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 CUSTOMS BROKER SERVICES PRIVATE LIMITED
CIN: U74900MH2015PTC263864 As on: 2026-07-13
PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED (CIN: U74900MH2015PTC263864) is a Private company incorporated on 27 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
PACIFIC CUSTOMS BROKER SERVICES 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 CUSTOMS BROKER SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED are JAYSHREE TUSHAR DIWATE, and TUSHAR ABASAHEB DIWATE.
PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC263864 and its registration number is 263864. Users may contact PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED is OFFICE NO. 1, 1ST FLOOR, MORRIS CABRAL ESTATE SAHAR VILLAGE TALAO PAKHADI, ANDHERI (E) , Mumbai, Maharashtra, India - 400099.
Current status of PACIFIC CUSTOMS BROKER SERVICES 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 CUSTOMS BROKER SERVICES 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 CUSTOMS BROKER SERVICES
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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 CUSTOMS BROKER SERVICES 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 CUSTOMS BROKER SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06432884 | JAYSHREE TUSHAR DIWATE | Director | 2017-09-29 |
| 07646221 | TUSHAR ABASAHEB DIWATE | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of PACIFIC CUSTOMS BROKER SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05222566 | PAWAN KUMAR SANT SINGH | Additional Director | - | 2017-04-29 |
| 05222608 | JYOTI PAWAN SINGH | Director | - | 2015-09-19 |
| 06432884 | JAYSHREE TUSHAR DIWATE | Additional Director | - | 2017-09-29 |
| 06541762 | DILEEP VIDYADHAR MISHRA | Director | - | 2015-09-19 |
| 06865163 | KRISHNA KUMAR SINGH | Director | - | 2015-09-19 |
| 06931083 | RAKSHA MAYUR MEHTA | Director | - | 2016-06-09 |
| 06931087 | SWATI SURESH VORA | Director | - | 2016-06-09 |
| 07646221 | TUSHAR ABASAHEB DIWATE | Additional Director | - | 2017-09-29 |
| 03580634 | FAISAL MOHAMED UMER ISHQUI | Additional Director | - | 2017-04-29 |
Other Directorships of PAWAN KUMAR SANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC LOGICARE SERVICES LLP | AAB-5924 | Designated Partner | 2016-04-19 | Ongoing |
| PACIFIC LOGICARE SERVICES LLP | AAB-5924 | Designated Partner | - | 2014-02-15 |
| JPS LOGISTICS PRIVATE LIMITED | U63030MH2023PTC398063 | Director | 2023-01-20 | Ongoing |
| GREEN CHANNEL INTER-PORT SERVICES PRIVATE LIMITED | U63090TN2005PTC056506 | Additional Director | 2024-05-11 | Ongoing |
| JYOTI CUSTOMS BROKER SERVICES PRIVATE LIMITED | U74999MH2014PTC259321 | Managing Director | 2015-05-06 | Ongoing |
| PACIFIC CLEARING AND FORWARDING PRIVATE LIMITED | U74999MH2016PTC288394 | Director | - | 2017-07-13 |
| ENTIRETY CLEARING AND FORWARDING SERVICES PRIVATE LIMITED | U74999MH2018PTC304280 | Additional Director | 2019-06-11 | Ongoing |
Other Directorships of JYOTI PAWAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC LOGICARE SERVICES LLP | AAB-5924 | Designated Partner | 2022-07-25 | Ongoing |
| JPS LOGISTICS PRIVATE LIMITED | U63030MH2023PTC398063 | Director | 2023-01-20 | Ongoing |
| GREEN CHANNEL INTER-PORT SERVICES PRIVATE LIMITED | U63090TN2005PTC056506 | Additional Director | 2024-05-11 | Ongoing |
| JYOTI CUSTOMS BROKER SERVICES PRIVATE LIMITED | U74999MH2014PTC259321 | Director | 2014-11-14 | Ongoing |
Other Directorships of JAYSHREE TUSHAR DIWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NUTRI GOLD PRIVATE LIMITED | U74900PN2012PTC145668 | Director | 2012-12-11 | Ongoing |
Other Directorships of DILEEP VIDYADHAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PACIFIC LOGICARE SERVICES LLP | AAB-5924 | Designated Partner | - | 2016-04-19 |
Other Directorships of KRISHNA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKSHA MAYUR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Director | - | 2016-06-08 |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Additional Director | - | 2015-09-30 |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Director | 2015-09-30 | Ongoing |
Other Directorships of SWATI SURESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Director | 2015-08-05 | Ongoing |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Additional Director | - | 2015-09-30 |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Director | - | 2016-11-17 |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Director | 2014-11-17 | Ongoing |
| SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | U74999MH2017PTC295895 | Director | 2017-06-07 | Ongoing |
Other Directorships of TUSHAR ABASAHEB DIWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAISAL MOHAMED UMER ISHQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2022-07-25 | |||
| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Director | - | 2014-01-10 |
| C...AIR LOGISTICS PRIVATE LIMITED | U74900MH2011PTC220256 | Director | 2011-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U63090MH2016PTC283742 | PECULIAR LOGISTICS PRIVATE LIMITED | 131 ALMEADA HOUSE 1ST FLOOR, CHURCH PAKHADI ROAD NO:- 2 SAHAR VILLAG, ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U71100MH2023PTC407674 | IASF TECHNOLOGIES INDIA PRIVATE LIMITED | 4A, Mastan Cottage, 1st floor, Church Pakhadi Road No. 1, Sahar Vlg, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U63090MH1993PTC075714 | PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED | Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andhe ri East, , Mumbai, Maharashtra, India - 400099 |
| U74999MH2017PTC293845 | VV DG WORLD PRIVATE LIMITED | 1/A ADRIAN DEN HOUSE,, CHURCH PAKHADI RD NO.1, SAHAR VILLAGE ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U52243MH2024PTC435001 | ASX CARGO SERVICES PRIVATE LIMITED | Unit No 111, 1st Floor, Sahar Cargo Estate,Shriniwas Bagadka Marg, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| ABA-9723 | OFCROSS LIFESTYLE LLP | Room No 5/A, 1st Floor, Leela Nilayam,Near BMC Ground, Tank Pakhadi, Sahar Village,Mumbai,Mumbai,Maharashtra,India-400099 |
| U51201MH2024PTC423375 | ACI GLOBAL LOGISTICS PRIVATE LIMITED | UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| AAE-3174 | WORLD LINK FREIGHT FORWARDERS LLP | Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pakhadi Andheri E Mumbai, Maharashtra, India - 400099 |
| U63010MH2005PTC152303 | ENICAR LOGISTICS PRIVATE LIMITED | 3 GAIKWAD NIWASCHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U24200MH2021PTC369874 | MURASA PHARMACEUTICALS PRIVATE LIMITED | Room No. 1, Radheshyam Sharma Chawl, Talao Pakhadi Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099 |
| U70101MH2012PTC237940 | NISARG HOMES & INFRADEVELOPERS PRIVATE LIMITED | ROOM NO 1, GR. FLOOR, CABRAL ESTATE CARGO SERVICE RD, SAHAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC283608 | MOHGAN FREIGHT EXPRESS PRIVATE LIMITED | OFFICE NO- 1, GROUND FLOOR, ADITYA HERITAGE, B-WING, SAHAR VILLAGE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U24299MH2001PTC133128 | ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED | Unit no. 3-A, 1st Office Floor, The Orb, Sahar Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74999MH2019PTC403427 | ASTROTEL PRIVATE LIMITED | Room No. 9, 1st Floor, Miquita House Tank, Pakhadi, Sahar Village, Ville Parle (East) , Mumbai, Maharashtra, India - 400099 |
| AAI-2686 | VK LOGISTICS LLP | RM. NO.5, 1ST FLOOR, DMELLO CHAWL, SAHAR VILLAGE, TANK PAKHADI RD.3, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400099 |
| U63000MH2010PTC202360 | HORIZON CLEFORD PRIVATE LIMITED | GALA NO.4, 1ST FLOOR, NR LITTLE FLOWER NURSERY, NEAR KHUSHI WINE SHOP,SAHAR,ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U64120MH2002PTC134744 | STARLINE COURIER SERVICES PRIVATE LIMITED | Shop No 103, CTS 365/364, Arahie Cabral Brothers CHS Ltd, Mathar Pakhadi, Sahar Village, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U80902MH2013PTC251391 | DREAM INDIA EDUCATION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Office No.: A- 102, 1st Floor, Shubham Co-Op Housing Society, Cardinal Gracious Road, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U80904MH2013PTC250178 | DREAM INDIA SOLUTIONS PRIVATE LIMITED | Office No.: A- 102, 1st Floor, Shubham Co-Op Housing Society, Cardinal Gracious Road, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U74999MH2014PTC259064 | JDC GLOBAL LOGISTICS PRIVATE LIMITED | GALA NO 10, 1ST FLOOR, MONICA VICTOR CHAWL, TANK PAKHADI ROAD, SAHAR VILLAGE, ANDHER I (East) , Mumbai, Maharashtra, India - 400099 |
| U80903MH2017NPL295048 | DREAM INDIA INTELLIGENCE INSTITUTE | Office No.: A- 102, 1st Floor, Shubham Co-Op Housing Society, Cardinal Gracious Road, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U80210MH2010PTC209757 | VG EDUCATIONAL SERVICES PRIVATE LIMITED | Office No.: A- 102, 1st Floor, Shubham Co-Op Housing Society, Cardinal Gracious Road, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U67190MH1996PTC099101 | ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Gala No.1, Taj Cottage, Church Pakhadi Road No.1, Nehru Nagar, Sahar Village, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| U74900MH2013PTC243477 | OUTDOOR AD MULTIMEDIA PRIVATE LIMITED | ROOM NO 4, DAMODER GENUBAI VILLA, 1ST FLR CP RD 1 SAHAR VILLAGE, CARGO COMP, NEXT NALANDA BHODA VIHA , ANDHERI W MUMBAI, Maharashtra, India - 400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACG-8324 | ECOSPROUTS LLP | Plot 68, Flat No. 4, Floor No.1, SUN SHINE,TARUN BHARAT, SAHAR ROAD, NEAR MOMIEY SCHOOL,ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400099 |
| U50120MH2023PTC400496 | SIVA AARADHANA LOGISTICS INDIA PRIVATE LIMITED | 1A, 1st Floor, Sri Saravana Freight Logistics, Srinidhi Niwas,,Sahar Vlg, Vile Parle (E), Sutar Pakhadi, Nr. Sai Hanuman Mandir,Mumbai,Mumbai,Maharashtra,400099-India |
| U80300MH2021NPL368750 | SUCHITRA VAZIRANI FOUNDATION | 4, Adarsh Indl Estate, 1st Floor, Sahar Road, ,Chakala, Andheri, Mumbai -400099 , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100501619 | 2021-02-02 | - | - | 2,649,000.00 | DEUTSCHE BANK AG |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.