MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-06-0006895
Pacific Trafin Ltd.
Pacific Trafin Ltd. - chemicals and materials in Siliguri, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹27.91 Cr
▼ 20% YoY
Net loss · FY 2024
₹3.54 Lakh
Net margin -0.1%
EBITDA · FY 2024
₹8 Lakh
EBITDA margin 0.3%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹59.93 Lakh
Issued & subscribed
Open charges
₹51 Lakh
Secured borrowings
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings
About Pacific Trafin Ltd.
Data last updated:
Pacific Trafin Ltd. is a public limited company based in Siliguri, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 19 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PLC060521. Its GSTIN is 19AABCP4988L1ZN (West Bengal).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59.93 Lakh. It is led by directors including Arjun Chettri and Mahesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kapish Conclave Opp:Silpanchal Bhawan Burdwan Road, Siliguri, West Bengal, India – 734005.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.91 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹3.54 Lakh (net margin -0.1%) and EBITDA of ₹8 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹51 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
Pacific Trafin Ltd. is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-06-0006895). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Pacific Trafin Ltd.
CIN U67120WB1993PLC060521
Registration Number 060521
Incorporation Date 19 October 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-06-0006895
CIN History
Pacific Trafin has one previous CIN (Corporate Identification Number): U67120WB1993PTC060521. The current CIN is U67120WB1993PLC060521, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PLC060521 | Current |
| U67120WB1993PTC060521 | Previous |
Recognitions & Rankings of Pacific Trafin
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKapish Conclave Opp:Silpanchal Bhawan Burdwan Road, Siliguri, West Bengal, India – 734005
- IndustryChemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Pacific Trafin Ltd. - one report that includes everything
- 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
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Business Activity
The main business activity of Pacific Trafin is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Pacific Trafin Ltd.
FY 2025 filings availablePacific Trafin Ltd. reported revenue of ₹27.91 Cr (down 20% YoY) for FY 2024.
Revenue · FY 2024
₹27.91 Cr ▼ 20%
Net loss · FY 2024
₹3.54 Lakh margin -0.1%
EBITDA · FY 2024
₹8 Lakh margin 0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▲ 5%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 74%
3 years · compounded
▼ 28%
5 years · compounded
▼ 18%
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹8 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹3.54 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.3% | |
| Net Profit Margin | -0.1% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2019-20 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pacific Trafin are in the company report.
: available in the company report
Board of Directors of Pacific Trafin Ltd.
Pacific Trafin has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Chettri | Director | 25 Feb 2020 | 6 Years 7 Months | Current |
| Mahesh Kumar Also directs: SNM Agro Private Limited, Mashaal Timber Limited, Point Petro Chemicals Private Limited and 4 more | Director | 06 Jul 2001 | 25 Years 3 Months | Current |
| Namrata Agarwal Also directs: SNM Agro Private Limited, Mashaal Timber Limited, Point Petro Chemicals Private Limited and 2 more | Director | 06 Jul 2001 | 25 Years 3 Months | Current |
Peer Comparison
Pacific Trafin Ltd. is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arhm Industrial Enterprises Private Limited | ₹28.12 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Bhabat, Punjab, India |
| Shree Chem Exports Private Limited | ₹28.11 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Drosera International Private Limited | ₹28.05 Cr (FY 2024) | •••• | •••• | -20.0% | •••• | Delhi, India |
| The Star Prints Private Limited | ₹27.97 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Delhi, India |
| Pacific Trafin Ltd. this company | ₹27.91 Cr (FY 2024) | •••• | •••• | -20.0% | •••• | Siliguri, West Bengal, India |
| Srinivasa Dyes Services Private Limited | ₹27.84 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Chennai, Tamil Nadu, India |
| Desai Varun Rasayan Private Limited | ₹27.76 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Speciality Exim Pvt Ltd | ₹27.62 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Ballabgarh, Haryana, India |
| Hygienic Research Institute (India) Private Limited | ₹27.56 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Mumbai, Maharashtra, India |
Peers are the companies nearest to Pacific Trafin by revenue, above and below it, in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Pacific Trafin Ltd. is audited by AGARWAL MAHESH KUMAR &CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MAHESH KUMAR &CO. | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Open charges
₹51 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2016 | State Bank of India | ₹51 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases
Pacific Trafin Ltd. has 5 court cases on record: 5 filed by Pacific Trafin. All cases are disposed.
Total cases
5
Filed by the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court, West Bengal | Court case (MAT) | Filed by the company against Union of India | Disposed |
| District court, Jalpaiguri, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (MAT) | Filed by the company against Union of India &Ors | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Pacific Trafin.
: available in the company report
Recent Activity
Pacific Trafin Ltd. has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Arjun Chettri was appointed as Director on 25 Feb 2020.
AGM
Pacific Trafin Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Pacific Trafin Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Arjun Chettri was appointed as Director.
Ceased
Chirantak Agarwal ceased to be Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 51.00 Lakh with Charge ID 100031387 was registered on 17 May 2016.
Ceased
Arjun Chettri ceased to be Director.
Appointed
Mahesh Kumar was appointed as Director.
Appointed
Namrata Agarwal was appointed as Director.
Incorporation
19 Oct 1993
Pacific Trafin Ltd. was registered on 19 Oct 1993 with Roc Kolkata & aged 33 years 3 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Pacific Trafin has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCP4988L1ZN | West Bengal | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Pacific Trafin is an active public limited company based in Siliguri, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 19 October 1993 (33+ years old) and is registered under CIN U67120WB1993PLC060521.
Pacific Trafin has 3 current directors:
- Arjun Chettri - Director
- Mahesh Kumar - Director
- Namrata Agarwal - Director
The latest financial statements of Pacific Trafin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pacific Trafin is 19AABCP4988L1ZN, registered in West Bengal.
The CIN (Corporate Identification Number) of Pacific Trafin is U67120WB1993PLC060521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pacific Trafin has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Pacific Trafin was incorporated on 19 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Pacific Trafin by revenue are Arhm Industrial Enterprises Private Limited, Shree Chem Exports Private Limited, Drosera International Private Limited, The Star Prints Private Limited, Srinivasa Dyes Services Private Limited and 3 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Arjun Chettri was appointed as Director on 25 Feb 2020. Chirantak Agarwal ceased to be Additional Director on 19 Feb 2020. Arjun Chettri ceased to be Director on 11 Dec 2015. Pacific Trafin has 5 board changes on record in total.
Yes, Pacific Trafin is registered as a small enterprise under Udyam registration (number: UDYAM-WB-06-0006895).
The registered office of Pacific Trafin is at Kapish Conclave Opp:Silpanchal Bhawan Burdwan Road, Siliguri, West Bengal, India – 734005.