Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PEARL RIVER TRADES PRIVATE LIMITED
CIN: U51219TN2004PTC054143 As on: 2026-07-13
PEARL RIVER TRADES PRIVATE LIMITED (CIN: U51219TN2004PTC054143) is a Private company incorporated on 03 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PEARL RIVER TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PEARL RIVER TRADES PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of PEARL RIVER TRADES PRIVATE LIMITED are ROHINI RAJARATHINAM, RAMARAJU SIVAPRAKASAM, and REVATHI DEVI RAMANATHAN.
PEARL RIVER TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219TN2004PTC054143 and its registration number is 54143. Users may contact PEARL RIVER TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEARL RIVER TRADES PRIVATE LIMITED is B-11, AKSHAYA, (OLD NO.139)NEW NO.2 PERAMBUR HIGH ROAD CHENNAI 600 012 , CHENNAI 600 012, Tamil Nadu, India - 000000.
Current status of PEARL RIVER TRADES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PEARL RIVER TRADES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PEARL RIVER TRADES
Purchase full report of PEARL RIVER TRADES
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 RIVER TRADES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEARL RIVER TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01320447 | ROHINI RAJARATHINAM | Director | 2004-09-03 |
| 02597646 | RAMARAJU SIVAPRAKASAM | Director | 2004-09-03 |
| 02597661 | REVATHI DEVI RAMANATHAN | Director | 2004-09-03 |
Past Directors & Key Managerial Personnel of PEARL RIVER TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHINI RAJARATHINAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE CASHEW COMPANY PRIVATE LIMITED. | U51229TN2005PTC058063 | Director | - | 2015-02-25 |
Other Directorships of RAMARAJU SIVAPRAKASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REVATHI DEVI RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36911TN2000PTC044506 | CREST JEWELLERS PRIVATE LIMITED | NEW NO.11 (OLD NO.62/2)USMAN ROAD, T.NAGAR, USMAN ROAD, T.NAGAR, , CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U51506TN2005PTC057920 | PROVEN SOLUTIONS PRIVATE LIMITED | NEW NO.11/OLD NO.31/1,RETTALKUZHI LANE CHENNAI-600 081. KUZHI LANE, CHENNAI-600 081. , KUZHI LANE, CHENNAI-600 081., Tamil Nadu, India - 000000 |
| U51503TN2004PTC053928 | GMB IMPEX PRIVATE LIMITED | OLD NO.15-B, NEW NO. 32/2,AKBARABAD I STREET, KODAMBAKKAM, CHENNAI 600 024 , KODAMBAKKAM, CHENNAI 600 024, Tamil Nadu, India - 000000 |
| U45201TN2004PTC053038 | SAI SRI SARASWATHI CONSTRUCTIONS PRIVATE LIMITED | OLD NO.15, NEW NO.29,2ND FLOOR, NORTH USMAN ROAD T.NAGAR, CHENNAI - 600 017 , CHENNAI - 600 017, Tamil Nadu, India - 000000 |
| U27105TN1997PTC038359 | HI-TECH METALWARE INDIA PRIVATE LIMITED | NO.4 POWDER MILLS ROAD,PULINTHOPE, CHENNAI 600 012 , CHENNAI 600 012, Tamil Nadu, India - 000000 |
| U29308TN2001PTC047751 | KBC KONTROLS PRIVATE LIMITED | NEW NO.85, (OLD NO.34),SWAMY BAKTHAN STREET, RAMALINGAPURAM, , CHENNAI - 600 012., Tamil Nadu, India - 000000 |
| U72300TN2004PTC053216 | DYNAMIC DATA PROCESSING PRIVATE LIMITED | NEW NO.28, OLD NO.9,PATTULLDS ROAD, CHENNAI-2 , CHENNAI-600 002, Tamil Nadu, India - 000000 |
| U51420TN2001PTC047119 | KUMUDHA IMPEX PRIVATE LIMITED | OLD NO.3/4, (NEW NO.7),SECOND LANE THIRUVOTTIYUR - HIGH ROAD, OLD WASHERMAN PET, , CHENNAI - 600 021., Tamil Nadu, India - 000000 |
| U65992TN2003PTC051214 | RAANSUN CHIT FUNDS PRIVATE LIMITED | NO.83.,OLD NO 22.,M.T.H.ROAD,VILLIVAKKAM CHENNAI-600 049. VILLIVAKKAM,CHENNAI-600 049. , VILLIVAKKAM,CHENNAI-600 049., Tamil Nadu, India - 000000 |
| U72900TN2001PTC046972 | THINKSOFT (INDIA) SERVICES PRIVATE LIMIT ED | OLD NO 28,NEW NO 25,TILAK STREET,T.NAGAR CHENNAI-600 017. ET,T.NAGAR,CHENNAI-600 017. , ET,T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U74999TN1999PTC042247 | R.VE. OM. SHAKTHI AGENCY PRIVATE LIMITED | NO.11, APPASAMY STREETCHENNAI-600 012. , CHENNAI-600 012., Tamil Nadu, India - 000000 |
| U65992TN2002PTC048616 | A.K. CHITS CHENNAI PRIVATE LIMITED | OLD NO.2,NEW NO 3,N.S.K.STREETMATHIYALAGAN STREET, SALIGRAMAM,CHENNAI 600 093 , CHENNAI 600 093, Tamil Nadu, India - 000000 |
| U72200TN2003PTC051202 | PRAXIS INFOTECH PRIVATE LIMITED | NEW NO. 2, OLD NO. 42,42ND STREET, G.K.M. COLONY, CHENNAI - 600 082. , CHENNAI - 600 082., Tamil Nadu, India - 000000 |
| U24246TN1997PTC037895 | KKR COSMETICS PRIVATE LIMITED | PLOT NO.47-50,KKR AVENUE,131 MADHAVARAM HIGH ROAD (N) PERAMBUR, CHENNAI-600 011 , PERAMBUR, CHENNAI-600 011, Tamil Nadu, India - 000000 |
| U65191TN1988PLC015503 | INDIAN FINANCE & FACTORS LTD | (OLD NO.66) NEW NO.131,ROYAPETTAH HIGH ROAD MYLAPORE , CHENNAI 600 004, Tamil Nadu, India - 000000 |
| U72200TN2006PTC060081 | INTELEGENT NETWORK SOLUTIONS PRIVATE LIM ITED | OLD NO.75, NEW NO.151,PAPER MILLS ROAD, PERAMBUR , CHENNAI-600 011., Tamil Nadu, India - 000000 |
| U72200TN2000PTC044730 | AUROBIN SOFTWARE SOLUTION PRIVATE LIMITE D | NEW NO.1/1, OLD NO.2,OHM GAYATHRI, 13TH STREET TANSINAGAR, VELACHERY , CHENNAI 600 042., Tamil Nadu, India - 000000 |
| U74140TN2000PTC045400 | GRAND TRUNK CONSULTANCY SERVICES PRIVATE LIMITED | OLD NO.38, NEW NO.2,KRISHNASWAMY AVENUE, LUZ CHURCH ROAD, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 000000 |
| U28111TN2000PTC046157 | SARON METAL ART PRIVATE LIMITED | NO.8 (OLD NO.31A)2ND LANE, KODAMBAKKAM HIGH - ROAD, NUNGAMBAKKAM, , CHENNAI - 600 034., Tamil Nadu, India - 000000 |
| U51399TN2001PTC047604 | GENTING MEGAH MARKETING PRIVATE LIMITED | NEW NO.625(OLD NO.762),POONAMALLEE HIGH ROAD, N.S.K.NAGAR, ARUMBAKKAM, , CHENNAI - 600 106., Tamil Nadu, India - 000000 |
| U24231TN1998PLC041605 | MORWEL REMEDIES LIMITED | NEW NO.40, OLD NO.30B,II FLOOR, SOUTH WEST BOAG ROAD, T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U51229TN2001PTC047999 | REJOICE EXIM TRADE PRIVATE LIMITED | NEW NO.21, (OLD NO.114/4)K-2, RING ROAD APARTMENTS PERIYAR PADAI, CHOOLAIMEDU, , CHENNAI - 600 094., Tamil Nadu, India - 000000 |
| U18104TN1998PTC040233 | CAPLEO FASHIONS PRIVATE LIMITED | NO. 45 FIRST BLOCKANNA NAGAR CHENNAI 600 012 , CHENNAI 600 012, Tamil Nadu, India - 000000 |
| U65929TN1999PLC041909 | SAKTHI VINAYAGA BENEFIT FUND LIMITED | NO.42, V.V.KOIL STREET,KOSAPET, CHENNAI-600 012. , KOSAPET, CHENNAI-600 012., Tamil Nadu, India - 000000 |
| U74999TN1999PTC042063 | NODAL ENERGY WORLD SERVICES PRIVATE LIMI TED | NO.22, GOPALAKRISHNA ROADT.NAGAR,CHENNAI 600 012. , T.NAGAR,CHENNAI 600 012., Tamil Nadu, India - 000000 |
| U52322TN2001PTC046539 | AMAZING GARMENTS PRIVATE LIMITED | NEW NO.2/2, (OLD NO.24/2)SADULLAH STREET, T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U51909TN2002PTC049102 | APPOLLO NETWORK PRIVATE LIMITED | OLD NO. 81 NEW NO, 102CHEMIERS ROAD R. A PURAM CHENNAI 82 , CHENNAI 600 082, Tamil Nadu, India - 000000 |
| U51909TN2004PTC053037 | N.S. EXIM(CHENNAI) PRIVATE LIMITED | OLD NO.46A, NEW NO.36A,SCHOOL ROAD, CHETPET, CHENNAI-31 , CHENNAI-600 031, Tamil Nadu, India - 000000 |
| U72200TN2000PTC044674 | SRISAIMEERA.COM PRIVATE LIMITED | FLAT NO.D2 SRI RANGAOLD NO.21 NEW NO.71 DR.RANGA ROAD, MYLAPORE , CHENNAI - 600 004, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.