Pacific Trafin Ltd.
About Pacific Trafin Ltd.
Data last updated: 20 December 2025
Pacific Trafin Ltd. is a public limited company based in Siliguri, West Bengal, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 19 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PLC060521.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹51 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKapish Conclave Opp:Silpanchal Bhawan Burdwan Road, Siliguri, West Bengal, India – 734005
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
CIN History of Pacific Trafin Ltd.
Pacific Trafin Ltd. 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 |
Business Activity of Pacific Trafin Ltd.
Pacific Trafin Ltd. is engaged in the principal business activity of trade, with detailed activities including 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 |
Business activity turnover details for Pacific Trafin Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pacific Trafin Ltd.
Pacific Trafin Ltd. is audited by AGARWAL MAHESH KUMAR &CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MAHESH KUMAR &CO. | Locked | Locked | Locked |
Complete auditor history for Pacific Trafin Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pacific Trafin Ltd.
Pacific Trafin Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Chettri | Director | 25 Feb 2020 | 6 Years 5 Months | Current |
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Mahesh Kumar
Also directs:
Snm Agro Private Limited, Mashaal Timber Limited, Point Petro Chemicals Private Limited and 4 more
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Director | 06 Jul 2001 | 25 Years 1 Months | Current |
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Namrata Agarwal
Also directs:
Snm Agro Private Limited, Mashaal Timber Limited, Point Petro Chemicals Private Limited and 2 more
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Director | 06 Jul 2001 | 25 Years 1 Months | Current |
Financials of Pacific Trafin Ltd. FY 2025 filings available
Pacific Trafin Ltd. reported revenue of ₹27.91 Cr (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Pacific Trafin Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pacific Trafin Ltd.
Shareholding and ownership data for Pacific Trafin Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Pacific Trafin Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2016 | State Bank of India | ₹51 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pacific Trafin Ltd.
View historical data on people associated with Pacific Trafin Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pacific Trafin Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pacific Trafin Ltd.
GST registrations and filing compliance for Pacific Trafin Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pacific Trafin Ltd.
Credit ratings, litigation, and regulatory alerts for Pacific Trafin Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Pacific Trafin Ltd.
MSME payment history for Pacific Trafin Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Pacific Trafin Ltd.
Corporate group structure for Pacific Trafin Ltd.
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MCA Filings & Documents of Pacific Trafin Ltd.
MCA filings and documents for Pacific Trafin Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pacific Trafin Ltd.
Frequently Asked Questions about Pacific Trafin Ltd.
Pacific Trafin Ltd. is an active public limited company in the chemicals and materials sector based in Siliguri, West Bengal, India. It was incorporated on 19 October 1993 (33+ years old) and is registered under CIN U67120WB1993PLC060521.
Pacific Trafin Ltd. reported revenue of ₹27.91 Cr for FY 2024 (down 20.00% YoY).
The current directors of Pacific Trafin Ltd. are:
- Arjun Chettri - Director
- Mahesh Kumar - Director
- Namrata Agarwal - Director
The primary industry of Pacific Trafin Ltd. is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Pacific Trafin Ltd. can be reached at the registered office: Kapish Conclave Opp:Silpanchal Bhawan Burdwan Road, Siliguri, West Bengal, India – 734005.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹59.93 Lakh.