Pacific Trafin Ltd.
Fuels trading company incorporated in 1993, based in West Bengal.
1993 | Darjiling, West Bengal (India) | Active
Pacific Trafin Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.99 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.10 M
- Revenue Growth -0.23%
- Profit Growth -28.46%
- Ebitda 78.26%
- Net Worth 1.70%
- Total Assets 18.16%
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 seven 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
Pacific Trafin Ltd.
Explore comprehensive data for Pacific Trafin Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pacific Trafin?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namrata Agarwal  | Director | 06-Jul-2001 | Current |
| Mahesh Kumar | Director | 06-Jul-2001 | Current |
| Arjun Chettri | Director | 25-Feb-2020 | Current |
Financial Performance of Pacific Trafin.
Pacific Trafin Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 0.23% decrease. The company also saw a substantial fall in profitability, with a 28.46% decrease in profit. The company's net worth moved up by a moderate rise of 1.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pacific Trafin?
In 2021, Pacific Trafin had a promoter holding of 91.55% and a public holding of 8.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Namrata Agarwal and Mahesh Kumar are mutual person
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Mahesh Kumar is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2016 | State Bank Of India | ₹5.10 M | Open |
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.
Deals i
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
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
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.
- Balance Sheet
Pacific Trafin Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 5 years 3 months .
- Charges
A charge with State Bank Of India amounted to Rs. 5.10 M with Charge ID 100031387 was registered on 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 10 months .
- 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Pacific Trafin Ltd.?
Pacific Trafin Ltd. was incorporated on 19 Oct 1993.
What is authorized share capital and paid-up capital of Pacific Trafin Ltd.?
The authorized share capital of Pacific Trafin Ltd. is ₹ 7.50 M and paid-up capital is ₹ 5.99 M.
Who are the current board members & directors of Pacific Trafin Ltd.?
Currently 3 directors are associated with Pacific Trafin Ltd..
- Namrata Agarwal
- Mahesh Kumar
- Arjun Chettri
What is the registered address of Pacific Trafin Ltd.?
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.
What is the corporate identification number (CIN) and company number of Pacific Trafin Ltd.?
The corporate identification number (CIN) of Pacific Trafin Ltd. is U67120WB1993PLC060521 and the company number is 060521 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Pacific Trafin Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Pacific Trafin Ltd. has fallen by -0.23%.
What change has been observed in the net worth of Pacific Trafin Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Pacific Trafin Ltd. has experienced an upsurge of 1.70%.
What are the total open charges for Pacific Trafin Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Pacific Trafin Ltd. amount to ₹ 5.10 M.
When was the last Balance Sheet of Pacific Trafin Ltd. filed with the ROC?
The most recent Balance Sheet for Pacific Trafin Ltd. was filed with the ROC on 31 Mar 2024.
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