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PEARL FLATS (INDIA) LLP




Pearl Flats (india) Llp is a Limited Liability Partnership firm incorporated on 25 April 2019. It is registered at Registrar of Companies, ROC Delhi. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Pearl Flats (india) Llp are Chand Seth, Udit Seth, Suneeta Seth, Amit Seth, Rachna Seth, Varun Seth, Rupali Seth and Namrata Seth.

Pearl Flats (india) Llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 March 24 and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 March 24.

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.

Company Details

LLP Identification Number

AAP-0778

Company Name

PEARL FLATS (INDIA) LLP

Company Status

Active

RoC

ROC Delhi

Main division of business activity to be carried out in India

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Description of main division

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Number Of Partners

4

Number of Designated Partners

4

Date of Incorporation

25 April 2019

Age of Company

5 years, 4 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

31 March 24

Date of last financial year end date for which Annual Return filed

31 March 24

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-97/2 OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020

Director Details

DIN Director Name Designation Appointment Date

00002944

CHAND SETH

Designated Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

INDO NIPPON CHEMICAL COMPANY LIMITED

Director

01 February 2019

PEARL TELEFONICS PRIVATE LIMITED

Director

05 June 2012

PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED

Director

29 September 2012

THETA INVESTMENT PRIVATE LIMITED

Director

16 July 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005403

UDIT SETH

Designated Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

NIM INTERNATIONAL COMMERCE LLP

Designated Partner

14 July 2022

Barni Ceramics LLP

Designated Partner

21 September 2022

PEARL POLYMERS LIMITED

Managing Director

16 August 2021

MRK SHARES AND STOCKS PRIVATE LIMITED

Director

29 August 2011

PS ARTS PRIVATE LIMITED

Director

14 February 2022

PEARL TELEFONICS PRIVATE LIMITED

Director

05 June 2012

PEARL AVIATIONS PRIVATE LIMITED

Director

29 April 2005

PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED

Director

29 September 2012

THETA INVESTMENT PRIVATE LIMITED

Director

28 September 2012

NUSTECHCONNECT SOFTWARE PRIVATE LIMITED

Director

24 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005726

SUNEETA SETH

Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Suneeta Seth is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00017395

AMIT SETH

Designated Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

PEARL POLYMERS LIMITED

Whole-time director

16 August 2021

MRK SHARES AND STOCKS PRIVATE LIMITED

Director

29 August 2011

PEARL TELEFONICS PRIVATE LIMITED

Director

05 June 2012

PEARL AVIATIONS PRIVATE LIMITED

Director

27 August 2001

PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED

Director

01 October 2006

THETA INVESTMENT PRIVATE LIMITED

Director

06 October 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017449

RACHNA SETH

Partner

25 April 2019

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Company Designation Appointment Date

Currently Rachna Seth is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017552

VARUN SETH

Designated Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

PEARL POLYMERS LIMITED

Whole-time director

01 July 2009

PEARL AVIATIONS PRIVATE LIMITED

Director

16 May 2001

PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED

Director

29 September 2012

THETA INVESTMENT PRIVATE LIMITED

Director

28 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03621849

RUPALI SETH

Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

MRK SHARES AND STOCKS PRIVATE LIMITED

Director

29 August 2011

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Company Designation Appointment Date Cessation Date

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07048039

NAMRATA SETH

Partner

25 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Barni Ceramics LLP

Designated Partner

21 September 2022

SIXINCH INDIA PRIVATE LIMITED

Director

26 February 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1991PTC044999
THETA INVESTMENT PRIVATE LIMITED A-97/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 New Delhi Delhi India 110020
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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 New Delhi Delhi India 110020
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AAE-1673
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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