Pacific White Merchants India Private Limited
About Pacific White Merchants India Private Limited
Data last updated:
Pacific White Merchants India Private Limited was a private limited company based in New Delhi, Delhi, 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. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 12 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2013PTC257660.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shantanu Sukul and Jayendra Sukul.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 3 Kailash Colony, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,000. For the same year it recorded a net loss of ₹421 (net margin -4.2%) and EBITDA of -₹322 (EBITDA margin -3.2%).
Company details
Contact details
Pacific White Merchants India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 3 Kailash Colony, New Delhi, Delhi, India – 110048
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of Pacific White Merchants India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Pacific White Merchants India Private Limited, buy the company report.
Financials of Pacific White Merchants India Private Limited
FY 2017 filings availablePacific White Merchants India Private Limited reported revenue of ₹10,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹322 | ||
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| Net Profit (PAT) | -₹421 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | -3.2% | ||
| Net Profit Margin | -4.2% | ||
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To see the full financial statements and ratios of Pacific White Merchants India Private Limited, buy the company report.
Board of directors of Pacific White Merchants India Private Limited
Pacific White Merchants India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Sukul | Director | 12 Sep 2013 | 13 Years 2 Months | As last reported |
| Jayendra Sukul | Director | 12 Sep 2013 | 13 Years 2 Months | As last reported |
Peer comparison
Pacific White Merchants India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pacific White Merchants India Private Limitedthis company | ₹10,000 (FY 2017) | -₹421 | -4.2% | New Delhi, Delhi, India | ||
| Bikalpa Commerce Pvt Ltd | ₹10,000 (FY 2016) | 56.0% | Kolkata, West Bengal, India | |||
| Garg Fine Products Private Limited | ₹10,000 (FY 2019) | -100.0% | Gidderbaha, Punjab, India | |||
| GD Cafe Private Limited | ₹10,000 (FY 2023) | -7.0% | Chennai, Tamil Nadu, India | |||
| Knighthood Products & Services Private Limited | ₹10,000 (FY 2020) | New Delhi, Delhi, India | ||||
| Fastspeed Teamach Consultants Limited | ₹10,000 (FY 2024) | 133.0% | Kolkata, West Bengal, India | |||
| Snowblue Machinery Private Limited | ₹10,000 (FY 2016) | 11.0% | Kolkata, West Bengal, India | |||
| SSS E Deals Private Limited | ₹10,000 (FY 2022) | -97.0% | Hyderabad, Telangana, India | |||
| Forever Dealcom Private Limited | ₹10,000 (FY 2016) | -30.0% | Kolkata, West Bengal, India | |||
| HSR Sociama Private Limited | ₹9,996 (FY 2021) | -98.0% | Mumbai, Maharashtra, India | |||
| Raceover Lifestyles Private Limited | ₹9,991 (FY 2019) | New Delhi, Delhi, India |
To see the full peer comparison of Pacific White Merchants India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pacific White Merchants India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pacific White Merchants India 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 White Merchants India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pacific White Merchants India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Jayendra Sukul was appointed as Director on 12 Sep 2013.
Frequently asked questions
Pacific White Merchants India 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 White Merchants India was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 12 September 2013 and is registered under CIN U52399DL2013PTC257660. The company has been struck off by the Registrar of Companies and is no longer operational.
Pacific White Merchants India had 2 directors:
- Shantanu Sukul - Director
- Jayendra Sukul - Director
The CIN (Corporate Identification Number) of Pacific White Merchants India is U52399DL2013PTC257660. 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 White Merchants India is at C – 3 Kailash Colony, New Delhi, Delhi, India – 110048.
Pacific White Merchants India was incorporated on 12 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pacific White Merchants India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Pacific White Merchants India operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Pacific White Merchants India by revenue are Bikalpa Commerce Pvt Ltd, Garg Fine Products Private Limited, GD Cafe Private Limited, Knighthood Products & Services Private Limited, Fastspeed Teamach Consultants Limited and 5 more, all in the same principal business activity (retail trading).
Jayendra Sukul was appointed as Director on 12 Sep 2013. Shantanu Sukul was appointed as Director on 12 Sep 2013.
Pacific White Merchants India can be reached at its registered office: C – 3 Kailash Colony, New Delhi, Delhi, India – 110048.
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