PEARL & SWAN PROFESSIONALS LLP (LLPIN: AAG-2224) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of PEARL & SWAN PROFESSIONALS LLP are SHUBHANGI GUPTA, and PAWAN KUMAR AGRAWAL.
PEARL & SWAN PROFESSIONALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
PEARL & SWAN PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAG-2224. Its Email address is [email protected] and its registered address is B-75, MANSAROVAR PARK SHAHDARA DELHI, Delhi, India - 110032
Current status of PEARL & SWAN PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAG-2224 |
| Name | PEARL & SWAN PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-25 |
| Age of Company | 8 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEARL & SWAN PROFESSIONALS LLP |
| AAG-2224 |
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Get a list of all litigations PEARL & SWAN PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEARL & SWAN PROFESSIONALS. This report helps you understand the risk associated in dealing with PEARL & SWAN PROFESSIONALS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEARL & SWAN PROFESSIONALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07592787 | SHUBHANGI GUPTA | Designated Partner | 2018-06-01 |
| 07453794 | PAWAN KUMAR AGRAWAL | Designated Partner | 2016-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07453820 | SANJEEV AGRAWAL | Designated Partner | - | 2018-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENLUB INDUSTRIES LIMITED | L67120HR1992PLC035087 | Company Secretary | - | 2008-01-19 |
| NARAYAN INDUSTRIES GLOBAL LIMITED | U32109DL2002PLC115129 | Company Secretary | - | 2016-03-31 |
| SEQUA EXTRACTS PRIVATE LIMITED | U32900UP2021PTC148506 | Additional Director | - | 2022-11-15 |
| SEQUA EXTRACTS PRIVATE LIMITED | U32900UP2021PTC148506 | Director | 2022-02-02 | Ongoing |
| SKYEYE CONSOL INDIA PRIVATE LIMITED | U93090HR2017PTC068066 | Director | - | 2018-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3441 | FORMULA JEE LLP | B-44, Shahdara, Mansarovar Park, Shahdara S.O, Shahdara East Delhi, East Delhi, Delhi, India - 110032 |
| U01403DL1996PTC082751 | DHANVARSHA VRIKSHAROPAN PRIVATE LIMITED | 11-B, DDA FLATS, MANSAROVAR PARK, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U24100DL2007PTC163344 | GREEN FLAVOUR PRIVATE LIMITED | C/O DR. MANOJ GUPTA, B-45, DDA FLAT, MANSAROVAR PARK, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U15400DL2021PTC381221 | KSAPHA ENTERPRISES PRIVATE LIMITED | B-25, Mohan Park, Gali No.5, Navin Shahdara (East Delhi) , Delhi, Delhi, India - 110032 |
| AAW-7768 | SHRI SIDDHI VINAYAK GREEN ENERGY LLP | C 5, MANSAROVAR PARK, SHAHDARA, DELHI, Delhi, India - 110032 |
| U17291DL2007PTC169341 | R. B. TEX - FAB PRIVATE LIMITED | C-31 MANSAROVAR PARK, SHAHDARA , DELHI, Delhi, India - 110032 |
| U21015DL2005PTC132075 | BOKARIA PACK AND WRAP PRIVATE LIMITED | C-12MANSAROVAR PARK SHAHDARA , DELHI, Delhi, India - 110032 |
| U28900DL2021PTC391255 | ASHTECH PREFAB (INDIA) PRIVATE LIMITED | D-49 Mansarovar Park Shahdara , Delhi, Delhi, India - 110032 |
| U70109DL2013PTC254842 | EESH CITY HEIGHTS PRIVATE LIMITED | B-36, MOHAN PARK, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U85100DL2013PTC253742 | EKROOP HEALTH CARE PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA, , DELHI, Delhi, India - 110032 |
| U15510DL2013PTC253734 | SOMESHWARA BUBBLES & BEVERAGES PRIVATE L IMITED | B-36, MOHAN PARK, NAVEEN SHAHDARA, , DELHI, Delhi, India - 110032 |
| AAE-1484 | TANNENBAUM GLOBAL LLP | 98-B, DDA Flats, Mansarover Park Shahdara Delhi, Delhi, India - 110032 |
| AAE-3790 | PIXCEL SQUARE TECHNOLOGIES LLP | B-44 MANS PARK GT ROAD SHAHDARA DELHI, Delhi, India - 110032 |
| U15511DL2013PTC254737 | NATRAJA CHILL DRINKS PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15541DL2013PTC254735 | SOMESHWARA CHILL DRINKS PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15510DL2013PTC254191 | AJA BUBBLES & BEVERAGES PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15532DL2013PTC254954 | AJA CHILL DRINKS PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15549DL2013PTC254955 | RUDRA BUBBLES & BEVERAGES PRIVATE LIMITE D | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15549DL2013PTC254837 | SHUCHI CHILL DRINKS PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15122DL2013PTC256685 | OMKARA BUBBLES & BEVERAGES PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15122DL2013PTC255214 | OMKARA CHILL DRINKS PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15122DL2013PTC254190 | NATRAJA BUBBLES & BEVERAGES PRIVATE LIMITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15500DL2013PTC253976 | SADASHIVA CHILL DRINKS PRIVATE LIMITED | B-36, MOHAN PARK, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15500DL2013PTC253743 | RUDRA CHILL DRINKS PRIVATE LIMITED | B-36, MOHAN PARK, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U15400DL2013PTC254736 | SADASHIVA BUBBLES & BEVERAGES PRIVATE LI MITED | B-36, MOHAN PARK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U93090DL2007PTC166782 | BLUE SKY ONLINE (MS) PRIVATE LIMITED | B-75, DDA COLONY WEST GORAKH PARK , DELHI, Delhi, India - 110032 |
| U01111DL2005PTC143032 | BADRINATH FARMS PRIVATE LIMITED | 1/2085MANSAROVAR PARK SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U15490DL2021PTC382200 | SHRISHANKER DAIRYFARM PRIVATE LIMITED | H-8/1/1295 Mansarovar Park Shahdara , Delhi, Delhi, India - 110032 |
| U27104DL2015PTC275802 | OPTIMAL SEALS INDIA PRIVATE LIMITED | J-1/1405-D, MANSAROVAR PARK, SHAHDARA , DELHI, Delhi, India - 110032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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