Pacific Mercantile Private Limited.
About Pacific Mercantile Private Limited.
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC086080.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Pacific Mercantile Private Limited.'s registered office is in Mumbai, Maharashtra.
- Registered AddressBldg. No. 67 R. No. 2900 1st Floor Gandhinagar Jalkiran Chs. Ltd. Gandhinagar Bandra, East, Mumbai, Maharashtra, India – 400051
- IndustryTrading, Specialty, Wholesale
- 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 Mercantile Private Limited.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pacific Mercantile Private Limited., buy the company report.
Board of directors of Pacific Mercantile Private Limited.
Pacific Mercantile Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Chintaman Nimkar | Director | 17 Mar 1998 | 28 Years 7 Months | As last reported |
| Sanjay Parshuram Raul | Director | 01 Nov 2001 | 24 Years 11 Months | As last reported |
Legal cases
Pacific Mercantile Private Limited. has 4 court cases on record: 4 filed by Pacific Mercantile Private Limited. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against K R C Trading Company Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Indian Steel Company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Pacific Mercantile Private 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 Mercantile Private 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 Mercantile Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pacific Mercantile Private Limited. has 2 board changes on record since 1998: 2 appointments. The latest: Sanjay Parshuram Raul was appointed as Director on 01 Nov 2001.
Frequently asked questions
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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 06 March 1995 and is registered under CIN U51900MH1995PTC086080. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pacific Mercantile Private Limited was incorporated on 06 March 1995. It is registered with the Registrar of Companies, Mumbai.
Pacific Mercantile Private Limited had 2 directors:
- Nayan Chintaman Nimkar - Director
- Sanjay Parshuram Raul - Director
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 registered office of Pacific Mercantile Private Limited is at Bldg. No. 67 R. No. 2900 1st Floor Gandhinagar Jalkiran Chs. Ltd. Gandhinagar Bandra, East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Pacific Mercantile Private Limited on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Pacific Mercantile Private Limited operated in the trading industry, in the specialty segment.
Pacific Mercantile Private Limited has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Sanjay Parshuram Raul was appointed as Director on 01 Nov 2001. Nayan Chintaman Nimkar was appointed as Director on 17 Mar 1998.