PEARL FINTRADE LLP (LLPIN: AAX-8201) is a Limited Liability Partnership firm incorporated on 17 Dec 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 TEJ JITENDRABHAI SHAH, and NIRALI VISHWESH PATEL.
PEARL FINTRADE 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 03 Dec 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.
| LLP Identification Number | AAX-8201 |
| Name | PEARL FINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2021-07-17 |
| Age of Company | 3 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEARL FINTRADE LLP |
| AAX-8201 |
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Get a list of all litigations PEARL FINTRADE 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 FINTRADE. This report helps you understand the risk associated in dealing with PEARL FINTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
|---|---|---|---|
| 00023099 | TEJ JITENDRABHAI SHAH | Designated Partner | 2021-07-17 |
| 01354974 | NIRALI VISHWESH PATEL | Designated Partner | 2023-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00969527 | JITENDRA NATVARLAL SHAH | Designated Partner | - | 2023-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAM-7071 | CAPATUS INFRAREALTY LLP | LS 824 NARMADA CANAL, NR DILIP BECHARDAS BOREWE VILL: RANCHARDA TAL, KALOL 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 |
| U25200GJ2019PTC109511 | MAHENDRA POLYMER PRIVATE LIMITED | VATSALYAM-85, SHANTI AWAS, NANDOLI, TA - KALOL, , 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 |
| 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 |
| ACA-0920 | ARADHANA REALBUILD LLP | Shop 2, Vedant 1Godhavi, Village Godhavi Kalol, Gujarat, India - 382115 |
| AAG-0227 | FOOZZIE SERVICES LLP | 501 VEDANT, BESIDE VADU TALAV,GHUMA SANAND ROAD, Sanand, Gujarat, India - 382115 |
| AAU-5308 | STAVVY INDIA LLP | C 406, HARIOM ELIGANCE, OPP. BAPA SITARAM, MADHULI, GODHAVI, SANAND, AHMADABAD, Gujarat, India - 382115 |
| AAN-1191 | LAB SEARCH TECHNOCRATS LLP | 404, SAHAJANANAD AVENUE, BEHIND RAILWAY CROSSING, NEAR MANIPUR GREEN BUNGALOW,GARODIYA ROAD, MANIPUR AHMEDABAD, Gujarat, India - 382115 |
| U15400GJ2021PTC121904 | FOOZZIE INDIA PRIVATE LIMITED | 30 SF SWASTIK ARCADE, NR. ZYDUS SCHOOL OF EXCELLENCE, GHUMA SANAND ROAD, , Kalol, Gujarat, India - 382115 |
| ABA-7648 | NEOLITHIC REALTY AND INFRA SOLUTIONS LLP | E/5, PRATHANA UPVAN, NR. ENTRY GATE RIGHT SIDE, OPP. PLEASURE CLUB LANE, MANIPUR AHMEDABAD, Gujarat, India - 382115 |
| AAM-7296 | SOLICITOUS INFRACON LLP | SRVY No. 79 A BLOCK NO 61, NR. ELECTROTHURM,VILLAGE PALODIYA TALUKA KALOL DIST. GANDHINAGAR Kalol, Gujarat, India - 382115 |
| AAP-5668 | VINAYAK VASTU VIDHYA LLP | 1, Shree Nivas Farm, B/H Electro Therm Factory,Near Khayati Foundation, Opp. Vraj Gopi Green Sanand, Gujarat, India - 382115 |
| U67120GJ2007PLC050186 | PEARL BROKING SERVICES LIMITED | Plot No. 345 Saket -4 Rancharda Kalol Gandhinagar GJ 382115 IN |
| U67120GJ2008PTC054158 | SKY INVESTORS AND SERVICES PRIVATE LIMIT ED | OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL KALOL Gandhinagar GJ 382115 IN |
| U67120GJ2008PTC054157 | SAMPANNA FINVEST PRIVATE LIMITED | OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : KALOL KALOL Gandhinagar GJ 382115 IN |
| U52602GJ2012PTC071100 | COMPUTERSKILL FORMS PRIVATE LIMITED | PLOT NO 749/P & PLOT NO 712/P, BEHIND VINAY KAMLESH GURUKUL, VILL RANCHARDA KALOL GJ 382115 IN |
| ACA-3451 | KIRAN PETROLEUM LLP | LS 299 , BESIDE STARZ CLUB ,CHEKLA VILAGE Sanand, Gujarat, India - 382115 |
| AAV-8346 | KUTSAS INFOTAINMENT LLP | 242, Manipur Greens, Near AMTS Bus Stop, Manipur Sanand, Gujarat, India - 382115 |
| U24299GJ2021PTC123446 | BIOXIS INDUSTRIES PRIVATE LIMITED | S. No. 243, AT. Dhanali, TA. Kadi , Dhanali, Gujarat, India - 382115 |
| AAK-5018 | DEVAL ENTERPRISE LLP | NO 7, SECTOR 7, KALHAR BUNGLOW SHILAJ, POST GODHAVI, Ahmedabad, Gujarat, India - 382115 |
| AAX-3204 | CRABIO FOODS LLP | FLAT B 101, MARUTI AVENUE, VILL:GODHAVI TAL: SANAND AHMEDABAD, Gujarat, India - 382115 |
| U29300GJ2019PTC106320 | ADHIKA ULTRAFAB PRIVATE LIMITED | H.No. 41, MANIPUR GREENS SOCIETY MANIPUR , AHMEDABAD, GODHAVI, Gujarat, India - 382115 |
| AAR-5149 | TRUNKIND SOLUTIONS LLP | B 206,Hari Om Elegance, Near Bapa Sitaram, Godhavi, Sanand Ahmadabad, Gujarat, India - 382115 |
| AAT-4574 | RAPIDO JET INFO SOLUTIONS & SERVICES LLP | A 17 SWASTIK RESIDENCY, NR RAILWAY FATAK VILLAGE MANIPUR, TALUKA, SANAND AHMEDABAD, Gujarat, India - 382115 |
| AAT-9502 | PAROSA VENTURE LLP | FLAT B 101, MARUTI AVENUE, VILL:GODHAVI TAL: SANAND DISTRICT:AHMEDABD AHMEDABAD, Gujarat, India - 382115 |
| 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.
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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 |
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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 |
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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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