-OP. SOC. LTD., B. M. BHARGAV ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U17297MH1997PTC111372 | VIKRANT METALLIC YARN PRIVATE LIMITED | 22, DIAMOND QUEEN PREMISES CO. OP. HOUSING LTD, 47-B, WEST AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAI-5796 | LONDON TAXI LLP | 201, La Magasin Premises CHS Ltd., Plot No. 63 (P) Nr. Poddar High School, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAT-0476 | SOLSKIN WELLNESS LLP | 301 LA MAGASIN PLOT NO 63 SV ROAD GREEN STREET SANTACRUZ WEST NR PODDAR HIGH SCHOOL MUMBAI, Maharashtra, India - 400054 |
| AAT-1367 | RASKIN AND AESTHETICS LLP | 301 LA MAGASIN PLOT NO 63 SV ROAD GREEN STREET SANTACRUZ WEST NR PODDAR HIGH SCHOOL MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018PTC316036 | AURAKNITS PRIVATE LIMITED | G-25, Hi Life Premises Co.Op. Soc. Ltd. Nr.Railway Station, P.M Road Santacruz W , MUMBAI, Maharashtra, India - 400054 |
| U24110MH1999PTC120774 | LOTUS KNITS PRIVATE LIMITED | Shop no.23, 24 & 26, Ground Floor,Hi Life Premises Co.op Society. Ltd, P.M Road, Santacruz( W) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2019PTC324978 | AFFLUENT ART WORKS PRIVATE LIMITED | A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| ACN-3619 | ANVIL AV DISTRIBUTION LLP | Unit-25, 3rd Floor, Hi-Life Premises Co-Op Society Ltd., Phirozshah Mehta,Road, Near Santacruz Railway Station, Santacruz (West),,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAK-9057 | SKILLOPEDIA LLP | B10/310003 KHIRA NAGAR SANTACRUZ W MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U22110MH1973PTC016939 | AKASH DISTRIBUTORS COMPANY PRIVATE LIMITED | VASTALA NIVAS 65-B LINKING 13 SANTACRUZ[W ] MUMBAI 40054 , MUMBAI-400054, Maharashtra, India - 000000 |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U24200MH1993PTC071017 | FILAMITE INDUSTRIES PRIVATE LIMITED | B/ 401, Sorentto, Besant Street Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U65990MH1990PTC056025 | HARDIK INVESTMENTS PRIVATE LIMITED | LINK ROSE, 1ST FLR, 63-E LINKING ROAD SANTACRUZ (W) MUMBAI 400 05 4 , MUMBAI-400054, Maharashtra, India - 000000 |
| U74999MH2017PTC295659 | KALLU FOREX PRIVATE LIMITED | GR-45, Hi Life Premises Co-op Society Ltd, Final Plot 82 TPS 1 P M Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U33110MH1973PTC016684 | SHREE SAINATH SURGICAL DRESSING MFG. COMPANY PRIVATE LIMITED | SAKAT CO.OP HOUSING SOCIETY,6-B,TAGORE RD,SANTACRUZ W MUMBAI , MUMBI, Maharashtra, India - 400054 |
| ACM-6999 | LAB 23 STUDIOVIZ LLP | Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.