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
BLACKPEARL TRADING COMPANY PRIVATE LIMITED
CIN: U52100MH2007PTC175010
BLACKPEARL TRADING COMPANY PRIVATE LIMITED (CIN: U52100MH2007PTC175010) is a Private company incorporated on 15 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 432500.00.
BLACKPEARL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACKPEARL TRADING COMPANY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of BLACKPEARL TRADING COMPANY PRIVATE LIMITED are SONAL SUNIL GANATRA, and SUNIL HASMUKHLAL GANATRA.
BLACKPEARL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC175010 and its registration number is 175010. Users may contact BLACKPEARL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACKPEARL TRADING COMPANY PRIVATE LIMITED is A 303, Luv Kush Tower, Nr Swami Vivekanand School, Sindhi Society,Chembur (E), , Mumbai, Maharashtra, India - 400071.
Current status of BLACKPEARL TRADING COMPANY PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for BLACKPEARL TRADING COMPANY 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.
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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 BLACKPEARL TRADING COMPANY 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 BLACKPEARL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02201647 | SONAL SUNIL GANATRA | Director | 2008-06-19 |
| 02201658 | SUNIL HASMUKHLAL GANATRA | Director | 2008-06-19 |
Past Directors & Key Managerial Personnel of BLACKPEARL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01794233 | SANJAY SHANTILAL DOSHI | Director | - | 2008-06-25 |
Other Directorships of SONAL SUNIL GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL HASMUKHLAL GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASARI TRADING LLP | AAA-6078 | Designated Partner | 2011-08-30 | Ongoing |
| LDS TRADING LLP | AAA-6178 | Partner | - | 2015-01-27 |
| CRANBERRY COMTRADE LLP | AAA-8368 | Partner | - | 2015-02-02 |
| BASARI TRADING PRIVATE LIMITED | U51109MH2008PTC184802 | Director | 2008-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6111 | MYO PETLIFE LLP | C Wing, 702, Saideep 2, Nr Swami Vivekanand School Sindhi Society, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U74999MH2013PTC250795 | BISHOP ROCK CONSULTING PRIVATE LIMITED | A-201, Saideep III, Sindhi Society, Opp. Luv Kush Towers, Near Swami Vivekanand School, Ch embur East , Mumbai, Maharashtra, India - 400071 |
| AAW-1597 | JUNE 9 CLOTHING LLP | A 201, Sai Deep III, Sindhi Society Near Swami Vivekanand School, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAD-1642 | P K V D & CO. LLP | B-701, SAIDEEP II CHS. OPP. LUV KUSH TOWER, SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC284208 | NARAYANAYA MATRIX PRIVATE LIMITED | 73/A 2ND FLOOR, SINDHI SOCIETY, NEAR SWAMI VIVEKANAND SCHOOL, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U72900MH2019PTC323789 | TECQUIRED ONLINE SERVICES PRIVATE LIMITED | 101 PLOT NO.90/A & 90/B, SHABAD SINDHI SOCIETY CHEMBUR NR VIVEKANAND SCHOOL , MUMBAI, Maharashtra, India - 400071 |
| U92190MH2022PTC390424 | SAI DIGITAL BROADCAST MEDIA PRIVATE LIMITED | Sai Deep 2, C Wing 703, Sindhi Society, Nr.Swami Vivekanand Jr College,Chembur E , Mumbai, Maharashtra, India - 400071 |
| AAS-8260 | PHJ TECHNOLOGIES LLP | 77-C, Sindhi Society, Next to Swami Vivekanand Primary School, Chembur, Kurla, Mumbai 400071 Mumbai, Maharashtra, India - 400071 |
| U93030MH2011NPL218428 | RAMI AND ODHERMAL ADVANI FOUNDATION | 72 B SINDHI SOCIETY BEHIND SWAMI VIVEKANAND SCHOOL CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U52100MH2011PTC224017 | LIVE IN ART DECOR PRIVATE LIMITED | FLAT NO.901, B WING, LUV KUSH TOWER, SINDHI SOCIETY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAS-0721 | AARON MEDIA & ENTERTAINMENT LLP | FLAT NO B/1701, 17TH FLOOR, LUV KUSH TOWER SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U66190MH2008PTC182076 | NAMCHI CONSULTANTS PRIVATE LIMITED | LUV-KUSH APARTMENTS, E-WING, FLAT NO.604 PLOT-357, SINDHI SOCIETY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAJ-5349 | CLCD ADVISORY AND MANAGEMENT LLP | FLAT NO. 2, A WING, SAI DEEP III BUILDING SINDHI SOCIETY, NEAR VIVEKANAND SCHOOL,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAQ-4767 | BRANDTRIGUE LLP | D 702, BLDG. NO 2, SAI DEEP II CHS LTD SINDHI SOCIETY, OPP LUV KUSH TOWER, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U85320MH2023NPL397942 | JANKARMA WELFARE FOUNDATION | 22/A PLOT 357,NEW CRYSTAL CHS LTD SINDHI SOCIETY CRYSTAL II NR GYMKHANA CHEMBUR E , MUMBAI, Maharashtra, India - 400071 |
| ABB-6879 | ONCODENT LLP | Plot No. 128A, B Sindhi societyRoad No.2, Chembur, Nr Sindhi Society Gymkhana Mumbai, Maharashtra, India - 400071 |
| U62099MH2026PTC470767 | INFINYTY TECH GLOBAL SOLUTIONS PRIVATE LIMITED | 404/WingA,Chembur Heights,Sindhi Society, Chembur E,Mumbai,Mumbai,Maharashtra,400071-India |
| U74900MH2010PTC205522 | C M ADVISORY SERVICES PRIVATE LIMITED | FLAT NO 2, A WING, SAI DEEP III BUILDING, NEAR VIVEKANAND SCHOOL, SINDHI SOCIETY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2011PTC214109 | STUDIO LOMBARDI ADVISORY INDIA PRIVATE LIMITED | Flat No.9,C Wing Sai Deep III Building , Near Swami Vivekanand School,,Sindhi Society ,Chembur , Mumbai, Maharashtra, India - 400071 |
| U52599MH2021PTC364951 | PHV HEALTH PRODUCTS PRIVATE LIMITED | 1403/1404 HARI KUNJ CHS LTD,SINDHI SOCIETY,NR SINDHI SOC GYMKHANA,CHEMBUR-E , MUMBAI, Maharashtra, India - 400071 |
| U28995MH2017PTC289272 | CORROSION PREVENTION SERVICES PRIVATE LIMITED | Room No E-401, 4th Floor, Lav Kush Apt Society Plot No 357, Sindhi Society,Chembur , Mumbai, Maharashtra, India - 400071 |
| U17021MH2025PTC450113 | PACKFORT PRIVATE LIMITED | A1301 LUVKUSHTOWER AWING,SINDHI SOCIETY CHEMBUR(E),Mumbai,Mumbai,Maharashtra,400071-India |
| AAE-8351 | CHARITON ENTERPRISES LLP | 302/B, Saideep 2, Sindhi Society, Near Swamy Vivekananad School, Chembur (E), Mumbai Mumbai, Maharashtra, India - 400071 |
| U99999MH1996PLC102864 | SELECT IMPEX LIMITED | 804, LAV KUSH TOWER, SINDHI SOCIETY, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U29130MH2014FTC255214 | ISAM HWS INDIA PRIVATE LIMITED | 301 D Luv Kush Apartments Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74130MH2020PTC347024 | GTS ENGINEERING SOLUTION PRIVATE LIMITED | 301 D LUV KUSH APARTMENTS SINDHI SOCIETY CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U52609MH2020PTC348112 | CERES FOODS PRIVATE LIMITED | Office No. 4A, 4th Floor, Clan House, Plot No 161A Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai - 400071 , Mumbai, Maharashtra, India - 400071 |
| AAA-7153 | ONLINE PET STORE LLP | C-702,7TH FLOOR,SAIDEEP-II NEAR SWAMI VIVEKANAND SCHOOL,SIN DHI SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U29100MH2010PTC262294 | COMAS MACHINERY INDIA PRIVATE LIMITED | FLAT NO. 2, A WING, SAI DEEP III BLDG, SINDHI SOCIETY, NEAR VIVEKANANDA SCHOOL, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10211747 | 2010-03-29 | - | 2013-10-09 | 2,650,000.00 | RELIANCE CAPITAL LTD | |
| 10494341 | 2014-04-11 | - | - | 3,500,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED |
- 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.
| 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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As on: 2026-07-13
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.