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
BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED
CIN: U67190MH2020PTC338366
BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED (CIN: U67190MH2020PTC338366) is a Private company incorporated on 27 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED'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.BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED are SURENDRA KUMAR VIKAL, and PRASHANT RAJKUMAR RAJGARHIA.
BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC338366 and its registration number is 338366. Users may contact BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED is 412, GOKUL ARCADE, A WING, NEAR GARWARE POLYESTER, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400057.
Current status of BLACK PEARL INVESTMENT INDIA 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 BLACK PEARL INVESTMENT INDIA 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 BLACK PEARL INVESTMENT INDIA
Purchase full report of BLACK PEARL INVESTMENT INDIA
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 BLACK PEARL INVESTMENT INDIA 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 BLACK PEARL INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02162675 | SURENDRA KUMAR VIKAL | Director | 2020-02-27 |
| 00934414 | PRASHANT RAJKUMAR RAJGARHIA | Director | 2020-02-27 |
Past Directors & Key Managerial Personnel of BLACK PEARL INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KUMAR VIKAL
Other Directorships of PRASHANT RAJKUMAR RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIAMBE TRADING LLP | AAB-1703 | Designated Partner | 2012-10-17 | Ongoing |
| SGI STEELS PRIVATE LIMITED | U27100MH1997PTC110423 | Director | - | 2023-02-21 |
| JAIAMBE FORGE ENGINEERS PRIVATE LIMITED | U27101MH2010PTC211187 | Director | - | 2017-12-21 |
| VALVEWORKS FORGE LIMITED | U28999MH2012PLC229735 | Director | 2012-04-16 | Ongoing |
| TIRUMALA OVERSEAS PRIVATE LIMITED | U51900MH1994PTC078089 | Director | - | 2012-02-01 |
| JAIAMBE OVERSEAS PRIVATE LIMITED | U74999MH1995PTC090628 | Director | 2009-10-30 | Ongoing |
| CHINGARI SHAKTI FOUNDATION | U74999MH2018NPL317991 | Director | 2018-12-07 | Ongoing |
| SP GROWTH INDIA PRIVATE LIMITED | U74999MH2019PTC324887 | Director | 2019-05-03 | Ongoing |
| SAKURA HOSPITALS LIMITED | U85200MH2017PLC300534 | Director | 2024-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2019PTC331370 | SILVER DALE CAPITAL SERVICES PRIVATE LIMITED | 402, GOKUL ARCADE, A WING, SAHAR ROAD, NEAR GARWARE POLYESTER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U41000MH2017PLC300534 | SPGP GREEN DEVELOPERS LIMITED | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India |
| U80900MH2021NPL360018 | BRAINSTATION INDIA FOUNDATION | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle East, Near Garware Po lyster , Mumbai, Maharashtra, India - 400057 |
| U65999MH2021PTC366775 | INVESTVALUE FINTECH PRIVATE LIMITED | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle (East), Near Garware Polyster , Mumbai, Maharashtra, India - 400057 |
| U93000MH2021PTC366886 | INVEST4EDU PRIVATE LIMITED | 308, Gokul Arcade, Sahar Road, A Wing Vile Parle (East) Near Garware Po lyster , Mumbai, Maharashtra, India - 400057 |
| U85100MH2018NPL312848 | SHANTI SATYAPRAKASH VIKAL SEVA FOUNDATION | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND RD, NR GARWARE POLYESTER , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U45402MH2022PTC380438 | MASTER HOLDINGS PRIVATE LIMITED | 124, Gokul Arcade, Sahar Rd, A Wing, Nr. Garware Palyster, Andheri East,,Mumbai,Mumbai City,Maharashtra,400057-India |
| U70200MH1994PTC084120 | HATHI RESOURCES PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST),,MUMBAI,Maharashtra,400057-India |
| U25202MH1990PTC055405 | PLAS-FAB PACKAGING PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U55204MH2021PTC372554 | TRUECHAMP RESTAURANTS PRIVATE LIMITED | 124, Gokul Arcade, Sahar Rd, A Wing, Nr. Garware Palyster, Andheri East, , Mumbai, Maharashtra, India - 400057 |
| U19110MH2014PTC258288 | TRADEWELL IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD SAHAR ROAD, NEAR GARWARE POLYSTER,VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U19115MH2014PTC258238 | KSURI IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD, SAHAR ROAD, NEAR GARWARE POLYSTER, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U52100MH2014PTC256281 | PINAKING TRADECOMM PRIVATE LIMITED | 317/A, GOKUL ARCADE PREMISES CO OP SOC. LT, SAHAR ROAD, VILEPARLE (EAST), NEAR GARWARE POL YSTER. , MUMBAI, Maharashtra, India - 400057 |
| ACL-6701 | I4E FINSERV LLP | A/308, Gokul Arcade, Sahar Road, Vile Parle East,,Garware Polyster, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACY-3267 | HATHI RESOURCES LLP | A/40, GOKUL ARCADE, NEAR,GARWARE HOUSE, SAHAR ROAD,Mumbai,Mumbai,Maharashtra,India-400057 |
| U99999MH1957PLC010932 | GENELEC LIMITED | A-404, GOKUL ARCADE, SAHAR ROAD, GARWARE CHOWK,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67190MH2005PTC153202 | SILVER DALE SERVICES (INDIA) PRIVATE LIMITED | 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057 |
| U74110MH2005PTC153187 | SPGP GLOBAL PORTS PRIVATE LIMITED | 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057 |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| U35105MH2024PTC429497 | EPIC RENEWABLE PROJECTS PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| U35105MH2024PTC430405 | SOLAPUR GREEN PARK PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| U35105MH2024PTC434866 | EPIC RENEWABLE ENERGY TURNKEY PROJECTS PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| ACD-7865 | BEST SHIPPING AND LOGISTICS LLP | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U45200MH1993PTC074547 | MAC BUILDERS P.LTD. | 403-404, A WING, GOKUL ARCADE SWAMI NITYANAND MARG )SAHAR RD OPP. GARW ARE CHOWK TRIKAM ROAD,KANDIVALI WEST, , MUMBAI-400057.(W.E.F.15012000), Maharashtra, India - 000000 |
| U15122MH2011PTC219012 | RUBICON BEVERAGES PRIVATE LIMITED | A - 40 , Gokul Arcade, Near Garware House, Sahar Road , Vile Parle ( East ) Mumbai MH 400057 IN |
| U65190MH2021PTC365999 | DHANESHA CAPITAL PRIVATE LIMITED | A/321, Gokul Arcade, OFF Andheri Sahar Road, Swami Nityanand , Mumbai, Maharashtra, India - 400057 |
| U74900MH2008PTC183924 | PRIME ICON PRIVATE LIMITED | A-203, GOKUL ARCADE, NEAR GARWARE HOUSE VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72900MH1999PTC118084 | NEIL INFORMATION TECHNOLOGY PRIVATE LIMITED | A-120 GOKUL ARCADESAHAR ROAD OPP GARWARE HOUSE ANDHERI EAST , MUMBAI, Maharashtra, India - 400057 |
| 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.
| 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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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.