Pacific Tradex (India) Private Limited

Manufactures and deals in diamonds and jewelry with precious metals.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Pacific Tradex (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.54 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Pacific Tradex (India)

Pacific Tradex (India) Private Limited (PTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 2005 and has a history of 19 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.54 M, as per Ministry of Corporate Affairs (MCA) records.

Kalpu Gandhi, Sachin Shah, Aashay Gandhi, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH2005PTC154726

  • Company No.

    154726

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Pacific Tradex (India)?

Board Members (4)

Name Designation Appointment Date Status
Kalpu Gandhi Country flag representing Be Director 12-Jul-2005 Current
Sachin Shah Country flag representing In Director 15-Oct-2010 Current
Aashay Gandhi Director 18-Dec-2023 Current
Anshul Gandhi Country flag representing Be Director 05-Aug-2016 Current

Financial Performance of Pacific Tradex (India).

Pacific Tradex (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pacific Tradex (India)?

In 2017, Pacific Tradex (India) had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pacific Tradex (India)?

Unlock and access historical data on people associated with Pacific Tradex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pacific Tradex (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pacific Tradex (India)'s trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pacific Tradex (India)

Recent activity within the organization

  • Annual General Meeting

    Pacific Tradex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Pacific Tradex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Aashay Parag Gandhi was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 1 year 1 month .

    18 Dec 2023

  • Director Appointment

    Anshul Gandhi was appointed as a Director was appointed as a Director on 05 Aug 2016 & has been associated with this company since 8 years 5 months .

    05 Aug 2016

  • Director Appointment

    Sachin Vijay Shah was appointed as a Director was appointed as a Director on 15 Oct 2010 & has been associated with this company since 14 years 3 months .

    15 Oct 2010

  • Director Appointment

    Kalpu Rajesh Gandhi was appointed as a Director was appointed as a Director on 12 Jul 2005 & has been associated with this company since 19 years 6 months .

    12 Jul 2005

Frequently asked questions

  • Pacific Tradex (India) Private Limited was incorporated on 12 Jul 2005.

  • The authorized share capital of Pacific Tradex (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.54 M.

  • Currently 4 directors are associated with Pacific Tradex (India) Private Limited.

    • Kalpu Rajesh Gandhi
    • Sachin Vijay Shah
    • Aashay Parag Gandhi
    • Anshul Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pacific Tradex (India) Private Limited is 101 Silver Arch Malabar Co-Operative Hsg Soc Petit Hall Compound Nepeansea Road, India, Mumbai, Maharashtra, 400006.

  • The corporate identification number (CIN) of Pacific Tradex (India) Private Limited is U70100MH2005PTC154726 and the company number is 154726 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Pacific Tradex (India) Private Limited was filed with the ROC on 31 Mar 2024.

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