Pacific Multi - Commodity Limited
About Pacific Multi - Commodity Limited
Data last updated:
Pacific Multi - Commodity Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 01 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PLC175601.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sunil Karansingh Bhandari and Narendra Gerilal Navalakha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Pacific Multi - Commodity Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address419B 4th Floor Plot No. 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
- IndustryOther Industry, Other Services
To see the full contact details of Pacific Multi - Commodity Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pacific Multi - Commodity Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pacific Multi - Commodity Limited, buy the company report.
Board of directors of Pacific Multi - Commodity Limited
Pacific Multi - Commodity has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Karansingh Bhandari | Director | 04 Nov 2013 | 12 Years 11 Months | As last reported |
| Narendra Gerilal Navalakha Also directs: Marudhar Aluminium Limited, Shatrunjay Foils Limited, Shasnam Metal and Alloys Private Limited and 1 more | Director | 31 Mar 2017 | 9 Years 6 Months | As last reported |
| Neeta Bhandari Sunil | Director | 04 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Pacific Multi - Commodity Limited is audited by VIKAS AGRAWAL & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS AGRAWAL & COMPANY | FY 2021 | 137734W |
Shareholding
The shareholding of Pacific Multi - Commodity Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Pacific Multi - Commodity Limited, buy the company report.
Legal cases
Pacific Multi - Commodity Limited has 2 court cases on record: 1 filed by Pacific Multi - Commodity, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Stepping Stone Financial Services Pvt Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Pacific Multi - Commodity Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pacific Multi - Commodity Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pacific Multi - Commodity Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pacific Multi - Commodity Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Narendra Gerilal Navalakha ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Pacific Multi - Commodity has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Pacific Multi - Commodity was a public limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 01 November 2007 and is registered under CIN U74900MH2007PLC175601. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Pacific Multi - Commodity was incorporated on 01 November 2007. It is registered with the Registrar of Companies, Mumbai.
Pacific Multi - Commodity had 3 directors:
- Sunil Karansingh Bhandari - Director
- Narendra Gerilal Navalakha - Director
- Neeta Bhandari Sunil - Director
The CIN (Corporate Identification Number) of Pacific Multi - Commodity is U74900MH2007PLC175601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pacific Multi - Commodity is at 419B 4th Floor Plot No. 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Pacific Multi - Commodity on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Pacific Multi - Commodity operated in the other industry industry, in the other services segment.
Pacific Multi - Commodity has 2 court cases on record: 1 filed by the company and 1 filed against it.
Narendra Gerilal Navalakha ceased to be Additional Director on 30 Sep 2017. Narendra Gerilal Navalakha was appointed as Director on 31 Mar 2017. Sanjaybhai Khushalbhai Patel ceased to be Director on 31 Mar 2017. Pacific Multi - Commodity has 9 board changes on record in total.