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      • Outstanding Payments (MSME)
      • Complaints
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      PEARL FINTRADE LLP

      LLPIN: AAX-8201 As on: 2026-07-13

      PEARL FINTRADE LLP (LLPIN: AAX-8201) is a Limited Liability Partnership firm incorporated on 17 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PEARL FINTRADE LLP are NIRALI VISHWESH PATEL, and TEJ JITENDRABHAI SHAH.

      PEARL FINTRADE 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 03 May 2024.

      PEARL FINTRADE LLP's LLP Identification Number is (LLPIN)AAX-8201. Its Email address is [email protected] and its registered address is PLOT 48, TULIP CHALLETS, OPP. SURAMYA 2 RANCHARDA TO RANCHODPURA ROAD, RANCHARDA, GANDHINAGAR, Gujarat, India - 382115

      Current status of PEARL FINTRADE 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 FINTRADE 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 FINTRADE
      DIN Director Name Designation Appointment Date
      01354974 NIRALI VISHWESH PATEL Designated Partner 2023-07-19
      00023099 TEJ JITENDRABHAI SHAH Designated Partner 2021-07-17
      Past Directors & Key Managerial Personnel of PEARL FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00969527 JITENDRA NATVARLAL SHAH Designated Partner - 2023-07-20
      Other Directorships of JITENDRA NATVARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PEARL BROKING SERVICES LIMITED U67120GJ2007PLC050186 Director 2007-03-09 Ongoing
      Other Directorships of NIRALI VISHWESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      BAKUBHAI AMBALAL GLOBAL TRADING LLP AAY-1341 Designated Partner 2021-08-11 Ongoing
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Additional Director - 2015-09-30
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2017-11-23
      VAAMA HOSPITALITIES AND FOODS PRIVATE LIMITED U15412GJ2006PTC047755 Director - 2016-07-19
      ORIENTAL HOSPITALITIES PRIVATE LIMITED U55101GJ2005PTC047004 Director 2005-10-28 Ongoing
      SHREE FINLEASE PRIVATE LIMITED U67190GJ1992PTC017184 Director 2011-06-01 Ongoing
      Other Directorships of TEJ JITENDRABHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VOLTEJ SOLUTIONS LLP AAB-8947 Designated Partner 2013-11-28 Ongoing
      ORIENTAL EPC PRIVATE LIMITED U45200GJ2011PTC066920 Director 2016-03-25 Ongoing
      SIHL COMMODITIES LIMITED U45201GJ1995PLC025825 Director - 2013-04-05
      ORIENTAL FINSTOCK SERVICES PRIVATE LIMITED U65923GJ1994PTC021301 Additional Director - 2014-08-28
      ORIENTAL FINSTOCK SERVICES PRIVATE LIMITED U65923GJ1994PTC021301 Director 2014-06-11 Ongoing
      PEARL BROKING SERVICES LIMITED U67120GJ2007PLC050186 Director 2007-03-09 Ongoing
      ORIENTAL ENTERPRISE PRIVATE LIMITED U73100GJ1978PTC003085 Director 2016-03-25 Ongoing
      AAHAAN INDUSTRIES PRIVATE LIMITED U74999GJ2020PTC113356 Director 2020-04-03 Ongoing

      CIN Company Name Company Address
      U67120GJ1994PTC154501 RADIANT SECURITES PRIVATE LIMITED Arjun Farm,Plot 14 Village Rancharda, Taluk Kalol, Dist. Gandhinagar, Kalol, Gujarat,,Kalol,Mahesana,Gujarat,382115-India
      U67120GJ2007PLC050186 PEARL BROKING SERVICES LIMITED Plot No. 345 Saket -4 Rancharda , Kalol, Gujarat, India - 382115
      U67120GJ2008PTC054157 SAMPANNA FINVEST PRIVATE LIMITED OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL , KALOL, Gujarat, India - 382115
      U67120GJ2008PTC054158 SKY INVESTORS AND SERVICES PRIVATE LIMIT ED OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL , KALOL, Gujarat, India - 382115
      ACH-7495 ELAN COUTURE LLP 25, OLIVE WOODS, OPP NANDOLI BUS STOP, PALODIYA, KALOL,GANDHINAGAR,Gandhinagar,Gujarat,India-382115
      U18101GJ2001PTC039751 ELAN COUTURE PRIVATE LIMITED 25, OLIVE WOODS, OPP NANDOLI BUS STOP, PALODIYA, KALOL , GANDHINAGAR, Gujarat, India - 382115
      ACB-6898 AMARDEEP BIOTECH LLP PLOT NO 41, GREEN FIELD,PALODIYAKALOL,GANDHINAGAR Sanand, Gujarat, India - 382115
      U74300GJ2013PTC073606 JINDAL RHM INTERACTIVE PRIVATE LIMITED PLOT NO. EI-01, SURAMYA 7, , KALOL, Gujarat, India - 382115
      ACN-1990 HSV WEALTH MANAGEMENT LLP 169A Greenfields, Opp Electrotherm,,ShilajRancharada Road, palodia, Ahmedabad,Kalol,Mahesana,Gujarat,India-382115
      U74999GJ2019PTC107686 HEMISH TELESERVICES PRIVATE LIMITED 113/MANIPUR ELEGANCE, OPP.PLEASURE CLUB, DENTAL COLLEGE ROAD , AHMEDABAD, Gujarat, India - 382115
      AAJ-5499 BANYAN CROP SCIENCE LLP 157/2 ALAKNANDA 50C DENTAL COLLEGE ROAD VILLAGE MANIPUR TALUKA SANAND AHMADABAD, Gujarat, India - 382115
      U45201GJ1995PTC025573 MADHURAM LAND AND ESTATE DEVELOPERS PVT LTD LIMBADIWAS AT & PO RANCHARDA,VIA GODHAVI,TA.KALOL, DIST:MEHSANA-382115. , NA, Gujarat, India - 000000
      U74900GJ2013PTC074020 UNIFIN SOLUTIONS INDIA PRIVATE LIMITED 164-2 SILVER ALAKNANDA BLOW, NR DENTAL COLLEGE OPP PLEASURE CLUB, MANIPUR , AHMEDABAD, Gujarat, India - 382115
      U63030GJ2022PTC132689 METAFORA TRANSPORT SERVICES PRIVATE LIMITED C/O Rameshbhai Amthabhai desai Nr.Bhaljipura, Ta. kalol,Village-Nandoli,Gandhinagar,Gandhinagar,Gujarat,382115-India
      AAM-7071 CAPATUS INFRAREALTY LLP LS 824 NARMADA CANAL, NR DILIP BECHARDAS BOREWE VILL: RANCHARDA TAL, KALOL AHMEDABAD, Gujarat, India - 382115
      U25200GJ2019PTC109511 MAHENDRA POLYMER PRIVATE LIMITED VATSALYAM-85, SHANTI AWAS, NANDOLI, TA - KALOL, , GANDHINAGAR, Gujarat, India - 382115
      U65999GJ2022PTC133719 PRAHAN CAPITAL PRIVATE LIMITED 170/A GREEN FIELD CO OP HOU PALODIYA, KALOL , GANDHINAGAR, Gujarat, India - 382115
      U80900GJ2022PTC134547 SANDIP AND BHAVINI RESEARCH INSTITUTE PRIVATE LIMITED Survey No 282(old Block No 213 Paiki) Nandoli , Gandhinagar, Gujarat, India - 382115
      AAG-4576 IRRIGATION MANAGEMENT LLP KALHAR CO.OP.HOU.SOC., SECTOR 4, B NO.27, NANDOLI, TALUKA KALOL GANDHINAGAR, Gujarat, India - 382115
      U25209GJ2013PTC074312 MERIDIAN EXTRUSIONS PRIVATE LIMITED Bungalow No.10, Vraj Gopi Villa-1 Village: Palodiya Taluka:Kalol , Gandhinagar District, Gujarat, India - 382115
      U74900GJ2007PTC050639 WESTERN INDIA INSTITUTE OF AERONAUTICS PRIVATE LIMITED Block No 824, Indus Campus, Indus University Vill: Rancharada, Via. Thaltej, Tal. - Kalol, , Gandhinagar, Gujarat, India - 382115
      AAO-8293 LEXPERTCONSILIUM LLP C/O RAJU S DAVE, KALHAAR,BUNGALOWS, SECTOR-1,BNO.-31, SHILAJ-NANDOLI ROAD,VILLAGE NANDOLI- 382115, TALUKO KALOL Kalol, Gujarat, India - 382115
      ACU-0506 SHIVAURYA INDUSTRIES LLP 215 MANIPUR GREENS,Manipur-Garodia Road,Sanand,Ahmedabad,Gujarat,India-382115
      ACM-2809 LAMINAR TECH LLP EK-3, Suramya 7,Shilaj-Nandoli,Kalol,Mahesana,Gujarat,India-382115
      U47721GJ2023PTC146506 MEDI FLEX OMNI PRIVATE LIMITED 39 NANDANVAN SOCIETY,OPP ARANYA FARM,Sanand,Ahmedabad,Gujarat,382115-India
      U74999GJ2021PTC122885 YOUI OVERSEAS PRIVATE LIMITED 28 SHAKTINAGAR, KARANNAGAR ROAD, KADI, , KADI, Gujarat, India - 382115
      U74103GJ2026OPC171573 ARTDOME DESIGN STUDIO (OPC) PRIVATE LIMITED DK-07, SURAMYA-07,SHILAJ, NANDOLI,Kalol,Mahesana,Gujarat,382115-India
      ACI-6026 PRITHVIDESIGN SOLUTIONS LLP C-803, TURQUOISE GRANDEURE,NEAR VIP ROAD,Sanand,Ahmedabad,Gujarat,India-382115
      U82990GJ2023PTC143300 JHP BUILD FLEX ENGINEERING PRIVATE LIMITED 39 NANDANVAN SOCIETY OPP ARANYA FARM , Sanand, Gujarat, India - 382115
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      • 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
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      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

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      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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