Pacific Nuts Factory LLP
About Pacific Nuts Factory LLP
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Pacific Nuts Factory LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in spice manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 22 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAK-3755.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Kumar Bansal and Deepika Choraria.
Accounts filed on 31 March 2019. Office: 58 59 Gandhi Gali Fatehpuri, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹4.78 Cr.
The LLP has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹6.77 Cr on record.
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- Registered Address58 59 Gandhi Gali Fatehpuri, Delhi, Delhi, India – 110006
- IndustryFood and Beverages, Spice Manufacturing & Distribution, Organic & Health Foods
- 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
Designated Partners of Pacific Nuts Factory LLP
Pacific Nuts Factory has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Bansal Also directs: Gigantic Agro LLP, Shriganesh Kirana Private Limited | Designated Partner | 22 Aug 2017 | 9 Years 1 Months | Current |
| Deepika Choraria | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
| Alka Mittal Also directs: Stonex Organics and Chemicals Private Limited, Saral Ferro Alloys Private Limited, SMVD Buildtech Private Limited and 5 more | Designated Partner | 22 Aug 2017 | 9 Years 1 Months | Current |
Financials of Pacific Nuts Factory LLP FY 2019 filings available
Pacific Nuts Factory LLP reported revenue of ₹4.78 Cr for FY 2019.
Ten-year financial statements for Pacific Nuts Factory LLP
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 Nuts Factory
Shareholding and ownership data for Pacific Nuts Factory LLP
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 Nuts Factory
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2022 | Punjab National Bank Mcc | ₹47 Lakh | Open |
| 29 Jul 2020 | Punjab National Bank Mcc | ₹80 Lakh | Open |
| 21 May 2018 | Oriental Bank of Commerce | ₹5.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Pacific Nuts Factory
Pacific Nuts Factory LLP has a workforce of 10 employees as of Apr 01, 2024.
Employee and EPFO history for Pacific Nuts Factory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pacific Nuts Factory
GST registrations and filing compliance for Pacific Nuts Factory LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Pacific Nuts Factory
Credit ratings, litigation, and regulatory alerts for Pacific Nuts Factory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pacific Nuts Factory
MSME payment history for Pacific Nuts Factory LLP
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
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Subsidiaries & Group Companies of Pacific Nuts Factory
Corporate group structure for Pacific Nuts Factory LLP
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
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MCA Filings & Documents of Pacific Nuts Factory
MCA filings and documents for Pacific Nuts Factory LLP
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 Nuts Factory
Frequently Asked Questions about Pacific Nuts Factory LLP
Pacific Nuts Factory is an active limited liability partnership in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 22 August 2017 (9+ years old) and is registered under LLPIN AAK-3755. The LLP has 11 employees.
Pacific Nuts Factory reported revenue of ₹4.78 Cr for FY 2019.
The current designated partners of Pacific Nuts Factory are:
- Sanjay Kumar Bansal - Designated Partner
- Deepika Choraria - Designated Partner
- Alka Mittal - Designated Partner
The primary industry of Pacific Nuts Factory is food and beverages. The LLP specifically operates in spice manufacturing and distribution. The LLP is currently active in this sector.
Pacific Nuts Factory can be reached at the registered office: 58 59 Gandhi Gali Fatehpuri, Delhi, Delhi, India – 110006.
The total obligation of contribution is ₹1 Lakh.