Pacific Mercantile Private Limited.

Pacific Mercantile Private Limited. - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1995PTC086080 Incorporated 06 March 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1.19 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2013
Balance sheet date

About Pacific Mercantile Private Limited.

Data last updated: 23 July 2025

Pacific Mercantile Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 March 1995.

Registered with ROC Mumbai under CIN U51900MH1995PTC086080.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.19 Lakh. It was led by directors Nayan Chintaman Nimkar and Sanjay Parshuram Raul.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Pacific Mercantile Private Limited.
CIN U51900MH1995PTC086080
Registration Number 086080
Incorporation Date 06 March 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Key People
Nayan Chintaman Nimkar Director Sanjay Parshuram Raul Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Bldg. No. 67 R. No. 2900 1St Floor Gandhinagar Jalkiran Chs. Ltd. Gandhinagar Bandra, East, Mumbai, Maharashtra, India – 400051
  • Industry
    Trading, Specialty, Wholesale
Company report
Pacific Mercantile Private Limited. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Pacific Mercantile Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Pacific Mercantile Private Limited.

Pacific Mercantile Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nayan Chintaman Nimkar Director 17 Mar 1998 28 Years 3 Months As last reported
Sanjay Parshuram Raul Director 01 Nov 2001 24 Years 8 Months As last reported
View all directors

Financials of Pacific Mercantile Private Limited. FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Pacific Mercantile Private Limited.

Pacific Mercantile Private Limited. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pacific Mercantile Private Limited.

View historical data on people associated with Pacific Mercantile Private Limited., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Pacific Mercantile Private Limited.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Pacific Mercantile Private Limited.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Pacific Mercantile Private Limited.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Pacific Mercantile Private Limited.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Pacific Mercantile Private Limited.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Pacific Mercantile Private Limited.

MSME Payment Delays by Pacific Mercantile Private Limited.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Pacific Mercantile Private Limited.

Subsidiaries & Group Companies of Pacific Mercantile Private Limited.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Pacific Mercantile Private Limited. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Pacific Mercantile Private Limited.

MCA Filings & Documents of Pacific Mercantile Private Limited.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Pacific Mercantile Private Limited.

Activity
30 Sep 2013
Pacific Mercantile Private Limited. last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Pacific Mercantile Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
01 Nov 2001
Sanjay Parshuram Raul was appointed as a Director on 01 Nov 2001 & has been associated with this company since 24 years 8 months.
Directors
17 Mar 1998
Nayan Chintaman Nimkar was appointed as a Director on 17 Mar 1998 & has been associated with this company since 28 years 3 months.
Activity
06 Mar 1995
Pacific Mercantile Private Limited. was registered on 06 Mar 1995 with Roc Mumbai & aged 31 years 4 months as per MCA records.

Frequently Asked Questions about Pacific Mercantile Private Limited.

Pacific Mercantile Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Pacific Mercantile Private Limited. is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1995 and is registered under CIN U51900MH1995PTC086080. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Pacific Mercantile Private Limited. was incorporated on 06 March 1995. Registered with ROC Mumbai.

The current directors of Pacific Mercantile Private Limited. are:

The CIN (Corporate Identification Number) of Pacific Mercantile Private Limited. is U51900MH1995PTC086080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Pacific Mercantile Private Limited. is trading. The company specifically operates in specialty.

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