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PEARL FLATS (INDIA) LLP

As on: 2024-06-15

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

Designated Partners of PEARL FLATS (INDIA) LLP are VARUN SETH, NAMRATA SETH, SUNEETA SETH, AMIT SETH, RACHNA SETH, CHAND SETH, UDIT 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 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 05 Dec 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 AAP-0778
Name PEARL FLATS (INDIA) LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 4
Date of Incorporation 2019-04-25
Age of Company 5 years, 10 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-05
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PEARL FLATS (INDIA) LLP

Previous CINs

AAP-0778

Regulatory Filings of PEARL FLATS (INDIA)

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Litigation Search Report of PEARL FLATS (INDIA)

Get a list of all litigations PEARL FLATS (INDIA) 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 FLATS (INDIA). This report helps you understand the risk associated in dealing with PEARL FLATS (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About PEARL FLATS (INDIA)

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

Directors & Key Managerial Personnel of PEARL FLATS (INDIA)

Current Directors & Key Managerial Personnel of PEARL FLATS (INDIA)
DIN Director Name Designation Appointment Date
00017552 VARUN SETH Designated Partner 2019-04-25
07048039 NAMRATA SETH Partner 2019-04-25
00005726 SUNEETA SETH Partner 2019-04-25
00017395 AMIT SETH Designated Partner 2019-04-25
00017449 RACHNA SETH Partner 2019-04-25
00002944 CHAND SETH Designated Partner 2019-04-25
00005403 UDIT 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 VARUN SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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
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
EMPEROR TRAVELS AND TOURS PRIVATE LIMITED U74899DL1983PTC016158 Director - 2012-02-01
THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director - 2014-05-20
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
PEARL GLOBAL SYNDICATE PRIVATE LIMITED U70100DL1985PTC021720 Director - 2011-08-01
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
MRK SHARES AND STOCKS PRIVATE LIMITED U18101DL2001PTC111039 Director 2011-08-29 Ongoing
Barni Ceramics LLP ABC-4871 Designated Partner 2022-09-21 Ongoing
SIXINCH INDIA PRIVATE LIMITED U36912DL2015PTC277216 Director 2015-02-26 Ongoing
Other Directorships of SUNEETA SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHNA SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAND SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDIT SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPALI SETH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of PEARL FLATS (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PEARL FLATS (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PEARL FLATS (INDIA)

Email ID: [email protected] Website: Not Available Address: A-97/2 OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020

Principal Products & Services of PEARL FLATS (INDIA)

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

Balance Sheet of PEARL FLATS (INDIA)

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

Profit & Loss Statement of PEARL FLATS (INDIA)

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

Share Holders & Investors of PEARL FLATS (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of PEARL FLATS (INDIA)

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

Board Meetings of PEARL FLATS (INDIA)

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

Auditors of PEARL FLATS (INDIA)

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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