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 SHIPPING PRIVATE LIMITED
CIN: U61100MH1995PTC085605 As on: 2026-07-13
PEARL SHIPPING PRIVATE LIMITED (CIN: U61100MH1995PTC085605) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
PEARL SHIPPING 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.PEARL SHIPPING PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of PEARL SHIPPING PRIVATE LIMITED are TINA RUBIN, GEETHA KANAKARAJ RUBIN, KANAKARAJ ROGATION RUBIN, and ASHWIN RUBIN.
PEARL SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH1995PTC085605 and its registration number is 85605. Users may contact PEARL SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEARL SHIPPING PRIVATE LIMITED is 306 III FLOOR KUNTAL MODYESTATE L B S MARG GHATKOPWER WEST , MUMBAI, Maharashtra, India - 400086.
Current status of PEARL SHIPPING 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 PEARL SHIPPING 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 SHIPPING
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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 PEARL SHIPPING 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 PEARL SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09336495 | TINA RUBIN | Director | 2022-10-10 |
| 00066297 | GEETHA KANAKARAJ RUBIN | Director | 1995-02-24 |
| 00521675 | KANAKARAJ ROGATION RUBIN | Director | 1995-02-24 |
| 06789028 | ASHWIN RUBIN | Director | 2022-10-10 |
Past Directors & Key Managerial Personnel of PEARL SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TINA RUBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTAG COMMERCE LLP | AAZ-1871 | Designated Partner | 2021-10-25 | Ongoing |
| TRANSCON FREIGHT SYSTEM PRIVATE LIMITED | U63012MH1996PTC096112 | Director | 2021-09-20 | Ongoing |
Other Directorships of GEETHA KANAKARAJ RUBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTAG COMMERCE LLP | AAZ-1871 | Designated Partner | 2021-10-25 | Ongoing |
| TRANSCON FREIGHT SYSTEM PRIVATE LIMITED | U63012MH1996PTC096112 | Director | 1996-01-10 | Ongoing |
Other Directorships of KANAKARAJ ROGATION RUBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTAG COMMERCE LLP | AAZ-1871 | Designated Partner | 2021-10-25 | Ongoing |
| TRANSCON FREIGHT SYSTEM PRIVATE LIMITED | U63012MH1996PTC096112 | Director | 1996-01-10 | Ongoing |
| ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA | U63090MH1998NPL117302 | Director | - | 2021-09-29 |
Other Directorships of ASHWIN RUBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTAG COMMERCE LLP | AAZ-1871 | Designated Partner | 2021-10-25 | Ongoing |
| TRANSCON FREIGHT SYSTEM PRIVATE LIMITED | U63012MH1996PTC096112 | Director | 2021-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1871 | KTAG COMMERCE LLP | 306, 3rd Floor, Kuntal Modi Est L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74999MH2016PTC288658 | INFINITI LIVING PRIVATE LIMITED | GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74110MH2021PTC364651 | GATS IMPEX PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| U74140MH2021OPC363470 | GATS MARKET RESEARCH INDIA (OPC) PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| U74995MH1998PTC115190 | RAH INDIA TECHNOLOGIES PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| U93090MH2009PTC196818 | RAH LEGAL KNOWLEDGE PROCESS PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U29120MH1989PTC050284 | SAWANT PUMPS PRIVATE LIMITED | 509, TO 512 , 5TH FLOOR , BHAVBHAVESHWAR ARCADE L.B.S MARG, GHATKOPAR WEST, MUMBAI-86 , MUMBAI-400086 WEF12/5/2001, Maharashtra, India - 000000 |
| AAW-1479 | MANSI CEMENT DISTRIBUTORS LLP | B/604, 6TH FLOOR, BHAVESHWAR ARCADE L.B.S. MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAV-6079 | MIGHTY SCALES INFRA LLP | GC 2 Mazzenine floor, Ground floor,Karma stambh,L.B.S Marg,Vikhroli.West Mumbai, Maharashtra, India - 400086 |
| U51109MH2009PTC190432 | BLACK STALLION EXIM PRIVATE LIMITED | 105, Jhalawar, 1st Floor, E S Patanwala Estate, L B S Marg, Ghatkopar [West], , Mumbai, Maharashtra, India - 400086 |
| AAE-3879 | RAMBHIA IPR SERVICES LLP | BLD-2B,FLAT NO.-113,11TH FLOOR KALPATARU AURA PHASE-I,L B S MARG,GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAH-1609 | HETPAN OVERSEAS LLP | Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U45202MH2010PTC209044 | KEYME PROPERTIES PRIVATE LIMITED | B-221, 2nd Floor,Bhaveshwar Arcade Premises Co-Op. Society Ltd.,L.B.S.Marg,Ghatkopar (West) . , Mumbai, Maharashtra, India - 400086 |
| U74999MH2015PTC267866 | RUCHI LOGISTICS PRIVATE LIMITED | G305/306, RAJASTHAN T.C.S. IND. PREMISES CSL, PATANWALLA COMPOUND,L.B.S. MARG, GHATKOP AR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U74999MH1998PTC116771 | R R DIGITAL IMAGES AND COLOUR LAB PRIVATE LIMITED | 206 2ND FLOOR MALWA INDLCO-OP HSG SOCIETY LTD OPP SHREYAS CINEMA L B S MARG , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABB-3455 | RUDRAM INFRA BRICK AND MORTAR LLP | Office No. 1225, 12th Floor, Ajmera Sikova,,L.B.S. Marg, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABB-3572 | RUDRAM INFRA PROPTECH LLP | Office No. 1225, 12th Floor, Ajmera Sikova,,L.B.S. Marg, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086 |
| U52291MH2024PTC430658 | DSW TRAVEL PRIVATE LIMITED | C-14 Ground Floor Kailash Esplanade Opp Shreyas Cinema,L.B.S Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACK-2807 | SOLEX FINSERV LLP | B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U52399MH2008PTC453302 | BASUKINATH RETAILS PRIVATE LIMITED | 303, Mevad Budg L.B.S Marg 3rd Floor, Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U51900MH2005PTC453308 | SPANDAN VANIJYA PVT LTD | 303, Mevad Budg L.B.S Marg, 3rd Floor Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACT-8789 | APEX UNITED TECHNOLOGIES LLP | R-CITY OFFICES, 4TH FLOOR, NORTH WING,,R-CITY MALL, L B S MARG, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACT-0742 | HUB360 SOLUTION LLP | R-CITY OFFICES, 4TH FLOOR, NORTH WING,L B S MARG GHATKOPAR WEST R CITY MALL,Mumbai,Mumbai,Maharashtra,India-400086 |
| U46593MH2024PTC419425 | KSEIN PRIVATE LIMITED | 4th Floor, Office No. 408,Sikova Embroideries Pvt Ltd,L.B.S Marg, Opposite Damodar park, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U52100MH2012PTC228621 | AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086 |
| ACF-2740 | STRONGCLASPE MANUFACTURING INDUSTRIES LLP | Flat 303, Floor 0 Wing B, Dev Ashish Amrut Nagar CHSL,Nityanand Colony, L.B.S Marg, Behind Bank Of India, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10175536 | 2009-07-25 | - | - | 17,000,000.00 | CITIBANK N. A. | |
| 10302665 | 2011-06-27 | - | - | 48,000,000.00 | CITIBANK N. A. | |
| 90213812 | 2002-02-08 | - | 2005-03-11 | 1,617,342.00 | CITICORP FINANCE (INDIA) LTD. | |
| 90214018 | 2003-11-01 | - | 2008-03-12 | 1,000,000.00 | CORPORATION BANK | |
| 90214852 | 2001-04-28 | - | - | 1,000,000.00 | CITICORP FINANCE (INDIA) LTD. |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 Shares Held |
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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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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.