Pacific Trafin Ltd.

Fuels trading company incorporated in 1993, based in West Bengal.

1993 | Darjiling, West Bengal (India) | Active
Last Updated: December 17, 2024

Pacific Trafin Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.99 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.10 M

About Pacific Trafin

Pacific Trafin Ltd. (PTL) is a leading Public Limited Indian Non-Government Company incorporated in India on 19 October 1993 and has a history of 31 years and four months. Its registered office is in Darjiling, West Bengal, India.

The Company is engaged in the Chemicals And Materials 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 7.50 M and a paid-up capital of Rs 5.99 M.

The company currently has active open charges totaling ₹5.10 M.

Namrata Agarwal, Mahesh Kumar, and Arjun Chettri serve as directors at the Company.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1993PLC060521

  • Company No.

    060521

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Chemicals and Materials

Who are the key members and board of directors at Pacific Trafin?

Board Members (3)

NameDesignationAppointment DateStatus
Namrata Agarwal Country flag representing In Director 06-Jul-2001Current
Mahesh Kumar Country flag representing In Director 06-Jul-2001Current
Arjun Chettri Country flag representing In Director 25-Feb-2020Current

Financial Performance of Pacific Trafin.

Pacific Trafin Ltd., 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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 Trafin?

In 2017, Pacific Trafin had a promoter holding of 49.84% and a public holding of 50.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.51 Cr

Latest Charge Details

DateLenderAmountStatus
17 May 2016State Bank Of India₹5.10 MOpen

How Many Employees Work at Pacific Trafin?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pacific Trafin, 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 Trafin's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Trafin

Recent activity within the organization

  • Annual General Meeting

    Pacific Trafin Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Pacific Trafin Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Arjun Chettri was appointed as a Director was appointed as a Director on 25 Feb 2020 & has been associated with this company since 4 years 11 months .

    25 Feb 2020

  • Charges

    A charge with State Bank Of India amounted to Rs. 5.10 M with Charge ID 100031387 was registered on 17 May 2016.

    17 May 2016

  • Director Appointment

    Namrata Agarwal was appointed as a Director was appointed as a Director on 06 Jul 2001 & has been associated with this company since 23 years 7 months .

    06 Jul 2001

  • Director Appointment

    Mahesh Kumar was appointed as a Director was appointed as a Director on 06 Jul 2001 & has been associated with this company since 23 years 7 months .

    06 Jul 2001

Frequently asked questions

  • Pacific Trafin Ltd. was incorporated on 19 Oct 1993.

  • The authorized share capital of Pacific Trafin Ltd. is ₹ 7.50 M and paid-up capital is ₹ 5.99 M.

  • Currently 3 directors are associated with Pacific Trafin Ltd..

    • Namrata Agarwal
    • Mahesh Kumar
    • Arjun Chettri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pacific Trafin Ltd. is Kapish Conclave Opp:Silpanchal Bhawan, Burdwan Road India, Siliguri, West Bengal, 734005.

  • The corporate identification number (CIN) of Pacific Trafin Ltd. is U67120WB1993PLC060521 and the company number is 060521 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Pacific Trafin Ltd. amount to ₹ 5.10 M.

  • The most recent Balance Sheet for Pacific Trafin Ltd. was filed with the ROC on 31 Mar 2024.

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