Pacific Traders PVT LTD
About Pacific Traders PVT LTD
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Pacific Traders PVT LTD was a private limited company based in M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 06 June 1995.
Registered with ROC Gwalior under CIN U00513MP1995PTC009525.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹10,000.
Office: Ghas Pura Khandwam.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressGhas Pura Khandwam.P., Madhya Pradesh, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pacific Traders PVT LTD
No directors are listed for Pacific Traders in the MCA records available to us.
Financials of Pacific Traders PVT LTD
Ten-year financial statements for Pacific Traders PVT 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.
Charges & Borrowings of Pacific Traders
Pacific Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pacific Traders
Employment history and EPFO contributions of people linked to Pacific Traders.
Employee and EPFO history for Pacific Traders PVT 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 Traders
GST registrations and filing compliance for Pacific Traders PVT 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 Traders
Credit ratings, litigation, and regulatory alerts for Pacific Traders PVT 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 Traders
MSME payment history for Pacific Traders PVT 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 Traders
Corporate group structure for Pacific Traders PVT 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 Traders
MCA filings and documents for Pacific Traders PVT 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 Traders
Frequently Asked Questions about Pacific Traders PVT LTD
Pacific Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pacific Traders is a struck-off private limited company based in M.P, Madhya Pradesh, India. It was incorporated on 06 June 1995 and is registered under CIN U00513MP1995PTC009525. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pacific Traders is U00513MP1995PTC009525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Ghas Pura Khandwam.P., Madhya Pradesh, India.
Yes, Pacific Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Pacific Traders can be reached at the registered office: Ghas Pura Khandwam.P, Madhya Pradesh, India.