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 VYAPAAR PVT LTD
CIN: U51909WB1995PTC069992
PEARL VYAPAAR PVT LTD (CIN: U51909WB1995PTC069992) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18248000.00.
PEARL VYAPAAR PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PEARL VYAPAAR PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PEARL VYAPAAR PVT LTD are HANUMAN PRASAD TOSAWAR, and ANAND TOSAWAR.
PEARL VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC069992 and its registration number is 69992. Users may contact PEARL VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of PEARL VYAPAAR PVT LTD is 10 LAL MADHAB MUKHERJEE LANE , KOLKATA, West Bengal, India - 700007.
Current status of PEARL VYAPAAR PVT LTD is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PEARL VYAPAAR 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 VYAPAAR
Purchase full report of PEARL VYAPAAR
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 VYAPAAR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEARL VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01388101 | HANUMAN PRASAD TOSAWAR | Director | 2012-01-02 |
| 01835753 | ANAND TOSAWAR | Director | 2012-01-02 |
Past Directors & Key Managerial Personnel of PEARL VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00572093 | KAMESHWAR JHA . | Director | - | 2012-08-31 |
| 01388101 | HANUMAN PRASAD TOSAWAR | Managing Director | - | 2008-03-14 |
| 01835753 | ANAND TOSAWAR | Director | - | 2008-03-14 |
| 00572050 | RAM GOPAL SONI | Director | - | 2012-08-31 |
Other Directorships of KAMESHWAR JHA .
Other Directorships of HANUMAN PRASAD TOSAWAR
Other Directorships of ANAND TOSAWAR
Other Directorships of RAM GOPAL SONI
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7169 | D.C. KAREL & SONS JEWELLERS LLP | 17/2B, LAL MADHAB MUKHERJEE LANE, KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079326 | MAGNUM TRACON PVT LTD | 9/1 LAL MADHAB MUKHERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC070364 | RAJVANTI TELECOM PVT LTD | 9/1 LAL MADHAB MUKHERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U67120WB1994PTC064800 | NELLY CONTRADE PVT.LTD. | 9/1 LAL MADHAB MUKHERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC064009 | WELLBRIDGE TRADECOMM PVT. LTD. | 9/11 LAL MADHAB MUKHERJEE LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165607 | MANGALSIDHI MERCHANTS PRIVATE LIMITED | 17, LAL MADHAB MUKHERJEE LANE , Kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U45201WB2007PTC125620 | SANCIA INFRAGLOBAL PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC120740 | PANACHE PROJECTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U70200WB1997PTC083018 | SHRI BALAJI ENCLAVE PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U70101WB1997PTC083630 | TIRUPATI NIKET PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U65921WB1991PLC052026 | SANCIA GLOBAL INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U67120WB1996PTC081794 | SHRI DURGA FINVEST PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U67120WB1996PTC081997 | SHRI HANUMAN INVESTMENTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| ACF-9465 | ELORIE LUXE LLP | 10 BANSTOLLA,LANE,Kolkata,Kolkata,West Bengal,India-700007 |
| ACY-5823 | CAPITALWEAVE ADVISORY LLP | 2/1,,MADHAB KRISTO SETT LANE,Kolkata,Kolkata,West Bengal,India-700007 |
| ACT-8722 | TRIBHUVAN NARAYAN COMMERCIAL LLP | 3/A,,MADHAB KRISTO SETT LANE,Kolkata,Kolkata,West Bengal,India-700007 |
| ACP-6791 | NEWCOAST CONSTRUCTION LLP | 3/A,MADHAB KRISTO SETT LANE,Kolkata,Kolkata,West Bengal,India-700007 |
| U32111WB2008PTC128088 | PREMLATA BULLION PRIVATE LIMITED | 5 KANU LAL LANE,GROUND FLOOR, BURRABAZAR,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2010PTC148891 | PARAMESWAR DEALMARK PRIVATE LIMITED | 10/1/A GOENKA LANE KOLKATA , Kolkata, West Bengal, India - 700007 |
| U82200WB2023PTC263256 | UPRISEN INFOTECH SOLUTIONS PRIVATE LIMITED | 20, GROUND FLOOR,RADHA MADHAB SAHA LANE,,Kolkata,Kolkata,West Bengal,700007-India |
| U13942WB2026PTC286717 | SURAJ JUTE MILLS PRIVATE LIMITED | P-10, Debendra Dutta Lane,Kalakar Street, Barabazar,Kolkata,Kolkata,West Bengal,700007-India |
| U32111WB2025PTC279049 | HOUSE OF MBJ PRIVATE LIMITED | P-10, Debendra Dutta Lane,Daccapatty(Burra Bazar),,Kolkata,Kolkata,West Bengal,700007-India |
| ACU-9746 | BHAAVYA DEVELOPERS LLP | Narayan Prasad Khemka 3/A,Madhab Kristo Sett Lane,Kolkata,Kolkata,West Bengal,India-700007 |
| U51900WB2008PTC123320 | JUHI VYAPAAR PRIVATE LIMITED | 10 DWARKA NATH TAGORE LANE, 3RD FLOOR, KOLKATA , Kolkata, West Bengal, India - 700007 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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