Pacific Impex P LTD.
About Pacific Impex P LTD.
Data last updated:
Pacific Impex P LTD. is a private limited company based in Haldia, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC056628.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.22 Lakh. It is led by directors Rajesh Gupta and Trilok Kumar Singh.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nh – 41 Dighasipore Opp. Ural Factory P.O Chakdipa, Haldia, West Bengal, India – 721666.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,824, a decline of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNh – 41 Dighasipore Opp. Ural Factory P.O Chakdipa, Haldia, West Bengal, India – 721666
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Pacific Impex P
Pacific Impex P LTD. is audited by Kumar Roybarman Prasanta & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Roybarman Prasanta & Associates | Locked | Locked | Locked |
Complete auditor history for Pacific Impex P LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pacific Impex P LTD.
Pacific Impex P has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gupta | Additional Director | 17 Mar 2023 | 3 Years 6 Months | Current |
| Trilok Kumar Singh | Director | 25 Aug 2008 | 18 Years 1 Months | Current |
Financials of Pacific Impex P LTD. FY 2025 filings available
Pacific Impex P LTD. reported revenue of ₹20,824 (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Pacific Impex P LTD.
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.
Ownership and Shareholding of Pacific Impex P
Shareholding and ownership data for Pacific Impex P LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pacific Impex P
Pacific Impex P LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pacific Impex P
Employment history and EPFO contributions of people linked to Pacific Impex P.
Employee and EPFO history for Pacific Impex P LTD.
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 Impex P
GST registrations and filing compliance for Pacific Impex P LTD.
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 Impex P
Credit ratings, litigation, and regulatory alerts for Pacific Impex P LTD.
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 Impex P
MSME payment history for Pacific Impex P LTD.
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 Impex P
Corporate group structure for Pacific Impex P LTD.
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 Impex P
MCA filings and documents for Pacific Impex P LTD.
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 Impex P
Frequently Asked Questions about Pacific Impex P LTD.
Pacific Impex P is an active private limited company in the financial services sector based in Haldia, West Bengal, India. It was incorporated on 17 September 1992 (34+ years old) and is registered under CIN U51909WB1992PTC056628.
Pacific Impex P reported revenue of ₹20,824 for FY 2025 (down 35.00% YoY).
The current directors of Pacific Impex P are:
- Rajesh Gupta - Additional Director
- Trilok Kumar Singh - Director
The primary industry of Pacific Impex P is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pacific Impex P can be reached at the registered office: Nh – 41 Dighasipore Opp. Ural Factory P.O Chakdipa, Haldia, West Bengal, India – 721666.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.22 Lakh.