Trans Pacific Import And Export Private Limited
About Trans Pacific Import And Export Private Limited
Data last updated: 07 February 2026
Trans Pacific Import And Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 April 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC280251.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Dilip Acharya and Neeta Bharat Acharya.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2113 Bldg No.27 Borivali Shrikripa C Mhb Colony Gorai Rd Right Post Off Nr Don Bosco Hi, Gh School, Mumbai, Maharashtra, India – 400091
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Trans Pacific Import And Export Private Limited
Trans Pacific Import And Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Dilip Acharya | Director | 27 Apr 2016 | 10 Years 4 Months | Current |
| Neeta Bharat Acharya | Director | 27 Apr 2016 | 10 Years 4 Months | Current |
Financials of Trans Pacific Import And Export Private Limited
Ten-year financial statements for Trans Pacific Import And Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Trans Pacific Import And Export Private Limited
Trans Pacific Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Pacific Import And Export Private Limited
View historical data on people associated with Trans Pacific Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Pacific Import And Export Private Limited
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 Trans Pacific Import And Export Private Limited
GST registrations and filing compliance for Trans Pacific Import And Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Pacific Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Pacific Import And Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trans Pacific Import And Export Private Limited
MSME payment history for Trans Pacific Import And Export Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Pacific Import And Export Private Limited
Corporate group structure for Trans Pacific Import And Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Pacific Import And Export Private Limited
MCA filings and documents for Trans Pacific Import And Export Private Limited
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 Trans Pacific Import And Export Private Limited
Frequently Asked Questions about Trans Pacific Import And Export Private Limited
Trans Pacific Import And Export Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280251.
The current directors of Trans Pacific Import And Export Private Limited are:
- Bharat Dilip Acharya - Director
- Neeta Bharat Acharya - Director
The primary industry of Trans Pacific Import And Export Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Trans Pacific Import And Export Private Limited can be reached at the registered office: 2113 Bldg No.27 Borivali Shrikripa C Mhb Colony Gorai Rd Right Post Off Nr Don Bosco Hi, Gh School, Mumbai, Maharashtra, India – 400091.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2113 Bldg No.27 Borivali Shrikripa C Mhb Colony Gorai Rd Right Post Off Nr Don Bosco Hi, Gh School, Mumbai, Maharashtra, India – 400091.