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 TRADEX (INDIA) PRIVATE LIMITED
CIN: U70100MH2005PTC154726
PACIFIC TRADEX (INDIA) PRIVATE LIMITED (CIN: U70100MH2005PTC154726) is a Private company incorporated on 12 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 542550.00.
PACIFIC TRADEX (INDIA) 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 TRADEX (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PACIFIC TRADEX (INDIA) PRIVATE LIMITED are AASHAY PARAG GANDHI, KALPU RAJESH GANDHI, ANSHUL GANDHI, and SACHIN VIJAY SHAH.
PACIFIC TRADEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC154726 and its registration number is 154726. Users may contact PACIFIC TRADEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACIFIC TRADEX (INDIA) PRIVATE LIMITED is 101, SILVER ARCH, MALABAR CO-OPERATIVE HSG SOC, PETIT HALL COMPOUND, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006.
Current status of PACIFIC TRADEX (INDIA) 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 TRADEX (INDIA) 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.
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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 TRADEX (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PACIFIC TRADEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10011710 | AASHAY PARAG GANDHI | Additional Director | 2024-01-06 |
| 00326600 | KALPU RAJESH GANDHI | Director | 2005-07-12 |
| 01684780 | ANSHUL GANDHI | Director | 2016-08-05 |
| 02059387 | SACHIN VIJAY SHAH | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of PACIFIC TRADEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00913132 | ADITYA RAJESH GANDHI | Director | - | 2016-07-31 |
| 02059334 | ATUL SURENDRA ZAVERI | Additional Director | - | 2020-09-30 |
| 02059334 | ATUL SURENDRA ZAVERI | Director | - | 2023-12-18 |
| 02059387 | SACHIN VIJAY SHAH | Additional Director | - | 2021-09-30 |
Other Directorships of AASHAY PARAG GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APG FINTECH LLP | ABB-7840 | Designated Partner | 2022-07-19 | Ongoing |
Other Directorships of KALPU RAJESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODIAM DIAMONDS PRIVATE LIMITED | U51398MH2001PTC131899 | Director | - | 2007-12-10 |
Other Directorships of ADITYA RAJESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODIAM DIAMONDS PRIVATE LIMITED | U51398MH2001PTC131899 | Director | - | 2009-08-26 |
| NAKODIAM DIAMONDS PRIVATE LIMITED | U51398MH2001PTC131899 | Managing Director | - | 2013-10-21 |
| AZURE JEWELLERY MANUFACTURING PRIVATE LIMITED | U74120MH2013PTC248837 | Director | 2013-10-04 | Ongoing |
Other Directorships of ANSHUL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHORON JEWELLERY (INDIA) PRIVATE LIMITED | U36912MH2012FTC234246 | Director | - | 2013-11-21 |
| NAKODIAM DIAMONDS PRIVATE LIMITED | U51398MH2001PTC131899 | Director | - | 2019-11-20 |
Other Directorships of ATUL SURENDRA ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMSTONE ORNAMENTS LLP | AAD-9355 | Designated Partner | 2017-06-01 | Ongoing |
| VERDE JEWELS PRIVATE LIMITED | U36103MH2014PTC255751 | Director | - | 2021-02-22 |
| CHORON JEWELLERY (INDIA) PRIVATE LIMITED | U36912MH2012FTC234246 | Director | 2012-08-07 | Ongoing |
| NAKODIAM DIAMONDS PRIVATE LIMITED | U51398MH2001PTC131899 | Additional Director | - | 2013-10-21 |
| NAKODIAM DIAMONDS PRIVATE LIMITED | U51398MH2001PTC131899 | Director | 2019-11-20 | Ongoing |
| NAKODIAM DIAMONDS PRIVATE LIMITED | U51398MH2001PTC131899 | Managing Director | - | 2019-11-20 |
| SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | U65990MH1980PTC022225 | Additional Director | - | 2008-09-30 |
| SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | U65990MH1980PTC022225 | Director | 2008-09-30 | Ongoing |
| AZURE JEWELLERY MANUFACTURING PRIVATE LIMITED | U74120MH2013PTC248837 | Director | - | 2019-09-20 |
Other Directorships of SACHIN VIJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHORON JEWELLERY (INDIA) PRIVATE LIMITED | U36912MH2012FTC234246 | Additional Director | 2013-11-21 | Ongoing |
| SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | U65990MH1980PTC022225 | Additional Director | - | 2008-09-30 |
| SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | U65990MH1980PTC022225 | Director | 2008-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1982PTC027297 | GODHWANI BROTHERS INDIA PRIVATE LIMITED | 182, 18th Floor, Silver Arch,Petit Hall Compound 66 Nepean Sea Road, laxmibai Jagmohandas Marg , Mumbai, Maharashtra, India - 400006 |
| AAA-3345 | T. S. AGENCIES LLP | 132, Silver Arch, 13th Floor,Near Petit Hall, 66 - Nepeansea Road Mumbai, Maharashtra, India - 400006 |
| U51900MH1989PTC054153 | TRENDY TOGS PRIVATE LIMITED | 1101, BENHUR CO-OP. HSG. SOC. LTD 32 NARYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U70101MH1989PTC051690 | KHYBER PROPERTIES PRIVATE LIMITED | FAT NO.3B,LANDS END CO.OP HSG.SOC.LTD., 29 D, DOONGERSI ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| ACX-9499 | CRAVING FOODS LLP | 202,Silver Arch Bldg 66-A,Nepensea Rd,Nxt PetitHall,Mumbai,Mumbai,Maharashtra,India-400006 |
| U74999MH1992PTC069340 | ANTIQUE ENTERPRISES PVT LTD | 172 SILVER ARCH36 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U51909MH2007PTC167490 | DIARTI DESIGNS PRIVATE LIMITED | 92, RAMBHA, PETIT HALL, 66, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U51391MH2000PTC129455 | WELLPACK ENTERPRISES PRIVATE LIMITED | 141, POORNANAND CO OP HSG SOC, BANGANGA, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U67190MH2008PTC180294 | HARIHAR CORPORATE SERVICES PRIVATE LIMITED | 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, , Mumbai, Maharashtra, India - 400006 |
| U70200MH2013PTC240052 | ROSIN PROPERTIES PRIVATE LIMITED | 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, , Mumbai, Maharashtra, India - 400006 |
| AAB-0104 | RESONANT INNOVATIVE TECHNOLOGIES LLP | 344, 34th flr, TAHNEE HEIGHTS CHS, PETIT HALL, 66- NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U17120MH2008PTC177269 | INTERNATIONAL CLOTHING MUMBAI PRIVATE LI MITED | 27TH FLOOR, LANDS END HSG SOC, DOUNGERSEA ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U51900MH2000PTC128323 | FUNSIGN HOARDINGS AND MARKETING PRIVATE LIMITED | 244 TAHNEE HIGHTS24TH FLOOR PETIT HALL 66 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U63040MH1995PTC084680 | AMSONS TRAVELS AND RESORTS PRIVATE LIMITED | 124 TAHENEE HEIGHTS, 12th FLOOR PETIT HALL COMPOUND NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U24113MH1957PTC010835 | RAICO PRIVATE LIMITED | 2-C SECOND FLOOR IL PALAZZO CO. OPERATIVE HSG LTD LITTLE GIBS ROAD , MUMBAI, Maharashtra, India - 400006 |
| U36910MH2001PTC134094 | ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED | FLAT NO 91A, 9TH FLOOR, TAHNEE HEIGHTS, PETIT HALL 66, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAQ-5669 | ILUDICRUM WORLD LLP | 5/2 Keshav Nivas 20 N S Road, Patel Compound, Nepeansea Road Mumbai, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U27205MH2006PTC165790 | EMPRESS JEWELRY PRIVATE LIMITED | 16-G, MALABAR APARTMENT, NEPEANSEA ROAD MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| U63040MH1988PTC048202 | BELSON TOURS AND TRAVELS PVT LTD. | 151 PETIT D BLDG.66 NEPEANSEA ROAD, , MUMBAI 400006, Maharashtra, India - 000000 |
| ACI-9129 | BAMBUQ WELLNESS LLP | 5, Floor-2, 69A, Manisha, Nepean Sea Road,Opp. Petit Hall,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-7559 | PALAN SERVICES LLP | 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U20221MH2005PTC255419 | CAPELLA FASHIONS PRIVATE LIMITED | 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep,ean Sea Rd,Mumbai,Mumbai City,Maharashtra,400006-India |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U26960MH1994PTC078087 | MAMTA GEMS PVT LTD | 171 SILVER ARCHNEPEANSEA RD PETIT HALL , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2017OPC291920 | MAYBELLE JEWELS (OPC) PRIVATE LIMITED | 14-C, MALABAR APARTMENT, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U92490MH2004PTC145818 | JEWEL TRADE SHOWS PRIVATE LIMITED | 92,RAMBHAPETIT HALL 66 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAI-7767 | SACHI DIAMONDS & JEWELLERY LLP | 101, Manju Apartment, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.