
Pacific FX Advisors LLP
About Pacific FX Advisors LLP
Data last updated:
Pacific FX Advisors LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 17 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5890.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zinal Piyush Tanna and Rekhaben Yogeshbhai Chandarana.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Fl – A/604 Gurudeo Chs. Plot – 27 Sector – 20, Navi Mumbai, Maharashtra, India – 410209.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFl – A/604 Gurudeo Chs. Plot – 27 Sector – 20, Navi Mumbai, Maharashtra, India – 410209
- IndustryFinancial Services, Financial Intermediation
- 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
- One PDF report, delivered after checkout
Designated Partners of Pacific FX Advisors LLP
Pacific FX Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zinal Piyush Tanna Also directs: Magnus FX Advisors LLP | Designated Partner | 17 Feb 2017 | 9 Years 7 Months | Current |
| Rekhaben Yogeshbhai Chandarana | Designated Partner | 17 Feb 2017 | 9 Years 7 Months | Current |
Financials of Pacific FX Advisors LLP FY 2018 filings available
Financial Statement Summary of Pacific FX Advisors LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Pacific FX Advisors LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pacific FX Advisors are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pacific FX Advisors LLP
Pacific FX Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pacific FX Advisors LLP
Employment history and EPFO contributions of people linked to Pacific FX Advisors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pacific FX Advisors LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pacific FX Advisors LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pacific FX Advisors LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pacific FX Advisors LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pacific FX Advisors LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pacific FX Advisors LLP
Frequently Asked Questions about Pacific FX Advisors LLP
Pacific FX Advisors is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 17 February 2017 (9+ years old) and is registered under LLPIN AAI-5890.
Pacific FX Advisors has 2 current designated partners:
- Zinal Piyush Tanna - Designated Partner
- Rekhaben Yogeshbhai Chandarana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pacific FX Advisors is AAI-5890. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pacific FX Advisors was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pacific FX Advisors is at Fl – A604 Gurudeo Chs. Plot – 27 Sector – 20, Navi Mumbai, Maharashtra, India – 410209.
The total obligation of contribution is ₹1 Lakh.
Pacific FX Advisors operates in the financial services industry, in the financial intermediation segment.
Pacific FX Advisors can be reached at its registered office: Fl – A604 Gurudeo Chs. Plot – 27 Sector – 20, Navi Mumbai, Maharashtra, India – 410209.
Pacific FX Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.