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      PEARL FLATS (INDIA) LLP

      LLPIN: AAP-0778

      PEARL FLATS (INDIA) LLP (LLPIN: AAP-0778) is a Limited Liability Partnership firm incorporated on 25 Apr 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PEARL FLATS (INDIA) LLP are CHAND SETH, UDIT SETH, SUNEETA SETH, NAMRATA SETH, AMIT SETH, RACHNA SETH, VARUN SETH, and RUPALI SETH.

      PEARL FLATS (INDIA) 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 05 Jun 2024.

      PEARL FLATS (INDIA) LLP's LLP Identification Number is (LLPIN)AAP-0778. Its Email address is [email protected] and its registered address is A-97/2 OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020

      Current status of PEARL FLATS (INDIA) 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 FLATS (INDIA) 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 FLATS (INDIA)
      DIN Director Name Designation Appointment Date
      00002944 CHAND SETH Designated Partner 2019-04-25
      00005403 UDIT SETH Designated Partner 2019-04-25
      00005726 SUNEETA SETH Partner 2019-04-25
      07048039 NAMRATA SETH Partner 2019-04-25
      00017395 AMIT SETH Designated Partner 2019-04-25
      00017449 RACHNA SETH Partner 2019-04-25
      00017552 VARUN SETH Designated Partner 2019-04-25
      03621849 RUPALI SETH Partner 2019-04-25
      Past Directors & Key Managerial Personnel of PEARL FLATS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHAND SETH
      Company Name CIN Designation Appointment Date Cessation
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Managing Director - 2021-08-14
      INDO NIPPON CHEMICAL COMPANY LIMITED U24110MH1960PLC011692 Additional Director - 2007-08-31
      INDO NIPPON CHEMICAL COMPANY LIMITED U24110MH1960PLC011692 Director 2019-02-01 Ongoing
      INDO NIPPON CHEMICAL COMPANY LIMITED U24110MH1960PLC011692 Director - 2019-01-31
      PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 Managing Director - 2011-02-24
      PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Director 2012-06-05 Ongoing
      PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED U65910DL1990PTC040714 Additional Director - 2012-09-29
      PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED U65910DL1990PTC040714 Director 2012-09-29 Ongoing
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Additional Director - 2012-09-28
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Director - 2019-04-24
      EMPEROR TRAVELS AND TOURS PRIVATE LIMITED U74899DL1983PTC016158 Director - 2012-02-01
      GAMA INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044777 Director - 2012-02-08
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director 1991-07-16 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2008-06-27
      Other Directorships of UDIT SETH
      Company Name CIN Designation Appointment Date Cessation
      NIM INTERNATIONAL COMMERCE LLP AAD-6879 Designated Partner 2022-07-14 Ongoing
      Barni Ceramics LLP ABC-4871 Designated Partner 2022-09-21 Ongoing
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Additional Director - 2021-08-16
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Managing Director 2021-08-16 Ongoing
      MRK SHARES AND STOCKS PRIVATE LIMITED U18101DL2001PTC111039 Director 2011-08-29 Ongoing
      PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Additional Director - 2022-09-30
      PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Director 2022-02-14 Ongoing
      PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Director 2012-06-05 Ongoing
      PEARL AVIATIONS PRIVATE LIMITED U62100DL2001PTC110860 Director 2005-04-29 Ongoing
      PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED U65910DL1990PTC040714 Additional Director - 2012-09-29
      PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED U65910DL1990PTC040714 Director 2012-09-29 Ongoing
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Additional Director - 2012-09-28
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Director - 2019-04-24
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Additional Director - 2012-09-28
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director 2012-09-28 Ongoing
      NUSTECHCONNECT SOFTWARE PRIVATE LIMITED U74999DL2018PTC334430 Director 2018-05-24 Ongoing
      Other Directorships of SUNEETA SETH
      Company Name CIN Designation Appointment Date Cessation
      EMPEROR TRAVELS AND TOURS PRIVATE LIMITED U74899DL1983PTC016158 Director - 2012-02-01
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director - 2014-05-20
      Other Directorships of NAMRATA SETH
      Company Name CIN Designation Appointment Date Cessation
      Barni Ceramics LLP ABC-4871 Designated Partner 2022-09-21 Ongoing
      SIXINCH INDIA PRIVATE LIMITED U36912DL2015PTC277216 Director 2015-02-26 Ongoing
      Other Directorships of AMIT SETH
      Company Name CIN Designation Appointment Date Cessation
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Additional Director - 2021-08-16
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Whole-time director 2021-08-16 Ongoing
      MRK SHARES AND STOCKS PRIVATE LIMITED U18101DL2001PTC111039 Director 2011-08-29 Ongoing
      PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Director 2012-06-05 Ongoing
      PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Director - 2011-12-01
      PEARL AVIATIONS PRIVATE LIMITED U62100DL2001PTC110860 Director 2001-08-27 Ongoing
      PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED U65910DL1990PTC040714 Director 2006-10-01 Ongoing
      PEARL GLOBAL SYNDICATE PRIVATE LIMITED U70100DL1985PTC021720 Director - 2012-03-19
      PEARL INTERNATIONAL SERVICES PRIVATE LIMITED U70100DL1990PTC039164 Whole-time director - 2011-08-01
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Additional Director - 2012-09-28
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Director - 2019-04-24
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director 2000-10-06 Ongoing
      Other Directorships of RACHNA SETH
      Company Name CIN Designation Appointment Date Cessation
      PEARL GLOBAL SYNDICATE PRIVATE LIMITED U70100DL1985PTC021720 Director - 2011-08-01
      Other Directorships of VARUN SETH
      Company Name CIN Designation Appointment Date Cessation
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Director - 2009-07-01
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Whole-time director 2009-07-01 Ongoing
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Whole-time director - 2006-09-26
      PEARL AVIATIONS PRIVATE LIMITED U62100DL2001PTC110860 Director 2001-05-16 Ongoing
      PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED U65910DL1990PTC040714 Additional Director - 2012-09-29
      PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED U65910DL1990PTC040714 Director 2012-09-29 Ongoing
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Additional Director - 2012-09-28
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Director - 2019-04-24
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Additional Director - 2012-09-28
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director 2012-09-28 Ongoing
      Other Directorships of RUPALI SETH
      Company Name CIN Designation Appointment Date Cessation
      MRK SHARES AND STOCKS PRIVATE LIMITED U18101DL2001PTC111039 Director 2011-08-29 Ongoing

      CIN Company Name Company Address
      U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      ABC-4871 NIZUNG SOLAR ENERGY LLP A-97/2, Okhla Industrial Area,,Phase-II,New Delhi,South Delhi,Delhi,India-110020
      L25209DL1971PLC005535 PEARL POLYMERS LIMITED A-97/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U52110DL1973PTC006855 PEARL TELEFONICS PRIVATE LIMITED A-97/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U65910DL1990PTC040714 PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED A-97/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U70101DL1981PLC012696 PEARL FLATS (INDIA) LIMITED A-97/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U74899DL1991PTC044999 THETA INVESTMENT PRIVATE LIMITED A-97/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U43900DL2024PTC425739 ARJA PROMOTERS PRIVATE LIMITED A-100/2, Phase-II,Okhla Industrial Area,New Delhi,New Delhi,Delhi,110020-India
      U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
      AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
      U55101DL2021PTC390567 EMMEL HOUSE AND CIJOCY FOODS PRIVATE LIMITED A 99/2, O.I.A OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
      ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
      U46639DL2024PTC431020 NUMAX HOMES PRIVATE LIMITED A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
      U69201DL2025PTC447126 EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U28113DL2006PTC344982 SURABHI FABS PRIVATE LIMITED A-104/2 Between 104 to 106 Okhla Industrial Area, Phase 2, Near Main road, New Delhi , New Delhi, Delhi, India - 110020
      U52290DL2014PTC269653 WELL FREIGHT PRIVATE LIMITED First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India
      U74999DL2018PTC332331 LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U74140DL2005PTC139051 GECAS SERVICES INDIA PRIVATE LIMITED A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74999DL2020PTC362183 NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
      U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U26401DL2023PLC409756 DALMIA TECHNOLOGIES LIMITED A-97/1,,Okhla Industrial Area, Phase -II,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2016PTC309855 GPL TECHNICAL SOLUTIONS PRIVATE LIMITED A-100/2, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI , DELHI, Delhi, India - 110020
      U32111DL2019PTC349322 VASHTAJ GLOBAL PRIVATE LIMITED B-14/2, G/F, O I A PHASE II, OKHLA INDUSTRIAL AREA,,NEW DELHI,South Delhi,Delhi,110020-India
      U18109DL1988PTC032730 TEX APPARELS PVT LTD A 97/1, OKHLA INDUSTRIAL AREA, PHASE II, , New Delhi, Delhi, India - 110020
      U51505DL2003PLC118428 GPL EXPORTS LIMITED A-100/2 Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U52110DL1989PLC035268 GOLDEN PEAKOCK OVERSEAS LIMITED A-100/2 Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U72200DL2006PTC147888 ALGOMED INDIA PRIVATE LIMITED A-103/2OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
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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
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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

      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

      As on: 2026-07-13

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