CIN |
|
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Company Name |
PEARL FOREIGN EXCHANGE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
176765 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 December 2007 |
|
Age of Company |
16 years, 4 month, 11 days |
|
Activity |
Other service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹3,449,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of PEARL FOREIGN EXCHANGE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO.228, 2nd FLOOR, ASHOKA SHOPPING CENTRE, NEAR G.T. HOSPITAL, L.T. MARG, MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02470761 |
Director |
24 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
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07005139 |
Director |
01 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2011PTC221651 |
GOKHALE & SAUMYA CONSULTANCY SERVICES PRIVATE LIMITED | Shop No-66, Ground Floor Ashoka Shopping Centre Near G T Hospital L T Marg Mumbai Mumbai City MH 400001 IN |
U64200MH2008PTC188952 |
VTEK TELECOMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 106, 2ND FLOOR, ASHOKA SHOPPING CENTRE NEAR G. T. HOSPITAL COMPLEX, L. T. MARG MUMBAI MH 400001 IN |
U55204MH1974PTC017988 |
MANORIBEL HOTEL AND FARMING COMPANY PRIVATE LIMITED | Shop No.9, Ashoka Shopping Centre, L.T.Marg, Near G.T. Hospital, Mumbai - 400001 Mumbai MH 400001 IN |
U74999MH2018PTC311585 |
CITYLIGHT FOREX PRIVATE LIMITED | SHOP NO 167 2ND FLR ASHOKA SHOPPING CENT NEAR G T HOSPITAL L T MARG CITY MUMBAI Mumbai City MH 400001 IN |
U74999MH2002PTC137206 |
MAX FOREX PRIVATE LIMITED | ASHOKA SHOPPING CENTRE, SHOP NO. 64 GROUND FLOOR,L.T. MARG, G.T. HOSPITAL COMPOUND, MUMBAI MH 400001 IN |
U74990MH2009PTC193267 |
NOVA HOME APPLIANCES PRIVATE LIMITED | OFFICE NO 8, SECOND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI MUMBAI Mumbai City MH 400001 IN |
U74994MH2005PTC156294 |
MOMENTO FABRIC FASHIONS PRIVATE LIMITED | 216, 2ND FLOOR, ASHOKA SHOPPING CENTRE, L.T.MARG, G.T. HOSPITAL COMPOUND, MUMBAI Mumbai City MH 400001 IN |
U74120MH2011PTC219347 |
YO DIGITALS PRIVATE LIMITED | Shop No.9, Basement, Ashoka Shopping Centre, G.T. Hospital Complex, L. T. Marg Mumbai Mumbai City MH 400001 IN |
U74992MH2006PTC163804 |
ENRICH SHARES & SECURITIES PRIVATE LIMIT ED | Shop No. 57/58, Ashoka Shopping Centre, G. T. Hospital Compound, L. T. Marg, Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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