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      PEARL COMMODITIES LLP

      LLPIN: AAP-3657 As on: 2026-07-13

      PEARL COMMODITIES LLP (LLPIN: AAP-3657) is a Limited Liability Partnership firm incorporated on 21 May 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 13000000.00.

      Designated Partners of PEARL COMMODITIES LLP are ANKUR BANSAL, and BEENA BANSAL.

      PEARL COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      PEARL COMMODITIES LLP's LLP Identification Number is (LLPIN)AAP-3657. Its Email address is [email protected] and its registered address is 1175 HARA FATAK MANIK CHOWK MATHURA UP MATHURA, Uttar Pradesh, India - 281001

      Current status of PEARL COMMODITIES LLP is - Active.

      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 COMMODITIES 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 COMMODITIES
      DIN Director Name Designation Appointment Date
      00392054 ANKUR BANSAL Designated Partner 2019-05-21
      00392397 BEENA BANSAL Designated Partner 2019-05-21
      Past Directors & Key Managerial Personnel of PEARL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKUR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PEARL COMMODITIES PRIVATE LIMITED U51100UP2005PTC030407 Director - 2019-05-20
      Other Directorships of BEENA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PEARL COMMODITIES PRIVATE LIMITED U51100UP2005PTC030407 Director - 2019-05-20
      BANSAL AGROMET PRIVATE LIMITED U74900MH2001PTC132492 Director - 2013-05-03

      CIN Company Name Company Address
      U51100UP2005PTC030407 PEARL COMMODITIES PRIVATE LIMITED 1175 HARA FATAK MANIK CHOWKMATHURA , MATHURA, Uttar Pradesh, India - 281001
      ABA-0405 SS SIDHI VINAYAK TEX FEB LLP E 87 IND AGRA MATHURA, MATHURA, UP, IND MATHURA, Uttar Pradesh, India - 281001
      U51100UP2018OPC105125 SAMEKIT SERVICES (OPC) PRIVATE LIMITED A55CHANDAN BAN PHII MATHURA, MATHURA CANTT, UP, IN , MATHURA, Uttar Pradesh, India - 281001
      U43299UP2023PTC186909 YAMUNAJI SADA SAHAY PRIVATE LIMITED 1142 Manik Chowk , Mathura, Uttar Pradesh, India - 281001
      U63090UP2011PTC046196 KUSHAGRA TRADES AND TRAVELS PRIVATE LIMITED 1186 MANIK CHOWK , MATHURA, Uttar Pradesh, India - 281001
      U65910UP1984PLC006483 SPACE CORPORATION LIMITED S/o Dhansi Chaturvedi, Manik Chowk, Dwarikadhees, MTR, Maathura Cantt , MATHURA, Uttar Pradesh, India - 281001
      U51909UP2020PTC130293 RADHEY RAJNI ENTERPRISES PRIVATE LIMITED Shop No. 124, KRISHNA PLAZA COMPLEX, KRISHNA NAGAR, MATHURA UP 281001 , Mathura, Uttar Pradesh, India - 281001
      U24304UP2020PTC134516 ETOILE HEALTHCARE SERVICES PRIVATE LIMITED T2. B50, HIMGIRI APARTMENT PART2, NAWADA, MATHURA, UP-281001 , MATHURA, Uttar Pradesh, India - 281001
      U62099UP2023PTC179144 FLUXSOLVE TECHNOVATIONS PRIVATE LIMITED Flat No. B 315 T-1, Block B, Tower T-1, 3rd Floor,,Brij Ganga Residency, 9 Civil, Line, Mathura, Uttar Pradesh,Mathura,Mathura,Uttar Pradesh,281001-India
      ACK-7590 RNCON ENTERPRISES LLP 130/28, Gali Megha, Chowk Bazaar,Mathura,Mathura,Uttar Pradesh,India-281001
      U88900UP2025NPL227224 NAMOKRITI INTERNATIONAL FOUNDATION C/o PUTTROO MAL,,CHOWK BAZAR, MASANI,,Mathura,Mathura,Uttar Pradesh,281001-India
      U72200UP2022PTC172853 RASHTRAHITAM SOLUTIONS PRIVATE LIMITED B-46 SUMAN NILYAM MOTIKUNJ EXTENSION MATHURA UP-28001 , MATHURA, Uttar Pradesh, India - 281001
      U70102UP2013PLC056094 KARMBHOOMI INFRATECH REALITY LIMITED FLAT NO. 412-C, ASHOKA HEIGHTS, GANESHRA ROAD, NH-2, MATHURA (U.P.) , MATHURA, Uttar Pradesh, India - 281001
      U52320UP2018PTC110583 RCOGNET GLOBALS PRIVATE LIMITED 77, BALDEVPURAM,NEAR AURANGABAD, MATHURA, UTTAR PRADESH- 281001 , MATHURA, Uttar Pradesh, India - 281001
      U70102UP2011PTC046067 BRAJESH ESTATES PRIVATE LIMITED B-127 Moti Kunj Mathura UTTAR PRADESH India , Mathura, Uttar Pradesh, India - 281001
      U29266UP1998PTC023132 MILIVISION TELE SYSTEM PRIVATE LIMITED 1604CHOWK BAZAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U72900UP2021PTC140709 TEXPO SPORTS TECHNOLOGY PRIVATE LIMITED 2018, Chowky Bag Bahadur, Mathura, Uttar Pradesh , Mathura, Uttar Pradesh, India - 281001
      U72900UP2021PTC145239 EMUDAN TECH PRIVATE LIMITED 58 Yamuna Nagar, Azampur Mathura , Uttar Pradesh , Mathura, Uttar Pradesh, India - 281001
      U72900UP2021PTC145604 DSEHUI TECH PRIVATE LIMITED 58 Yamuna Nagar , Azampur Mathura, Uttar Pradesh , Mathura, Uttar Pradesh, India - 281001
      U01100UP2022PTC170474 KAKA DALCHAND FARMERS PRODUCER COMPANY LIMITED C/O DEVESH KUMAR KAKA HOUSE GARHI RAMVAL MATHURA UTTAR PRADESH , MATHURA, Uttar Pradesh, India - 281001
      U15202UP2007PTC033836 ORGANIC GOLD INDIA PRIVATE LIMITED Radhika Traders, Opp. Radhika Palace, Sonkh Road, Krishna Nagar, Mathura Uttar Pradesh , Mathura, Uttar Pradesh, India - 281001
      U47222UP2025PTC215771 SHAURYA BEVERAGES PRIVATE LIMITED MATHURA,GANYARABADHON,Mathura,Mathura,Uttar Pradesh,281001-India
      U21000UP2025PTC228348 RIOCARE PHARMA PRIVATE LIMITED 1, Chhatikara,Mathura,Mathura,Mathura,Uttar Pradesh,281001-India
      U66190UP2023PTC178030 MANVI FINANCIAL SERVICES CONSULTANT PRIVATE LIMITED SAHGAL PURA,MATHURA,Mathura,Mathura,Uttar Pradesh,281001-India
      ACU-8129 GAUPARAMPARA DAIRY AND FOODS LLP 65/139,Bahadurpura, Mathura,Mathura,Mathura,Uttar Pradesh,India-281001
      U15134UP2022PTC166174 GAUJIT MARKETING PRIVATE LIMITED 1626, BARHPURA MATHURA CANTT,MATHURA,Mathura,Uttar Pradesh,281001-India
      ACR-6731 EMERALD LUXURIA HOSPITALITY LLP 331 MOJA,JAISINGHPURA MATHURA,Mathura,Mathura,Uttar Pradesh,India-281001
      U43299UP2023PTC180943 VASTUVISHNU REALITY PRIVATE LIMITED 124 vikas bazar mathura,Mathura,Mathura,Uttar Pradesh,281001-India
      U55101UW2026PTC250763 SHYAMA SHYAM HOTEL AND RESTAURANT PRIVATE LIMITED Chharorachhatikara,Petrol Pump Mathura,Mathura,Mathura,Uttar Pradesh,281001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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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