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      PEARL DENT LLP

      LLPIN: AAE-2659 As on: 2026-07-13

      PEARL DENT LLP (LLPIN: AAE-2659) is a Limited Liability Partnership firm incorporated on 26 Jun 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PEARL DENT LLP are ABHISHEK PAWANKUMAR AGGARWAL, and REEMA ABHISHEK AGGARWAL.

      PEARL DENT LLP's LLP Identification Number is (LLPIN)AAE-2659. Its Email address is [email protected] and its registered address is 202-204, JOLLY PLAZA, BESIDES G. P. COLLEGE, ATHWAGATE SURAT, Gujarat, India - 395001

      Current status of PEARL DENT 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 DENT 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 DENT
      DIN Director Name Designation Appointment Date
      03544429 ABHISHEK PAWANKUMAR AGGARWAL Designated Partner 2015-06-26
      03548046 REEMA ABHISHEK AGGARWAL Designated Partner 2015-06-26
      Past Directors & Key Managerial Personnel of PEARL DENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK PAWANKUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PEARL DENT PRIVATE LIMITED U85120GJ2011PTC066328 Director 2011-07-13 Ongoing
      Other Directorships of REEMA ABHISHEK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PEARL DENT PRIVATE LIMITED U85120GJ2011PTC066328 Director 2011-07-13 Ongoing

      CIN Company Name Company Address
      U85120GJ2011PTC066328 PEARL DENT PRIVATE LIMITED 202-204, JOLLY PLAZA, BESIDES G. P. COLLEGE, ATHWAGATE, , SURAT, Gujarat, India - 395001
      U17119GJ2002PTC041246 SHABNAM PETROFILS PRIVATE LIMITED 412,JOLLY PLAZA,OPP-ATHWA GATE POLICE CHOWKEY, BESIDES G.P.COLLEGE,ATHWAGATE CIRCLE , SURAT, Gujarat, India - 395001
      U72200GJ2011PTC066156 KANFO TECHNOLOGY PRIVATE LIMITED 602, A WING, TIRUPATI PLAZA NEXT TO G.P. COLLEGE, ATHWAGATE , SURAT, Gujarat, India - 395001
      U66220GJ2024PTC155825 ARHAM INSURANCE BROKERS PRIVATE LIMITED U/8 Jolly Plaza, Athwagate Circle 395001,Athwagate Circle,Surat City,Surat,Gujarat,395001-India
      AAC-6268 AURA ORGANISERS LLP 424, Jolly Plaza, Nr. Girl's Polytechnique College, Athwagate, Surat, Gujarat, India - 395001
      U74140GJ2006PTC048369 VERSATILE PRACTICES PRIVATE LIMITED 510, JOLLY PLAZA, NR. GIRLS POLYTECHNIC COLLEGE, ATHWAGATE , SURAT, Gujarat, India - 395001
      AAD-7618 INNOVATIVE ORGANISERS LLP 424, JOLLY PLAZA, ATHWA GATE NR GIRLS POLYTECHNIC COLLEGE, ATHWAGATE SURAT, Gujarat, India - 395001
      U74140GJ2003PTC043026 MISTRY AND MEHTA CAPITAL ADVISORS PRIVATE LIMITED 326, JOLLY PLAZA, NR. ATHWAGATE CIRCLE, ATHWAGATE , SURAT, Gujarat, India - 395001
      U20237GJ2025PTC168848 AURA COLLECTIVE PRIVATE LIMITED 5TH FL. SHOP-520,,JOLLY PLAZA,ATHWAGATE,,Surat City,Surat,Gujarat,395001-India
      AAA-5940 SHREE DATT VALUERS LLP 321-23, JOLLY PLAZA, ATHWAGATE., SURAT, Gujarat, India - 395001
      U17119GJ1997PTC032550 LOTUS POLYTWIST PRIVATE LIMITED 603, JOLLY PLAZA, ATHWAGATE, , SURAT, Gujarat, India - 395001
      U64990GJ2014PTC078097 KAIZEN UNIVERSAL PRIVATE LIMITED 403, Jolly Plaza, Athwagate , Surat, Gujarat, India - 395001
      U51109GJ2011PTC066522 ARHAM QUANT RESEARCH PRIVATE LIMITED U-8, JOLLY PLAZA, ATHWAGATE, , SURAT, Gujarat, India - 395001
      U65929GJ2017PTC098646 FINOPTIS CAPITAL IFSC PRIVATE LIMITED U-8, Jolly Plaza Athwagate , Surat, Gujarat, India - 395001
      AAB-0382 SARU SMRUTI ENTERPRISE LLP 620, JOLLY PLAZA NEAR ATHWA GATE CIRCLE, ATHWAGATE SURAT, Gujarat, India - 395001
      U67200GJ2017PTC098385 QUANTUMPROFITAS MANAGEMENT SERVICES PRIVATE LIMITED 520, JOLLY PLAZA, 5TH FLOOR ATHWAGATE , SURAT, Gujarat, India - 395001
      U72900GJ2011PTC067421 PROMIND BPO PRIVATE LIMITED 701, 7TH FLOOR, JOLLY PLAZA, ATHWAGATE , SURAT, Gujarat, India - 395001
      U05150GJ2018PTC101125 TAPASYA AQUA PRIVATE LIMITED OFFICE NO. 205, 2ND FLOOR JOLLY PLAZA, ATHWAGATE , SURAT, Gujarat, India - 395001
      U45201GJ2008PTC053450 AURA ORGANISERS PRIVATE LIMITED 424, JOLLY PLAZA, NR. GIRL'S POLYTECHNIQUE COLLEGE, ATHWAG ATE, , SURAT, Gujarat, India - 395001
      U45400GJ2012PTC072448 VIRAL BUILDCON PRIVATE LIMITED B/304, Tirupati Plaza, Besides Collector Office Nanpura, Athwagate , Surat, Gujarat, India - 395001
      U72200GJ2017PTC099482 NEEASOFT IT SERVICES PRIVATE LIMITED Office No 212, Jolly Plaza Nr Athwa Arcade, Athwagate , Surat, Gujarat, India - 395001
      U70102GJ2006PTC049586 INNOVATIVE ORGANISERS PRIVATE LIMITED 424- JOLLY PLAZA, ATHWA GATE, NEAR GIRLS POLY TECH. COLLEGE , SURAT, Gujarat, India - 395001
      U67100GJ2022PTC130091 SURAT FOREX PRIVATE LIMITED SHOP NO. G/5, SAGAR PLAZA, NEAR ATHWA ARCADE, ATHWAGATE , SURAT, Gujarat, India - 395001
      AAF-4258 TOKIA CREATIONS LLP Office - 424, 4th Floor, Jolly Plaza, Nr Athwa Arcade, Athwagate, Surat, Gujarat, India - 395001
      U70101GJ2011PTC065231 LUCENT REAL ESTATE SERVICES PRIVATE LIMITED G-7, JOLLY PLAZA ,ATHWA GATE OPP.MAHILA POLICE STATION, NANPURA , SURAT, Gujarat, India - 395001
      AAG-4098 JYOT FINVEST CONSULTANCY LLP Office No. 520, 5th Floor, Jolly Plaza, Beside Government Girls Ploytechnic, Athwagate, Surat, Gujarat, India - 395001
      U67100GJ2012PTC072089 PURE BROKING (COMMODITY) PRIVATE LIMITED 4th Floor, Office - 402, Milestone Leone, Athwagate, Near Jolly Plaza, , Surat, Gujarat, India - 395001
      ACB-6755 IQMIRA PARTNERS LLP 307, 3RD FLOOR, SY NO-528/1-2, PLOT-2JOLLY PLAZA, NEAR ATHWA ARKED, ATHWAGATE Surat, Gujarat, India - 395001
      AAU-0622 POOJAN SALES LLP SHOP G7, GR.FLR, SY.NO.528/1/2, PLOT 2, JOLLY PLAZZA, NR. ATHWA ARKED, ATHWAGATE SURAT, Gujarat, India - 395001
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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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