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PACIO TRADERS PRIVATE LIMITED

CIN : U51399KL2011PTC027830
|
ROC : RoC-Ernakulam
Active
Last Updated On : 15-12-2022
CINU51399KL2011PTC027830
Company NamePACIO TRADERS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number027830
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-03-2011
Registered AddressV.P 2280 PADOOR THRISSUR KL 680524 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01107153SADARUDDIN RAYAROTH03-03-2011
01107250MOOSA HAJI CHARAPARAMBIL03-03-2011
03396522MUHAMMED CHARAPPARAMBIL03-03-2011
03396544BASHEER CHARAPPARAMBIL03-03-2011
03403738ZAHIR PANIKKAVEETTIL KOLANGARAKATH03-03-2011
03403778ZABIN PANIKKAVEETTIL KULANGARAKATH03-03-2011
03404008RASHEED BAVOO MATHILAKATH03-03-2011
PACIO TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-03-2011. Its Corporate Identification Number (CIN) is U51399KL2011PTC027830, and it carries the registration number 027830. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PACIO TRADERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is V.P 2280 PADOOR THRISSUR KL 680524 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PACIO TRADERS PRIVATE LIMITED?
    V.P 2280 PADOOR THRISSUR KL 680524 IN
  • Who are the owners / directors of PACIO TRADERS PRIVATE LIMITED?
    • SADARUDDIN RAYAROTH
    • MOOSA HAJI CHARAPARAMBIL
    • MUHAMMED CHARAPPARAMBIL
    • BASHEER CHARAPPARAMBIL
    • ZAHIR PANIKKAVEETTIL KOLANGARAKATH
    • ZABIN PANIKKAVEETTIL KULANGARAKATH
    • RASHEED BAVOO MATHILAKATH
  • How can I contact PACIO TRADERS PRIVATE LIMITED?
    [email protected]
  • When was PACIO TRADERS PRIVATE LIMITED established?
    It was founded on 03-03-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,400
🎉90% WAIVER APPLIED
- ₹ 2,46,060
Amount Payable (10%)₹ 27,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.