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      PEARL ASSETS LLP

      LLPIN: AAN-0493 As on: 2026-07-13

      PEARL ASSETS LLP (LLPIN: AAN-0493) is a Limited Liability Partnership firm incorporated on 30 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 464000.00.

      Designated Partners of PEARL ASSETS LLP are SULTANALI RAJE MAKNOJIA, ZULFIKAR SAVABHAI MAREDIA, PYARALI MAHOMED MOMIN, SULTAN NOOR MOHAMED KADIWAL, RAM SWAROOP ONKARMAL, NIZAR ALI KAROVALIA, SUBHASCHANDRA MAHAVIRPRASAD MEHRA, KARIMALI MAHMED MAKNOJIA, KARIMALI NOORMOHAMAD KAROVALIA, TAJDIN JAFFARALI MAREDIA, LAHEJAT JIVA MOMIN, AKBARALI SAVABHAI MAREDIA, ALLAUDDIN NOORMOHAMED KADIWALA, ZAHERALI NAZARALI MAREDIA, SHAUKATALI RAJMOHAMED MAREDIA, RAHEMTULLA MOHAMADALI KAREDIA, and SAMIR SULTANALI MAKNOJIA.

      PEARL ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      PEARL ASSETS LLP's LLP Identification Number is (LLPIN)AAN-0493. Its Email address is [email protected] and its registered address is 802/803, MEHER AVENUE, HYLAND PARK COMPOUND OPP RAVINDRA HOTEL, S.V. ROAD, DAHISAR (E) Mumbai, Maharashtra, India - 400068

      Current status of PEARL ASSETS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ASSETS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PEARL ASSETS
      DIN Director Name Designation Appointment Date
      02293565 SULTANALI RAJE MAKNOJIA Designated Partner 2018-07-30
      02742824 ZULFIKAR SAVABHAI MAREDIA Designated Partner 2018-07-30
      02742868 PYARALI MAHOMED MOMIN Designated Partner 2018-07-30
      06387749 SULTAN NOOR MOHAMED KADIWAL Designated Partner 2018-07-30
      08169051 RAM SWAROOP ONKARMAL Partner 2018-07-30
      02293761 NIZAR ALI KAROVALIA Partner 2018-07-30
      02742890 SUBHASCHANDRA MAHAVIRPRASAD MEHRA Partner 2018-07-30
      06877217 KARIMALI MAHMED MAKNOJIA Partner 2018-07-30
      07049583 KARIMALI NOORMOHAMAD KAROVALIA Partner 2018-07-30
      02715705 TAJDIN JAFFARALI MAREDIA Partner 2018-07-30
      02742793 LAHEJAT JIVA MOMIN Designated Partner 2018-07-30
      02742856 AKBARALI SAVABHAI MAREDIA Designated Partner 2018-07-30
      06384646 ALLAUDDIN NOORMOHAMED KADIWALA Partner 2018-07-30
      02742835 ZAHERALI NAZARALI MAREDIA Designated Partner 2018-07-30
      06395098 SHAUKATALI RAJMOHAMED MAREDIA Partner 2018-07-30
      06486646 RAHEMTULLA MOHAMADALI KAREDIA Partner 2018-07-30
      08326038 SAMIR SULTANALI MAKNOJIA Partner 2018-07-30
      Past Directors & Key Managerial Personnel of PEARL ASSETS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SULTANALI RAJE MAKNOJIA
      Company Name CIN Designation Appointment Date Cessation
      MUDHAI DAIRY PRIVATE LIMITED U01212PN2008PTC132796 Director - 2010-04-25
      PEARL ASSETS PRIVATE LIMITED U45202MH2007PTC169140 Director - 2018-07-29
      Other Directorships of ZULFIKAR SAVABHAI MAREDIA
      Company Name CIN Designation Appointment Date Cessation
      MUDHAI DAIRY PRIVATE LIMITED U01212PN2008PTC132796 Director - 2010-04-25
      PEARL ASSETS PRIVATE LIMITED U45202MH2007PTC169140 Director - 2018-07-29
      BAPANE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195959 Director - 2021-01-14
      Other Directorships of PYARALI MAHOMED MOMIN
      Company Name CIN Designation Appointment Date Cessation
      BAPANE DEVELOPERS LLP ACF-6637 Designated Partner 2024-02-22 Ongoing
      PEARL ASSETS PRIVATE LIMITED U45202MH2007PTC169140 Director - 2018-07-29
      BAPANE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195959 Director 2009-09-23 Ongoing
      Other Directorships of SULTAN NOOR MOHAMED KADIWAL
      Company Name CIN Designation Appointment Date Cessation
      PEARL ASSETS PRIVATE LIMITED U45202MH2007PTC169140 Director - 2018-07-29
      Other Directorships of RAM SWAROOP ONKARMAL
      Company Name CIN Designation Appointment Date Cessation
      GUNAGYA REALTORS LLP AAN-2397 Designated Partner 2018-09-04 Ongoing
      BAPANE DEVELOPERS LLP ACF-6637 Partner 2024-02-22 Ongoing
      Other Directorships of NIZAR ALI KAROVALIA
      Company Name CIN Designation Appointment Date Cessation
      MUDHAI DAIRY PRIVATE LIMITED U01212PN2008PTC132796 Director - 2010-04-25
      Other Directorships of SUBHASCHANDRA MAHAVIRPRASAD MEHRA
      Company Name CIN Designation Appointment Date Cessation
      GUNAGYA REALTORS LLP AAN-2397 Designated Partner 2018-09-04 Ongoing
      BAPANE DEVELOPERS LLP ACF-6637 Partner 2024-02-22 Ongoing
      BAPANE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195959 Director - 2019-01-12
      Other Directorships of KARIMALI MAHMED MAKNOJIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARIMALI NOORMOHAMAD KAROVALIA
      Company Name CIN Designation Appointment Date Cessation
      GREENERGY BIO POWER PRIVATE LIMITED U40106GJ2016PTC091994 Director - 2022-04-25
      PLATINUM TRADEX PRIVATE LIMITED U51109GJ2009PTC058813 Director - 2022-05-26
      Other Directorships of TAJDIN JAFFARALI MAREDIA
      Company Name CIN Designation Appointment Date Cessation
      MUDHAI DAIRY PRIVATE LIMITED U01212PN2008PTC132796 Director - 2010-04-25
      BAPANE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195959 Director - 2021-01-14
      Other Directorships of LAHEJAT JIVA MOMIN
      Company Name CIN Designation Appointment Date Cessation
      BAPANE DEVELOPERS LLP ACF-6637 Designated Partner 2024-02-22 Ongoing
      PEARL ASSETS PRIVATE LIMITED U45202MH2007PTC169140 Director - 2018-07-29
      BAPANE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195959 Director 2009-09-23 Ongoing
      Other Directorships of AKBARALI SAVABHAI MAREDIA
      Company Name CIN Designation Appointment Date Cessation
      BAPANE DEVELOPERS LLP ACF-6637 Designated Partner 2024-02-22 Ongoing
      PEARL ASSETS PRIVATE LIMITED U45202MH2007PTC169140 Director - 2018-07-29
      BAPANE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195959 Director 2009-09-23 Ongoing
      Other Directorships of ALLAUDDIN NOORMOHAMED KADIWALA
      Company Name CIN Designation Appointment Date Cessation
      DELTA SYNERGY LLP AAG-4011 Designated Partner 2016-05-18 Ongoing
      DELTA SYNERGY LLP AAG-4011 Partner - 2023-07-31
      RYAGO HOMES PRIVATE LIMITED U55101MH2008PTC186547 Additional Director - 2013-09-29
      RYAGO HOMES PRIVATE LIMITED U55101MH2008PTC186547 Director - 2016-05-10
      Other Directorships of ZAHERALI NAZARALI MAREDIA
      Company Name CIN Designation Appointment Date Cessation
      BAPANE DEVELOPERS LLP ACF-6637 Designated Partner 2024-02-22 Ongoing
      PEARL ASSETS PRIVATE LIMITED U45202MH2007PTC169140 Director - 2018-07-29
      BAPANE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195959 Director 2009-09-23 Ongoing
      Other Directorships of SHAUKATALI RAJMOHAMED MAREDIA
      Company Name CIN Designation Appointment Date Cessation
      PRIMEVISION REALTY LLP AAF-8249 Partner 2016-03-01 Ongoing
      Other Directorships of RAHEMTULLA MOHAMADALI KAREDIA
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2014-01-29
      Other Directorships of SAMIR SULTANALI MAKNOJIA
      Company Name CIN Designation Appointment Date Cessation
      SPICE AGRO FOODS EXPORTS PRIVATE LIMITED U52100MH2013PTC245019 Additional Director 2019-01-10 Ongoing

      CIN Company Name Company Address
      U45202MH2007PTC169140 PEARL ASSETS PRIVATE LIMITED 802/803, MEHER AVENUE, HYLAND PARK COMPOUND OPP. RAVINDRA HOTEL, S.V. ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
      U45400MH2007PTC171266 MERIT STAR INFRASTRUCTURE PRIVATE LIMITED 501, MEHER AVENUE SOC., NEAR HYLAND PARK, S. V. ROAD, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068
      U68200MH2023PTC399661 DROANE INFRA PROJECTS PRIVATE LIMITED FLAT NO.:604, MEHER AVENUE CHS LTD,S V ROAD, DAHISAR EAST, NEAR HYLAND PARK,Dahisar East,Mumbai,Maharashtra,400068-India
      U43299MH2024PTC421638 GMP CONTRACTORS PRIVATE LIMITED SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India
      AAR-9154 V-VAH BEAUTY LLP MEHER AVENUE,501,NEAR HYLAND PARK,S.V.ROAD, DAHISAR(EAST) MUMBAI, Maharashtra, India - 400068
      ACO-9399 MERITAS HOLIDAYS LLP 202. MEHER AVENUE CHS, NR,HYLAND PARK, S. V. ROAD,,Dahisar East,Mumbai,Maharashtra,India-400068
      AAV-5339 MERITAS HOSPITALITY LLP Flat 702 Bldg No A 1 Hyland Park CHS Ltd S V Road Dahisar E Near Sammelan Hotel Mumbai, Maharashtra, India - 400068
      U53200MH2024PTC423454 CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India
      U51909MH2008PTC187202 ANNU'S BOONMAX ENTERPRISES PRIVATE LIMITED C-1/611, HYLAND PARK CHS, S.V.ROAD, DAHISAR- E, MUMBAI 400 068 , MUMBAI, Maharashtra, India - 400068
      U74120MH2022PTC383314 CRESCENT ACCOUNTING SERVICES PRIVATE LIMITED B/4/333, Hyland Park CHS LTD, Opp DCB Bnak, S V Road, Dahisar (east),Mumbai,Mumbai City,Maharashtra,400068-India
      U72200MH2008PTC179088 ENVIRO SOFT SYSTEM PRIVATE LIMITED 1101, KRISHNA TOWER. S.V ROAD OPP. RAVINDRA HOTEL, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
      U70102MH2011PTC224440 GANG INFRAREAL PRIVATE LIMITED A/003,SAI MANDIR, OPP. HOTEL RAVINDRA, S.V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068
      U74120MH2010PTC208156 BEZANT HARDWARE PRIVATE LIMITED A/4,POONA HIRA CHAWL, OPP. RAVINDRA HOTEL S.V.ROAD, DAHISAR(EAST) , MUMBAI, Maharashtra, India - 400068
      U45400MH2007PTC169771 POOJAPUSHP PROPERTY DEVELOPERS PRIVATE LIMITED 3/2 D. R. DUBEY COMPOUND, OPP. AGGARWAL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068
      U74999MH2017OPC303068 CONQUERIR EVENT ORGANISER (OPC) PRIVATE LIMITED Plot No. 6 / A, Om Arun Apartment, Opp. Highland Park, S.V.Road, Dahisar-E , Mumbai, Maharashtra, India - 400068
      U74999MH2016PTC281799 CASHRICH TRADING PRIVATE LIMITED FLAT NO. 342 3 RD FLR, HYLAND PARK CHS BLDG NO-A-6, S. V. ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
      U80904MH2013PTC245547 EDUCARE CENTRE OF EXCELLENCE PRIVATE LIMITED FLAT NO. 407, 4TH FLOOR, B-1, HYLAND PARK NEAR SAMMELAN HOTEL, S.V. ROAD, DAHISAR - EAST , MUMBAI, Maharashtra, India - 400068
      U74999MH2019PTC331875 INDIEBIM TECHNOLOGY SOLUTIONS PRIVATE LIMITED R/1012,Saurabhali Chawl,Ambawadi,s.v road,bismilla Hotel, nr. anthony garage , DAHISAR (E) MUMBAI, Maharashtra, India - 400068
      ABC-7226 SBATAM HEALTH BIOTECH LLP Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068
      ACM-6974 MESUA INDUSTRIES LLP Shop 234 Rahim Baug, Ambawadi, S V Road, Dahisar E Opp BMC School,Dahisar East,Mumbai,Maharashtra,India-400068
      ACU-0624 JOURNEY EXPRESS LLP Shop no 4, Hyland Park CH,S LTD BLDG no 1 S V Road,Dahisar East,Mumbai,Maharashtra,India-400068
      U46909MH2023PTC398600 EASYSHIP FULFILLMENT PRIVATE LIMITED Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
      ACO-0686 EAST HAMPTON DEVELOPERS LLP 501,MEHER AVENUE,,NR HYLAND PARK, SV ROAD,Dahisar East,Mumbai,Maharashtra,India-400068
      AAQ-0539 J & V LASER FEB TECH LLP KRISHNA ESTATE S V ROAD DAHISAR E OPP WIRELESS STN MUMBAI, Maharashtra, India - 400068
      U51900MH1999PTC123069 HIGHNESS IMPEX PRIVATE LIMITED 222/A, 3 HYLAND PARK, S V ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068
      U55209MH2019PTC334289 ESORI HOSPITALITY PRIVATE LIMITED 1004, Meher Avenue Opp Hyland Park, SV Road , Dahisar East, Maharashtra, India - 400068
      U70102MH2008PTC179607 MERITO INFRASTRUCTURE PRIVATE LIMITED C/1/4, HYLAND PARK, S.V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
      U24100MH2004PTC149288 SANYUJA CHEMICALS PRIVATE LIMITED C/711 YAMUNARIVER PARK COM S V ROAD RAWALPADA DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
      AAC-7776 MERITAS AUBERGE LLP FLAT 401, 4TH FLOOR, MEHER AVENUE, S V ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068
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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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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