Pearl Commodities Private Limited
About Pearl Commodities Private Limited
Data last updated: 23 July 2025
Pearl Commodities Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kanpur under CIN U51100UP2005PTC030407.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1175 Hara Fatak Manik Chowkmathura, Uttar Pradesh, India – 281001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.73 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1175 Hara Fatak Manik Chowkmathura, Uttar Pradesh, India – 281001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pearl Commodities Private Limited
Pearl Commodities Private Limited has one previous CIN (Corporate Identification Number): U67120UP2005PTC030407. The current CIN is U51100UP2005PTC030407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2005PTC030407 | Current |
| U67120UP2005PTC030407 | Previous |
Business Activity of Pearl Commodities Private Limited
Pearl Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Pearl Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pearl Commodities Private Limited
Pearl Commodities Private Limited is audited by HIREN & JAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN & JAIN | Locked | Locked | Locked |
Complete auditor history for Pearl Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pearl Commodities Private Limited
Pearl Commodities Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Pearl Commodities Private Limited FY 2018 filings available
Pearl Commodities Private Limited reported revenue of ₹4.73 Lakh for FY 2017.
Ten-year financial statements for Pearl Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pearl Commodities Private Limited
Shareholding and ownership data for Pearl Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pearl Commodities Private Limited
Pearl Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Commodities Private Limited
View historical data on people associated with Pearl Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pearl Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pearl Commodities Private Limited
GST registrations and filing compliance for Pearl Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pearl Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Pearl Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pearl Commodities Private Limited
MSME payment history for Pearl Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pearl Commodities Private Limited
Corporate group structure for Pearl Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pearl Commodities Private Limited
MCA filings and documents for Pearl Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pearl Commodities Private Limited
Frequently Asked Questions about Pearl Commodities Private Limited
Pearl Commodities Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pearl Commodities Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mathura, Uttar Pradesh, India. It was incorporated on 22 July 2005 and is registered under CIN U51100UP2005PTC030407. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pearl Commodities Private Limited is U51100UP2005PTC030407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pearl Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.
Pearl Commodities Private Limited was incorporated on 22 July 2005. Registered with ROC Kanpur.
Pearl Commodities Private Limited can be reached at the registered office: 1175 Hara Fatak Manik Chowkmathura, Uttar Pradesh, India – 281001.