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 PORTS & WAREHOUSING PRIVATE LIMITED
CIN: U63023KA1996PTC019518 As on: 2026-07-13
PEARL PORTS & WAREHOUSING PRIVATE LIMITED (CIN: U63023KA1996PTC019518) is a Private company incorporated on 01 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 97500000.00 and its paid up capital is Rs. 97500000.00.
PEARL PORTS & WAREHOUSING 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 PORTS & WAREHOUSING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of PEARL PORTS & WAREHOUSING PRIVATE LIMITED are RAMIL P SHAH, and PAYAL RAMIL SHAH.
PEARL PORTS & WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023KA1996PTC019518 and its registration number is 19518. Users may contact PEARL PORTS & WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEARL PORTS & WAREHOUSING PRIVATE LIMITED is 203, 2ND FLOOR,BATAVIA CHAMBERS KUMARA KRIPA ROAD , BANGALORE, Karnataka, India - 560001.
Current status of PEARL PORTS & WAREHOUSING 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 PORTS & WAREHOUSING 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 PORTS & WAREHOUSING
Purchase full report of PEARL PORTS & WAREHOUSING
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 PORTS & WAREHOUSING 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 PORTS & WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00436878 | RAMIL P SHAH | Director | 2006-03-25 |
| 00524919 | PAYAL RAMIL SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PEARL PORTS & WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248190 | TRIBHUVAN SINGHVI | Director | - | 2012-03-01 |
| 00248217 | ASHOKKUMAR AMARCHAND SINGHVI | Director | - | 2012-03-01 |
| 00435850 | LALITHA DEVI | Additional Director | - | 2019-03-25 |
| 00524919 | PAYAL RAMIL SHAH | Additional Director | - | 2019-09-30 |
| 00524919 | PAYAL RAMIL SHAH | Director | - | 2016-08-17 |
Other Directorships of TRIBHUVAN SINGHVI
Other Directorships of ASHOKKUMAR AMARCHAND SINGHVI
Other Directorships of LALITHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE HANDICRAFTS PRIVATE LIMITED | U51311KA1990PTC010887 | Director | - | 2019-03-18 |
Other Directorships of RAMIL P SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TDR BAZAAR INFRASTRUCTURES PRIVATE LIMITED | U45400KA2005PTC035683 | Director | - | 2010-01-02 |
| SPARKLE HANDICRAFTS PRIVATE LIMITED | U51311KA1990PTC010887 | Director | 2002-11-20 | Ongoing |
| SPOT SUPPORT INDIA LIMITED | U74899DL1995PLC074534 | Director | 2005-12-05 | Ongoing |
Other Directorships of PAYAL RAMIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24118KA1981PTC004148 | PALRECHA INFRASTRUCTURES PRIVATE LIMITED | # 203, 2ND FLOOR, BATAVIA CHAMBERS No 8 KUMARA KRUPA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U45400KA2005PTC035683 | TDR BAZAAR INFRASTRUCTURES PRIVATE LIMITED | No. 203, 2nd Floor, Batavia Chambers Kumarakrupa Road , Bangalore, Karnataka, India - 560001 |
| U74999KA2022PTC159905 | AIGENISS SYSTEM & TECHNOLOGIES PRIVATE LIMITED | No.203, 2nd floor, Raheja Chambers, 12, Museum Road,,Bangalore,Bangalore,Karnataka,560001-India |
| U00360KA1994PLC015790 | SRI SHAKTI OPTIC FIBRE LIMITED | 304/305,3RD FLOOR,BATAVIA CHAMBERS,8 KUMARA KRUPA ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U51311KA1990PTC010887 | SPARKLE HANDICRAFTS PRIVATE LIMITED | 203, 2ND FLOORBATAVIA CHAMBERS, KUMARA KRUPA ROAD , BANGALORE, Karnataka, India - 560001 |
| U46493KA2011PTC059450 | MINDFRAME ENTERPRISES PRIVATE LIMITED | #304, 3rd Floor, Batavia Chambers Kumara Krupa Road, Near Shivananda Circl,e,BANGALORE,Karnataka,560001-India |
| U62013KA2023PTC174949 | SUNHIVE SOLUTIONS PRIVATE LIMITED | C R N Chambers, 2nd floor, No.13,,Kasturba Road, Bangalore-560001.,Bangalore North,Bangalore,Karnataka,560001-India |
| U63090KA2022PTC168667 | LIFESTYLE HOLIDAYS PRIVATE LIMITED | Unit No-203, 2nd Floor, Saleh Centre, No-18, Cunningham Road, S.R.T Road , Bangalore, Karnataka, India - 560001 |
| U80200KA2026PTC214694 | AVSS SYSTEMS & TECHNOLOGIES PRIVATE LIMITED | 202, 2nd Floor, Raheja Chambers,,12 Museum Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U90009KA2024FTC196413 | GLOBAL3 STUDIOS INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor,,Raheja Chambers, 12, Museum Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U46595KA2024FTC183600 | HASHIMA INDIA PRIVATE LIMITED | NO. 207/208, 2nd Floor,Raheja Chambers, No. 12/32, Museum Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2026OPC214347 | CLEVORA FIRMS (OPC) PRIVATE LIMITED | No.2 Lakshmi Nivas 2nd Floor,W Park Road Kumara Park East,Bangalore North,Bangalore,Karnataka,560001-India |
| U55209KA2019PTC124605 | GRP HOTELS INDIA PRIVATE LIMITED | No. 1/9, Ahuja Chambers, Ground Floor Kumara Krupa Road, Madhavanagar, Bangalore , Bangalore North, Karnataka, India - 560001 |
| ACH-5037 | URS SAFERYDE LLP | No. 22, 2nd Floor, Srikantan Layout,Crescent Road Cross, Kumara Park East, High Grounds, Shivananda Circle,Bangalore North,Bangalore,Karnataka,India-560001 |
| U62013KA2024PTC194347 | FYBB INNOVATIONS PRIVATE LIMITED | Mahalakshmi Chambers, 29, MG Road,Mahatma Gandhi Road,Bangalore, Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2016PTC097830 | SPURTHI HEALTH CENTER PRIVATE LIMITED | 2ND FLOOR, STEERWELL CHAMBERS, KUMARA PARK, , BANGALORE, Karnataka, India - 560001 |
| U45201KA2006PTC038560 | CANDB FUTURISTIC BUILDERS PRIVATE LIMITE D | 203D AHUJA CHAMBERS1, KUMARA KRUPA ROAD , BANGALORE, Karnataka, India - 560001 |
| U70102KA2010PTC056227 | SHUBH LABH HOUSING PRIVATE LIMITED | No 4, Batavia Chambers; Kumarakrupa Road Kumara Park East , Bangalore, Karnataka, India - 560001 |
| U74900KA2011PTC057586 | SHUBH GOLD INDIA PRIVATE LIMITED | No 4, Batavia Chambers; Kumarakrupa Road Kumara Park East , Bangalore, Karnataka, India - 560001 |
| U51398KA1998PTC024345 | RAJESH JEWELS PRIVATE LIMITED | NO.4, BATAVIA CHAMBERS LIMITEDKUMARA KRUPA ROAD, KUMARA PARK EAST, , BANGALORE, Karnataka, India - 560001 |
| U51101KA1971PTC001991 | THE RANGA SHESHA HILLS PRIVATE LIMITED | Unit 204, 2nd Floor, Raheja Chambers, 12, Museum Road, , Bangalore, Karnataka, India - 560001 |
| U51909KA2020PTC134545 | BIDARI ENTERPRISES PRIVATE LIMITED | NO.12/25, 2ND FLOOR, RAHEJA CHAMBERS MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| AAJ-5992 | FOUR WALLS ENTERPRISES LLP | Embassy Square, No. 148, Infantry Road, 2nd Floor, Unit No. 203, Bangalore, Karnataka, India - 560001 |
| ACA-7768 | VEDHIK ACADEMY KARNATAKA LLP | No 12/25, 2nd Floor, Raheja Chambers, Museum Road Bangalore North, Karnataka, India - 560001 |
| U74999KA2018PTC110082 | NIMBUS CONNECTIONS PRIVATE LIMITED | No.209, 2nd Floor, Raheja Chambers, 12/32, Museum Road, , BANGALORE, Karnataka, India - 560001 |
| U70100KA1971PTC001990 | SATHYA KUMAR ESTATES PRIVATE LIMITED | Unit No. 204, 2nd Floor, Raheja Chambers, 12, Museum Road, , Bangalore, Karnataka, India - 560001 |
| AAZ-9086 | AGNIVARSHA TECHNOLOGIES LLP | 02, 2nd Floor , R R Chambers, 11th Main Road, Vasanthnagar, Bangalore, Karnataka, India - 560001 |
| U45201KA1995PTC018754 | ACCESS DEVELOPERS PRIVATE LIMITED | Office Unit 217, Raheja Chambers 2nd Floor, No 12, Museum Road, , Bangalore, Karnataka, India - 560001 |
| U65991KA1995PLC030034 | VULCAN BENEFIT FUND LIMITED | 29/30, 2ND FLOOR,SNS PLAZA, NO.41, KUMARA KRUPA ROAD , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070339 | 2007-10-16 | - | 2014-07-30 | 72,025,000.00 | PUNJAB NATIONAL BANK | |
| 10078172 | 2007-06-30 | - | - | 845,208.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10078209 | 2007-06-30 | - | - | 771,250.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10078674 | 2007-06-30 | - | - | 771,250.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10082632 | 2007-06-30 | - | - | 771,250.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10333414 | 2012-01-15 | - | - | 21,440,000.00 | SREI Equipment Finance Private Limited | |
| 10495028 | 2014-04-16 | - | 2014-07-30 | 62,000,000.00 | Punjab National Bank | |
| 10514098 | 2014-07-07 | 2019-03-18 | 2024-04-18 | 72,500,000.00 | Punjab National Bank | |
| 90197943 | 2001-04-01 | - | - | 975,000.00 | PUNJAB NATIONAL BANK | |
| 90197946 | 2001-04-11 | - | - | 975,000.00 | PUNJAB NATIONAL BANK | |
| 90200712 | 2002-05-27 | - | - | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 100343507 | 2020-06-19 | - | 2024-04-18 | 5,000,000.00 | Punjab National Bank | |
| 100480149 | 2021-08-25 | - | 2024-04-18 | 13,300,000.00 | PUNJAB NATIONAL BANK | |
| 100764900 | 2023-06-01 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100884233 | 2024-02-29 | - | - | 7,000,000.00 | Axis Bank Limited | |
| 100917945 | 2024-05-07 | - | - | 6,831,684.00 | HDFC BANK 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.