PEARLITE TRADEWINGS LLP (LLPIN: AAJ-4428) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PEARLITE TRADEWINGS LLP are DIVIJA CHINTAN FALDU, JIVANLAL THAKARSHIBHAI FALDU, and CHINTAN JIVANLAL FALDU.
PEARLITE TRADEWINGS 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 22 Dec 2024.
PEARLITE TRADEWINGS LLP's LLP Identification Number is (LLPIN)AAJ-4428. Its Email address is [email protected] and its registered address is 101 - TRADE CENTER, SARDARNAGAR MAIN ROAD, STREET NO. 20 RAJKOT, Gujarat, India - 360001
Current status of PEARLITE TRADEWINGS LLP is - Active.
| LLP Identification Number | AAJ-4428 |
| Name | PEARLITE TRADEWINGS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-18 |
| Age of Company | 7 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| 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 |
| PEARLITE TRADEWINGS LLP |
| AAJ-4428 |
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Get a list of all litigations PEARLITE TRADEWINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEARLITE TRADEWINGS. This report helps you understand the risk associated in dealing with PEARLITE TRADEWINGS 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 PEARLITE TRADEWINGS 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 |
|---|---|---|---|
| 10550653 | DIVIJA CHINTAN FALDU | Designated Partner | 2024-03-15 |
| 01137788 | JIVANLAL THAKARSHIBHAI FALDU | Partner | 2024-03-21 |
| 07103733 | CHINTAN JIVANLAL FALDU | Designated Partner | 2017-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07775446 | SANKET JIVANLAL FALDU | Designated Partner | - | 2024-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURASHTRA LABORATORY PRIVATE LIMITED | U24231GJ2000PTC038106 | Director | 2000-05-30 | Ongoing |
| CHROMIC STEEL LLP | AAD-5163 | Designated Partner | 2015-03-10 | Ongoing |
| PEARLITE STEEL PRIVATE LIMITED | U27320GJ2017PTC098541 | Director | 2017-08-02 | Ongoing |
| PEARLITE PIPES PRIVATE LIMITED | U28999GJ2017PTC098018 | Director | 2017-06-24 | Ongoing |
| PEARLITE STEEL PRIVATE LIMITED | U27320GJ2017PTC098541 | Director | - | 2023-01-11 |
| PEARLITE PIPES PRIVATE LIMITED | U28999GJ2017PTC098018 | Director | 2017-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999GJ2017PTC098018 | PEARLITE PIPES PRIVATE LIMITED | 101-Trade Center, Sardarnagar Main Road, Street No. 20, , Rajkot, Gujarat, India - 360001 |
| AAI-3854 | CLOUDSHIFT DIGITAL SERVICES LLP | AMRUT COM CENTER,T-12 SARDARNAGAR MAIN ROAD,VILL-RAJKOT,TALUKA-RAJKOT RAJKOT, Gujarat, India - 360001 |
| U01113GJ2017PTC096738 | AMBIT AGRITECH PRIVATE LIMITED | KRISHNA, BLOCK NO. 3, SHIV BHUMI SOCIETY STREET NO.2, ASTRON SOCIETY MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| AAQ-8475 | HARIAUM DESIGNE LLP | Amurt Commercial Complex,Office No.1, Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| AAM-4954 | MINI GOODS (INDIA) LLP | Shop No. 4, Amrut Commercial Centre Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| ABC-1877 | HARIOM INFRABUILD LLP | Shop No F 109, Amrut Commercial CentreSardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| AAP-4290 | HARIOM SYNERGY LLP | Amrut Commercial Complex, First Floor, Office No.9 Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| AAY-8761 | VEKARIYA TRADERS LLP | SF-5-7, 2ND FLOOR, UNIK SHOPPING CENTER, STREET NO. 4, NR. ASTRON CHOWK, SADAR NAGAR ROAD, RAJKOT, Gujarat, India - 360001 |
| U01100GJ2017PTC096218 | OCEANIC SEAWEEDS PRIVATE LIMITED | Flat No. 301 Kotecha Nagar Main Road, Plot No. 40, Kalawad Road, , Rajkot, Gujarat, India - 360001 |
| ACA-0086 | TM BUILDCON ONE LLP | 1004-Kings Plaza, SardarNagar Main Road,Astron Chowk, Rajkot, Gujarat, India - 360001 |
| AAZ-9621 | AXR TRADEX LLP | Akshar, office No. 501, jagnath Plot street No. 3 Nr. Blue Club Collection, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001 |
| U29119GJ2010PTC063020 | RAVIRAJ HYDRAULICS PRIVATE LIMITED | ASHIRVAD, PLOT NO. 2, SILVER STONE MAIN ROAD, NEAR OSCAR TOWER,150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAL-7449 | RENOVA ENTERPRISE LLP | AMRUT COM CENTER T 12, SARDARNAGAR MAIN RD RAJKOT RAJKOT, Gujarat, India - 360001 |
| U18202GJ2012PTC069291 | KALAPI HOUSE OF FASHION PRIVATE LIMITED | M 26 GUJARAT HOUSING BOARD STREET NO 3 KALAWAD ROAD , RAJKOT, Gujarat, India - 360001 |
| AAO-2097 | CANVAS WEDDING AND ENTERTAINMENT LLP | OFFICE NO. 404, CENTURY CENTER, KANTA STRI VIKAS ROAD, NR GUJARAT SAMACHAR PRESS, RAJKOT, Gujarat, India - 360001 |
| U28900GJ1992PLC018007 | HIMATSU BIMET LIMITED | 208,AMRUT,SARDARNAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| ACB-8285 | LIFE FINTECH ENTERPRISE LLP | NARMADA PARK STREET-1VIDHYAKUNJ MAIN ROAD Rajkot, Gujarat, India - 360001 |
| U15490GJ2009PTC058140 | RONAK AGRO PRIVATE LIMITED | 105, JUBILEE TRADE CENTER, JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U23203GJ1995PTC027033 | DHRUVIT BUILDERS PRIVATE LIMITED | TRADE CENTRE, SARDAR NAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAG-7865 | TANVI GOLD CAST LLP | Parmeshwari Hub, Bhimjibhai Street Soni Bazar Main Road Rajkot, Gujarat, India - 360001 |
| AAY-1761 | S N P R K AND CO LLP | 704, KING'S PLAZA, SARDARNAGAR MAIN ROAD ASTRON CHOCK RAJKOT, Gujarat, India - 360001 |
| AAX-6834 | JONAM INDUSTRIES LLP | Surbhi Comp, Shop No GF 22, Rajaputpara Main Road Rajkot, Gujarat, India - 360001 |
| AAY-0181 | SYNTHECIS BIOTICS LLP | 20 Galaxy Commercial Center, 2nd Floor, Jawahar Road, Rajkot, Gujarat, India - 360001 |
| U27100GJ2015PTC084689 | SOHAM JEWEL-TECH (I) PRIVATE LIMITED | Soham House, Diwanpara Street No.6, Bhupendra Road , Rajkot, Gujarat, India - 360001 |
| U24232GJ2014PTC078905 | BIGDREAM PHARMA PRIVATE LIMITED | SHOP NO 105, SURBHI COMPLEX, RAJPUTPARA MAIN ROAD, , RAJKOT, Gujarat, India - 360001 |
| U27100GJ1995PLC026945 | KADVANI FORGE LTD | DWARKESH APPT NO. 102, PANCHAWATI SOCIETY MAIN ROAD, , RAJKOT, Gujarat, India - 360001 |
| U31909GJ2000PTC037450 | TIRUPATI APPLIANCES PRIVATE LIMITED | GULMAHOR JALAGAM1 STREET NO 2 UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360001 |
| U91910GJ2012NPL071494 | CHAMUNDA MATAJI DODIYA FOUNDATION | Street 11, Ramnathpara Main Road, Garod Garbi Chowk, Madhuvan , RAJKOT, Gujarat, India - 360001 |
| U32109GJ2017PTC099524 | HARIOM MOBILE PRIVATE LIMITED | 118, First Floor,Amrut Commercial Complex Sardarnagar Main Road, , Rajkot, Gujarat, India - 360001 |
| 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 |
|---|---|---|
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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